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THE SYMPHONY GROUP PLC

Learn more about THE SYMPHONY GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEN HILL ESTATE, PARK SPRING ROAD, BARNSLEY, SOUTH YORKSHIRE, S72 7EZ

THE SYMPHONY GROUP PLC on the map

Company type: Public Limited Company
Company number: 01022506
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.27
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31020 - Manufacture of kitchen furniture

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.12.16
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.12.16

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREGORY
Form type: TM01
Date: 2016.03.29
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 253432.5
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MAY LANGELLIER / 17/03/2015
Form type: CH01
Date: 2015.03.24
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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29/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MAY LANGELLIER / 20/09/2013
Form type: CH01
Date: 2013.12.12
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APPOINTMENT TERMINATED, SECRETARY DIANE WATSON
Form type: TM02
Date: 2013.07.30
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SECRETARY APPOINTED MRS ADRIENNE LEE MURDOCH
Form type: AP03
Date: 2013.07.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 12/09/2012
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROYSTON DAVIS / 12/10/2012
Form type: CH01
Date: 2013.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROYSTON DAVIS / 12/10/2012
Form type: CH01
Date: 2012.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 12/09/2012
Form type: CH01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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SECTION 519
Form type: MISC
Date: 2012.04.26
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 11/11/2011
Form type: CH01
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL KETTLEWELL
Form type: TM01
Date: 2011.03.31
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MAY GREGORY / 18/03/2010
Form type: CH01
Date: 2010.03.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.02.03
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2009.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KETTLEWELL / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE MAY GREGORY / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STUART GREGORY / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROYSTON DAVIS / 20/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / DIANE WATSON / 20/10/2009
Form type: CH03
Date: 2009.10.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
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REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, GELDERD LANE, LEEDS, WEST YORKSHIRE, LS12 6AL
Form type: 287
Date: 2009.04.06
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RETURN MADE UP TO 29/12/08; 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: 2008.07.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.01
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.08.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.26
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.05.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.30
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21

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Company directors and board members:

ADRIENNE LEE MURDOCH (current)
Secretary, 2013.07.29
PEN HILL ESTATE PARK SPRING ROAD , BARNSLEY
S72 7EZ, SOUTH YORKSHIRE
MARTYN ROYSTON DAVIS (current)
Director, 1999.08.19
PEN HILL ESTATE PARK SPRING ROAD , BARNSLEY
S72 7EZ, SOUTH YORKSHIRE
KATHERINE MAY GREGORY (current)
Director, SOLICITOR, 1998.09.17
PEN HILL ESTATE PARK SPRING ROAD , BARNSLEY
S72 7EZ, SOUTH YORKSHIRE
GRAHAM SMITH (current)
Director, FINANCE DIRECTOR, 2000.03.31
PEN HILL ESTATE PARK SPRING ROAD , BARNSLEY
S72 7EZ, SOUTH YORKSHIRE
ELLEN NATALY HAY (resigned)
Secretary, COMPANY SECRETARY, 1994.02.17 - 1996.09.24
24 RUTLAND DRIVE , HARROGATE
HG1 2NS, NORTH YORKSHIRE
DAVID ARTHUR HODKIN (resigned)
Secretary, FINANCE DIRECTOR, 1999.12.10 - 2000.03.31
27 NETTLEHAM ROAD , LINCOLN
LN2 1RQ
DAVID ARTHUR HODKIN (resigned)
Secretary, CHARTERED MANAGEMENT ACCOUNTAN, 1996.09.24 - 1997.05.20
3 NURSERY GROVE , LINCOLN
LN2 1RS
BRIGITTE HUGGAN (resigned)
Secretary, 1997.05.20 - 1999.12.10
10 KIRKLEES GARTH , LEEDS
LS28 5TQ, WEST YORKSHIRE
GRAHAM SMITH (resigned)
Secretary, FINANCE DIRECTOR, 2000.03.31 - 2004.09.06
LANGDALE 103 BACK LANE SOUTH WHELDRAKE , YORK
YO19 6DT, YORKSHIRE
JACK MARSH SWALLOW (resigned)
Secretary, 1991.12.29 - 1994.02.17
275 NEW MILL ROAD BROCKHOLES , HUDDERSFIELD
HD7 7AL, WEST YORKSHIRE
PAULINE VERNON (resigned)
Secretary, 1994.08.19 - 1994.08.30
NORTHFIELD VILLA FIELD LANE WISTOW , SELBY
YO8 3XD, NORTH YORKSHIRE
DIANE WATSON (resigned)
Secretary, COMPANY SECRETARY, 2004.09.06 - 2013.07.29
PEN HILL ESTATE PARK SPRING ROAD , BARNSLEY
S72 7EZ, SOUTH YORKSHIRE
PHILIP JOSEPH DONNELLY (resigned)
Director, 1991.12.29 - 2001.01.12
56 CRIMPLE MEADOWS PANNAL , HARROGATE
HG3 1EN, NORTH YORKSHIRE
DOUGLAS STUART GREGORY (resigned)
Director, 1991.12.29 - 2016.03.24
PEN HILL ESTATE PARK SPRING ROAD , BARNSLEY
S72 7EZ, SOUTH YORKSHIRE
HAROLD ROBERT HASSELL (resigned)
Director, GROUP SALES & MARKETING DIRECT, 1997.03.03 - 1998.01.30
WHITECROFT BROWGATE BAILDON , BRADFORD
BD17 6NQ, WEST YORKSHIRE
DAVID ARTHUR HODKIN (resigned)
Director, FINANCIAL DIRECTOR, 1994.09.26 - 2000.03.31
27 NETTLEHAM ROAD , LINCOLN
LN2 1RQ
PAUL KETTLEWELL (resigned)
Director, SALES DIRECTOR, 1998.10.01 - 2011.03.31
PEN HILL ESTATE PARK SPRING ROAD , BARNSLEY
S72 7EZ, SOUTH YORKSHIRE
PHILIP ANTHONY KIRK (resigned)
Director, 1991.12.29 - 1993.06.07
8 ULLSWATER RISE , WETHERBY
LS22 6YP, WEST YORKSHIRE
JOHN DAVID RILEY (resigned)
Director, GROUP COMMERCIAL DIRECTOR, 1992.11.02 - 1994.09.01
RHINSDALE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
IAN ALBERT SINFIELD (resigned)
Director, 1992.02.01 - 2000.12.11
28 SOUTH DRIVE , HARROGATE
HG2 8AU, NORTH YORKSHIRE
ROBERT SMITH (resigned)
Director, SPECIAL PROJECTS DIRECTOR, 1995.01.10 - 1998.09.24
6 HIGHAM WAY , BROUGH
HU15 1NA, NORTH HUMBERSIDE

Companies near to THE SYMPHONY GROUP PLC

Information about the Public Limited Company THE SYMPHONY GROUP PLC 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: 2016.07.20. Reload the data