SYMONDS (UK) LIMITED
WARWICK SYMONDS HYDROCLEAN LIMITED HYDROCLEAN RETAIL MAINTENANCE LTD

Hellopages » Warwickshire » Warwick » CV34 6SP

Company number 02774043
Status Active
Incorporation Date 16 December 1992
Company Type Private Limited Company
Address EUROPA HOUSE, HEATHCOTE LANE, WARWICK, WARWICKSHIRE, CV34 6SP
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities, 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 3 in full. The most likely internet sites of SYMONDS (UK) LIMITED are www.symondsuk.co.uk, and www.symonds-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9.1 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Symonds Uk Limited is a Private Limited Company. The company registration number is 02774043. Symonds Uk Limited has been working since 16 December 1992. The present status of the company is Active. The registered address of Symonds Uk Limited is Europa House Heathcote Lane Warwick Warwickshire Cv34 6sp. . ROLLAND, Dean Michael is a Director of the company. Secretary GRIFFITH, Iwan Gwyn has been resigned. Secretary MERRIFIELD, Janice Lesley has been resigned. Secretary 1846 SECRETARIES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CLOKE, Jason has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GRIFFITH, Iwan Gwyn has been resigned. Director HIGGINSON, David Arthur has been resigned. Director HODGE, Robert John has been resigned. Director JEFFERY, Douglas William has been resigned. Director KERSHAW, Derek John has been resigned. Director LANG-BURNS, Kenneth has been resigned. Director MERRIFIELD, Janice Lesley has been resigned. Director PHILLIPS, Andrew William has been resigned. Director REES, David Brazell has been resigned. Director SYMONDS, Paul Michael has been resigned. Director WEDGE, Jennifer has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
ROLLAND, Dean Michael
Appointed Date: 03 December 2001
50 years old

Resigned Directors

Secretary
GRIFFITH, Iwan Gwyn
Resigned: 31 January 2007
Appointed Date: 04 March 1997
Secretary
MERRIFIELD, Janice Lesley
Resigned: 04 March 1997
Appointed Date: 16 December 1992
Secretary
1846 SECRETARIES LIMITED
Resigned: 24 April 2012
Appointed Date: 31 January 2007
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1992
Appointed Date: 16 December 1992
Director
CLOKE, Jason
Resigned: 28 July 2010
Appointed Date: 31 January 2007
57 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 December 1992
Appointed Date: 16 December 1992
35 years old
Director
GRIFFITH, Iwan Gwyn
Resigned: 30 May 2014
Appointed Date: 14 November 2008
63 years old
Director
HIGGINSON, David Arthur
Resigned: 27 October 2000
Appointed Date: 01 June 1994
73 years old
Director
HODGE, Robert John
Resigned: 19 May 2003
Appointed Date: 04 March 1997
70 years old
Director
JEFFERY, Douglas William
Resigned: 29 August 2014
Appointed Date: 13 December 1999
60 years old
Director
KERSHAW, Derek John
Resigned: 16 August 2000
Appointed Date: 16 December 1992
91 years old
Director
LANG-BURNS, Kenneth
Resigned: 31 December 1994
Appointed Date: 16 December 1992
89 years old
Director
MERRIFIELD, Janice Lesley
Resigned: 05 April 1997
Appointed Date: 01 June 1994
67 years old
Director
PHILLIPS, Andrew William
Resigned: 15 October 2014
Appointed Date: 31 January 2007
62 years old
Director
REES, David Brazell
Resigned: 29 November 2002
Appointed Date: 01 February 1999
85 years old
Director
SYMONDS, Paul Michael
Resigned: 31 January 2007
Appointed Date: 04 March 1997
71 years old
Director
WEDGE, Jennifer
Resigned: 16 August 2000
Appointed Date: 16 December 1992
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1992
Appointed Date: 16 December 1992

Persons With Significant Control

Wanzl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYMONDS (UK) LIMITED Events

28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Aug 2016
Satisfaction of charge 4 in full
01 Aug 2016
Satisfaction of charge 3 in full
20 Jul 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
...
... and 101 more events
14 Jan 1993
Director resigned;new director appointed
14 Jan 1993
Director resigned;new director appointed
14 Jan 1993
Director resigned;new director appointed
14 Jan 1993
Secretary resigned;new secretary appointed;director resigned
16 Dec 1992
Incorporation

SYMONDS (UK) LIMITED Charges

21 October 2002
Guarantee & debenture
Delivered: 29 October 2002
Status: Satisfied on 1 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 May 2002
Guarantee & debenture
Delivered: 24 May 2002
Status: Satisfied on 1 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 1997
Single debenture
Delivered: 20 March 1997
Status: Satisfied on 14 December 1999
Persons entitled: Julian Hodge Bank Limited
Description: .. fixed and floating charges over the undertaking and all…
2 August 1993
Fixed and floating charge
Delivered: 4 August 1993
Status: Satisfied on 14 December 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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