SYMPHONY COATINGS (NORTH WEST) LIMITED
GLOUCESTER SYNTEMA (NORTH WEST) LTD NORTHERN UNIVERSAL COATINGS LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 1BZ

Company number 00167625
Status Active
Incorporation Date 20 May 1920
Company Type Private Limited Company
Address BRUNELHOUSE, GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1BZ
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Director's details changed for Mr Scott Stephen Williams on 3 March 2016. The most likely internet sites of SYMPHONY COATINGS (NORTH WEST) LIMITED are www.symphonycoatingsnorthwest.co.uk, and www.symphony-coatings-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and seven months. Symphony Coatings North West Limited is a Private Limited Company. The company registration number is 00167625. Symphony Coatings North West Limited has been working since 20 May 1920. The present status of the company is Active. The registered address of Symphony Coatings North West Limited is Brunelhouse George Street Gloucester Gloucestershire Gl1 1bz. . TAYLOR, Philip John is a Secretary of the company. MORRIS, Graham Colin is a Director of the company. WILLIAMS, Scott Stephen is a Director of the company. Secretary BARNES, Susan Angela has been resigned. Secretary BROWN, Frederick John has been resigned. Secretary LILLEY, David Charles has been resigned. Secretary NUTTALL, Adrian has been resigned. Director BARNES, Mark has been resigned. Director BURTON, Edward George has been resigned. Director DIDRICK, Roger Sixten Kenneth has been resigned. Director DODD, Joanne has been resigned. Director DODD, Lee has been resigned. Director DODD, Lee has been resigned. Director HILL, Ronald Sidney George has been resigned. Director LEECH, Peter John has been resigned. Director LILLEY, David Charles has been resigned. Director NUTTALL, Robert has been resigned. Director NUTTALL, Robert has been resigned. Director PANAYIOTIDES, Alexander has been resigned. Director PARKS, Brian Richard has been resigned. Director PECK, Jeremy William has been resigned. Director QUARNSTROM, Jahn Ragnar has been resigned. Director ROBSON, Jonathan Paul has been resigned. Director SEVERN, Anthony Michael has been resigned. Director STRODE, Michael has been resigned. Director TALBOT, Andrew David has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
TAYLOR, Philip John
Appointed Date: 30 April 2012
Director
MORRIS, Graham Colin
Appointed Date: 10 June 2015
61 years old
Director
WILLIAMS, Scott Stephen
Appointed Date: 10 June 2015
52 years old

Resigned Directors

Secretary
BARNES, Susan Angela
Resigned: 30 April 2012
Appointed Date: 01 January 2003
Secretary
BROWN, Frederick John
Resigned: 31 October 2002
Appointed Date: 13 September 2000
Secretary
LILLEY, David Charles
Resigned: 13 September 2000
Secretary
NUTTALL, Adrian
Resigned: 20 December 2002
Appointed Date: 31 October 2002
Director
BARNES, Mark
Resigned: 10 June 2015
Appointed Date: 01 March 1997
61 years old
Director
BURTON, Edward George
Resigned: 14 May 1999
Appointed Date: 01 July 1998
70 years old
Director
DIDRICK, Roger Sixten Kenneth
Resigned: 20 December 2002
Appointed Date: 13 September 2000
69 years old
Director
DODD, Joanne
Resigned: 10 June 2015
Appointed Date: 08 July 2013
57 years old
Director
DODD, Lee
Resigned: 10 June 2015
Appointed Date: 20 December 2002
60 years old
Director
DODD, Lee
Resigned: 11 December 2002
Appointed Date: 21 October 1999
60 years old
Director
HILL, Ronald Sidney George
Resigned: 11 June 1998
86 years old
Director
LEECH, Peter John
Resigned: 13 September 2000
Appointed Date: 22 May 1997
73 years old
Director
LILLEY, David Charles
Resigned: 13 September 2000
82 years old
Director
NUTTALL, Robert
Resigned: 17 October 2005
Appointed Date: 01 March 2004
76 years old
Director
NUTTALL, Robert
Resigned: 13 September 2000
Appointed Date: 22 May 1997
76 years old
Director
PANAYIOTIDES, Alexander
Resigned: 11 June 1998
83 years old
Director
PARKS, Brian Richard
Resigned: 21 July 1995
84 years old
Director
PECK, Jeremy William
Resigned: 20 December 2002
Appointed Date: 13 September 2000
65 years old
Director
QUARNSTROM, Jahn Ragnar
Resigned: 01 March 2004
Appointed Date: 20 December 2002
77 years old
Director
ROBSON, Jonathan Paul
Resigned: 26 October 2009
Appointed Date: 17 October 2005
58 years old
Director
SEVERN, Anthony Michael
Resigned: 11 June 1998
81 years old
Director
STRODE, Michael
Resigned: 10 June 2015
Appointed Date: 08 July 2013
57 years old
Director
TALBOT, Andrew David
Resigned: 29 February 2000
Appointed Date: 01 July 1998
58 years old

Persons With Significant Control

Mr Graham Colin Morris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Nuttall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Stephen Williams
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Anthony Wilson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

SYMPHONY COATINGS (NORTH WEST) LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 17 August 2016 with updates
03 Jun 2016
Director's details changed for Mr Scott Stephen Williams on 3 March 2016
04 May 2016
Registration of charge 001676250004, created on 26 April 2016
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 16,000
...
... and 144 more events
18 Jun 1987
Return made up to 14/04/87; full list of members
24 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1986
Return made up to 30/04/86; full list of members
13 Aug 1986
Accounts made up to 31 December 1985
17 Jun 1986
Secretary resigned;new secretary appointed;director resigned

SYMPHONY COATINGS (NORTH WEST) LIMITED Charges

26 April 2016
Charge code 0016 7625 0004
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
19 March 2003
Guarantee & debenture
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 2002
Guarantee & debenture
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2001
Guarantee & debenture
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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