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SYNCHEMICALS LIMITED

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

Company details

OWEN STREET, COALVILLE, LEICESTERSHIRE, LE67 3DE

SYNCHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00368448
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.07.30
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.31
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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 959000
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DIRECTOR APPOINTED ANJA GOODING
Form type: AP01
Date: 2016.01.21
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.05
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.22
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY GOODING / 14/05/2013
Form type: CH01
Date: 2013.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WESLEY LEE PLEWS / 18/03/2013
Form type: CH01
Date: 2013.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WESLEY LEE PLEWS / 17/07/2012
Form type: CH01
Date: 2012.07.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.25
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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DIRECTOR APPOINTED MR DANIEL WILKINSON
Form type: AP01
Date: 2012.01.03
£2.95
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SECRETARY APPOINTED ANJA GOODING
Form type: AP03
Date: 2012.01.03
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APPOINTMENT TERMINATED, SECRETARY JULIAN PLEWS
Form type: TM02
Date: 2012.01.03
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS
Form type: TM01
Date: 2010.10.28
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WESLEY LEE PLEWS / 14/05/2010
Form type: CH01
Date: 2010.05.26
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN WESLEY LEE PLEWS / 14/05/2010
Form type: CH03
Date: 2010.05.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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DIRECTOR APPOINTED JULIAN WESLEY LEE PLEWS
Form type: 288a
Date: 2008.09.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.21
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.14
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FULL GROUP ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
Child documents:
Document type: ANNOTATION
Date: 2000.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/00
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FULL GROUP ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.06.11

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Company directors and board members:

ANJA GOODING (current)
Secretary, 2012.01.01
OWEN STREET COALVILLE , LEICESTERSHIRE
LE67 3DE
ANJA GOODING (current)
Director, FINANCE, 2016.01.14
OWEN STREET COALVILLE , LEICESTERSHIRE
LE67 3DE
PAUL ANTONY GOODING (current)
Director, ACCOUNTANT, 1991.05.18
OWEN STREET COALVILLE , LEICESTERSHIRE
LE67 3DE
JULIAN WESLEY LEE PLEWS (current)
Director, ACCOUNTANT, 2008.09.01
OWEN STREET COALVILLE , LEICESTERSHIRE
LE67 3DE
DANIEL STEPHEN WILKINSON (current)
Director, SALES & MARKETING, 2012.01.01
OWEN STREET COALVILLE , LEICESTERSHIRE
LE67 3DE
PAUL ANTONY GOODING (resigned)
Secretary, 1991.05.18 - 1993.04.21
THE PADDOCK 8 COPPICE LANE QUENIBOROUGH , LEICESTER
LE7 3DR, LEICESTERSHIRE
JULIAN WESLEY LEE PLEWS (resigned)
Secretary, 1993.04.21 - 2012.01.01
OWEN STREET COALVILLE , LEICESTERSHIRE
LE67 3DE
FRANK BRIAN GOODING (resigned)
Director, ACCOUNTANT, 1993.04.27 - 1997.08.31
AQUEDUCT COTTAGE GELSMOOR ROAD , COLEORTON
LEICESTERSHIRE
FRANK BRIAN GOODING (resigned)
Director, ACCOUNTANT, 1991.05.18 - 1992.09.01
AQUEDUCT COTTAGE GELSMOOR ROAD , COLEORTON
LEICESTERSHIRE
DAVID JOHN GRIFFITHS (resigned)
Director, MANAGING DIRECTOR, 1991.05.18 - 1993.04.27
9 THE COPPICE MANCETTER , ATHERSTONE
CV9 1RT, WARWICKSHIRE
DAVID JOHN GRIFFITHS (resigned)
Director, MANAGER, 1993.09.21 - 2010.10.28
9 THE COPPICE MANCETTER , ATHERSTONE
CV9 1RT, WARWICKSHIRE

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Information about the Private Limited Company SYNCHEMICALS 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: 2016.11.26. The update request has been recorded, data will be updated till 2017.01.06