SYMPHONY COATINGS (SOUTH EAST) LIMITED
GLOUCESTER SYNTEMA (SOUTH EAST) LTD SOUTHERN COATINGS & SERVICES LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 1BZ

Company number 02672200
Status Active
Incorporation Date 18 December 1991
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GL1 1BZ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Philip John Taylor as a secretary on 17 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SYMPHONY COATINGS (SOUTH EAST) LIMITED are www.symphonycoatingssoutheast.co.uk, and www.symphony-coatings-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Symphony Coatings South East Limited is a Private Limited Company. The company registration number is 02672200. Symphony Coatings South East Limited has been working since 18 December 1991. The present status of the company is Active. The registered address of Symphony Coatings South East Limited is Brunel House George Street Gloucester Gl1 1bz. . TAYLOR, Philip John is a Secretary of the company. MORRIS, Graham Colin is a Director of the company. VINING, Christopher is a Director of the company. WILLIAMS, Scott Stephen is a Director of the company. Secretary ADAE, Michael Afrifah has been resigned. Secretary BROWN, Frederick John has been resigned. Secretary HARTMAN, Peter John has been resigned. Secretary JONES, Michael Ian has been resigned. Secretary PECK, Jeremy William has been resigned. Secretary VINING, Christopher 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 FARBRACE, Martin has been resigned. Director GOWER, Kevin Bryan has been resigned. Director HARTMAN, Peter John has been resigned. Director HEATHCOTE, Stephen has been resigned. Director HEATHCOTE, Stephen has been resigned. Director JONES, Michael Ian has been resigned. Director LARTER, Lawrence 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 PEARL, Keith Anthony has been resigned. Director PECK, Jeremy William has been resigned. Director QUARNSTROM, Jahn Ragnar Arthur has been resigned. Director ROBSON, Jonathan Paul has been resigned. Director SWOISH, Mark has been resigned. Director TALBOT, Andrew David has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
TAYLOR, Philip John
Appointed Date: 17 May 2016
Director
MORRIS, Graham Colin
Appointed Date: 08 April 2016
61 years old
Director
VINING, Christopher
Appointed Date: 01 October 2003
58 years old
Director
WILLIAMS, Scott Stephen
Appointed Date: 08 April 2016
52 years old

Resigned Directors

Secretary
ADAE, Michael Afrifah
Resigned: 21 March 1997
Appointed Date: 25 May 1994
Secretary
BROWN, Frederick John
Resigned: 01 January 2003
Appointed Date: 21 March 1997
Secretary
HARTMAN, Peter John
Resigned: 25 May 1994
Secretary
JONES, Michael Ian
Resigned: 23 January 2006
Appointed Date: 01 November 2003
Secretary
PECK, Jeremy William
Resigned: 01 November 2003
Appointed Date: 01 January 2003
Secretary
VINING, Christopher
Resigned: 08 April 2016
Appointed Date: 23 January 2006
Director
BARNES, Mark
Resigned: 01 January 2003
Appointed Date: 01 July 1998
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: 01 January 2003
Appointed Date: 13 September 2000
69 years old
Director
FARBRACE, Martin
Resigned: 08 April 2016
Appointed Date: 17 May 2006
62 years old
Director
GOWER, Kevin Bryan
Resigned: 20 May 1994
75 years old
Director
HARTMAN, Peter John
Resigned: 25 May 1994
84 years old
Director
HEATHCOTE, Stephen
Resigned: 08 April 2016
Appointed Date: 17 May 2006
59 years old
Director
HEATHCOTE, Stephen
Resigned: 01 October 2003
Appointed Date: 29 February 2000
59 years old
Director
JONES, Michael Ian
Resigned: 23 January 2006
Appointed Date: 01 November 2003
61 years old
Director
LARTER, Lawrence
Resigned: 25 May 1994
74 years old
Director
LEECH, Peter John
Resigned: 13 September 2000
Appointed Date: 25 May 1994
73 years old
Director
LILLEY, David Charles
Resigned: 13 September 2000
Appointed Date: 22 May 1997
82 years old
Director
NUTTALL, Robert
Resigned: 17 May 2006
Appointed Date: 01 October 2003
75 years old
Director
NUTTALL, Robert
Resigned: 13 September 2000
Appointed Date: 25 May 1994
75 years old
Director
PEARL, Keith Anthony
Resigned: 01 August 1993
89 years old
Director
PECK, Jeremy William
Resigned: 01 November 2003
Appointed Date: 13 September 2000
65 years old
Director
QUARNSTROM, Jahn Ragnar Arthur
Resigned: 01 November 2003
Appointed Date: 01 January 2003
77 years old
Director
ROBSON, Jonathan Paul
Resigned: 26 October 2009
Appointed Date: 01 November 2003
58 years old
Director
SWOISH, Mark
Resigned: 31 October 2002
Appointed Date: 01 June 1994
58 years old
Director
TALBOT, Andrew David
Resigned: 29 February 2000
58 years old

Persons With Significant Control

Cmv International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
East Anglian Southern Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SYMPHONY COATINGS (SOUTH EAST) LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
17 Jun 2016
Appointment of Philip John Taylor as a secretary on 17 May 2016
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Registration of charge 026722000006, created on 29 April 2016
15 Apr 2016
Termination of appointment of Martin Farbrace as a director on 8 April 2016
...
... and 140 more events
01 Oct 1992
New director appointed
21 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Aug 1992
Accounting reference date notified as 31/12
02 Jan 1992
Secretary resigned
18 Dec 1991
Incorporation

SYMPHONY COATINGS (SOUTH EAST) LIMITED Charges

29 April 2016
Charge code 0267 2200 0006
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
6 December 2010
Guarantee & debenture
Delivered: 17 December 2010
Status: Satisfied on 6 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 October 2006
Debenture
Delivered: 6 October 2006
Status: Satisfied on 6 October 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 2001
Deed of rent deposit
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Ravenseft Industrial Estates Limited
Description: The interest of the company in a designated deposit account…
11 June 2001
Guarantee & debenture
Delivered: 14 June 2001
Status: Satisfied on 28 January 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 October 1992
Mortgage debenture
Delivered: 5 November 1992
Status: Satisfied on 28 January 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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