SYNERGY LIMITED
CASTLE DONINGTON

Hellopages » Leicestershire » North West Leicestershire » DE74 2US

Company number 00885945
Status Active
Incorporation Date 18 August 1966
Company Type Private Limited Company
Address SYNERGY HOUSE, WILLOW FARM BUSINESS PARK, UNIT 2,10B SILLS ROAD, CASTLE DONINGTON, DERBYSHIRE, ENGLAND, DE74 2US
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Registered office address changed from Synergy House Lisle Street Loughborough Leicestershire. LE11 1AW to Synergy House Willow Farm Business Park, Unit 2,10B Sills Road Castle Donington Derbyshire DE74 2US on 23 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of SYNERGY LIMITED are www.synergy.co.uk, and www.synergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. The distance to to Derby Rail Station is 6.6 miles; to Beeston Rail Station is 7.3 miles; to Duffield Rail Station is 11 miles; to Bulwell Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Limited is a Private Limited Company. The company registration number is 00885945. Synergy Limited has been working since 18 August 1966. The present status of the company is Active. The registered address of Synergy Limited is Synergy House Willow Farm Business Park Unit 2 10b Sills Road Castle Donington Derbyshire England De74 2us. . STEVENS, Hugh Charles is a Secretary of the company. STEVENS, Gabriele Maria Irmingard is a Director of the company. STEVENS, Hugh Charles is a Director of the company. Director ELLIOT, David has been resigned. Director MALPAS, David James has been resigned. Director STEVENS, Nicola Priscilla has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEVENS, Hugh Charles
Director
STEVENS, Gabriele Maria Irmingard
Appointed Date: 06 July 2006
71 years old
Director
STEVENS, Hugh Charles

79 years old

Resigned Directors

Director
ELLIOT, David
Resigned: 28 February 1992
96 years old
Director
MALPAS, David James
Resigned: 06 July 2006
Appointed Date: 30 June 1994
74 years old
Director
STEVENS, Nicola Priscilla
Resigned: 30 June 1994
76 years old

Persons With Significant Control

Mr Hugh Charles Stevens
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY LIMITED Events

23 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
23 Jan 2017
Registered office address changed from Synergy House Lisle Street Loughborough Leicestershire. LE11 1AW to Synergy House Willow Farm Business Park, Unit 2,10B Sills Road Castle Donington Derbyshire DE74 2US on 23 January 2017
04 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
05 Apr 2016
Registration of charge 008859450005, created on 16 March 2016
...
... and 82 more events
01 Dec 1988
Particulars of mortgage/charge
22 Oct 1987
Full accounts made up to 31 March 1986
22 Oct 1987
Return made up to 30/04/87; full list of members
30 Apr 1974
Company name changed\certificate issued on 30/04/74
18 Aug 1966
Certificate of incorporation

SYNERGY LIMITED Charges

16 March 2016
Charge code 0088 5945 0005
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 March 2008
The charge details have been removed please see image (ML28)
Delivered: 13 March 2008
Status: Satisfied on 7 May 2013
Persons entitled: The Charge Details Have Been Removed Please See Image (ML28)
Description: The charge details have been removed please see image…
23 October 1989
Single debenture
Delivered: 11 November 1989
Status: Satisfied on 17 March 2016
Persons entitled: Hugh Charles Stevens.
Description: Floating charge on all of the company. Undertaking and all…
23 November 1988
Guarantee & debenture
Delivered: 1 December 1988
Status: Satisfied on 7 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1986
Legal charge
Delivered: 21 April 1986
Status: Satisfied on 17 March 2016
Persons entitled: Hugh Charles Stevens
Description: First fixed charge on assets & first floating charge on all…

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