SYMBIOTICS LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2RY

Company number 03242262
Status Active
Incorporation Date 27 August 1996
Company Type Private Limited Company
Address TEME HOUSE WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WR5 2RY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr John Leo Larkin as a secretary on 12 February 2016. The most likely internet sites of SYMBIOTICS LIMITED are www.symbiotics.co.uk, and www.symbiotics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Symbiotics Limited is a Private Limited Company. The company registration number is 03242262. Symbiotics Limited has been working since 27 August 1996. The present status of the company is Active. The registered address of Symbiotics Limited is Teme House Whittington Road Whittington Worcester Wr5 2ry. . LARKIN, John Leo is a Secretary of the company. HEATH, Nicola is a Director of the company. LARKIN, John Leo is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GARSIDE-BEATTIE, Leslie has been resigned. Secretary HUNTER, Robert Edward has been resigned. Secretary LEGG, John Terence has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GARSIDE-BEATTIE, Leslie has been resigned. Director GOTT, Reginald Lawrence has been resigned. Director HUNTER, Robert Edward has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LARKIN, John Leo
Appointed Date: 12 February 2016

Director
HEATH, Nicola
Appointed Date: 27 August 1996
67 years old

Director
LARKIN, John Leo
Appointed Date: 12 February 2016
68 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 27 August 1996
Appointed Date: 27 August 1996

Secretary
GARSIDE-BEATTIE, Leslie
Resigned: 15 October 2014
Appointed Date: 01 August 2008

Secretary
HUNTER, Robert Edward
Resigned: 15 January 2016
Appointed Date: 15 October 2014

Secretary
LEGG, John Terence
Resigned: 01 August 2008
Appointed Date: 27 August 1996

Nominee Director
BREWER, Kevin, Dr
Resigned: 27 August 1996
Appointed Date: 27 August 1996
73 years old

Director
GARSIDE-BEATTIE, Leslie
Resigned: 15 October 2014
Appointed Date: 02 January 2008
70 years old

Director
GOTT, Reginald Lawrence
Resigned: 29 January 2016
Appointed Date: 15 October 2014
73 years old

Director
HUNTER, Robert Edward
Resigned: 15 January 2016
Appointed Date: 15 October 2014
53 years old

Persons With Significant Control

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

SYMBIOTICS LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Appointment of Mr John Leo Larkin as a secretary on 12 February 2016
25 Feb 2016
Appointment of Mr John Leo Larkin as a director on 12 February 2016
01 Feb 2016
Termination of appointment of Reginald Lawrence Gott as a director on 29 January 2016
...
... and 77 more events
05 Sep 1996
Director resigned
05 Sep 1996
Secretary resigned
05 Sep 1996
Registered office changed on 05/09/96 from: 152-160 city road london EC1V 2NP
05 Sep 1996
Ad 27/08/96--------- £ si 99@1=99 £ ic 1/100
27 Aug 1996
Incorporation

SYMBIOTICS LIMITED Charges

24 August 2015
Charge code 0324 2262 0002
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
31 July 2009
Debenture
Delivered: 8 August 2009
Status: Satisfied on 7 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…