SYNERGY FLAVOURS LIMITED
HIGH WYCOMBE SYNERGY (HIGH WYCOMBE) LIMITED SYNERGY FLAVOURS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 4HJ

Company number 02452095
Status Active
Incorporation Date 13 December 1989
Company Type Private Limited Company
Address SYNERGY HOUSE 2 HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ
Home Country United Kingdom
Nature of Business 20120 - Manufacture of dyes and pigments
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Company name changed synergy (high wycombe) LIMITED\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-15 . The most likely internet sites of SYNERGY FLAVOURS LIMITED are www.synergyflavours.co.uk, and www.synergy-flavours.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve 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 Flavours Limited is a Private Limited Company. The company registration number is 02452095. Synergy Flavours Limited has been working since 13 December 1989. The present status of the company is Active. The registered address of Synergy Flavours Limited is Synergy House 2 Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire Hp12 4hj. . MCFADDEN, Nicola Lynne is a Secretary of the company. CORCORAN, Noel is a Director of the company. HOLLAND, Daniel John is a Director of the company. LEEN, Colm Anthony is a Director of the company. MACSWEENEY, Daniel Benedict is a Director of the company. MORGAN, Stephen is a Director of the company. Secretary COUPLAND, Susan Patricia has been resigned. Secretary EDMONDS, Philip John has been resigned. Director ASTOR, James Alexander Waldorf has been resigned. Director COUPLAND, Geoffrey has been resigned. Director COUPLAND, Susan Patricia has been resigned. Director EDMONDS, Philip John has been resigned. Director JONES, Jonathan Mark has been resigned. Director SHEAHAN, John Richard has been resigned. The company operates in "Manufacture of dyes and pigments".


Current Directors

Secretary
MCFADDEN, Nicola Lynne
Appointed Date: 08 October 2003
Director
CORCORAN, Noel
Appointed Date: 24 November 1998
64 years old
Director
HOLLAND, Daniel John
Appointed Date: 24 November 1998
63 years old
Director
LEEN, Colm Anthony
Appointed Date: 24 November 1998
63 years old
Director
MACSWEENEY, Daniel Benedict
Appointed Date: 08 October 2003
69 years old
Director
MORGAN, Stephen
Appointed Date: 20 June 2006
65 years old

Resigned Directors

Secretary
COUPLAND, Susan Patricia
Resigned: 06 September 2001
Appointed Date: 08 August 1990
Secretary
EDMONDS, Philip John
Resigned: 08 October 2003
Appointed Date: 06 September 2001
Director
ASTOR, James Alexander Waldorf
Resigned: 30 May 2008
Appointed Date: 19 February 2004
60 years old
Director
COUPLAND, Geoffrey
Resigned: 13 December 1991
75 years old
Director
COUPLAND, Susan Patricia
Resigned: 24 November 1998
Appointed Date: 01 August 1996
72 years old
Director
EDMONDS, Philip John
Resigned: 30 June 2004
Appointed Date: 16 September 1996
65 years old
Director
JONES, Jonathan Mark
Resigned: 01 August 2001
Appointed Date: 11 December 1995
65 years old
Director
SHEAHAN, John Richard
Resigned: 13 August 2003
Appointed Date: 06 September 2001
76 years old

Persons With Significant Control

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

SYNERGY FLAVOURS LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 Sep 2016
Accounts for a medium company made up to 31 December 2015
24 Mar 2016
Company name changed synergy (high wycombe) LIMITED\certificate issued on 24/03/16
  • RES15 ‐ Change company name resolution on 2016-03-15
24 Mar 2016
Change of name notice
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 49,639
...
... and 109 more events
08 Jan 1992
Accounts for a dormant company made up to 31 March 1991
05 Jan 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Nov 1991
Registered office changed on 04/11/91 from: 48 bell street henley on thames oxon
14 Dec 1990
Registered office changed on 14/12/90 from: 48 bell street henley-upon-thames oxon
13 Dec 1989
Incorporation

SYNERGY FLAVOURS LIMITED Charges

7 May 2009
Charge over deposits
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: A fixed sum over any sums deposited or to be deposited by…
15 October 2001
Legal mortgage
Delivered: 18 October 2001
Status: Satisfied on 13 December 2007
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land k/a unit 2 hillbottom road high wycombe…

Similar Companies

SYNERGY FIRE PROTECTION LIMITED SYNERGY FITNESS LIMITED SYNERGY FOOD INGREDIENTS LTD SYNERGY FOODS LIMITED SYNERGY FOOTWEAR DESIGN LTD SYNERGY FOOTWEAR LIMITED SYNERGY FOR JUSTICE LTD.