SYMPHONY COATINGS (NORTH EAST) LIMITED
NORTH SHIELDS SYNTEMA (NORTH EAST) LIMITED INDUSTRIAL COATINGS NORTHERN LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE29 7XB

Company number 03212674
Status Active
Incorporation Date 17 June 1996
Company Type Private Limited Company
Address UNIT B8 HAMAR CLOSE, TYNE TUNNEL TRADING ESTA, NORTH SHIELDS, TYNE & WEAR, NE29 7XB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 230,000 ; Director's details changed for Mr Scott Stephen Williams on 1 May 2016. The most likely internet sites of SYMPHONY COATINGS (NORTH EAST) LIMITED are www.symphonycoatingsnortheast.co.uk, and www.symphony-coatings-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Newcastle Rail Station is 5.9 miles; to Seaburn Rail Station is 6.4 miles; to Cramlington Rail Station is 7.4 miles; to Sunderland Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Symphony Coatings North East Limited is a Private Limited Company. The company registration number is 03212674. Symphony Coatings North East Limited has been working since 17 June 1996. The present status of the company is Active. The registered address of Symphony Coatings North East Limited is Unit B8 Hamar Close Tyne Tunnel Trading Esta North Shields Tyne Wear Ne29 7xb. . TAYLOR, Philip John is a Secretary of the company. MORRIS, Graham Colin is a Director of the company. WILLIAMS, Scott Stephen is a Director of the company. Secretary ADAE, Michael Afrifah has been resigned. Secretary BARNES, Mark has been resigned. Secretary BROWN, Frederick John has been resigned. Secretary NUTTALL, Judi has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARNES, Edith has been resigned. Director BARNES, Mark has been resigned. Director BARNES, Mark has been resigned. Director BURTON, Edward George has been resigned. Director DIDRICK, Roger Sixten Kenneth has been resigned. Director DODD, Joanne has been resigned. Director DODD, Lee has been resigned. Director HAMILTON, Kevin has been resigned. Director JONES, Michael Ian has been resigned. Director LEECH, Peter John has been resigned. Director LILLEY, David Charles has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NUTTALL, Adrian has been resigned. Director NUTTALL, Robert has been resigned. Director NUTTALL, Robert has been resigned. Director PECK, Jeremy William has been resigned. Director QUARNSTROM, Jahn Ragnar has been resigned. Director ROBSON, Jonathan Paul has been resigned. Director STRODE, Michael has been resigned. Director TALBOT, Andrew David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
TAYLOR, Philip John
Appointed Date: 16 September 2008
Director
MORRIS, Graham Colin
Appointed Date: 10 June 2015
61 years old
Director
WILLIAMS, Scott Stephen
Appointed Date: 10 June 2015
52 years old

Resigned Directors

Secretary
ADAE, Michael Afrifah
Resigned: 21 March 1997
Appointed Date: 05 July 1996
Secretary
BARNES, Mark
Resigned: 02 December 2002
Appointed Date: 31 October 2002
Secretary
BROWN, Frederick John
Resigned: 31 October 2002
Appointed Date: 01 April 1997
Secretary
NUTTALL, Judi
Resigned: 16 September 2008
Appointed Date: 02 December 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 July 1996
Appointed Date: 17 June 1996
Director
BARNES, Edith
Resigned: 07 September 1999
Appointed Date: 01 February 1997
70 years old
Director
BARNES, Mark
Resigned: 10 June 2015
Appointed Date: 16 September 2008
61 years old
Director
BARNES, Mark
Resigned: 02 December 2002
Appointed Date: 01 July 1998
61 years old
Director
BURTON, Edward George
Resigned: 14 May 1999
Appointed Date: 01 July 1998
70 years old
Director
DIDRICK, Roger Sixten Kenneth
Resigned: 02 December 2002
Appointed Date: 13 September 2000
69 years old
Director
DODD, Joanne
Resigned: 10 June 2015
Appointed Date: 08 July 2013
57 years old
Director
DODD, Lee
Resigned: 10 June 2015
Appointed Date: 08 July 2013
60 years old
Director
HAMILTON, Kevin
Resigned: 12 April 1999
Appointed Date: 01 February 1997
66 years old
Director
JONES, Michael Ian
Resigned: 08 April 2008
Appointed Date: 25 May 2005
61 years old
Director
LEECH, Peter John
Resigned: 13 September 2000
Appointed Date: 22 May 1997
73 years old
Director
LILLEY, David Charles
Resigned: 13 September 2000
Appointed Date: 05 July 1996
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 July 1996
Appointed Date: 17 June 1996
Director
NUTTALL, Adrian
Resigned: 16 September 2008
Appointed Date: 21 October 1999
60 years old
Director
NUTTALL, Robert
Resigned: 28 July 2010
Appointed Date: 16 September 2008
76 years old
Director
NUTTALL, Robert
Resigned: 13 September 2000
Appointed Date: 05 July 1996
76 years old
Director
PECK, Jeremy William
Resigned: 02 December 2002
Appointed Date: 13 September 2000
65 years old
Director
QUARNSTROM, Jahn Ragnar
Resigned: 25 May 2005
Appointed Date: 02 December 2002
77 years old
Director
ROBSON, Jonathan Paul
Resigned: 16 September 2008
Appointed Date: 08 April 2008
58 years old
Director
STRODE, Michael
Resigned: 10 June 2015
Appointed Date: 08 July 2013
57 years old
Director
TALBOT, Andrew David
Resigned: 29 February 2000
Appointed Date: 01 July 1998
58 years old

SYMPHONY COATINGS (NORTH EAST) LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 230,000
22 Jun 2016
Director's details changed for Mr Scott Stephen Williams on 1 May 2016
04 May 2016
Registration of charge 032126740004, created on 26 April 2016
03 Aug 2015
Appointment of Mr Scott Stephen Williams as a director on 10 June 2015
...
... and 119 more events
09 Jul 1996
Company name changed liftvine LIMITED\certificate issued on 10/07/96
04 Jul 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jul 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1996
£ nc 100/100000 01/07/96
17 Jun 1996
Incorporation

SYMPHONY COATINGS (NORTH EAST) LIMITED Charges

26 April 2016
Charge code 0321 2674 0004
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
2 December 2002
Debenture
Delivered: 10 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2001
Guarantee & debenture
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2001
Legal charge
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit B8, tyne tunnel trading estate north tyneside tyne and…

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