SYMINGTON'S (HOLDINGS) LIMITED
LEEDS

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Company number 08472216
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address UNIT 8 SOUTH FORK INDUSTRIAL ESTATE, DARTMOUTH WAY GARNET ROAD, LEEDS, WEST YORKSHIRE, LS11 5JL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Henrik Nygaard Pade as a director on 25 February 2017; Termination of appointment of John Edward Kitson as a director on 24 February 2017. The most likely internet sites of SYMINGTON'S (HOLDINGS) LIMITED are www.symingtonsholdings.co.uk, and www.symington-s-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Wakefield Westgate Rail Station is 6.6 miles; to Wakefield Kirkgate Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 8.1 miles; to Ravensthorpe Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Symington S Holdings Limited is a Private Limited Company. The company registration number is 08472216. Symington S Holdings Limited has been working since 03 April 2013. The present status of the company is Active. The registered address of Symington S Holdings Limited is Unit 8 South Fork Industrial Estate Dartmouth Way Garnet Road Leeds West Yorkshire Ls11 5jl. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. DAYMAN, Richard is a Director of the company. KNIGHT, Gareth James is a Director of the company. LEE, Matthew is a Director of the company. POWER, John is a Director of the company. RODDIS, Simon James Edward is a Director of the company. Secretary KITSON, John Edward has been resigned. Director CLEMANS, Steven has been resigned. Director FAIRBAIRN, Tim has been resigned. Director KITSON, John Edward has been resigned. Director PADE, Henrik Nygaard has been resigned. Director SALKELD, David John has been resigned. Director TESTINI, Felice has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 28 August 2013
Director
DAYMAN, Richard
Appointed Date: 30 April 2013
44 years old
Director
KNIGHT, Gareth James
Appointed Date: 30 April 2013
47 years old
Director
LEE, Matthew
Appointed Date: 13 February 2017
49 years old
Director
POWER, John
Appointed Date: 17 October 2016
63 years old
Director
RODDIS, Simon James Edward
Appointed Date: 30 April 2013
56 years old

Resigned Directors

Secretary
KITSON, John Edward
Resigned: 24 February 2017
Appointed Date: 30 April 2013
Director
CLEMANS, Steven
Resigned: 18 May 2016
Appointed Date: 30 April 2013
61 years old
Director
FAIRBAIRN, Tim
Resigned: 18 May 2016
Appointed Date: 30 April 2013
51 years old
Director
KITSON, John Edward
Resigned: 24 February 2017
Appointed Date: 03 April 2013
70 years old
Director
PADE, Henrik Nygaard
Resigned: 25 February 2017
Appointed Date: 03 April 2013
63 years old
Director
SALKELD, David John
Resigned: 17 October 2016
Appointed Date: 03 April 2013
69 years old
Director
TESTINI, Felice
Resigned: 18 May 2016
Appointed Date: 30 April 2013
63 years old

Persons With Significant Control

Symington's Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYMINGTON'S (HOLDINGS) LIMITED Events

11 Apr 2017
Confirmation statement made on 3 April 2017 with updates
03 Mar 2017
Termination of appointment of Henrik Nygaard Pade as a director on 25 February 2017
02 Mar 2017
Termination of appointment of John Edward Kitson as a director on 24 February 2017
02 Mar 2017
Termination of appointment of John Edward Kitson as a secretary on 24 February 2017
24 Feb 2017
Appointment of Matthew Lee as a director on 13 February 2017
...
... and 38 more events
07 May 2013
Appointment of Mr Tim Fairbairn as a director
01 May 2013
Appointment of Mr Gareth James Knight as a director
01 May 2013
Appointment of Mr Richard Dayman as a director
01 May 2013
Appointment of Mr John Kitson as a secretary
03 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SYMINGTON'S (HOLDINGS) LIMITED Charges

27 July 2016
Charge code 0847 2216 0004
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed charge over shares the company has in symingtons…
27 July 2016
Charge code 0847 2216 0003
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed charge over all the assets and undertaking of the…
29 January 2016
Charge code 0847 2216 0002
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
13 June 2013
Charge code 0847 2216 0001
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Trustee for Each of the Secured Parties)
Description: Notification of addition to or amendment of charge…

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