SYNERGY 1808 LIMITED
IVYBRIDGE


Company number 04119130
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address WESLEY HOUSE, 4 CHARLES HANKIN CLOSE, IVYBRIDGE, DEVON, PL21 5WF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Brenda Ethel Wright as a director on 17 July 2016; Termination of appointment of Brenda Ethel Wright as a secretary on 17 July 2016. The most likely internet sites of SYNERGY 1808 LIMITED are www.synergy1808.co.uk, and www.synergy-1808.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Synergy 1808 Limited is a Private Limited Company. The company registration number is 04119130. Synergy 1808 Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Synergy 1808 Limited is Wesley House 4 Charles Hankin Close Ivybridge Devon Pl21 5wf. . WRIGHT, Simon Neil is a Director of the company. WRIGHT, William Henry is a Director of the company. Secretary KANANI, Asit has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WRIGHT, Brenda Ethel has been resigned. Director KANANI, Asit has been resigned. Director KANANI, Tina has been resigned. Director WRIGHT, Brenda Ethel has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
WRIGHT, Simon Neil
Appointed Date: 25 August 2015
56 years old
Director
WRIGHT, William Henry
Appointed Date: 04 May 2004
89 years old

Resigned Directors

Secretary
KANANI, Asit
Resigned: 05 May 2004
Appointed Date: 04 December 2000
Nominee Secretary
THOMAS, Howard
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Secretary
WRIGHT, Brenda Ethel
Resigned: 17 July 2016
Appointed Date: 04 May 2004
Director
KANANI, Asit
Resigned: 04 May 2004
Appointed Date: 04 December 2000
56 years old
Director
KANANI, Tina
Resigned: 04 May 2004
Appointed Date: 04 December 2000
54 years old
Director
WRIGHT, Brenda Ethel
Resigned: 17 July 2016
Appointed Date: 04 May 2004
87 years old

Persons With Significant Control

Mr Simon Neil Wright
Notified on: 1 May 2016
56 years old
Nature of control: Has significant influence or control

SYNERGY 1808 LIMITED Events

09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
08 Dec 2016
Termination of appointment of Brenda Ethel Wright as a director on 17 July 2016
08 Dec 2016
Termination of appointment of Brenda Ethel Wright as a secretary on 17 July 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
...
... and 46 more events
02 Dec 2002
Registered office changed on 02/12/02 from: 23 worlidge drive shaw swindon wiltshire SN5 5RB
14 Aug 2002
Total exemption small company accounts made up to 31 December 2001
27 Dec 2001
Return made up to 04/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
08 Jan 2001
Ad 05/12/00--------- £ si 1@1=1 £ ic 1/2
04 Dec 2000
Incorporation

SYNERGY 1808 LIMITED Charges

16 September 2013
Charge code 0411 9130 0003
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
17 April 2003
Legal charge
Delivered: 19 April 2003
Status: Satisfied on 27 February 2014
Persons entitled: National Westminster Bank PLC
Description: Part of part of premises k/a unit 4 empire house groundwell…
10 January 2003
Debenture
Delivered: 18 January 2003
Status: Satisfied on 27 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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