SYMPHONY ENVIRONMENTAL LIMITED
BOREHAMWOOD SYMPHONY PLASTICS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 02967867
Status Active
Incorporation Date 14 September 1994
Company Type Private Limited Company
Address 6 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 20,000 . The most likely internet sites of SYMPHONY ENVIRONMENTAL LIMITED are www.symphonyenvironmental.co.uk, and www.symphony-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Symphony Environmental Limited is a Private Limited Company. The company registration number is 02967867. Symphony Environmental Limited has been working since 14 September 1994. The present status of the company is Active. The registered address of Symphony Environmental Limited is 6 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . IAN, Bristow is a Secretary of the company. BRISTOW, Ian is a Director of the company. FRENER, Keith Louis is a Director of the company. LAURIER, Michael Norman is a Director of the company. STEPHEN, Michael is a Director of the company. Secretary LAURIER, Michelle has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Director BLACHER, Allan has been resigned. Director JANSSENS, Hendrik has been resigned. Director LAURIER, Lionel has been resigned. Director LAURIER, Michelle has been resigned. Director OMPRASADHAM, Kanapathipillai has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
IAN, Bristow
Appointed Date: 31 October 2005
Director
BRISTOW, Ian
Appointed Date: 02 August 1995
56 years old
Director
FRENER, Keith Louis
Appointed Date: 02 August 1995
64 years old
Director
LAURIER, Michael Norman
Appointed Date: 02 August 1995
75 years old
Director
STEPHEN, Michael
Appointed Date: 03 August 2007
83 years old

Resigned Directors

Secretary
LAURIER, Michelle
Resigned: 30 October 2005
Appointed Date: 03 March 1995
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 03 March 1995
Appointed Date: 14 September 1994
Director
BLACHER, Allan
Resigned: 25 August 2006
Appointed Date: 01 October 2002
79 years old
Director
JANSSENS, Hendrik
Resigned: 30 May 2001
Appointed Date: 23 November 1998
82 years old
Director
LAURIER, Lionel
Resigned: 15 December 1997
Appointed Date: 03 March 1995
103 years old
Director
LAURIER, Michelle
Resigned: 02 August 1995
Appointed Date: 03 March 1995
72 years old
Director
OMPRASADHAM, Kanapathipillai
Resigned: 23 September 2010
Appointed Date: 14 October 1998
73 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 03 March 1995
Appointed Date: 14 September 1994
36 years old

Persons With Significant Control

Symphony Environmental Technologies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYMPHONY ENVIRONMENTAL LIMITED Events

28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 20,000
01 Jul 2015
Full accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 20,000
...
... and 137 more events
23 Mar 1995
Company name changed cable cut LIMITED\certificate issued on 24/03/95
15 Mar 1995
Registered office changed on 15/03/95 from: 100 white lion street london N1 9PF
15 Mar 1995
Director resigned;new director appointed
15 Mar 1995
Secretary resigned;new secretary appointed
14 Sep 1994
Incorporation

SYMPHONY ENVIRONMENTAL LIMITED Charges

1 April 2014
Charge code 0296 7867 0022
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 June 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
28 February 2011
Legal assignment
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
19 March 2010
Rent deposit deed
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: The Nottinghamshire County Council
Description: £16,500.
29 February 2008
Debenture
Delivered: 5 March 2008
Status: Satisfied on 12 January 2011
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Invoice finance agreement
Delivered: 5 March 2008
Status: Satisfied on 12 January 2011
Persons entitled: Davenham Trade Finance Limited
Description: All book and other debts revenues and claims both present…
11 February 2007
Debenture
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 January 2004
Deed of charge over credit balances
Delivered: 27 January 2004
Status: Satisfied on 26 May 2007
Persons entitled: Barclays Bank PLC
Description: Details of charged account(s) barclays bank PLC re symphony…
29 September 2003
Debenture
Delivered: 30 September 2003
Status: Satisfied on 12 January 2011
Persons entitled: Davenham Trade Finance Limited
Description: Fixed equitable charge all estate or interest in any f/h or…
19 June 2003
Guarantee & debenture
Delivered: 30 June 2003
Status: Satisfied on 26 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2003
Invoice finance agreement
Delivered: 14 February 2003
Status: Satisfied on 12 January 2011
Persons entitled: Davenham Trade Finance Limited
Description: All book and other debts, revenues and claims both present…
3 January 2002
All assets debenture
Delivered: 9 January 2002
Status: Satisfied on 21 January 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
19 December 2001
Deposit agreement to secure own liabilities
Delivered: 21 December 2001
Status: Satisfied on 21 January 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit (as defined). See the mortgage charge document…
18 September 2001
Debenture
Delivered: 20 September 2001
Status: Satisfied on 1 April 2003
Persons entitled: The City (Europe) PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 2001
Chattel mortgage
Delivered: 17 July 2001
Status: Satisfied on 22 September 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: All plant machinery chattels or other equipment described…
4 October 2000
Notice of retention of title
Delivered: 13 October 2000
Status: Satisfied on 1 April 2003
Persons entitled: The City (Europe) PLC
Description: 1.The goods supplied by the chargee to the company 2.the…
9 June 2000
Deed of deposit
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: Orbital No. 2 Limited Orbital No. 1 Limited
Description: All interest from time to time standing to the credit of…
22 June 1998
Chattel mortgage
Delivered: 27 June 1998
Status: Satisfied on 22 September 2001
Persons entitled: Lloyds Bank PLC
Description: Mbc 60MM extruder,ser/no 0593/1; tcm extruder in line…
17 April 1998
Debenture
Delivered: 27 April 1998
Status: Satisfied on 6 September 2000
Persons entitled: Riggs Bank Europe Limited
Description: Fixed and floating charges over the undertaking and all…
12 February 1998
Debenture deed
Delivered: 17 February 1998
Status: Satisfied on 21 January 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1996
All assets debenture deed
Delivered: 15 October 1996
Status: Satisfied on 6 May 1998
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 March 1996
Debenture
Delivered: 29 March 1996
Status: Satisfied on 13 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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