SYNER-MED (PHARMACEUTICAL PRODUCTS) LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1NG

Company number 02950518
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address DS HOUSE, 306 HIGH STREET, CROYDON, CR0 1NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000 . The most likely internet sites of SYNER-MED (PHARMACEUTICAL PRODUCTS) LIMITED are www.synermedpharmaceuticalproducts.co.uk, and www.syner-med-pharmaceutical-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Syner Med Pharmaceutical Products Limited is a Private Limited Company. The company registration number is 02950518. Syner Med Pharmaceutical Products Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Syner Med Pharmaceutical Products Limited is Ds House 306 High Street Croydon Cr0 1ng. . BHATTI, Pratima Dipak is a Secretary of the company. NG, Antony Han-Liang is a Secretary of the company. BHATTI, Dipak Devji is a Director of the company. BHATTI, Pratima Dipak is a Director of the company. WESTWOOD, Lindsay Ruth is a Director of the company. Secretary BHATTI, Pratima Dipak has been resigned. Secretary KNOX, Michael Frederick Christopher has been resigned. Secretary MCIVOR, Stephen has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DELAHUNTY, Geraldine Ann has been resigned. Director HUSSAIN, Nasar has been resigned. Director KNOX, Michael Frederick Christopher has been resigned. Director LIANG, Antony Ng Han has been resigned. Director MCIVOR, Stephen has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BHATTI, Pratima Dipak
Appointed Date: 31 March 2003
Secretary
NG, Antony Han-Liang
Appointed Date: 01 July 2011
Director
BHATTI, Dipak Devji
Appointed Date: 14 July 1994
69 years old
Director
BHATTI, Pratima Dipak
Appointed Date: 01 January 1995
65 years old
Director
WESTWOOD, Lindsay Ruth
Appointed Date: 18 January 2010
60 years old

Resigned Directors

Secretary
BHATTI, Pratima Dipak
Resigned: 01 November 1995
Appointed Date: 14 July 1994
Secretary
KNOX, Michael Frederick Christopher
Resigned: 11 October 2002
Appointed Date: 01 November 1995
Secretary
MCIVOR, Stephen
Resigned: 31 March 2003
Appointed Date: 12 September 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 July 1994
Appointed Date: 14 July 1994
Director
DELAHUNTY, Geraldine Ann
Resigned: 08 April 2013
Appointed Date: 27 November 2009
63 years old
Director
HUSSAIN, Nasar
Resigned: 31 August 2015
Appointed Date: 13 July 2011
52 years old
Director
KNOX, Michael Frederick Christopher
Resigned: 11 October 2002
Appointed Date: 13 April 1995
78 years old
Director
LIANG, Antony Ng Han
Resigned: 01 June 2009
Appointed Date: 01 September 2008
64 years old
Director
MCIVOR, Stephen
Resigned: 31 March 2003
Appointed Date: 12 September 2002
64 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 July 1994
Appointed Date: 14 July 1994

Persons With Significant Control

Mr Dipak Devji Bhatti
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SYNER-MED (PHARMACEUTICAL PRODUCTS) LIMITED Events

17 Aug 2016
Confirmation statement made on 14 July 2016 with updates
08 Jun 2016
Accounts for a small company made up to 31 August 2015
05 Oct 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
04 Sep 2015
Termination of appointment of Nasar Hussain as a director on 31 August 2015
07 Jun 2015
Accounts for a small company made up to 31 August 2014
...
... and 75 more events
21 Feb 1995
£ nc 10000/20000 22/07/94
19 Jul 1994
Director resigned;new director appointed
19 Jul 1994
Secretary resigned;new secretary appointed
19 Jul 1994
Registered office changed on 19/07/94 from: bridge house 181,queen victoria street london EC4V 4DD
14 Jul 1994
Incorporation

SYNER-MED (PHARMACEUTICAL PRODUCTS) LIMITED Charges

22 December 2006
Debenture
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2004
All assets debenture
Delivered: 15 September 2004
Status: Satisfied on 8 January 2010
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Rent deposit deed
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Xjl Limited
Description: The sum of £29,232.50.
8 October 1999
Fixed and floating charge on book and other debts
Delivered: 14 October 1999
Status: Satisfied on 22 December 2006
Persons entitled: First National Invoice Limited
Description: Specified debts being any book debts (purchased or…

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