SYMBRO LTD
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9LT
Company number 05993427
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 200 . The most likely internet sites of SYMBRO LTD are www.symbro.co.uk, and www.symbro.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Symbro Ltd is a Private Limited Company. The company registration number is 05993427. Symbro Ltd has been working since 09 November 2006. The present status of the company is Active. The registered address of Symbro Ltd is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. . SYMONS, Matthew John Walker is a Secretary of the company. BROWN, Harvey John is a Director of the company. SYMONS, Matthew John Walker is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
SYMONS, Matthew John Walker
Appointed Date: 09 November 2006
Director
BROWN, Harvey John
Appointed Date: 09 November 2006
45 years old
Director
SYMONS, Matthew John Walker
Appointed Date: 09 November 2006
45 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

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

SYMBRO LTD Events

18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Secretary's details changed for Mr Mathew John Walker Symons on 1 December 2014
...
... and 31 more events
28 Dec 2006
Ad 09/11/06--------- £ si 199@1=199 £ ic 1/200
28 Dec 2006
New director appointed
09 Nov 2006
Director resigned
09 Nov 2006
Secretary resigned
09 Nov 2006
Incorporation

SYMBRO LTD Charges

21 October 2008
Debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 January 2007
Debenture
Delivered: 2 February 2007
Status: Satisfied on 22 October 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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