SYMINGTON'S LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registration of charge 025282540019, created on 2025-07-21 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 21/08/2421 August 2024 | Memorandum and Articles of Association |
| 21/08/2421 August 2024 | Resolutions |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 28/05/2428 May 2024 | Termination of appointment of Christian Steven Boulter as a director on 2024-05-22 |
| 17/05/2417 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 15/06/2315 June 2023 | Director's details changed for Angelo Mastrolia on 2023-06-15 |
| 15/06/2315 June 2023 | Registered office address changed from Unit 8 South Fork Industrial Estate Dartmouth Way Garnet Road Leeds LS11 5JL to Symington's Limited Thornes Farm Business Park Pontefract Lane Leeds West Yorkshire LS9 0DN on 2023-06-15 |
| 15/06/2315 June 2023 | Director's details changed for Giuseppe Mastrolia on 2023-06-15 |
| 15/06/2315 June 2023 | Director's details changed for Benedetta Mastrolia on 2023-06-15 |
| 15/06/2315 June 2023 | Director's details changed for Fabio Fazzari on 2023-06-15 |
| 26/04/2326 April 2023 | Full accounts made up to 2022-12-31 |
| 03/11/223 November 2022 | Termination of appointment of Kevin John Butterworth as a director on 2022-10-31 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Director's details changed for Christian Steven Boulter on 2022-04-06 |
| 03/05/223 May 2022 | Termination of appointment of Henry Strother Colquhoun Breese as a director on 2022-04-30 |
| 05/04/225 April 2022 | Appointment of Kevin John Butterworth as a director on 2022-02-15 |
| 05/04/225 April 2022 | Appointment of Christian Steven Boulter as a director on 2022-02-15 |
| 21/02/2221 February 2022 | Director's details changed for Fabio Fazzari on 2022-02-13 |
| 04/01/224 January 2022 | Termination of appointment of David Leslie Cox as a director on 2021-12-31 |
| 22/10/2122 October 2021 | Notification of Newlat Food S.P.A as a person with significant control on 2021-08-04 |
| 22/10/2122 October 2021 | Cessation of Speedboat Acquisitionco Limited as a person with significant control on 2021-08-04 |
| 22/10/2122 October 2021 | Cessation of Speedboat Holdco Limited as a person with significant control on 2021-08-04 |
| 06/08/216 August 2021 | Satisfaction of charge 025282540018 in full |
| 06/08/216 August 2021 | Satisfaction of charge 17 in full |
| 15/06/2115 June 2021 | Notification of Speedboat Acquisitionco Limited as a person with significant control on 2020-05-27 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-02 with updates |
| 15/06/2115 June 2021 | Cessation of Brand Partnership (Holdings) Limited as a person with significant control on 2020-05-27 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 12/05/2012 May 2020 | FULL ACCOUNTS MADE UP TO 01/09/19 |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR DAVID LESLIE COX |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWER |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 26/08/18 |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CLARE URMSTON |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED HENRY STROTHER COLQUHOUN BREESE |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 24/01/1824 January 2018 | FULL ACCOUNTS MADE UP TO 27/08/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 09/06/179 June 2017 | DIRECTOR APPOINTED CLARE ELIZABETH URMSTON |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRIK PADE |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN KITSON |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MATTHEW LEE |
| 13/02/1713 February 2017 | FULL ACCOUNTS MADE UP TO 28/08/16 |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID SALKELD |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED JOHN POWER |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SALKELD |
| 18/10/1618 October 2016 | SECRETARY APPOINTED JOHN EDWARD KITSON |
| 08/08/168 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025282540018 |
| 27/07/1627 July 2016 | CURREXT FROM 28/02/2016 TO 31/08/2016 |
| 07/06/167 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 01/03/15 |
| 23/07/1523 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 23/02/14 |
| 25/07/1425 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 24/02/13 |
| 16/08/1316 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 15/08/1315 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 23/07/1323 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 23/08/1223 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 15/08/1215 August 2012 | ADOPT ARTICLES 30/05/2012 |
| 20/07/1220 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 13/06/1213 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 25/02/12 |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 27/02/11 |
| 26/07/1126 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 16/08/1016 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 18/02/1018 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SALKELD / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK NYGAARD PADE / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD KITSON / 01/10/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN SALKELD / 01/10/2009 |
| 17/10/0917 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 27/02/09 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 09/12/089 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 04/08/084 August 2008 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED JOHN KITSON |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0720 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0720 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 18/12/0618 December 2006 | COMPANY NAME CHANGED BRAND PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 18/12/06 |
| 17/11/0617 November 2006 | AUDITOR'S RESIGNATION |
| 11/11/0611 November 2006 | AUDITOR'S RESIGNATION |
| 25/09/0625 September 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0616 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0616 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0616 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0616 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0616 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | AUDITOR'S RESIGNATION |
| 01/08/061 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/08/061 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/061 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | AUDITOR'S RESIGNATION |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | GUARANTEE ACQUISTION OF SHARES |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 23/02/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 25/02/00 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | ADOPT MEM AND ARTS 05/07/00 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | AUDITOR'S RESIGNATION |
| 11/07/0011 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0030 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/995 December 1999 | FULL ACCOUNTS MADE UP TO 26/02/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/02/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | AUDITOR'S RESIGNATION |
| 05/01/985 January 1998 | SECRETARY RESIGNED |
| 31/12/9731 December 1997 | NEW SECRETARY APPOINTED |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | £ IC 82668/74000 28/02/97 £ SR 8668@1=8668 |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/02/96 |
| 17/12/9617 December 1996 | £ IC 91334/82668 29/11/96 £ SR 8666@1=8666 |
| 16/08/9616 August 1996 | £ IC 100000/91334 22/07/96 £ SR 8666@1=8666 |
| 31/07/9631 July 1996 | 26000 £1 SHARES 22/07/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/02/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/02/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93 |
| 08/10/938 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/938 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9326 July 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/919 April 1991 | NC INC ALREADY ADJUSTED 21/03/91 |
| 09/04/919 April 1991 | £ NC 100/100000 21/02 |
| 09/04/919 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/904 December 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: GOODBARD HOUSE INFIRMARY STREET LEEDS LS1 2JS |
| 23/11/9023 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9022 November 1990 | ALTER MEM AND ARTS 19/11/90 |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/906 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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