SYNCIMAGE LIMITED
WELLESBOURNE

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9RY

Company number 03833989
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address DENE PARK, STRATFORD ROAD, WELLESBOURNE, WARWICKSHIRE, CV35 9RY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of SYNCIMAGE LIMITED are www.syncimage.co.uk, and www.syncimage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Warwick Parkway Rail Station is 6.2 miles; to Warwick Rail Station is 6.4 miles; to Claverdon Rail Station is 6.8 miles; to Hatton (Warks) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syncimage Limited is a Private Limited Company. The company registration number is 03833989. Syncimage Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Syncimage Limited is Dene Park Stratford Road Wellesbourne Warwickshire Cv35 9ry. . TOBIN, Patrick is a Secretary of the company. O NEILL, Gemma is a Director of the company. O'DONOGHUE, Angela is a Director of the company. TOBIN, Patrick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TOBIN, Patrick
Appointed Date: 17 September 1999
Director
O NEILL, Gemma
Appointed Date: 19 June 2006
49 years old
Director
O'DONOGHUE, Angela
Appointed Date: 17 September 1999
56 years old
Director
TOBIN, Patrick
Appointed Date: 17 September 1999
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1999
Appointed Date: 31 August 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 1999
Appointed Date: 31 August 1999

SYNCIMAGE LIMITED Events

09 Apr 2017
Accounts for a small company made up to 30 June 2016
29 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
12 Apr 2016
Accounts for a small company made up to 30 June 2015
27 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
15 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 63 more events
05 Oct 1999
New director appointed
05 Oct 1999
Registered office changed on 05/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
04 Oct 1999
Secretary resigned
04 Oct 1999
Director resigned
31 Aug 1999
Incorporation

SYNCIMAGE LIMITED Charges

28 September 2012
Legal mortgage
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Allied Irish Banks P.L.C.
Description: The freehold commonhold and leasehold property being the…
19 May 2011
Legal charge
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H properties k/a flats 5.03-54 7.01-73 7.05-77 9.04-92…
3 April 2009
Legal charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: L/H property k/a st williams court, 1 gifford street…
3 April 2009
Legal charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: L/H property k/a 67 st williams court, 1 gifford street…
3 April 2009
Legal charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: L/H property k/a 19 st williams court, 1 gifford street…
3 April 2009
Legal charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: L/H property k/a 50 st williams court, 1 gifford street…
3 April 2009
Legal charge
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: L/H property k/a 88 st williams court 1 gifford street…
3 April 2009
Legal charge
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: L/H property k/a 80 st williams court 1 gifford street…
3 April 2009
Legal charge
Delivered: 15 April 2009
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: L/H property k/a 39 st williams court 1 gifford street…
3 April 2009
Legal charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Allied Irish Bank PLC
Description: L/H property k/a 37 st williams court 1 gifford street…
14 April 2008
Legal mortgage
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: L/H property k/a flat 1600 the rotunda new street…
14 April 2008
Legal mortgage
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: L/H property k/a flat 1608 the rotunda new street…
11 April 2008
Legal mortgage
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: L/H property k/a flat 1612, the rotunda, new street…
11 April 2008
Legal mortgage
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: L/H property k/a flat 1611, the rotunda, new street…
11 April 2008
Legal mortgage
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: L/H property k/a flat 1610, the rotunda, new street…
11 April 2008
Legal mortgage
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: L/H property k/a flat 1607, the rotunda, new street…
11 April 2008
Legal mortgage
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: L/H property k/a flat 1609, the rotunda, new street…
14 November 2007
Legal mortgage
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: L/H property k/a apartment 5 exchange court 2 maiden lane…
3 October 2007
Legal mortgage
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Flat 31 367C fulham road london.
3 October 2007
Legal mortgage
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Flat 51, 367C fulham road london.
24 September 2007
Legal mortgage
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: L/H flat b, 30 collingham place london. The goodwill…
24 September 2007
Legal mortgage
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: L/H flat 6, 30 collingham place london. The goodwill…
27 February 2007
Legal mortgage
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: L/H property k/a plot 912 block H1 massh. Floating charge…
27 February 2007
Legal mortgage
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: L/H property k/a plot 911 block H1 massh. Floating charge…
5 September 2006
Legal mortgage
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H plot D6.07 Grosvenor waterside london. By way of…
17 August 2006
Legal mortgage
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Apartment 121 centenary plaza holliday street t/no…

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