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SYMPHONY COATINGS (EAST) LIMITED

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

Company details

BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GL1 1BZ

SYMPHONY COATINGS (EAST) LIMITED on the map

Company type: Private Limited Company
Company number: 00239886
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.28
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

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:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.06.19
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.04.24

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT STEPHEN WILLIAMS / 22/02/2016
Form type: CH01
Date: 2016.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WILSON / 12/01/2016
Form type: CH01
Date: 2016.01.19
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 290000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.03
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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: 2013.09.30
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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APPOINTMENT TERMINATED, DIRECTOR MARK STRATTON
Form type: TM01
Date: 2013.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 002398860003
Form type: MR01
Date: 2013.04.24
Child documents:
Document type: ANNOTATION
Date: 2013.04.25
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NUTTALL / 22/02/2013
Form type: CH01
Date: 2013.03.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS STRATTON / 14/09/2011
Form type: CH01
Date: 2011.09.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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COMPANY NAME CHANGED SYNTEMA (EAST) LIMITED, 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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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NUTTALL / 19/07/2010
Form type: CH01
Date: 2010.08.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 30/07/2009
Form type: 288c
Date: 2009.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.06.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT WILLIAMS / 14/05/2009
Form type: 288c
Date: 2009.05.19
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
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AD 30/03/06---------, £ SI [email protected]=270000, £ IC 20000/290000
Form type: 88(2)R
Date: 2006.04.19
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£ NC 100000/290000, 30/03
Form type: RES04
Date: 2006.04.19
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NC INC ALREADY ADJUSTED, 30/03/06
Form type: 123
Date: 2006.04.19
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REGISTERED OFFICE CHANGED ON 19/04/06 FROM:, BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE GL1 1BZ
Form type: 287
Date: 2006.04.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/06 FROM:, ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PQ
Form type: 287
Date: 2006.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.19

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Company directors and board members:

SCOTT STEPHEN WILLIAMS (current)
Secretary, BUSINESS DEVELOPMENT MANAGER, 2006.03.30
4 MANOR CLOSE PEACOCKS ROAD , CAVENDISH
CO10 8DB, SUFFOLK
ROBERT NUTTALL (current)
Director, MANAGING DIRECTOR, 2006.03.13
TREETOPS WATER LANE CAVENDISH , SUDBURY
CO10 8AH, SUFFOLK
SCOTT STEPHEN WILLIAMS (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2006.03.30
BRUNEL HOUSE GEORGE STREET , GLOUCESTER
GL1 1BZ
MARK ANTHONY WILSON (current)
Director, AREA SALES MANAGER, 2006.03.30
BRUNEL HOUSE GEORGE STREET , GLOUCESTER
GL1 1BZ
MICHAEL AFRIFAH ADAE (resigned)
Secretary, 1996.04.19 - 1997.03.21
14 PIPPIN CLOSE , BURY ST EDMUNDS
IP32 7HH, SUFFOLK
FREDERICK JOHN BROWN (resigned)
Secretary, FINANCIAL CONTROLLER, 1997.03.21 - 2003.01.01
34 CHIGWELL PARK DRIVE , CHIGWELL
IG7 5BD, ESSEX
MICHAEL IAN JONES (resigned)
Secretary, 2006.03.30 - 2006.03.30
WHITE GABLES LIVERMERE ROAD GREAT BARTON , BURY ST. EDMUNDS
IP31 2RZ, SUFFOLK
DAVID CHARLES LILLEY (resigned)
Secretary, 1991.09.29 - 1996.06.24
8 OAK DRIVE BECK ROW , BURY ST EDMUNDS
IP28 8UA, SUFFOLK
JEREMY WILLIAM PECK (resigned)
Secretary, FINANCIAL CONTROLLER, 2003.01.01 - 2003.11.01
4 DOVE HOUSE ROAD , HAVERHILL
CB9 0BZ, SUFFOLK
MARK BARNES (resigned)
Director, 1998.07.01 - 2003.01.01
60 MOORTHORPE RISE OWLTHORPE , SHEFFIELD
S20 6QD, SOUTH YORKSHIRE
EDWARD GEORGE BURTON (resigned)
Director, 1998.07.01 - 1999.05.14
4 WOODLANDS WAY , SUTTON IN ASHFIELD
NG17 1HL, NOTTINGHAMSHIRE
JOHN JOSEPH COLLINS (resigned)
Director, TECHNICAL MANAGER, 1991.09.29 - 1996.07.01
49 KETTLEBURY WAY , ONGAR
CM5 9HA, ESSEX
MICHAEL WILLIAM DAWSON (resigned)
Director, PRODUCTION MANAGER, 1991.09.29 - 1996.07.01
106 STERRY ROAD , DAGENHAM
RM10 8NT, ESSEX
SIDNEY THEODORE DEMAIN (resigned)
Director, GENERAL MANAGER, 1991.09.29 - 1997.01.15
98 GORSEWAY RUSH GREEN , ROMFORD
RM7 0RX, ESSEX
ROGER SIXTEN KENNETH DIDRICK (resigned)
Director, FINANCE DIRECTOR, 2000.09.13 - 2003.01.01
STENSBERGSGATAN 20 EUSJO , 57535
FOREIGN, SWEDEN
GEORGE DONALD HARGREAVES (resigned)
Director, SALES MANAGER, 1991.09.29 - 1996.07.01
8 NETHERSTONE GROVE FOUR OAKS , SUTTON COLDFIELD
B74 4DT, WEST MIDLANDS
RONALD SIDNEY GEORGE HILL (resigned)
Director, ACCOUNTANT, 1991.09.29 - 1997.05.22
31 GREAT LEYLANDS , HARLOW
CM18 6HR, ESSEX
MICHAEL IAN JONES (resigned)
Director, FINANCE DIRECTOR, 2003.11.01 - 2006.03.30
WHITE GABLES LIVERMERE ROAD GREAT BARTON , BURY ST. EDMUNDS
IP31 2RZ, SUFFOLK
EERO KATAJAVUORI (resigned)
Director, LEGAL COUNSEL, 1995.07.20 - 1997.01.15
SEILIMAKI 20 F18 , ESPOO
2180
FINLAND
PETER JOHN LEECH (resigned)
Director, COMPANY DIRECTOR, 1995.07.20 - 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
FRANK MCDONNA (resigned)
Director, OPERATIONS MANAGER, 1991.09.29 - 1991.11.01
276 BABYLON LANE HEATH CHARNOCK , CHORLEY
PR6 9ER, LANCASHIRE
ROBERT NUTTALL (resigned)
Director, 1996.04.19 - 2000.09.13
TREETOPS WATER LANE CAVENDISH , SUDBURY
CO10 8AH, SUFFOLK
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 - 2003.11.01
4 DOVE HOUSE ROAD , HAVERHILL
CB9 0BZ, SUFFOLK
JAHN RAGNAR ARTHUR QUARNSTROM (resigned)
Director, COMPANY DIRECTOR, 2003.01.01 - 2003.11.01
KUNG OLOFS UAG 5 , SIGTUNA
19340
SWEDEN
JONATHAN PAUL ROBSON (resigned)
Director, MANAGING DIRECTOR, 2003.11.01 - 2006.03.30
7 ABBOTT ROAD , BURY ST EDMUNDS
IP33 3UA, SUFFOLK
MARK FRANCIS STRATTON (resigned)
Director, AREA SALES MANAGER, 2006.03.30 - 2013.04.30
BRUNEL HOUSE GEORGE STREET , GLOUCESTER
GL1 1BZ
ANDREW DAVID TALBOT (resigned)
Director, 1998.07.01 - 2000.02.29
51 BAILEY ROAD WESTCOTT , DORKING
RH4 3QR, SURREY

Companies near to SYMPHONY COATINGS (EAST) ltd.

Information about the Private Limited Company SYMPHONY COATINGS (EAST) 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: 2016.04.13. Reload the data