SYNERGY SUNRISE (WELLINGTON ROW) LIMITED
POTTERS BAR BROOMCO (3526) LIMITED

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Company number 05207667
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Director's details changed for Michael Adam White on 1 March 2016. The most likely internet sites of SYNERGY SUNRISE (WELLINGTON ROW) LIMITED are www.synergysunrisewellingtonrow.co.uk, and www.synergy-sunrise-wellington-row.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Synergy Sunrise Wellington Row Limited is a Private Limited Company. The company registration number is 05207667. Synergy Sunrise Wellington Row Limited has been working since 17 August 2004. The present status of the company is Active. The registered address of Synergy Sunrise Wellington Row Limited is Canada Life Place High Street Potters Bar Hertfordshire En6 5ba. . ROBERTS, Michael Grahame is a Director of the company. WHITE, Michael Adam is a Director of the company. Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary JC SECRETARIES LIMITED has been resigned. Director CASS, Gillian Barbara has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director KANERICK, Robert Philip has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Director WHITTON, Robert David has been resigned. Director AVIVA DIRECTOR SERVICES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ROBERTS, Michael Grahame
Appointed Date: 12 June 2015
64 years old
Director
WHITE, Michael Adam
Appointed Date: 12 June 2015
62 years old

Resigned Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 June 2015
Appointed Date: 04 November 2014
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 17 August 2004
Secretary
JC SECRETARIES LIMITED
Resigned: 12 January 2009
Appointed Date: 16 September 2004
Director
CASS, Gillian Barbara
Resigned: 12 June 2015
Appointed Date: 04 November 2014
49 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 16 September 2004
Appointed Date: 17 August 2004
Director
KANERICK, Robert Philip
Resigned: 04 October 2014
Appointed Date: 16 September 2004
56 years old
Director
TAGLIAFERRI, Mark Lee
Resigned: 04 October 2014
Appointed Date: 16 September 2004
62 years old
Director
WHITTON, Robert David
Resigned: 10 April 2012
Appointed Date: 12 January 2009
63 years old
Director
AVIVA DIRECTOR SERVICES LIMITED
Resigned: 12 June 2015
Appointed Date: 04 November 2014
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Canada Life Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNERGY SUNRISE (WELLINGTON ROW) LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
04 Apr 2016
Director's details changed for Michael Adam White on 1 March 2016
22 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
22 Sep 2015
Register inspection address has been changed from Aviva Wellington Row York North Yorkshire YO90 1WR United Kingdom to Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA
...
... and 59 more events
30 Sep 2004
Director resigned
30 Sep 2004
Registered office changed on 30/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
23 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004
Company name changed broomco (3526) LIMITED\certificate issued on 13/09/04
17 Aug 2004
Incorporation

SYNERGY SUNRISE (WELLINGTON ROW) LIMITED Charges

10 March 2006
Debenture
Delivered: 30 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 March 2006
Debenture
Delivered: 28 March 2006
Status: Satisfied on 7 May 2015
Persons entitled: The Governor and the Company of the Bank of Scotland (The Security Trustee)
Description: L/H land k/a the land lying to the south-west side of…
24 September 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 6 November 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: The l/h land known as the land lying to the south-west of…
24 September 2004
Debenture
Delivered: 14 October 2004
Status: Satisfied on 6 November 2014
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: L/H land known as the land lying to the south west side of…

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