SYNERGY MUSIC LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9DH

Company number 05580769
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 31 BALDOCK STREET, WARE, HERTFORDSHIRE, UNITED KINGDOM, SG12 9DH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SYNERGY MUSIC LIMITED are www.synergymusic.co.uk, and www.synergy-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.8 miles; to Turkey Street Rail Station is 9.7 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Music Limited is a Private Limited Company. The company registration number is 05580769. Synergy Music Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Synergy Music Limited is 31 Baldock Street Ware Hertfordshire United Kingdom Sg12 9dh. . KILN, Geoffrey Michael is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BLISS, Jonathan Douglas has been resigned. Secretary BLISS, Melanie Paula has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BLISS, Jonathan Douglas has been resigned. Director DE ROSA, Dominic Jonathan has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
KILN, Geoffrey Michael
Appointed Date: 01 January 2012
62 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Secretary
BLISS, Jonathan Douglas
Resigned: 30 January 2013
Appointed Date: 03 October 2005
Secretary
BLISS, Melanie Paula
Resigned: 07 July 2015
Appointed Date: 30 January 2013
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Director
BLISS, Jonathan Douglas
Resigned: 29 June 2015
Appointed Date: 03 October 2005
51 years old
Director
DE ROSA, Dominic Jonathan
Resigned: 01 May 2013
Appointed Date: 03 October 2005
55 years old

Persons With Significant Control

Synergy M.G. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNERGY MUSIC LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 August 2015
03 Dec 2015
Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR to 31 Baldock Street Ware Hertfordshire SG12 9DH on 3 December 2015
16 Nov 2015
Previous accounting period shortened from 31 December 2015 to 31 August 2015
...
... and 54 more events
18 Oct 2005
Ad 04/10/05--------- £ si 79@1=79 £ ic 1/80
18 Oct 2005
Registered office changed on 18/10/05 from: 47-49 green lane, northwood, middlesex HA6 3AE
13 Oct 2005
Secretary resigned
13 Oct 2005
Director resigned
03 Oct 2005
Incorporation

SYNERGY MUSIC LIMITED Charges

14 March 2014
Charge code 0558 0769 0005
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Geoffrey Kiln
Description: None.
8 August 2013
Charge code 0558 0769 0004
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Geoffrey Kiln
Description: Contains fixed charge.
29 March 2011
Loan agreement
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Geoffrey Michael Kiln
Description: Floating charge over all company assets.
29 July 2010
Loan
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Geoffrey Michael Kiln
Description: All stock in trade.
21 October 2005
Debenture
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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