SYNCHEMICALS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » North West Leicestershire » LE67 3DE

Company number 00368448
Status Active
Incorporation Date 30 July 1941
Company Type Private Limited Company
Address OWEN STREET, COALVILLE, LEICESTERSHIRE, LE67 3DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Anja Gooding on 8 July 2016; Director's details changed for Mr Daniel Stephen Wilkinson on 3 January 2017; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of SYNCHEMICALS LIMITED are www.synchemicals.co.uk, and www.synchemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-four years and four months. Synchemicals Limited is a Private Limited Company. The company registration number is 00368448. Synchemicals Limited has been working since 30 July 1941. The present status of the company is Active. The registered address of Synchemicals Limited is Owen Street Coalville Leicestershire Le67 3de. . GOODING, Anja is a Secretary of the company. GOODING, Anja is a Director of the company. GOODING, Paul Antony is a Director of the company. PLEWS, Julian Wesley Lee is a Director of the company. WILKINSON, Daniel Stephen is a Director of the company. Secretary GOODING, Paul Antony has been resigned. Secretary PLEWS, Julian Wesley Lee has been resigned. Director GOODING, Frank Brian has been resigned. Director GOODING, Frank Brian has been resigned. Director GRIFFITHS, David John has been resigned. Director GRIFFITHS, David John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOODING, Anja
Appointed Date: 01 January 2012
Director
GOODING, Anja
Appointed Date: 14 January 2016
41 years old
Director
GOODING, Paul Antony

67 years old
Director
PLEWS, Julian Wesley Lee
Appointed Date: 01 September 2008
70 years old
Director
WILKINSON, Daniel Stephen
Appointed Date: 01 January 2012
54 years old

Resigned Directors

Secretary
GOODING, Paul Antony
Resigned: 21 April 1993
Secretary
PLEWS, Julian Wesley Lee
Resigned: 01 January 2012
Appointed Date: 21 April 1993
Director
GOODING, Frank Brian
Resigned: 31 August 1997
Appointed Date: 27 April 1993
98 years old
Director
GOODING, Frank Brian
Resigned: 01 September 1992
98 years old
Director
GRIFFITHS, David John
Resigned: 28 October 2010
Appointed Date: 21 September 1993
82 years old
Director
GRIFFITHS, David John
Resigned: 27 April 1993
82 years old

SYNCHEMICALS LIMITED Events

04 Jan 2017
Director's details changed for Anja Gooding on 8 July 2016
04 Jan 2017
Director's details changed for Mr Daniel Stephen Wilkinson on 3 January 2017
31 May 2016
Group of companies' accounts made up to 31 August 2015
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 959,000
21 Jan 2016
Appointment of Anja Gooding as a director on 14 January 2016
...
... and 89 more events
01 Jul 1987
Return made up to 20/05/87; full list of members
01 Apr 1987
Declaration of satisfaction of mortgage/charge
27 Dec 1986
Director resigned
30 Jul 1941
Incorporation
30 Jul 1941
Certificate of incorporation

SYNCHEMICALS LIMITED Charges

14 April 1980
Charge
Delivered: 24 April 1980
Status: Satisfied on 20 March 1989
Persons entitled: New Cross Building Society
Description: Friday farm crawley down, sussex.
26 January 1966
Instrument of charge
Delivered: 3 February 1966
Status: Satisfied on 14 November 2001
Persons entitled: Barclays Bank PLC
Description: 44 & 45 grange walk. Bermondsey SE1.

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