Symphony Coatings (North East) Limited

Company Name	Symphony Coatings (North East) Limited
Director	Graham Colin Morris
Company Status	Active
Company Number	03212674
Category	Private Limited Company
Incorporation Date	17 June 1996(27 years, 11 months ago)
Previous Name	Syntema (North East) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Mr Philip John Taylor
Nationality	British
Status	Current
Appointed	16 September 2008(12 years, 3 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Correspondence Address	Langtree Redborough Common Stroud Glos GL5 5BJ Wales

Director Name	Mr Graham Colin Morris
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 June 2015(18 years, 12 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Moseley Farm Naphill High Wycombe Buckinghamshire HP14 4RX

Director Name	Robert Nuttall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 13 September 2000)
Role	Company Executive
Correspondence Address	Treetops Water Lane Cavendish Sudbury Suffolk CO10 8AH

Director Name	David Charles Lilley
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 2 months (resigned 13 September 2000)
Role	Finance Director
Correspondence Address	22 Downham Avenue Constable Lee Rossendale Lancashire BB4 8JY

Secretary Name	Michael Afrifah Adae
Nationality	British
Status	Resigned
Appointed	05 July 1996(2 weeks, 4 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 March 1997)
Role	Company Director
Correspondence Address	14 Pippin Close Bury St Edmunds Suffolk IP32 7HH

Director Name	Edith Barnes
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 07 September 1999)
Role	Company Director
Correspondence Address	18 Estuary Way Sunderland Tyne & Wear SR4 0RS

Director Name	Kevin Hamilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 1999)
Role	Company Director
Correspondence Address	3 Purley Teal Farm Washington Tyne & Wear NE38 8TW

Secretary Name	Frederick John Brown
Nationality	British
Status	Resigned
Appointed	01 April 1997(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	34 Chigwell Park Drive Chigwell Essex IG7 5BD

Director Name	Mr Peter John Leech
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(11 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 13 September 2000)
Role	Company Executive
Correspondence Address	Flat 33 Appleby Gardens 898 Manchester Road Bury Lancashire BL9 8DW

Director Name	Edward George Burton
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 May 1999)
Role	Company Director
Correspondence Address	4 Woodlands Way Sutton In Ashfield Nottinghamshire NG17 1HL

Director Name	Mark Barnes
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 02 December 2002)
Role	Company Director
Correspondence Address	60 Moorthorpe Rise Owlthorpe Sheffield South Yorkshire S20 6QD

Director Name	Andrew David Talbot
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	51 Bailey Road Westcott Dorking Surrey RH4 3QR

Director Name	Mr Adrian Nuttall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(3 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 September 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Barmoor Drive North Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5RG

Director Name	Roger Sixten Kenneth Didrick
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 September 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 2002)
Role	Finance Director
Correspondence Address	Stensbergsgatan 20 Eusjo 57535 Foreign Sweden

Director Name	Jeremy William Peck
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 2002)
Role	Financial Controller
Correspondence Address	4 Dove House Road Haverhill Suffolk CB9 0BZ

Secretary Name	Mark Barnes
Nationality	British
Status	Resigned
Appointed	31 October 2002(6 years, 4 months after company formation)
Appointment Duration	1 month (resigned 02 December 2002)
Role	Company Director
Correspondence Address	60 Moorthorpe Rise Owlthorpe Sheffield South Yorkshire S20 6QD

Director Name	Jahn Ragnar Quarnstrom
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 December 2002(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 May 2005)
Role	Company Director
Correspondence Address	King Olofs Vag 5 Sigtuna Sweden

Secretary Name	Judi Nuttall
Nationality	British
Status	Resigned
Appointed	02 December 2002(6 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 September 2008)
Role	Purchasing Mana
Correspondence Address	2 Barmoor Drive North Gosforth Newcastle On Tyne Tyne & Wear NE3 5RG

Director Name	Mr Michael Ian Jones
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	White Gables Livermere Road Great Barton Bury St. Edmunds Suffolk IP31 2RZ

Director Name	Jonathan Paul Robson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(11 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 September 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Abbott Road Bury St Edmunds Suffolk IP33 3UA

Director Name	Mr Robert Nuttall
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 July 2010)
Role	Managing Director
Correspondence Address	Treetops Water Lane Cavendish Sudbury Suffolk CO10 8AH

Director Name	Mr Mark Barnes
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(12 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B8 Hamar Close Tyne Tunnel Trading Esta North Shields Tyne & Wear NE29 7XB

Director Name	Joanne Dodd
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(17 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2015)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Unit B8 Hamar Close Tyne Tunnel Trading Esta North Shields Tyne & Wear NE29 7XB

Director Name	Mr Lee Dodd
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(17 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2015)
Role	Sales Director
Country of Residence	GBR
Correspondence Address	Unit B8 Hamar Close Tyne Tunnel Trading Esta North Shields Tyne & Wear NE29 7XB

Director Name	Michael Strode
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(17 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B8 Hamar Close Tyne Tunnel Trading Esta North Shields Tyne & Wear NE29 7XB

Director Name	Mr Scott Stephen Williams
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(18 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 December 2022)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Unit B8 Hamar Close Tyne Tunnel Trading Esta North Shields Tyne & Wear NE29 7XB

Director Name	Mr Robert Nuttall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2022(26 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B8 Hamar Close Tyne Tunnel Trading Esta North Shields Tyne & Wear NE29 7XB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.symphonynorth.co.uk
Telephone	0191 2584564
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit B8 Hamar Close Tyne Tunnel Trading Esta North Shields Tyne & Wear NE29 7XB
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Chirton
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£85,014
Cash	£8,375
Current Liabilities	£415,277

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months, 2 weeks ago)
Next Return Due	10 June 2024 (1 month from now)

Charges

2 July 2018	Delivered on: 4 July 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
26 April 2016	Delivered on: 4 May 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
2 December 2002	Delivered on: 10 December 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding
11 June 2001	Delivered on: 14 June 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: 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. 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. Outstanding
8 June 2001	Delivered on: 13 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit B8, tyne tunnel trading estate north tyneside tyne and wear title number TY339805. Outstanding

Filing History

7 June 2023	Satisfaction of charge 032126740004 in full (1 page)
2 June 2023	Confirmation statement made on 27 May 2023 with updates (5 pages)
14 February 2023	Director's details changed for Mr Graham Colin Morris on 14 February 2023 (2 pages)
14 February 2023	Cessation of Adrian Nuttall Limited as a person with significant control on 30 December 2022 (1 page)
14 February 2023	Notification of Graham Colin Morris as a person with significant control on 30 December 2022 (2 pages)
6 February 2023	Termination of appointment of Scott Stephen Williams as a director on 30 December 2022 (1 page)
6 February 2023	Appointment of Mr Robert Nuttall as a director on 30 December 2022 (2 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with updates (4 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
18 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 July 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
12 December 2018	Satisfaction of charge 3 in full (4 pages)
12 December 2018	Satisfaction of charge 2 in full (4 pages)
12 December 2018	Satisfaction of charge 1 in full (4 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
4 July 2018	Registration of charge 032126740005, created on 2 July 2018 (6 pages)
29 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (11 pages)
22 June 2016	Director's details changed for Mr Scott Stephen Williams on 1 May 2016 (2 pages)
22 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 230,000 (5 pages)
22 June 2016	Director's details changed for Mr Scott Stephen Williams on 1 May 2016 (2 pages)
22 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 230,000 (5 pages)
4 May 2016	Registration of charge 032126740004, created on 26 April 2016 (9 pages)
4 May 2016	Registration of charge 032126740004, created on 26 April 2016 (9 pages)
3 August 2015	Appointment of Mr Scott Stephen Williams as a director on 10 June 2015 (3 pages)
3 August 2015	Termination of appointment of Mark Barnes as a director on 10 June 2015 (2 pages)
3 August 2015	Termination of appointment of Lee Dodd as a director on 10 June 2015 (2 pages)
3 August 2015	Termination of appointment of Lee Dodd as a director on 10 June 2015 (2 pages)
3 August 2015	Appointment of Graham Colin Morris as a director on 10 June 2015 (3 pages)
3 August 2015	Termination of appointment of Mark Barnes as a director on 10 June 2015 (2 pages)
3 August 2015	Termination of appointment of Michael Strode as a director on 10 June 2015 (2 pages)
3 August 2015	Termination of appointment of Michael Strode as a director on 10 June 2015 (2 pages)
3 August 2015	Appointment of Graham Colin Morris as a director on 10 June 2015 (3 pages)
3 August 2015	Termination of appointment of Joanne Dodd as a director on 10 June 2015 (2 pages)
3 August 2015	Appointment of Mr Scott Stephen Williams as a director on 10 June 2015 (3 pages)
3 August 2015	Termination of appointment of Joanne Dodd as a director on 10 June 2015 (2 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 230,000 (5 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 230,000 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 September 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 230,000 (5 pages)
5 September 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 230,000 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 September 2013	Appointment of Michael Strode as a director (3 pages)
6 September 2013	Appointment of Michael Strode as a director (3 pages)
22 August 2013	Appointment of Mr Lee Dodd as a director (3 pages)
22 August 2013	Appointment of Mr Lee Dodd as a director (3 pages)
14 August 2013	Appointment of Joanne Dodd as a director (3 pages)
14 August 2013	Appointment of Joanne Dodd as a director (3 pages)
9 August 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 230,000 (3 pages)
9 August 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 230,000 (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2012	Director's details changed for Mr Mark Barnes on 21 August 2012 (3 pages)
13 September 2012	Director's details changed for Mr Mark Barnes on 21 August 2012 (3 pages)
29 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
29 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
17 November 2011	Director's details changed for Mr Mark Barnes on 1 November 2011 (3 pages)
17 November 2011	Director's details changed for Mr Mark Barnes on 1 November 2011 (3 pages)
17 November 2011	Director's details changed for Mr Mark Barnes on 1 November 2011 (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
2 March 2011	Company name changed syntema (north east) LIMITED\certificate issued on 02/03/11 CONNOT ‐ (3 pages)
2 March 2011	Company name changed syntema (north east) LIMITED\certificate issued on 02/03/11 CONNOT ‐ (3 pages)
24 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-04 (1 page)
24 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-04 (1 page)
5 October 2010	Director's details changed for Mr Mark Barnes on 20 September 2010 (3 pages)
5 October 2010	Director's details changed for Mr Mark Barnes on 20 September 2010 (3 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Termination of appointment of Robert Nuttall as a director (2 pages)
11 August 2010	Termination of appointment of Robert Nuttall as a director (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 August 2009	Director's change of particulars / mark barnes / 20/08/2009 (1 page)
28 August 2009	Director's change of particulars / mark barnes / 20/08/2009 (1 page)
19 August 2009	Return made up to 17/06/09; full list of members (3 pages)
19 August 2009	Return made up to 17/06/09; full list of members (3 pages)
11 November 2008	Appointment terminated director jonathan robson (1 page)
11 November 2008	Appointment terminated director jonathan robson (1 page)
6 November 2008	Appointment terminate, secretary judi nuttall logged form (1 page)
6 November 2008	Appointment terminate, secretary judi nuttall logged form (1 page)
6 November 2008	Director appointed mark barnes logged form (2 pages)
6 November 2008	Appointment terminate, director adrian nuttall logged form (1 page)
6 November 2008	Director appointed mark barnes logged form (2 pages)
6 November 2008	Appointment terminate, director adrian nuttall logged form (1 page)
6 November 2008	Director appointed robert nuttall logged form (2 pages)
6 November 2008	Director appointed robert nuttall logged form (2 pages)
5 November 2008	Secretary appointed philip john taylor logged form (2 pages)
5 November 2008	Secretary appointed philip john taylor logged form (2 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 September 2008	Director appointed mr mark barnes (2 pages)
30 September 2008	Director appointed mr mark barnes (2 pages)
29 September 2008	Secretary appointed mr philip john taylor (1 page)
29 September 2008	Appointment terminated secretary judi nuttall (1 page)
29 September 2008	Appointment terminated director adrian nuttall (1 page)
29 September 2008	Director appointed mr robert nuttall (1 page)
29 September 2008	Director appointed mr robert nuttall (1 page)
29 September 2008	Appointment terminated director adrian nuttall (1 page)
29 September 2008	Secretary appointed mr philip john taylor (1 page)
29 September 2008	Appointment terminated secretary judi nuttall (1 page)
25 July 2008	Return made up to 17/06/08; full list of members (3 pages)
25 July 2008	Return made up to 17/06/08; full list of members (3 pages)
5 June 2008	Director appointed jonathan paul robson (2 pages)
5 June 2008	Director appointed jonathan paul robson (2 pages)
21 May 2008	Appointment terminated director michael jones (1 page)
21 May 2008	Appointment terminated director michael jones (1 page)
7 January 2008	Return made up to 17/06/07; full list of members (2 pages)
7 January 2008	Return made up to 17/06/07; full list of members (2 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 July 2006	Return made up to 17/06/06; full list of members (3 pages)
25 July 2006	Return made up to 17/06/06; full list of members (3 pages)
24 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
21 July 2005	Return made up to 17/06/05; full list of members (3 pages)
21 July 2005	Return made up to 17/06/05; full list of members (3 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
22 April 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
22 April 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
25 June 2004	Return made up to 17/06/04; full list of members (7 pages)
25 June 2004	Return made up to 17/06/04; full list of members (7 pages)
13 November 2003	Return made up to 17/06/03; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
13 November 2003	Return made up to 17/06/03; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
23 August 2003	Full accounts made up to 31 December 2002 (15 pages)
23 August 2003	Full accounts made up to 31 December 2002 (15 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	Director resigned (1 page)
10 July 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
10 July 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
14 March 2003	Director resigned (1 page)
11 March 2003	Registered office changed on 11/03/03 from: c/o pitt godden & taylor brunel house george street glouchester glouchestershire GL1 1BZ (1 page)
11 March 2003	Registered office changed on 11/03/03 from: c/o pitt godden & taylor brunel house george street glouchester glouchestershire GL1 1BZ (1 page)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Ad 02/12/02--------- Â£ si 150000@1=150000 Â£ ic 80000/230000 (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Â£ nc 100000/230000 02/12/02 (1 page)
23 December 2002	Â£ nc 100000/230000 02/12/02 (1 page)
23 December 2002	Ad 02/12/02--------- Â£ si 150000@1=150000 Â£ ic 80000/230000 (2 pages)
23 December 2002	Declaration of assistance for shares acquisition (4 pages)
23 December 2002	Declaration of assistance for shares acquisition (4 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New secretary appointed (2 pages)
10 December 2002	Particulars of mortgage/charge (4 pages)
10 December 2002	Particulars of mortgage/charge (4 pages)
30 November 2002	New secretary appointed (2 pages)
30 November 2002	Secretary resigned (1 page)
30 November 2002	Secretary resigned (1 page)
30 November 2002	New secretary appointed (2 pages)
16 November 2002	Director's particulars changed (1 page)
16 November 2002	Director's particulars changed (1 page)
10 September 2002	Full accounts made up to 31 December 2001 (13 pages)
10 September 2002	Full accounts made up to 31 December 2001 (13 pages)
29 July 2002	Return made up to 17/06/02; full list of members (8 pages)
29 July 2002	Return made up to 17/06/02; full list of members (8 pages)
11 April 2002	Registered office changed on 11/04/02 from: rookwood way haverhill suffolk CB9 8PF (1 page)
11 April 2002	Registered office changed on 11/04/02 from: rookwood way haverhill suffolk CB9 8PF (1 page)
2 April 2002	Company name changed industrial coatings northern lim ited\certificate issued on 30/03/02 (2 pages)
2 April 2002	Company name changed industrial coatings northern lim ited\certificate issued on 30/03/02 (2 pages)
29 August 2001	Full accounts made up to 31 December 2000 (14 pages)
29 August 2001	Full accounts made up to 31 December 2000 (14 pages)
3 July 2001	Return made up to 17/06/01; full list of members (7 pages)
3 July 2001	Return made up to 17/06/01; full list of members (7 pages)
14 June 2001	Particulars of mortgage/charge (4 pages)
14 June 2001	Particulars of mortgage/charge (4 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (3 pages)
27 September 2000	Registered office changed on 27/09/00 from: rookwood way haverhill suffolk (1 page)
27 September 2000	Registered office changed on 27/09/00 from: rookwood way haverhill suffolk (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
22 June 2000	Return made up to 17/06/00; full list of members (7 pages)
22 June 2000	Return made up to 17/06/00; full list of members (7 pages)
18 April 2000	Director's particulars changed (1 page)
18 April 2000	Director's particulars changed (1 page)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
29 February 2000	Full accounts made up to 31 December 1999 (13 pages)
29 February 2000	Full accounts made up to 31 December 1999 (13 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Return made up to 17/06/99; change of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Return made up to 17/06/99; change of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
30 October 1998	Full accounts made up to 31 December 1997 (14 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
22 June 1998	Return made up to 17/06/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
22 June 1998	Return made up to 17/06/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 1998	Director's particulars changed (1 page)
18 June 1998	Director's particulars changed (1 page)
17 October 1997	Full accounts made up to 31 December 1996 (14 pages)
17 October 1997	Full accounts made up to 31 December 1996 (14 pages)
29 August 1997	Return made up to 17/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 1997	Return made up to 17/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 1997	New director appointed (3 pages)
19 June 1997	New director appointed (3 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Secretary resigned (1 page)
10 April 1997	New secretary appointed (2 pages)
10 April 1997	New secretary appointed (2 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Secretary resigned (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
10 January 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
10 January 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
9 July 1996	Company name changed liftvine LIMITED\certificate issued on 10/07/96 (2 pages)
9 July 1996	Company name changed liftvine LIMITED\certificate issued on 10/07/96 (2 pages)
4 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 July 1996	Â£ nc 100/100000 01/07/96 (1 page)
4 July 1996	Â£ nc 100/100000 01/07/96 (1 page)
17 June 1996	Incorporation (13 pages)
17 June 1996	Incorporation (13 pages)

Symphony Coatings (North East) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check