SYNTHOMER PLC
ESSEX YULE CATTO & CO PUBLIC LIMITED COMPANY

Hellopages » Essex » Harlow » CM20 2BH

Company number 00098381
Status Active
Incorporation Date 16 June 1908
Company Type Public Limited Company
Address TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SYNTHOMER PLC are www.synthomer.co.uk, and www.synthomer.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and six months. The distance to to Ware Rail Station is 6.5 miles; to Waltham Cross Rail Station is 9.3 miles; to Stansted Airport Rail Station is 9.4 miles; to Brimsdown Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synthomer Plc is a Public Limited Company. The company registration number is 00098381. Synthomer Plc has been working since 16 June 1908. The present status of the company is Active. The registered address of Synthomer Plc is Temple Fields Harlow Essex Cm20 2bh. . ATKINSON, Richard is a Secretary of the company. BENNETT, Stephen Guy is a Director of the company. CATTO, Alexander Gordon is a Director of the company. CHEN, Jinya is a Director of the company. CONNOLLY, Brendan Wynne Derek is a Director of the company. JANSZ, Just, Dr is a Director of the company. JOHNSON, Neil Anthony is a Director of the company. JOHNSTONE, Caroline Ann is a Director of the company. LEE, Hau Hian is a Director of the company. MACLEAN, Calum Grigor is a Director of the company. Secretary BIRD, Kenneth Rodney Ferne has been resigned. Secretary GRANT, Robert Murray has been resigned. Secretary MCLEISH, Allister Patrick has been resigned. Director ALIAS, Raja Muhammad has been resigned. Director BLACKWOOD, David Charles has been resigned. Director CATTO, Stephen Gordon, Rt Hon Lord has been resigned. Director CUMMINS, Sean Vincent has been resigned. Director DOBBIE, Alexander Archibald has been resigned. Director FOURNIER, Dominique Didier has been resigned. Director HESSELS, Jan Michael has been resigned. Director HUNTING, Richard Hugh has been resigned. Director LEE, Loy Seng, Tan Sri Dato Seri has been resigned. Director LEE, Oi Hian has been resigned. Director MACPHERSON, Ishbel Jean Stewart has been resigned. Director MAIDEN, Jeremy Kim has been resigned. Director MCLEISH, Allister Patrick has been resigned. Director MENZIES, Graham Reid has been resigned. Director MONTEZEMOLO, Gianni has been resigned. Director NAPIER, John Alan has been resigned. Director NELSON, Reginald Mason has been resigned. Director PEAGRAM, Michael John has been resigned. Director RICHMOND-WATSON, Anthony Euan has been resigned. Director SAWDY, Peter Bryan has been resigned. Director WALKER, Alexander has been resigned. Director WELCH, Peter John has been resigned. Director WHITFIELD, Adrian Michael has been resigned. Director WILLIAMS, Colin James has been resigned. Director WOOD, Peter Scott has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ATKINSON, Richard
Appointed Date: 11 September 1998
Director
BENNETT, Stephen Guy
Appointed Date: 01 May 2015
61 years old
Director
CATTO, Alexander Gordon

73 years old
Director
CHEN, Jinya
Appointed Date: 05 October 2012
73 years old
Director
CONNOLLY, Brendan Wynne Derek
Appointed Date: 20 January 2014
69 years old
Director
JANSZ, Just, Dr
Appointed Date: 02 April 2012
68 years old
Director
JOHNSON, Neil Anthony
Appointed Date: 01 September 2011
76 years old
Director
JOHNSTONE, Caroline Ann
Appointed Date: 20 March 2015
65 years old
Director
LEE, Hau Hian

72 years old
Director
MACLEAN, Calum Grigor
Appointed Date: 22 January 2015
61 years old

Resigned Directors

Secretary
BIRD, Kenneth Rodney Ferne
Resigned: 21 July 1997
Secretary
GRANT, Robert Murray
Resigned: 31 December 1997
Appointed Date: 21 July 1997
Secretary
MCLEISH, Allister Patrick
Resigned: 11 September 1998
Appointed Date: 01 January 1998
Director
ALIAS, Raja Muhammad
Resigned: 05 September 2002
Appointed Date: 01 July 1994
93 years old
Director
BLACKWOOD, David Charles
Resigned: 01 May 2015
Appointed Date: 01 October 2007
66 years old
Director
CATTO, Stephen Gordon, Rt Hon Lord
Resigned: 23 May 2000
102 years old
Director
CUMMINS, Sean Vincent
Resigned: 22 March 2007
Appointed Date: 04 January 2000
63 years old
Director
DOBBIE, Alexander Archibald
Resigned: 17 May 2012
Appointed Date: 20 August 2007
74 years old
Director
FOURNIER, Dominique Didier
Resigned: 13 March 2012
Appointed Date: 01 January 2012
75 years old
Director
HESSELS, Jan Michael
Resigned: 01 March 2000
82 years old
Director
HUNTING, Richard Hugh
Resigned: 14 May 2009
Appointed Date: 04 February 2000
79 years old
Director
LEE, Loy Seng, Tan Sri Dato Seri
Resigned: 22 November 1993
104 years old
Director
LEE, Oi Hian
Resigned: 14 May 2009
74 years old
Director
MACPHERSON, Ishbel Jean Stewart
Resigned: 16 May 2013
Appointed Date: 17 May 2011
65 years old
Director
MAIDEN, Jeremy Kim
Resigned: 30 April 2015
Appointed Date: 20 August 2007
64 years old
Director
MCLEISH, Allister Patrick
Resigned: 17 March 2000
85 years old
Director
MENZIES, Graham Reid
Resigned: 28 June 2010
Appointed Date: 01 March 2009
77 years old
Director
MONTEZEMOLO, Gianni
Resigned: 26 May 2005
Appointed Date: 14 March 2001
84 years old
Director
NAPIER, John Alan
Resigned: 31 August 2000
Appointed Date: 06 March 2000
83 years old
Director
NELSON, Reginald Mason
Resigned: 21 June 1994
102 years old
Director
PEAGRAM, Michael John
Resigned: 05 April 2007
Appointed Date: 09 February 1998
82 years old
Director
RICHMOND-WATSON, Anthony Euan
Resigned: 01 February 2009
84 years old
Director
SAWDY, Peter Bryan
Resigned: 23 May 2001
94 years old
Director
WALKER, Alexander
Resigned: 17 August 2006
79 years old
Director
WELCH, Peter John
Resigned: 17 May 2007
Appointed Date: 09 February 1998
85 years old
Director
WHITFIELD, Adrian Michael
Resigned: 22 January 2015
Appointed Date: 01 March 2006
64 years old
Director
WILLIAMS, Colin James
Resigned: 27 August 2008
Appointed Date: 06 December 2005
83 years old
Director
WOOD, Peter Scott
Resigned: 17 May 2012
Appointed Date: 01 February 2001
78 years old

SYNTHOMER PLC Events

12 Aug 2016
Confirmation statement made on 26 July 2016 with updates
10 May 2016
Group of companies' accounts made up to 31 December 2015
10 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2015
Annual return made up to 26 July 2015 no member list
Statement of capital on 2015-09-09
  • GBP 33,988,076.9
21 May 2015
Group of companies' accounts made up to 31 December 2014
...
... and 240 more events
10 Jun 1998
Ad 04/06/98--------- £ si [email protected]=2500 £ ic 13826677/13829177
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1998
Ad 05/06/98--------- £ si [email protected]=1500 £ ic 13825177/13826677
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jun 1998
Ad 05/06/98--------- £ si [email protected]=1500 £ ic 13823677/13825177
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 May 1998
Ad 18/05/98--------- £ si [email protected]=1500 £ ic 13822177/13823677
13 May 1998
Ad 28/04/98--------- £ si [email protected]=1500 £ ic 13820677/13822177

SYNTHOMER PLC Charges

21 October 2011
Deed of charge over credit balances
Delivered: 29 October 2011
Status: Satisfied on 11 June 2012
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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