SYNERGY (CORBY) LIMITED
HIGH WYCOMBE CUSTOMBLEND INGREDIENTS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 4HJ
Company number 01566531
Status Active
Incorporation Date 5 June 1981
Company Type Private Limited Company
Address SYNERGY HOUSE HILL BOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of SYNERGY (CORBY) LIMITED are www.synergycorby.co.uk, and www.synergy-corby.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.9 miles; to Burnham (Berks) Rail Station is 9.8 miles; to Wargrave Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Corby Limited is a Private Limited Company. The company registration number is 01566531. Synergy Corby Limited has been working since 05 June 1981. The present status of the company is Active. The registered address of Synergy Corby Limited is Synergy House Hill Bottom Road Sands Industrial Estate High Wycombe Buckinghamshire Hp12 4hj. . MCFADDEN, Nicola Lynne is a Secretary of the company. HOLLAND, Daniel John is a Director of the company. LEEN, Colm Anthony is a Director of the company. MAC SWEENEY, Daniel Benedict is a Director of the company. MORGAN, Stephen is a Director of the company. Secretary BALL, Jeffrey has been resigned. Secretary FORTY, Brian Charles has been resigned. Secretary LEEN, Colm Anthony has been resigned. Director ASTOR, James Alexander Waldorf has been resigned. Director BALL, Jeffrey has been resigned. Director BALL, Lesley Jean has been resigned. Director FORTY, Anna Patricia has been resigned. Director FORTY, Brian Charles has been resigned. Director GODWIN, John has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
MCFADDEN, Nicola Lynne
Appointed Date: 02 October 2003
Director
HOLLAND, Daniel John
Appointed Date: 03 May 2001
63 years old
Director
LEEN, Colm Anthony
Appointed Date: 03 May 2001
63 years old
Director
MAC SWEENEY, Daniel Benedict
Appointed Date: 03 May 2001
70 years old
Director
MORGAN, Stephen
Appointed Date: 15 February 2007
66 years old

Resigned Directors

Secretary
BALL, Jeffrey
Resigned: 03 May 2001
Appointed Date: 14 January 1998
Secretary
FORTY, Brian Charles
Resigned: 14 January 1998
Secretary
LEEN, Colm Anthony
Resigned: 02 October 2003
Appointed Date: 03 May 2001
Director
ASTOR, James Alexander Waldorf
Resigned: 30 May 2008
Appointed Date: 20 June 2006
60 years old
Director
BALL, Jeffrey
Resigned: 05 May 2006
75 years old
Director
BALL, Lesley Jean
Resigned: 03 May 2001
74 years old
Director
FORTY, Anna Patricia
Resigned: 14 January 1998
88 years old
Director
FORTY, Brian Charles
Resigned: 14 January 1998
90 years old
Director
GODWIN, John
Resigned: 30 October 2008
Appointed Date: 20 June 2006
65 years old

Persons With Significant Control

Carbery Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNERGY (CORBY) LIMITED Events

23 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
16 Sep 2015
Accounts for a small company made up to 31 December 2014
21 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 50
04 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 50
...
... and 118 more events
16 Oct 1986
Return made up to 17/09/86; full list of members
11 Sep 1986
Accounts for a small company made up to 31 August 1985
11 Sep 1986
Accounts for a small company made up to 31 August 1985
04 Aug 1981
Company name changed\certificate issued on 04/08/81
05 Jun 1981
Incorporation

SYNERGY (CORBY) LIMITED Charges

20 November 1987
Legal charge
Delivered: 1 December 1987
Status: Satisfied on 25 April 2001
Persons entitled: Barclays Bank PLC
Description: 0.44 acres of land on sallow road, north weldon, industrial…
20 August 1981
Debenture
Delivered: 27 August 1981
Status: Satisfied on 25 April 2001
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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