SYNTOR FINE CHEMICALS LIMITED

Address

SYNTOR FINE CHEMICALS LIMITED
262 MANCHESTER ROAD
WARRINGTON
ENGLAND
WA1 3RB
(337 companies also use this postcode)

Classification:

Manufacture of other chemical products not elsewhere classified

Legal Information

Company Registration No.:
05177187
Incorporation Date:
12 Jul 2004 (14 Years old)
Financial Year End:
31 Mar
Capital:
£105,000.00 on 28 Dec 2017
For period ending:
31 Mar 2018
Filed on:
6 Nov 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Mar 2016
Filed on:
4 Jun 2016
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Map


Recently Filed Documents - 93 available


Directors and Secretaries

Andrew Kellett
11 Nov 2016 ⇒ Present ( 2 Years ) Company Secretary
Andrew Kellett
11 Nov 2016 ⇒ Present ( 2 Years ) Director
Simon Knowles
21 Jul 2004 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- Outstanding on 4 Apr 2019
BARCLAYS BANK PLC
- Outstanding on 2 Jan 2018
BARCLAYS BANK PLC
- OUTSTANDING on 2 Jan 2018
CLOSE BROTHERS LTD ("THE SECURITY TRUSTEE")
- OUTSTANDING on 16 Nov 2016
CLOSE BROTHERS LTD ("THE SECURITY TRUSTEE")
- Outstanding on 16 Nov 2016
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- Satisfied on 16 Dec 2013
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- Satisfied on 16 Dec 2013
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Satisfied on 3 Nov 2011
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Satisfied on 3 Nov 2011
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Satisfied on 14 Sep 2006
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Satisfied on 14 Sep 2006
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Satisfied on 9 Sep 2004
BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Satisfied on 9 Sep 2004

Previous Addresses

C/O POMEGRANATE CONSULTING
THE LEXICON 2ND FLOOR
10-12 MOUNT STREET
MANCHESTER
M2 5NT
Changed 14 Nov 2016

C/O POMEGRANATE CONSULTING
THE LEXICON 2ND FLOOR
10-12 MOUNT STREET
MANCHESTER
M2 5NT
Changed 14 Nov 2016

C/O POMEGRANATE CONSULTING
THE LEXICON THE LEXICON, 2ND FLOOR
MOUNT STREET
MANCHESTER
M2 5NT
UNITED KINGDOM
Changed 9 Apr 2015

C/O POMEGRANATE CONSULTING
THE LEXICON THE LEXICON, 2ND FLOOR
MOUNT STREET
MANCHESTER
M2 5NT
UNITED KINGDOM
Changed 9 Apr 2015

C/O POMEGRANATE CONSULTING LIMITED
PETER HOUSE OXFORD STREET
MANCHESTER
LANCASHIRE
M1 5AN
Changed 5 Feb 2015

C/O POMEGRANATE CONSULTING LIMITED
PETER HOUSE OXFORD STREET
MANCHESTER
LANCASHIRE
M1 5AN
Changed 5 Feb 2015

HOLLAND HOUSE
1-5 OAKFIELD
SALE
CHESHIRE
M33 6TT
Changed 19 Mar 2013


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2019
Given past performance
we expect these to be submitted around:
12 Jan 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2018 6 Nov 2018 8
31 Mar 2017 22 Dec 2017 9
31 Mar 2016 9 Dec 2016 9
31 Mar 2015 22 Jun 2015 3
31 Mar 2014 17 Jul 2014 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

  • Balance Sheet
  • Share Capital
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93 other company documents are available

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