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SYNTHETIC RESINS LIMITED

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

Company details

WOLLASTON HALL, WOLLASTON, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 7RL

SYNTHETIC RESINS LIMITED on the map

Company type: Private Limited Company
Company number: 00282663
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.12.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20160 - Manufacture of plastics in primary forms

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1983.09.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 15020
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.20
£2.95
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SECTION 519 AUDITOR'S RESIGNATION
Form type: MISC
Date: 2015.07.17
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DIRECTOR APPOINTED MR JEAN-CLAUDE PIERRE
Form type: AP01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUCE
Form type: TM01
Date: 2015.07.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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SECRETARY APPOINTED MR ANDREW JOHN FORRESTER
Form type: AP03
Date: 2009.12.04
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APPOINTMENT TERMINATED, SECRETARY STEPHEN WHIFFEN
Form type: TM02
Date: 2009.11.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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SECRETARY APPOINTED STEPHEN JOHN WHIFFEN
Form type: 288a
Date: 2008.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.17
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 02/01/04
Form type: AAMD
Date: 2005.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/04
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/99
Form type: AA
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.05

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Company directors and board members:

ANDREW JOHN FORRESTER (current)
Secretary, 2009.10.01
WOLLASTON HALL WOLLASTON , WELLINGBOROUGH
NN9 7RL, NORTHAMPTONSHIRE
ANDREW JOHN FORRESTER (current)
Director, FINANCE DIRECTOR, 2005.12.01
THE SHIELING 70 TIDDINGTON ROAD , STRATFORD UPON AVON
CV37 7BA
JEAN-CLAUDE PIERRE (current)
Director, GROUP CHIEF EXECUTIVE, 2015.06.15
WOLLASTON HALL WOLLASTON , WELLINGBOROUGH
NN29 7RL, NORTHAMPTONSHIRE
ENGLAND
ANDREW DAVID STEWART GUNN (resigned)
Secretary, 1991.12.31 - 2002.11.30
80 NORTHAMPTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0HE, NORTHAMPTONSHIRE
VANESSA FRANCES RUPAREL (resigned)
Secretary, COMPANY SECRETARY, 2005.09.01 - 2007.12.31
2 DENHAM COTTAGES BULLOCKS FARM LANE WHEELER END , HIGH WYCOMBE
HP14 3NQ, BUCKS
DENISE SAYER (resigned)
Secretary, 2002.12.01 - 2005.08.31
154 HALL AVENUE , RUSHDEN
NN10 9EU, NORTHAMPTONSHIRE
STEPHEN JOHN WHIFFEN (resigned)
Secretary, 2008.01.01 - 2009.10.01
35 LESSON ROAD , BRIXWORTH
NN6 9EE, NORTHANTS
ERIC ALLAN HILL BELL (resigned)
Director, GROUP MANAGING DIRECTOR, 1999.09.01 - 2005.04.30
9 BARTON HOLME BLAKESLEY , TOWCESTER
NN12 8RJ, NORTHAMPTONSHIRE
PHILIP JAMES BRUCE (resigned)
Director, MANAGING DIRECTOR, 2005.03.01 - 2015.06.30
BLENHEIM HOUSE 4 FARM CLOSE HARBURY , LEAMINGTON SPA
CV33 9LL, WARWICKSHIRE
KEITH FREDERICK GRACE (resigned)
Director, HEAD OF FINANCE, 2002.12.01 - 2005.10.31
THE OLD VICARAGE 53 YORK ROAD , WOLLASTON
NN29 7SG, NORTHANTS
ANDREW DAVID STEWART GUNN (resigned)
Director, HEAD OF FINANCE & SYSTEMS, 1991.12.31 - 2002.11.30
80 NORTHAMPTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0HE, NORTHAMPTONSHIRE
IAN HENDERSON (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1999.08.31
6 CAMPIONS COURT , BERKHAMSTED
HP4 3PD, HERTFORDSHIRE
ARNE BERNHARD STRAND (resigned)
Director, INTERNATIONAL BUSINESS MANAGER, 1995.01.25 - 1995.10.01
18 COLLEGE STREET HIGHAM FERRERS , RUSHDEN
NN10 8DZ, NORTHAMPTONSHIRE

Companies near to SYNTHETIC RESINS ltd.

Information about the Private Limited Company SYNTHETIC RESINS 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: 2016.04.18. Reload the data