SYNERGY LOGISTICS LIMITED
DERBYSHIRE

Hellopages » Leicestershire » North West Leicestershire » DE74 2US

Company number 01077180
Status Active
Incorporation Date 18 October 1972
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 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-seven 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 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 LOGISTICS LIMITED are www.synergylogistics.co.uk, and www.synergy-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two 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 Logistics Limited is a Private Limited Company. The company registration number is 01077180. Synergy Logistics Limited has been working since 18 October 1972. The present status of the company is Active. The registered address of Synergy Logistics 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. CLARK, Gavin is a Director of the company. DOBSON, Anthony is a Director of the company. STEVENS, Hugh Charles is a Director of the company. Director DARLEY-USMAR, Mark Edward has been resigned. Director ELLIOT, David has been resigned. Director GARRETT, Paul Michael has been resigned. Director MALPAS, David James has been resigned. Director WHITTINGHAM, Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STEVENS, Hugh Charles
Director
CLARK, Gavin
Appointed Date: 01 August 2010
52 years old
Director
DOBSON, Anthony
Appointed Date: 01 June 2013
65 years old
Director
STEVENS, Hugh Charles

79 years old

Resigned Directors

Director
DARLEY-USMAR, Mark Edward
Resigned: 31 August 2013
Appointed Date: 04 January 2000
65 years old
Director
ELLIOT, David
Resigned: 28 February 1992
96 years old
Director
GARRETT, Paul Michael
Resigned: 29 October 1999
Appointed Date: 01 November 1995
70 years old
Director
MALPAS, David James
Resigned: 06 July 2006
74 years old
Director
WHITTINGHAM, Michael
Resigned: 29 April 1994
69 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 LOGISTICS 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 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 010771800003, created on 16 March 2016
...
... and 87 more events
11 Aug 1988
Director resigned
11 Aug 1988
Accounts made up to 31 March 1987
11 Aug 1988
Return made up to 31/12/86; full list of members
11 Aug 1988
Return made up to 31/12/86; full list of members
11 Aug 1988
Director resigned

SYNERGY LOGISTICS LIMITED Charges

16 March 2016
Charge code 0107 7180 0003
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
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…
24 January 1986
Debenture
Delivered: 6 February 1986
Status: Satisfied on 10 May 1989
Persons entitled: Lloyds Bank PLC
Description: All bookdebts both present a future owing to the company…

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