0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SYNTHOMER PLC

Learn more about SYNTHOMER PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH

SYNTHOMER PLC on the map

Company type: Public Limited Company
Company number: 00098381
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.06.16
last member list: 2011.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company SYNTHOMER PLC is a Public Limited Company, registration number 00098381, established in United Kingdom on the 16. June 1908. The company is now active. The company has been in business for 108 years and 5 months. This company used to be called YULE CATTO & CO PUBLIC LIMITED COMPANY. The company is based on TEMPLE FIELDS, HARLOW, ESSEX, CM20 2BH. Business of the company SYNTHOMER PLC by SIC and NACE code is "70100 - Activities of head offices". There are 54 company documents available. The most recent document is "26/07/15 NO MEMBER LIST" from the 2015.09.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.26. We do not have any information about the company SYNTHOMER PLC being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

List of company documents:

buy all documents
Find out more information about SYNTHOMER PLC. Our website makes it possible to view other available documents related to SYNTHOMER PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
26/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 33988076.9
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEREMY MAIDEN
Form type: TM01
Date: 2015.05.14
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.14
Child documents:
Document type: ANNOTATION
Date: 2015.05.14
Form type: RES13
Document description: MARKET PURCHASE MAX NUMBER OF SHARES PURCHASED IS 33988076 AND MIN PRICE PAID IS 10P/GEN BUSINESS 30/04/2015
Document type: ANNOTATION
Date: 2015.05.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN GUY BENNETT
Form type: AP01
Date: 2015.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWOOD
Form type: TM01
Date: 2015.05.14
£2.95
Add to cart
DIRECTOR APPOINTED CAROLINE ANN JOHNSTONE
Form type: AP01
Date: 2015.04.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD
Form type: TM01
Date: 2015.02.11
£2.95
Add to cart
DIRECTOR APPOINTED MR CALUM GRIGOR MACLEAN
Form type: AP01
Date: 2015.02.11
£2.95
Add to cart
26/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.03
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.10
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.07
Child documents:
Document type: ANNOTATION
Date: 2014.05.07
Form type: RES13
Document description: THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 01/05/2014
Document type: ANNOTATION
Date: 2014.05.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.05.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
DIRECTOR APPOINTED BRENDAN WYNNE DEREK CONNOLLY
Form type: AP01
Date: 2014.01.30
£2.95
Add to cart
26/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ISHBEL MACPHERSON
Form type: TM01
Date: 2013.05.28
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.28
Child documents:
Document type: ANNOTATION
Date: 2013.05.28
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.05.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.01.16
£2.95
Add to cart
COMPANY NAME CHANGED YULE CATTO & CO PUBLIC LIMITED COMPANY, CERTIFICATE ISSUED ON 04/12/12
Form type: CERTNM
Date: 2012.12.04
Child documents:
Document type: ANNOTATION
Date: 2012.12.04
Form type: RES15
Document description: CHANGE OF NAME 04/12/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.04
£2.95
Add to cart
DIRECTOR APPOINTED JINYA CHEN
Form type: AP01
Date: 2012.11.20
£2.95
Add to cart
26/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.14
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.09
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.31
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.06.14
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.28
£2.95
Add to cart
DIRECTOR APPOINTED ISHBEL MACPHERSON
Form type: AP01
Date: 2012.05.24
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.05.23
Child documents:
Document type: ANNOTATION
Date: 2012.05.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOBBIE
Form type: TM01
Date: 2012.05.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER WOOD
Form type: TM01
Date: 2012.05.23
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.11
£2.95
Add to cart
DIRECTOR APPOINTED DR JUST JANSZ
Form type: AP01
Date: 2012.04.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE FOURNIER
Form type: TM01
Date: 2012.03.15
£2.95
Add to cart
DIRECTOR APPOINTED DOMINIQUE DIDIER FOURNIER
Form type: AP01
Date: 2012.02.13
£2.95
Add to cart
DIRECTOR APPOINTED NEIL ANTHONY JOHNSON
Form type: AP01
Date: 2011.10.31
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.10.29
£2.95
Add to cart
16/07/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
Add to cart
17/01/11 STATEMENT OF CAPITAL GBP 33988076.90
Form type: SH01
Date: 2011.09.06
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.17
Child documents:
Document type: ANNOTATION
Date: 2011.05.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
ACQUISTION AGREEMENT 30/12/2010
Form type: RES13
Date: 2011.01.11
£2.95
Add to cart
16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GRAHAM MENZIES
Form type: TM01
Date: 2010.07.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
Add to cart
ADOPT ARTICLES 06/05/2010
Form type: RES01
Date: 2010.05.12
Child documents:
Document type: ANNOTATION
Date: 2010.05.12
Form type: RES13
Document description: COMPANY BUSINESS 06/05/2010
Document type: ANNOTATION
Date: 2010.05.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.05.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KIM MAIDEN / 01/03/2010
Form type: CH01
Date: 2010.04.06
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.06
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.06
£2.95
Add to cart
RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR RICHARD HUNTING
Form type: 288b
Date: 2009.07.31
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR OI LEE
Form type: 288b
Date: 2009.07.31
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.05.19
Child documents:
Document type: ANNOTATION
Date: 2009.05.19
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2009.05.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD ATKINSON (current)
Secretary, 1998.09.11
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
STEPHEN GUY BENNETT (current)
Director, COMPANY DIRECTOR, 2015.05.01
SYNTHOMER PLC TEMPLE FIELDS , HARLOW
CM20 2BH, ESSEX
ALEXANDER GORDON CATTO (current)
Director, COMPANY DIRECTOR, 1991.07.16
SUDGROVE HOUSE SUDGROVE, MISERDEN , STROUD
GL6 7JD, GLOUCESTERSHIRE
JINYA CHEN (current)
Director, COMPANY DIRECTOR, 2012.10.05
TEMPLE FIELDS , HARLOW
CM20 2BH, ESSEX
BRENDAN WYNNE DEREK CONNOLLY (current)
Director, COMPANY DIRECTOR, 2014.01.20
SYNTHOMER PLC CENTRAL ROAD TEMPLEFIELDS , HARLOW
CM20 2BH, ESSEX
JUST JANSZ (current)
Director, COMPANY DIRECTOR, 2012.04.02
YULE CATTO BUILDING TEMPLE FIELDS , HARLOW
CM20 2BH, ESSEX
NEIL ANTHONY JOHNSON (current)
Director, COMPANY DIRECTOR, 2011.09.01
YULE CATTO & CO PLC TEMPLE FIELDS , HARLOW
CM20 2BH, ESSEX
CAROLINE ANN JOHNSTONE (current)
Director, COMPANY DIRECTOR, 2015.03.20
SYNTHOMER PLC TEMPLE FIELDS , HARLOW
CM20 2BH, ESSEX
HAU HIAN LEE (current)
Director, COMPANY DIRECTOR, 1991.07.16
2 JALAN RAJA DI-HILIR 30350 IPOH , PERAK MALAYSIA
FOREIGN
CALUM GRIGOR MACLEAN (current)
Director, COMPANY DIRECTOR, 2015.01.22
SYNTHOMER PLC CENTRAL ROAD TEMPLEFIELDS , HARLOW
CM20 2BH, ESSEX
KENNETH RODNEY FERNE BIRD (resigned)
Secretary, 1991.07.16 - 1997.07.21
11 GRANARY COURT BELL STREET , SAWBRIDGEWORTH
CM21 9QH, HERTS
ROBERT MURRAY GRANT (resigned)
Secretary, 1997.07.21 - 1997.12.31
THE NOOK BUSH END TAKELEY , BISHOPS STORTFORD
CM22 6NN, HERTFORDSHIRE
ALLISTER PATRICK MCLEISH (resigned)
Secretary, 1998.01.01 - 1998.09.11
1 ST JOHNS ROAD , STANSTED MOUNTFITCHET
CM24 8JP, ESSEX
RAJA MUHAMMAD ALIAS (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 2002.09.05
21 JALAN SRI SEMANTAN SATU OFF JALAN SEMANTAN , DAMANSARA HEIGHTS
50490, KUALA LUMPER
DAVID CHARLES BLACKWOOD (resigned)
Director, COMPANY DIRECTOR, 2007.10.01 - 2015.05.01
7 MIZEN CLOSE , COBHAM
KT11 2RJ, SURREY
STEPHEN GORDON CATTO (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 2000.05.23
THE LAMMAS WEST END MINCHINHAMPTON , STROUD
GL6 9JA, GLOUCESTERSHIRE
SEAN VINCENT CUMMINS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.01.04 - 2007.03.22
15 BROOKE GARDENS , BISHOPS STORTFORD
CM23 5JF, HERTFORDSHIRE
ALEXANDER ARCHIBALD DOBBIE (resigned)
Director, COMPANY DIRECTOR, 2007.08.20 - 2012.05.17
FLAT 6/1 336 MEADOWSIDE QUAY WALK , GLASGOW
G11 6AW
DOMINIQUE DIDIER FOURNIER (resigned)
Director, COMPANY DIRECTOR, 2012.01.01 - 2012.03.13
YULE CATTO BUILDING TEMPLE FIELDS , HARLOW
CM20 2BH, ESSEX
JAN MICHAEL HESSELS (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 2000.03.01
ZUIDWEG RYKSSTRAATWEG 247 , 2245 AB WASSENAAR
NETHERLANDS
RICHARD HUGH HUNTING (resigned)
Director, COMPANY DIRECTOR, 2000.02.04 - 2009.05.14
40 SMITH STREET CHELSEA , LONDON
SW3 4EP
LOY SENG LEE (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 1993.11.22
NO 1 JALAN SP SEENIVASAGAM 30000 IPOH , PERAK
FOREIGN
MALAYSIA
OI HIAN LEE (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 2009.05.14
55 JALAN KELAB GOLF 30350 IPOH , PERAK
MALAYSIA
ISHBEL JEAN STEWART MACPHERSON (resigned)
Director, COMPANY DIRECTOR, 2011.05.17 - 2013.05.16
YULE CATTO & CO PLC TEMPLE FIELDS , HARLOW
CM20 2BH, ESSEX
JEREMY KIM MAIDEN (resigned)
Director, COMPANY DIRECTOR, 2007.08.20 - 2015.04.30
YULE CATTO AND CO PLC TEMPLE FIELDS , HARLOW
CM20 2BH, ESSEX
ALLISTER PATRICK MCLEISH (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 2000.03.17
10 ROEDEAN CRESCENT , BRIGHTON
BN2 5RH, EAST SUSSEX
GRAHAM REID MENZIES (resigned)
Director, COMPANY DIRECTOR, 2009.03.01 - 2010.06.28
THE BARN BADGEMORE LANE , HENLEY ON THAMES
RG9 2JH, OXFORDSHIRE
GIANNI MONTEZEMOLO (resigned)
Director, COMPANY DIRECTOR, 2001.03.14 - 2005.05.26
195 NORTH HARBOR DRIVE APT. 5504 , CHICAGO
FOREIGN, ILLINOIS IL 60601
USA
JOHN ALAN NAPIER (resigned)
Director, COMPANY DIRECTOR, 2000.03.06 - 2000.08.31
SLOUGH FARM HOUSE SLOUGH LANE HEADLEY , EPSOM
KT18 6NZ, SURREY
REGINALD MASON NELSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 1994.06.21
PILGRIMS COTTAGE CROFT LANE CRONDALL , FARNHAM
GU10 5QF, SURREY
MICHAEL JOHN PEAGRAM (resigned)
Director, COMPANY DIRECTOR, 1998.02.09 - 2007.04.05
BLETCHINGDON PARK BLETCHINGDON , OXFORD
OX5 3DW, OXFORDSHIRE
ANTHONY EUAN RICHMOND-WATSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 2009.02.01
NORTH HALL PRESTON CANDOVER , BASINGSTOKE
RG25 2EN, HAMPSHIRE
PETER BRYAN SAWDY (resigned)
Director, COMPANY DIRECTOR, 1991.07.16 - 2001.05.23
20 SMITH TERRACE , LONDON
SW3 4DL
ALEXANDER WALKER (resigned)
Director, 1991.07.16 - 2006.08.17
LITTLE FIRLE 23 AVENUE ROAD , BISHOPS STORTFORD
CM23 5NT, HERTFORDSHIRE
PETER JOHN WELCH (resigned)
Director, COMPANY DIRECTOR, 1998.02.09 - 2007.05.17
4 MALTHOUSE WAY , MARLOW
SL7 2UE, BUCKINGHAMSHIRE

Companies near to SYNTHOMER PLC

Information about the Public Limited Company SYNTHOMER PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data