SYNTOR FINE CHEMICALS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 3RB

Company number 05177187
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address 262 MANCHESTER ROAD, WARRINGTON, ENGLAND, WA1 3RB
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Satisfaction of charge 051771870004 in full; Resignation of an auditor; Accounts for a small company made up to 31 March 2016. The most likely internet sites of SYNTOR FINE CHEMICALS LIMITED are www.syntorfinechemicals.co.uk, and www.syntor-fine-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Syntor Fine Chemicals Limited is a Private Limited Company. The company registration number is 05177187. Syntor Fine Chemicals Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Syntor Fine Chemicals Limited is 262 Manchester Road Warrington England Wa1 3rb. . KELLETT, Andrew John is a Secretary of the company. KELLETT, Andrew John is a Director of the company. KNOWLES, Simon is a Director of the company. Secretary BUCKLEY, Fiona Louise has been resigned. Secretary MONARCH BUSINESS MANAGEMENT LIMITED has been resigned. Secretary STOTT, Colin Mark has been resigned. Secretary SWEENEY, Richard Barry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ESTIENNE, Pascal Joseph Maurice has been resigned. Director KEIG, Harold Clarke has been resigned. Director ROBERTS, Philip William has been resigned. Director STOTT, Colin Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
KELLETT, Andrew John
Appointed Date: 11 November 2016
Director
KELLETT, Andrew John
Appointed Date: 11 November 2016
58 years old
Director
KNOWLES, Simon
Appointed Date: 21 July 2004
60 years old

Resigned Directors

Secretary
BUCKLEY, Fiona Louise
Resigned: 21 July 2004
Appointed Date: 12 July 2004
Secretary
MONARCH BUSINESS MANAGEMENT LIMITED
Resigned: 04 July 2008
Appointed Date: 01 May 2006
Secretary
STOTT, Colin Mark
Resigned: 01 May 2006
Appointed Date: 21 July 2004
Secretary
SWEENEY, Richard Barry
Resigned: 11 November 2016
Appointed Date: 04 July 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004
Director
ESTIENNE, Pascal Joseph Maurice
Resigned: 11 November 2016
Appointed Date: 31 May 2015
69 years old
Director
KEIG, Harold Clarke
Resigned: 21 January 2013
Appointed Date: 12 July 2004
77 years old
Director
ROBERTS, Philip William
Resigned: 11 November 2016
Appointed Date: 14 July 2004
74 years old
Director
STOTT, Colin Mark
Resigned: 01 May 2006
Appointed Date: 21 July 2004
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004

SYNTOR FINE CHEMICALS LIMITED Events

09 Mar 2017
Satisfaction of charge 051771870004 in full
09 Dec 2016
Resignation of an auditor
09 Dec 2016
Accounts for a small company made up to 31 March 2016
16 Nov 2016
Registration of charge 051771870005, created on 14 November 2016
14 Nov 2016
Appointment of Mr Andrew John Kellett as a secretary on 11 November 2016
...
... and 68 more events
13 Jul 2004
New director appointed
13 Jul 2004
New secretary appointed
13 Jul 2004
Director resigned
13 Jul 2004
Secretary resigned
12 Jul 2004
Incorporation

SYNTOR FINE CHEMICALS LIMITED Charges

14 November 2016
Charge code 0517 7187 0005
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
12 December 2013
Charge code 0517 7187 0004
Delivered: 16 December 2013
Status: Satisfied on 9 March 2017
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
25 October 2011
All assets debenture
Delivered: 3 November 2011
Status: Satisfied on 5 December 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 September 2006
Supplemental chattel mortgage
Delivered: 14 September 2006
Status: Satisfied on 30 December 2011
Persons entitled: State Securities PLC
Description: All right title and interest in the assets being: 1 x 3000…
19 August 2004
Debenture
Delivered: 9 September 2004
Status: Satisfied on 30 December 2011
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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