SYNSEAL EXTRUSIONS LIMITED

In Administration (when checked on 8 Jul 2019)

Address

SYNSEAL EXTRUSIONS LIMITED
ONE SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GH
(388 companies also use this postcode)

 Phone: 01623 550 243
Phone: 01623 443 200
Web:
Classification:

Manufacture of other plastic products

Legal Information

Accounts Overdue (checked on 8 Jul 2019)
Company Registration No.:
02668919
VAT Number:
GB598 4659 63
Incorporation Date:
6 Dec 1991
Financial Year End:
28 Sep
Capital:
£50,003.00 on 7 Sep 2017

Latest Company Accounts

For period ending:
28 Sep 2017
Filed on:
19 Nov 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Oct 2015
Filed on:
10 Nov 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map

Recently Filed Documents - 203 available

Directors and Secretaries

Leigh Daveran
25 Jan 2011 ⇒ Present ( 8 Years ) Director
Andrew Jones
24 Mar 2016 ⇒ Present ( 3 Years ) Director
Rolf Nuijens
21 Aug 2017 ⇒ Present ( 1 Year ) Director
Christian Reiner
21 Aug 2017 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

PROVENTUS CAPITAL PARTNERS III KB
- Outstanding on 7 Jan 2019
PROVENTUS CAPITAL PARTNERS III KB
- OUTSTANDING on 7 Jan 2019
LLOYDS BANK PLC
- OUTSTANDING on 28 Dec 2018
LLOYDS BANK PLC
- Outstanding on 28 Dec 2018
LLOYDS BANK PLC
- OUTSTANDING on 13 Aug 2018
LLOYDS BANK PLC
- Outstanding on 13 Aug 2018
ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH
- Outstanding on 10 Aug 2018
ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH
- OUTSTANDING on 10 Aug 2018
LLOYDS BANK PLC
- Satisfied on 25 Jun 2015
LLOYDS BANK PLC
- Satisfied on 25 Jun 2015
U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE
- OUTSTANDING on 28 May 2014
U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE
- Outstanding on 28 May 2014
CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK
- Satisfied on 22 May 2014
CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK
- Satisfied on 22 May 2014
GARY HUGH DUTTON MBE
- Satisfied on 21 May 2014
GARY HUGH DUTTON MBE
- Satisfied on 21 May 2014
CAPITA TRUST COMPANY LIMITED
SUPPLEMENTAL LEGAL MORTGAGE - Satisfied on 24 Aug 2012
CAPITA TRUST COMPANY LIMITED
SUPPLEMENTAL LEGAL MORTGAGE - Satisfied on 24 Aug 2012
CAPITA TRUST COMPANY LIMITED
CHATTELS MORTGAGE - Satisfied on 9 May 2012
CAPITA TRUST COMPANY LIMITED
CHATTELS MORTGAGE - Satisfied on 9 May 2012
CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)
DEBENTURE - Satisfied on 5 May 2012
CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)
DEBENTURE - Satisfied on 5 May 2012
CAPITA TRUST COMPANY LIMITED
ASSIGNMENT BY WAY OF SECURITY - Satisfied on 16 Apr 2010
CAPITA TRUST COMPANY LIMITED
ASSIGNMENT BY WAY OF SECURITY - Satisfied on 16 Apr 2010
CAPITA TRUST COMPANY LIMITED ("SECURITY TRUSTEE")
DEED OF ACCESSION - Satisfied on 4 Mar 2010
CAPITA TRUST COMPANY LIMITED ("SECURITY TRUSTEE")
DEED OF ACCESSION - Satisfied on 4 Mar 2010
MR GARY HUGH DUTTON MBE
DEBENTURE - Satisfied on 2 Mar 2010
MR GARY HUGH DUTTON MBE
DEBENTURE - Satisfied on 2 Mar 2010
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 16 Apr 1993
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 16 Apr 1993

Previous Addresses

SYNSEAL EXTRUSIONS COMMON ROAD
HUTHWAITE
NOTTINGHAMSHIRE
NG17 6AD
Changed 20 Mar 2019

SYNSEAL COMMON ROAD
HUTHWAITE
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 2JL
ENGLAND
Changed 15 Nov 2013

SYNSEAL COMMON ROAD
HUTHWAITE
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 2JL
ENGLAND
Changed 15 Nov 2013

COMMON ROAD
HUTHWAITE INDUSTRIAL ESTATE
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 2JL
Changed 30 Oct 2012

SYNSEAL COMMON ROAD
HUTHWAITE
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 2JL
ENGLAND
Changed 30 Oct 2012

EXPORT DRIVE
COMMON ROAD
HUTHWAITE INDUSTRIAL ESTATE
SUTTON-IN-ASHFIELD, NOTTS
Changed 11 Dec 1995

EXPORT DRIVE
COMMON ROAD
HUTHWAITE INDUSTRIAL ESTATE
SUTTON-IN-ASHFIELD, NOTTS
Changed 11 Dec 1995

7 ETON COURT
WEST HALLAM
DERBY
DE7 6NB
Changed 30 Mar 1992

7 ETON COURT
WEST HALLAM
DERBY
DE7 6NB
Changed 30 Mar 1992

Domain Names

The following domain names are available.

www.synseal.org
www.synseal.net
www.synsealextrusions.com
View all 9 suggested domain names

Company Annual Accounts

Annual accounts were due on:
28 Jun 2019 (this information was checked on 8 Jul 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Sep 2017 19 Nov 2018 14
31 Mar 2016 20 Dec 2016 9
31 Mar 2015 15 Dec 2015 9
31 Mar 2014 10 Nov 2014 8
31 Mar 2013 31 Dec 2013 9

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Official Accounts
Latest Annual accounts for year ending 28 Sep 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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203 other company documents are available

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