SYNERGY LIMITED

Synergy House, Castle Donington, DE74 2US Willow Farm Business Park, Unit 2,10b Sills Road
StatusACTIVE
Company No.00885945
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Aug 1966
Years54 years, 1 months, 2 days


SUMMARY

SYNERGY LIMITED is an active private limited company with number 00885945. It was incorporated 54 years, 1 months, 2 days ago, on 18 August 1966. The company address is Synergy House, Castle Donington, DE74 2US Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SYNERGY LIMITED is 'Activities of head offices ' (70100). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
70100Activities of head offices
Mortgages
Num. Charges5
Outstanding1
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


PANCHOLI, Neeraj
Secretary
ACTIVE
Assigned on 19 Nov 2019
Current time on role 0 years, 10 months, 1 days

STEVENS, Hugh Charles
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

STEVENS, Hugh Charles
Secretary
RESIGNED
Assigned on
Resigned on 19 Nov 2019
Time on role 0 years, 10 months, 1 days

ELLIOT, David
Director
RESIGNED
Assigned on
Resigned on 28 Feb 1992
Time on role 28 years, 6 months, 23 days

MALPAS, David James
Director
RESIGNED
Assigned on 30 Jun 1994
Resigned on 06 Jul 2006
Time on role 12 years, 0 months, 6 days

STEVENS, Gabriele Maria Irmingard
Director
RESIGNED
Assigned on 06 Jul 2006
Resigned on 31 Oct 2019
Time on role 13 years, 3 months, 25 days



STEVENS, Nicola Priscilla
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1994
Time on role 26 years, 2 months, 21 days

CHARGES


5 charges registered
5 outstanding, 4 satisfied, 0 partially satisfied


A registered charge


Created on 16 Mar 2016
Delivered on 05 Apr 2016
Status Outstanding

Persons Entitled
Barclays Bank PLC

Amount Secured


Short Particulars



Transactions

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The charge details have been removed please see image (ML28)


Created on 10 Mar 2008
Delivered on 13 Mar 2008
Status Fully-satisfied

Persons Entitled
The Charge Details Have Been Removed Please See Image (ML28)

Amount Secured
The charge details have been removed please see image (ML28)

Short Particulars
The charge details have been removed please see image (ML28).


Transactions

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Single debenture


Created on 23 Oct 1989
Delivered on 11 Nov 1989
Status Fully-satisfied

Persons Entitled
Hugh Charles Stevens.

Amount Secured
The principal sum and of all other monies due or to become due from the company to the chargee.

Short Particulars
Floating charge on all of the company. Undertaking and all property and assets present and future including uncalled capital.


Transactions

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Guarantee & debenture


Created on 23 Nov 1988
Delivered on 01 Dec 1988
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 31 Mar 1986
Delivered on 21 Apr 1986
Status Fully-satisfied

Persons Entitled
Hugh Charles Stevens

Amount Secured
£502,500

Short Particulars
First fixed charge on assets & first floating charge on all undertaking & property.


Transactions

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