SYMPHONY PLASTICS (2010) LIMITED
BOREHAMWOOD SYMPHONY ENVIRONMENTAL LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 03286343
Status Active - Proposal to Strike off
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address 6 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of SYMPHONY PLASTICS (2010) LIMITED are www.symphonyplastics2010.co.uk, and www.symphony-plastics-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Symphony Plastics 2010 Limited is a Private Limited Company. The company registration number is 03286343. Symphony Plastics 2010 Limited has been working since 02 December 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Symphony Plastics 2010 Limited 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. DEVA, Niranjan Joseph 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. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BLACHER, Allan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JAMES, John has been resigned. Director STEPHENS, Michael Frederick has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRISTOW, Ian
Appointed Date: 02 December 1996
Director
BRISTOW, Ian
Appointed Date: 02 December 1996
56 years old
Director
DEVA, Niranjan Joseph
Appointed Date: 17 July 1998
77 years old
Director
FRENER, Keith Louis
Appointed Date: 01 June 1998
64 years old
Director
LAURIER, Michael Norman
Appointed Date: 02 December 1996
75 years old
Director
STEPHEN, Michael
Appointed Date: 03 August 2007
83 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Director
BLACHER, Allan
Resigned: 25 August 2006
Appointed Date: 01 October 2002
79 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Director
JAMES, John
Resigned: 31 May 2007
Appointed Date: 02 October 2006
68 years old
Director
STEPHENS, Michael Frederick
Resigned: 27 October 2016
Appointed Date: 09 April 1998
75 years old

SYMPHONY PLASTICS (2010) LIMITED Events

10 Jan 2017
Voluntary strike-off action has been suspended
06 Dec 2016
First Gazette notice for voluntary strike-off
25 Nov 2016
Application to strike the company off the register
08 Nov 2016
Termination of appointment of Michael Frederick Stephens as a director on 27 October 2016
18 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
...
... and 75 more events
03 Jan 1997
New director appointed
03 Jan 1997
New secretary appointed;new director appointed
03 Jan 1997
Director resigned
03 Jan 1997
Secretary resigned
02 Dec 1996
Incorporation

SYMPHONY PLASTICS (2010) LIMITED Charges

1 April 2014
Charge code 0328 6343 0010
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
29 February 2008
Invoice finance agreement
Delivered: 5 March 2008
Status: Satisfied on 6 January 2012
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Debenture
Delivered: 5 March 2008
Status: Satisfied on 6 January 2012
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
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…
29 September 2003
Debenture
Delivered: 30 September 2003
Status: Satisfied on 6 January 2012
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 6 January 2012
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…
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…
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…

Similar Companies

SYMPHONY PARK LIMITED SYMPHONY PARTNERS LIMITED SYMPHONY PROFESSIONAL SOLUTIONS LTD SYMPHONY PROJECTS LTD SYMPHONY PROPERTIES LIMITED SYMPHONY PSYCHOLOGY LTD SYMPHONY REAL ESTATE LIMITED