SYNVENTIVE ACQUISITION UNLIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 05518721
Status Active
Incorporation Date 26 July 2005
Company Type Private Unlimited Company
Address C/O MAZARS, THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015 This document is being processed and will be available in 5 days. ; Compulsory strike-off action has been discontinued; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of SYNVENTIVE ACQUISITION UNLIMITED are www.synventiveacquisition.co.uk, and www.synventive-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Synventive Acquisition Unlimited is a Private Unlimited Company. The company registration number is 05518721. Synventive Acquisition Unlimited has been working since 26 July 2005. The present status of the company is Active. The registered address of Synventive Acquisition Unlimited is C O Mazars The Pinnacle 160 Midsummer Boulevard Milton Keynes Mk9 1ff. . KENNEDY, Michael Vincent is a Director of the company. MCNEILLY, Douglas William is a Director of the company. Secretary DE WIT, Tonnie has been resigned. Secretary LEVY, Daniel Philip has been resigned. Secretary SPORLEDER, Heinrich Christian has been resigned. Secretary SISEC LIMITED has been resigned. Director BETTENBUEHL, Volker Helmut has been resigned. Director BROCKLEBANK, James Gerald Arthur has been resigned. Director DE WIT, Tonnie has been resigned. Director DOVEY, Andrew has been resigned. Director FRANCIS, Sharon Lee has been resigned. Director LEVY, Daniel Philip has been resigned. Director MARSHALL, Gregory Allen has been resigned. Director MITCHELL, Desmond Gerrard has been resigned. Director SPORLEDER, Heinrich Christian has been resigned. Director TAILLARD, Roger has been resigned. Director ULERY, Jason Todd has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
KENNEDY, Michael Vincent
Appointed Date: 29 September 2015
64 years old
Director
MCNEILLY, Douglas William
Appointed Date: 04 February 2014
61 years old

Resigned Directors

Secretary
DE WIT, Tonnie
Resigned: 01 July 2007
Appointed Date: 24 October 2005
Secretary
LEVY, Daniel Philip
Resigned: 12 December 2008
Appointed Date: 01 June 2007
Secretary
SPORLEDER, Heinrich Christian
Resigned: 25 March 2013
Appointed Date: 01 December 2008
Secretary
SISEC LIMITED
Resigned: 24 October 2005
Appointed Date: 26 July 2005
Director
BETTENBUEHL, Volker Helmut
Resigned: 23 December 2015
Appointed Date: 04 February 2014
65 years old
Director
BROCKLEBANK, James Gerald Arthur
Resigned: 24 October 2005
Appointed Date: 26 July 2005
55 years old
Director
DE WIT, Tonnie
Resigned: 01 July 2007
Appointed Date: 24 October 2005
64 years old
Director
DOVEY, Andrew
Resigned: 01 April 2008
Appointed Date: 24 October 2005
63 years old
Director
FRANCIS, Sharon Lee
Resigned: 31 December 2012
Appointed Date: 05 April 2008
68 years old
Director
LEVY, Daniel Philip
Resigned: 12 December 2008
Appointed Date: 01 June 2007
77 years old
Director
MARSHALL, Gregory Allen
Resigned: 27 March 2015
Appointed Date: 25 March 2013
55 years old
Director
MITCHELL, Desmond Gerrard
Resigned: 24 October 2005
Appointed Date: 26 July 2005
68 years old
Director
SPORLEDER, Heinrich Christian
Resigned: 30 April 2013
Appointed Date: 01 December 2008
63 years old
Director
TAILLARD, Roger
Resigned: 01 July 2007
Appointed Date: 24 October 2005
57 years old
Director
ULERY, Jason Todd
Resigned: 04 February 2014
Appointed Date: 25 March 2013
50 years old

Persons With Significant Control

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

SYNVENTIVE ACQUISITION UNLIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2015
This document is being processed and will be available in 5 days.
26 Oct 2016
Compulsory strike-off action has been discontinued
25 Oct 2016
Confirmation statement made on 20 July 2016 with updates
18 Oct 2016
First Gazette notice for compulsory strike-off
02 Feb 2016
Termination of appointment of Volker Helmut Bettenbuehl as a director on 23 December 2015
...
... and 58 more events
15 Aug 2005
Particulars of mortgage/charge
12 Aug 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2005
Accounting reference date extended from 31/07/06 to 31/12/06
26 Jul 2005
Incorporation

SYNVENTIVE ACQUISITION UNLIMITED Charges

5 May 2011
Debenture
Delivered: 17 May 2011
Status: Satisfied on 14 September 2012
Persons entitled: The Royal Bank of Scotland PLC (UK Trustee)
Description: Fixed and floating charge over the undertaking and all…
15 January 2008
Debenture
Delivered: 1 February 2008
Status: Satisfied on 14 September 2012
Persons entitled: The Royal Bank of Scotland PLC (The UK Trustee)
Description: Fixed and floating charges over the undertaking and all…
29 July 2005
Accession deed supplemental to a debenture
Delivered: 15 August 2005
Status: Satisfied on 14 September 2012
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Itself and Each of the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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