SYNLATEX LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 2BX

Company number 01911296
Status Active
Incorporation Date 7 May 1985
Company Type Private Limited Company
Address LIBERTY HOUSE, SAINT CATHERINE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 2BX
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mrs Lucy Jane Beresford as a director on 11 November 2016; Registration of charge 019112960005, created on 10 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SYNLATEX LIMITED are www.synlatex.co.uk, and www.synlatex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Synlatex Limited is a Private Limited Company. The company registration number is 01911296. Synlatex Limited has been working since 07 May 1985. The present status of the company is Active. The registered address of Synlatex Limited is Liberty House Saint Catherine Street Gloucester Gloucestershire Gl1 2bx. . BERESFORD, Lucy Jane is a Director of the company. BUCKLAND, Richard Mark is a Director of the company. COUND, Timothy is a Director of the company. DUNKLEY, Miles Spencer Maitland is a Director of the company. HUTCHINGS, Susan is a Director of the company. NEWMAN, Lisa is a Director of the company. TOPPING, Lisa is a Director of the company. Secretary TOPPING, Patricia Anne has been resigned. Director DUNKLEY, Graham William Miles Alway has been resigned. Director DUNKLEY, Roberta Louise Caroline has been resigned. Director TOPPING, Patricia Anne has been resigned. Director WILLIAMS, Andrea Caroline has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
BERESFORD, Lucy Jane
Appointed Date: 11 November 2016
45 years old

Director
BUCKLAND, Richard Mark
Appointed Date: 13 March 2015
48 years old

Director
COUND, Timothy
Appointed Date: 13 March 2015
62 years old

Director

Director
HUTCHINGS, Susan
Appointed Date: 13 March 2015
59 years old

Director
NEWMAN, Lisa
Appointed Date: 13 March 2015
58 years old

Director
TOPPING, Lisa
Appointed Date: 13 March 2015
51 years old

Resigned Directors

Secretary
TOPPING, Patricia Anne
Resigned: 26 August 2015

Director
DUNKLEY, Graham William Miles Alway
Resigned: 25 August 2015
90 years old

Director
DUNKLEY, Roberta Louise Caroline
Resigned: 19 April 2002
85 years old

Director
TOPPING, Patricia Anne
Resigned: 26 August 2015
80 years old

Director
WILLIAMS, Andrea Caroline
Resigned: 23 March 2011
60 years old

SYNLATEX LIMITED Events

23 Nov 2016
Appointment of Mrs Lucy Jane Beresford as a director on 11 November 2016
10 Oct 2016
Registration of charge 019112960005, created on 10 October 2016
28 Jul 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 284

22 Dec 2015
Termination of appointment of Patricia Anne Topping as a director on 26 August 2015
...
... and 98 more events
12 Oct 1987
Director resigned

08 Oct 1987
Full accounts made up to 30 September 1986

16 Dec 1986
Return made up to 02/11/86; full list of members

16 Dec 1986
New director appointed

07 May 1985
Incorporation

SYNLATEX LIMITED Charges

10 October 2016
Charge code 0191 1296 0005
Delivered: 10 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 February 1999
Debenture deed
Delivered: 11 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1998
First fixed charge and floating charge
Delivered: 4 December 1998
Status: Satisfied on 10 May 2005
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: First fixed charge on all book and other debts present and…
9 September 1998
Fixed charge
Delivered: 10 September 1998
Status: Satisfied on 10 May 2005
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x cox & wright atomatic travelling bead press serial no…
17 November 1987
Single debenture
Delivered: 4 December 1987
Status: Satisfied on 11 February 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…