SYNTHOTECH LIMITED
HARROGATE SYNTHOTECH SPECIAL PRODUCTS LIMITED

Hellopages » North Yorkshire » Harrogate » HG2 8NB

Company number 03229262
Status Active
Incorporation Date 24 July 1996
Company Type Private Limited Company
Address MILNER COURT HORNBEAM SQUARE SOUTH, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8NB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Jeremy Vaughan as a director on 25 September 2015. The most likely internet sites of SYNTHOTECH LIMITED are www.synthotech.co.uk, and www.synthotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Synthotech Limited is a Private Limited Company. The company registration number is 03229262. Synthotech Limited has been working since 24 July 1996. The present status of the company is Active. The registered address of Synthotech Limited is Milner Court Hornbeam Square South Hornbeam Park Harrogate North Yorkshire Hg2 8nb. . MORGAN, David is a Director of the company. TINDLEY, Mark Jonathan is a Director of the company. VAUGHAN, Jeremy is a Director of the company. Secretary MOODY, Graham has been resigned. Secretary TINDLEY, Amy Louise has been resigned. Secretary TINDLEY, Mark Jonathan has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MOODY, Graham has been resigned. Director SAUNDERS, Anthony has been resigned. Director SCOTT, Peter Sidney has been resigned. Director WOOD, Roger Anthony John has been resigned. Director WOOD, Roger Anthony John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MORGAN, David
Appointed Date: 01 February 2012
62 years old
Director
TINDLEY, Mark Jonathan
Appointed Date: 31 July 2002
51 years old
Director
VAUGHAN, Jeremy
Appointed Date: 25 September 2015
58 years old

Resigned Directors

Secretary
MOODY, Graham
Resigned: 31 July 2002
Appointed Date: 24 July 1996
Secretary
TINDLEY, Amy Louise
Resigned: 15 July 2014
Appointed Date: 13 April 2006
Secretary
TINDLEY, Mark Jonathan
Resigned: 13 April 2006
Appointed Date: 31 July 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 July 1996
Appointed Date: 24 July 1996
Director
MOODY, Graham
Resigned: 31 July 2002
Appointed Date: 24 July 1996
87 years old
Director
SAUNDERS, Anthony
Resigned: 31 July 2002
Appointed Date: 24 July 1996
88 years old
Director
SCOTT, Peter Sidney
Resigned: 13 April 2006
Appointed Date: 24 July 1996
68 years old
Director
WOOD, Roger Anthony John
Resigned: 15 November 2002
Appointed Date: 21 June 2002
77 years old
Director
WOOD, Roger Anthony John
Resigned: 14 June 2002
Appointed Date: 01 December 1998
77 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 July 1996
Appointed Date: 24 July 1996

Persons With Significant Control

Mr Mark Jonathan Tindley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SYNTHOTECH LIMITED Events

20 Sep 2016
Confirmation statement made on 17 July 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Appointment of Jeremy Vaughan as a director on 25 September 2015
22 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
26 Apr 2015
Registered office address changed from B2B Crimple Court Hornbeam Square North Hornbeam Park Harrogate North Yorkshire HG2 8PB to Milner Court Hornbeam Square South Hornbeam Park Harrogate North Yorkshire HG2 8NB on 26 April 2015
...
... and 71 more events
27 Aug 1996
Ad 24/07/96--------- £ si 100@1=100 £ ic 2/102
30 Jul 1996
Secretary resigned
30 Jul 1996
Director resigned
30 Jul 1996
Registered office changed on 30/07/96 from: regent house 316 beulah hill london SE19 3HF
24 Jul 1996
Incorporation

SYNTHOTECH LIMITED Charges

15 August 2014
Charge code 0322 9262 0005
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
11 January 2010
Debenture
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2009
Debenture
Delivered: 13 March 2009
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 March 2009
Debenture
Delivered: 13 March 2009
Status: Satisfied on 30 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 1997
Fixed and floating charge
Delivered: 17 January 1997
Status: Satisfied on 20 April 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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