SYNTHITE LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 1BT

Company number 00164640
Status Active
Incorporation Date 28 February 1920
Company Type Private Limited Company
Address ALYN WORKS, DENBIGH ROAD, MOLD, FLINTSHIRE, CH7 1BT
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 600,000 ; Statement by Directors. The most likely internet sites of SYNTHITE LIMITED are www.synthite.co.uk, and www.synthite.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and nine months. Synthite Limited is a Private Limited Company. The company registration number is 00164640. Synthite Limited has been working since 28 February 1920. The present status of the company is Active. The registered address of Synthite Limited is Alyn Works Denbigh Road Mold Flintshire Ch7 1bt. . KELSO, David John is a Secretary of the company. ALEXANDER, Stuart Edward Ritchie is a Director of the company. ALEXANDER, William Paul is a Director of the company. JONES, Kevin Garth is a Director of the company. Secretary WILLIAMS, Graham David has been resigned. Director ALEXANDER, Kenneth Alston has been resigned. Director SHARP, Harold Frederick has been resigned. Director THURGUR, Edward Thomas has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
KELSO, David John
Appointed Date: 03 May 2005
Director
ALEXANDER, Stuart Edward Ritchie

70 years old
Director
ALEXANDER, William Paul
Appointed Date: 12 September 1996
71 years old
Director
JONES, Kevin Garth

69 years old

Resigned Directors

Secretary
WILLIAMS, Graham David
Resigned: 29 April 2005
Director
ALEXANDER, Kenneth Alston
Resigned: 22 April 2008
97 years old
Director
SHARP, Harold Frederick
Resigned: 19 April 1993
100 years old
Director
THURGUR, Edward Thomas
Resigned: 24 April 2003
87 years old

SYNTHITE LIMITED Events

13 Jun 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 600,000
14 Oct 2015
Statement by Directors
14 Oct 2015
Statement of capital on 14 October 2015
  • GBP 600,000
14 Oct 2015
Solvency Statement dated 01/10/15
...
... and 73 more events
10 Jun 1987
Full accounts made up to 31 December 1986
10 Jun 1987
Return made up to 13/05/87; full list of members
13 May 1986
Return made up to 06/05/86; full list of members
01 May 1986
Full accounts made up to 31 December 1985
28 Feb 1920
Incorporation

SYNTHITE LIMITED Charges

5 February 2007
Deed of charge over deposit
Delivered: 8 February 2007
Status: Satisfied on 12 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Deposit meaning the sum of £157,128 standing to the credit…
14 December 2006
Deed of charge over deposit
Delivered: 22 December 2006
Status: Satisfied on 12 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge its entire right title and interest in and to…

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