SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC
BOREHAMWOOD SYMPHONY PLASTIC TECHNOLOGIES PLC SPI-TEK PLC. FORMLIST LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 03676824
Status Active
Incorporation Date 1 December 1998
Company Type Public Limited Company
Address 6 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 28 March 2017 GBP 1,502,393.77 ; Confirmation statement made on 1 December 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchaseson the aim market of london stock exchange PLC 10/06/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC are www.symphonyenvironmentaltechnologies.co.uk, and www.symphony-environmental-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Symphony Environmental Technologies Plc is a Public Limited Company. The company registration number is 03676824. Symphony Environmental Technologies Plc has been working since 01 December 1998. The present status of the company is Active. The registered address of Symphony Environmental Technologies Plc is 6 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . BRISTOW, Ian is a Secretary of the company. BRISTOW, Ian is a Director of the company. CLAVEL, Nicolas is a Director of the company. DEVA, Niranjan Joseph is a Director of the company. LAURIER, Michael Norman is a Director of the company. ROBINSON, Shaun is a Director of the company. STEPHEN, Michael is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BENSON, Christopher John, Sir has been resigned. Director BLACHER, Allan has been resigned. Director FRENER, Keith Louis has been resigned. Director LITTMODEN, Christopher has been resigned. Director SALMON, Ian Stewart has been resigned. Director SHOBROOK, Tikva has been resigned. Director STEPHENS, Michael Frederick has been resigned. Director STEPHENS, Michael Frederick has been resigned. Director SWIRE, Hugo George William has been resigned. Director TURNER, Matthew James has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
BRISTOW, Ian
Appointed Date: 04 December 1998
Director
BRISTOW, Ian
Appointed Date: 04 December 1998
56 years old
Director
CLAVEL, Nicolas
Appointed Date: 16 October 2008
67 years old
Director
DEVA, Niranjan Joseph
Appointed Date: 15 May 2000
77 years old
Director
LAURIER, Michael Norman
Appointed Date: 04 December 1998
75 years old
Director
ROBINSON, Shaun
Appointed Date: 19 December 2014
56 years old
Director
STEPHEN, Michael
Appointed Date: 03 August 2007
83 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 04 December 1998
Appointed Date: 01 December 1998
Director
BENSON, Christopher John, Sir
Resigned: 09 March 2001
Appointed Date: 21 June 2000
92 years old
Director
BLACHER, Allan
Resigned: 25 August 2006
Appointed Date: 21 June 2002
79 years old
Director
FRENER, Keith Louis
Resigned: 25 September 2006
Appointed Date: 12 January 2000
64 years old
Director
LITTMODEN, Christopher
Resigned: 25 March 2004
Appointed Date: 16 July 2001
82 years old
Director
SALMON, Ian Stewart
Resigned: 20 July 2001
Appointed Date: 21 June 2000
90 years old
Director
SHOBROOK, Tikva
Resigned: 02 August 2001
Appointed Date: 10 July 2001
78 years old
Director
STEPHENS, Michael Frederick
Resigned: 26 June 2015
Appointed Date: 10 November 2006
75 years old
Director
STEPHENS, Michael Frederick
Resigned: 20 January 2005
Appointed Date: 12 January 2000
75 years old
Director
SWIRE, Hugo George William
Resigned: 14 May 2010
Appointed Date: 10 October 2008
66 years old
Director
TURNER, Matthew James
Resigned: 27 April 2007
Appointed Date: 25 August 2006
66 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 04 December 1998
Appointed Date: 01 December 1998

SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC Events

04 Apr 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 1,502,393.77
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authorised to make market purchaseson the aim market of london stock exchange PLC 10/06/2016
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2016
Group of companies' accounts made up to 31 December 2015
24 May 2016
Register(s) moved to registered inspection location C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
...
... and 216 more events
05 Jan 1999
Auditor's report
05 Jan 1999
Re-registration of Memorandum and Articles
05 Jan 1999
Application for reregistration from private to PLC
10 Dec 1998
Company name changed formlist LIMITED\certificate issued on 11/12/98
01 Dec 1998
Incorporation

SYMPHONY ENVIRONMENTAL TECHNOLOGIES PLC Charges

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…
11 February 2007
Debenture
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
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…
3 July 2000
Debenture
Delivered: 19 July 2000
Status: Satisfied on 21 January 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 March 2000
Debenture
Delivered: 4 March 2000
Status: Satisfied on 6 September 2000
Persons entitled: Riggs Bank Europe Limited
Description: Fixed and floating charges over the undertaking and all…

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