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SYMPHONY COATINGS (NORTH WEST) LIMITED

Learn more about SYMPHONY COATINGS (NORTH WEST) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRUNELHOUSE, GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1BZ

SYMPHONY COATINGS (NORTH WEST) LIMITED on the map

Company type: Private Limited Company
Company number: 00167625
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.05.20
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.06.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.01.03
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.03.27

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 16000
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DIRECTOR APPOINTED MR SCOTT STEPHEN WILLIAMS
Form type: AP01
Date: 2015.08.03
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DIRECTOR APPOINTED GRAHAM COLIN MORRIS
Form type: AP01
Date: 2015.08.03
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APPOINTMENT TERMINATED, DIRECTOR MARK BARNES
Form type: TM01
Date: 2015.08.03
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APPOINTMENT TERMINATED, DIRECTOR LEE DODD
Form type: TM01
Date: 2015.08.03
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APPOINTMENT TERMINATED, DIRECTOR JOANNE DODD
Form type: TM01
Date: 2015.08.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRODE
Form type: TM01
Date: 2015.08.03
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
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DIRECTOR APPOINTED MICHAEL STRODE
Form type: AP01
Date: 2013.09.06
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DIRECTOR APPOINTED JOANNE DODD
Form type: AP01
Date: 2013.08.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARNES / 21/08/2012
Form type: CH01
Date: 2012.09.13
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SECRETARY APPOINTED PHILIP JOHN TAYLOR
Form type: AP03
Date: 2012.05.17
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APPOINTMENT TERMINATED, SECRETARY SUSAN BARNES
Form type: TM02
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARNES / 01/11/2011
Form type: CH01
Date: 2011.11.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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COMPANY NAME CHANGED SYNTEMA (NORTH WEST) LTD, CERTIFICATE ISSUED ON 09/03/11
Form type: CERTNM
Date: 2011.03.09
Child documents:
Document type: ANNOTATION
Date: 2011.03.09
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 04/02/2011
Form type: RES15
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BARNES / 20/09/2010
Form type: CH01
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON
Form type: TM01
Date: 2009.11.03
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANGELA BARNES / 01/09/2009
Form type: CH03
Date: 2009.10.26
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BARNES / 20/08/2009
Form type: 288c
Date: 2009.08.28
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.25
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.22
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
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REGISTERED OFFICE CHANGED ON 15/09/04 FROM:, BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GL1 1BZ
Form type: 287
Date: 2004.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/09/04
Form type: 363(287)
Date: 2004.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.04.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.25
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REGISTERED OFFICE CHANGED ON 11/03/03 FROM:, C/O PITT GODDEN & TAYLOR, BRUNEL HOUSE GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE GL1 1BZ
Form type: 287
Date: 2003.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17

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Company directors and board members:

PHILIP JOHN TAYLOR (current)
Secretary, 2012.04.30
LANGTREE RODBOROUGH COMMON , STROUD
GL5 5BJ, GLOUCESTERSHIRE
GBR
GRAHAM COLIN MORRIS (current)
Director, COMPANY DIRECTOR, 2015.06.10
GREAT MOSELEY FARM NAPHILL , HIGH WYCOMBE
HP14 4RX, BUCKINGHAMSHIRE
SCOTT STEPHEN WILLIAMS (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2015.06.10
4 MANOR CLOSE PEACOCKS ROAD , CAVENDISH
CO10 8DB, SUFFOLK
SUSAN ANGELA BARNES (resigned)
Secretary, 2003.01.01 - 2012.04.30
HUTTON BARN HIGH LANE FARM RIDGEWAY , SHEFFIELD
S12 3XF
FREDERICK JOHN BROWN (resigned)
Secretary, FINANCIAL CONTROLLER, 2000.09.13 - 2002.10.31
34 CHIGWELL PARK DRIVE , CHIGWELL
IG7 5BD, ESSEX
DAVID CHARLES LILLEY (resigned)
Secretary, 1991.09.29 - 2000.09.13
22 DOWNHAM AVENUE CONSTABLE LEE , ROSSENDALE
BB4 8JY, LANCASHIRE
ADRIAN NUTTALL (resigned)
Secretary, 2002.10.31 - 2002.12.20
2 BARMOOR DRIVE NORTH GOSFORTH , NEWCASTLE UPON TYNE
NE3 5RG, TYNE & WEAR
MARK BARNES (resigned)
Director, COMPANY DIRECTOR, 1997.03.01 - 2015.06.10
BRUNELHOUSE GEORGE STREET , GLOUCESTER
GL1 1BZ, GLOUCESTERSHIRE
EDWARD GEORGE BURTON (resigned)
Director, 1998.07.01 - 1999.05.14
4 WOODLANDS WAY , SUTTON IN ASHFIELD
NG17 1HL, NOTTINGHAMSHIRE
ROGER SIXTEN KENNETH DIDRICK (resigned)
Director, FINANCE DIRECTOR, 2000.09.13 - 2002.12.20
STENSBERGSGATAN 20 EUSJO , 57535
FOREIGN, SWEDEN
JOANNE DODD (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2013.07.08 - 2015.06.10
BRUNELHOUSE GEORGE STREET , GLOUCESTER
GL1 1BZ, GLOUCESTERSHIRE
LEE DODD (resigned)
Director, SALES DIRECTOR, 1999.10.21 - 2002.12.11
34 STANIER WAY , RENISHAW
S21 3UU, DERBYSHIRE
LEE DODD (resigned)
Director, SALES DIRECTOR, 2002.12.20 - 2015.06.10
34 STANIER WAY , RENISHAW
S21 3UU, DERBYSHIRE
RONALD SIDNEY GEORGE HILL (resigned)
Director, ACCOUNTANT, 1991.09.29 - 1998.06.11
31 GREAT LEYLANDS , HARLOW
CM18 6HR, ESSEX
PETER JOHN LEECH (resigned)
Director, MANAGING DIRECTOR, 1997.05.22 - 2000.09.13
FLAT 33 APPLEBY GARDENS 898 MANCHESTER ROAD , BURY
BL9 8DW, LANCASHIRE
DAVID CHARLES LILLEY (resigned)
Director, ACCOUNTANT, 1991.09.29 - 2000.09.13
22 DOWNHAM AVENUE CONSTABLE LEE , ROSSENDALE
BB4 8JY, LANCASHIRE
ROBERT NUTTALL (resigned)
Director, COMPANY DIRECTOR, 1997.05.22 - 2000.09.13
TREETOPS WATER LANE CAVENDISH , SUDBURY
CO10 8AH, SUFFOLK
ROBERT NUTTALL (resigned)
Director, MANAGER, 2004.03.01 - 2005.10.17
TREETOPS WATER LANE CAVENDISH , SUDBURY
CO10 8AH, SUFFOLK
ALEXANDER PANAYIOTIDES (resigned)
Director, TECHNICAL MANAGER, 1991.09.29 - 1998.06.11
14 LYON CLOSE GALLEYWOOD , CHELMSFORD
CM2 8NY, ESSEX
BRIAN RICHARD PARKS (resigned)
Director, CHIEF EXECUTIVE, 1991.09.29 - 1995.07.21
31 EARLSWOOD ROAD DORRIDGE , SOLIHULL
B93 8RD, WEST MIDLANDS
JEREMY WILLIAM PECK (resigned)
Director, FINANCIAL CONTROLLER, 2000.09.13 - 2002.12.20
4 DOVE HOUSE ROAD , HAVERHILL
CB9 0BZ, SUFFOLK
JAHN RAGNAR QUARNSTROM (resigned)
Director, COMPANY DIRECTOR, 2002.12.20 - 2004.03.01
KING OLOFS VAG 5 , SIGTUNA
SWEDEN
JONATHAN PAUL ROBSON (resigned)
Director, 2005.10.17 - 2009.10.26
7 ABBOTT ROAD , BURY ST EDMUNDS
IP33 3UA, SUFFOLK
ANTHONY MICHAEL SEVERN (resigned)
Director, WORKS MANAGER, 1991.09.29 - 1998.06.11
11 TAFFRAIL GARDENS SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5WH, ESSEX
MICHAEL STRODE (resigned)
Director, 2013.07.08 - 2015.06.10
BRUNELHOUSE GEORGE STREET , GLOUCESTER
GL1 1BZ, GLOUCESTERSHIRE
ANDREW DAVID TALBOT (resigned)
Director, 1998.07.01 - 2000.02.29
51 BAILEY ROAD WESTCOTT , DORKING
RH4 3QR, SURREY

Companies near to SYMPHONY COATINGS (NORTH WEST) ltd.

Information about the Private Limited Company SYMPHONY COATINGS (NORTH WEST) LIMITED 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: 2016.04.07. Reload the data