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SYNTHOMER (UK) LIMITED

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

Company details

TEMPLE FIELDS, CENTRAL ROAD, HARLOW, ESSEX, CM20 2BH

SYNTHOMER (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00872262
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.02.24
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Company SYNTHOMER (UK) LIMITED is a Private Limited Company, registration number 00872262, established in United Kingdom on the 24. February 1966. The company is now active. The company has been in business for 50 years and 9 months. This company used to be called SYNTHOMER LIMITED, E-CATTO.COM LIMITED, TEMPLEFIELDS 504 LIMITED, COX BUILDING PRODUCTS LIMITED, COXDOME LIMITED. The company is based on TEMPLE FIELDS, CENTRAL ROAD, HARLOW, ESSEX, CM20 2BH. Business of the company SYNTHOMER (UK) LIMITED by SIC and NACE code is "20590 - Manufacture of other chemical products not elsewhere classified". There are 60 company documents available. The most recent document is "22/12/15 STATEMENT OF CAPITAL GBP 26301001" from the 2015.12.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.12. We do not have any information about the company SYNTHOMER (UK) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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22/12/15 STATEMENT OF CAPITAL GBP 26301001
Form type: SH01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 26301001
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SECOND FILING WITH MUD 12/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.08.24
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DIRECTOR APPOINTED CHRISTOPH BREUCKER
Form type: AP01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED TIMOTHY JOHN HUGHES
Form type: AP01
Date: 2015.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLACKWOOD
Form type: TM01
Date: 2015.08.11
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: ANNOTATION
Date: 2015.08.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 24/08/2015
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD
Form type: TM01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR DERICK WHYTE
Form type: TM01
Date: 2014.08.30
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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DIRECTOR APPOINTED RICHARD ATKINSON
Form type: AP01
Date: 2013.01.28
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DIRECTOR APPOINTED DAVID CHARLES BLACKWOOD
Form type: AP01
Date: 2012.12.12
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COMPANY NAME CHANGED SYNTHOMER LIMITED, 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
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.12.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.24
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.20
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ADOPT ARTICLES 13/04/2012
Form type: RES01
Date: 2012.04.20
£2.95
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.14
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LANHAM
Form type: TM01
Date: 2010.06.18
£2.95
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01/12/09 STATEMENT OF CAPITAL GBP 26301000
Form type: SH19
Date: 2009.12.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.01
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SOLVENCY STATEMENT DATED 26/11/09
Form type: CAP-SS
Date: 2009.12.01
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REDUCE SHARE PREM A/C TO NIL 26/11/2009
Form type: RES13
Date: 2009.12.01
£2.95
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DIRECTOR APPOINTED DERICK BLAIR WHYTE
Form type: 288a
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.22
£2.95
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AD 18/11/08, GBP SI [email protected]=26000000, GBP IC 301000/26301000
Form type: 88(2)
Date: 2008.11.24
£2.95
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NC INC ALREADY ADJUSTED 18/11/08
Form type: 123
Date: 2008.11.24
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GBP NC 400000/26400000, 18/11/2008
Form type: RES04
Date: 2008.11.24
Child documents:
Document type: ANNOTATION
Date: 2008.11.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN MADDY
Form type: 288b
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.14
£2.95
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COMPANY BUSINESS 16/11/04
Form type: RES13
Date: 2004.11.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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AD 12/03/04---------, £ SI [email protected]=1000, £ IC 300000/301000
Form type: 88(2)R
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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NC INC ALREADY ADJUSTED, 12/03/04
Form type: 123
Date: 2004.04.26
£2.95
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NC INC ALREADY ADJUSTED 12/03/04
Form type: RES04
Date: 2004.04.26
Child documents:
Document type: ANNOTATION
Date: 2004.04.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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Company directors and board members:

RICHARD ATKINSON (current)
Secretary, 1998.09.22
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
RICHARD ATKINSON (current)
Director, COMPANY SECRETARY, 2013.01.18
STOMPS BACON END , DUNMOW
CM6 1JW, ESSEX
CHRISTOPH BREUCKER (current)
Director, COMPANY DIRECTOR, 2015.07.30
SYNTHOMER PLC CENTRAL ROAD TEMPLEFIELDS , HARLOW
CM20 2BH, ESSEX
TIMOTHY JOHN HUGHES (current)
Director, MANAGING DIRECTOR, 2015.07.30
WILLIAM BLYTHE LIMITED BRIDGE STREET CHURCH , ACCRINGTON
BB5 4PD, LANCASHIRE
ENGLAND
KENNETH RODNEY FERNE BIRD (resigned)
Secretary, 1991.06.18 - 1997.07.21
11 GRANARY COURT BELL STREET , SAWBRIDGEWORTH
CM21 9QH, HERTS
ROBERT MURRAY GRANT (resigned)
Secretary, COMPANY 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 - 1998.09.22
1 ST JOHNS ROAD , STANSTED MOUNTFITCHET
CM24 8JP, ESSEX
ROBERT ANDREW (resigned)
Director, MANAGING DIRECTOR EUROPE, 2004.01.02 - 2005.04.08
TUDOR HOUSE 62 ST JOHNS ROAD , ORPINGTON
BR5 1HY, KENT
JOHN BELL (resigned)
Director, COMPANY DIRECTOR, 2003.11.01 - 2004.03.31
THE WILLOWS NEW STREET, ELSHAM , BRIGG
DN20 0RP, NORTH EAST LINCOLNSHIRE
DAVID CHARLES BLACKWOOD (resigned)
Director, COMPANY DIRECTOR, 2012.11.30 - 2015.07.30
TEMPLE FIELDS CENTRAL ROAD , HARLOW
CM20 2BH, ESSEX
ANDREW DAVID BURNETT (resigned)
Director, ACCOUNTANT, 2002.12.06 - 2004.02.28
25 ENNISMORE GREEN , LUTON
LU2 8UP, BEDFORDSHIRE
GLYN CARTWRIGHT (resigned)
Director, MANAGING DIRECTOR, 1997.06.30 - 2000.05.04
OLD VICARAGE PREES , WHITCHURCH
SY13 2EE, SALOP
SEAN VINCENT CUMMINS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.05.04 - 2007.03.22
15 BROOKE GARDENS , BISHOPS STORTFORD
CM23 5JF, HERTFORDSHIRE
STEPHEN JOHN FIELD (resigned)
Director, 1994.03.07 - 1997.02.14
87 ORCHARD DRIVE , WOKING
GU21 4BS, SURREY
JOHN GILMOUR (resigned)
Director, SALES AND MARKETING DIRECTOR, 1991.11.01 - 1992.06.15
11 KENTISH GARDENS , TUNBRIDGE WELLS
TN2 5XU, KENT
DAVID JOHN GRIBBON (resigned)
Director, 1991.06.18 - 1991.07.31
43 MAGDALEN CLOSE STONY STRATFORD , MILTON KEYNES
MK11 1PW, BUCKINGHAMSHIRE
ANDREW JOHN LANHAM (resigned)
Director, COMPANY DIRECTOR, 2007.03.01 - 2010.05.25
53 BROMLEY CLOSE EAST ROAD , HARLOW
CM20 2GD, ESSEX
ROGER JOHN LEACH (resigned)
Director, 1991.06.18 - 1994.06.30
26 GREAT NORTH ROAD BROOKMANS PARK , HATFIELD
AL9 6NF, HERTS
ALAN JOHN MADDY (resigned)
Director, COMPANY DIRECTOR, 2003.11.01 - 2008.08.22
26 CONDUIT HEAD ROAD , CAMBRIDGE
CB3 0EY, CAMBRIDGESHIRE
KEITH JOHN MORRISON (resigned)
Director, 1992.10.20 - 1995.02.06
27 BREAMISH DRIVE , WASHINGTON
NE38 9HS, TYNE & WEAR
JOHN WILLIAM MURPHY (resigned)
Director, CONTRACTS DIRECTOR, 1994.04.01 - 1996.12.31
79TEASEL AVENUE TEASEL GREEN CONNIBURROW , MILTON KEYNES
MK14 7DR, BUCKINGHAMSHIRE
CLIVE GUY SANDERS (resigned)
Director, ENGLAND, 1996.01.08 - 2001.05.21
THE OLD SCHOOL HOUSE NORTH END , NEWBURY
RG20 0AY, BERKSHIRE
CHRISTOPHER VINCENT JOHN SIMPSON (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1994.09.01 - 1996.01.08
WEST BARN POTTERS CROUCH , ST ALBANS
AL2 3NN, HERTFORDSHIRE
MICHAEL JAMES SLADE (resigned)
Director, 1991.06.18 - 2000.05.04
2 NORTH CROFT ELMFIELDS , WINSLOW
MK18 3JR, BUCKINGHAMSHIRE
JOHN WILLIAM STONELL (resigned)
Director, 1991.06.18 - 2000.05.04
19 SOUTHWOLD CLOSE , AYLESBURY
HP21 7EZ, BUCKINGHAMSHIRE
ALEXANDER WALKER (resigned)
Director, 2001.05.21 - 2006.08.17
LITTLE FIRLE 23 AVENUE ROAD , BISHOPS STORTFORD
CM23 5NT, HERTFORDSHIRE
ATHOL WALTON (resigned)
Director, 1992.10.20 - 1992.12.15
24 RAGLAN PLACE BURNOPFIELD , CO DURHAM
TYNE AND WEAR
DAVID BARRIE WATTERS (resigned)
Director, 1991.06.18 - 1993.09.30
9 TRING ROAD EDLESBOROUGH , DUNSTABLE
LU6 2EQ, BEDFORDSHIRE
ADRIAN MICHAEL WHITFIELD (resigned)
Director, COMPANY DIRECTOR, 2006.08.17 - 2015.01.22
ARDEN VIEW THE ORCHARD, WILMCOTE , STRATFORD UPON AVON
CV37 9XF, WARWICKSHIRE
DERICK BLAIR WHYTE (resigned)
Director, COMPANY DIRECTOR, 2009.06.30 - 2014.08.15
HILL HOUSE BRENT HALL ROAD , FINCHINGFIELD
CM7 4JZ, ESSEX
DAVID VICTOR WOOD (resigned)
Director, OPERATIONS DIRECTOR, 1991.11.01 - 1992.12.07
ACACIA COTTAGE COMBE BATCH , WEDMORE
BS28 4DX, SOMERSET

Companies near to SYNTHOMER (UK) ltd.

Information about the Private Limited Company SYNTHOMER (UK) 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: 2016.06.11. Reload the data