Active
Company Information for SYMPHONY COATINGS (EAST) LIMITED
UNIT 3 AMBROSE HOUSE, METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER,, GLOUCESTERSHIRE, GL4 3GG,
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Company Registration Number
00239886
Private Limited Company
Active |
Company Name | ||
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SYMPHONY COATINGS (EAST) LIMITED | ||
Legal Registered Office | ||
UNIT 3 AMBROSE HOUSE METEOR COURT, BARNETT WAY, BARNWOOD GLOUCESTER, GLOUCESTERSHIRE GL4 3GG Other companies in GL1 | ||
Previous Names | ||
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Company Number | 00239886 | |
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Company ID Number | 00239886 | |
Date formed | 1929-05-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 09:18:44 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JOHN TAYLOR |
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ROBERT NUTTALL |
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SCOTT STEPHEN WILLIAMS |
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MARK ANTHONY WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT STEPHEN WILLIAMS |
Company Secretary | ||
MARK FRANCIS STRATTON |
Director | ||
MICHAEL IAN JONES |
Company Secretary | ||
MICHAEL IAN JONES |
Director | ||
JONATHAN PAUL ROBSON |
Director | ||
JEREMY WILLIAM PECK |
Company Secretary | ||
JEREMY WILLIAM PECK |
Director | ||
JAHN RAGNAR ARTHUR QUARNSTROM |
Director | ||
FREDERICK JOHN BROWN |
Company Secretary | ||
MARK BARNES |
Director | ||
ROGER SIXTEN KENNETH DIDRICK |
Director | ||
PETER JOHN LEECH |
Director | ||
DAVID CHARLES LILLEY |
Director | ||
ROBERT NUTTALL |
Director | ||
ANDREW DAVID TALBOT |
Director | ||
EDWARD GEORGE BURTON |
Director | ||
RONALD SIDNEY GEORGE HILL |
Director | ||
MICHAEL AFRIFAH ADAE |
Company Secretary | ||
SIDNEY THEODORE DEMAIN |
Director | ||
EERO KATAJAVUORI |
Director | ||
JOHN JOSEPH COLLINS |
Director | ||
MICHAEL WILLIAM DAWSON |
Director | ||
GEORGE DONALD HARGREAVES |
Director | ||
DAVID CHARLES LILLEY |
Company Secretary | ||
BRIAN RICHARD PARKS |
Director | ||
FRANK MCDONNA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYMPHONY COATINGS (SOUTH) LIMITED | Director | 2008-09-18 | CURRENT | 2001-06-08 | Active | |
EAST ANGLIAN (SOUTHERN) HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2006-09-04 | Active | |
SYMPHONY COATINGS (NORTH EAST) LIMITED | Director | 2015-06-10 | CURRENT | 1996-06-17 | Active | |
SYMPHONY PAINTS (NORTH EAST) LIMITED | Director | 2015-06-10 | CURRENT | 2003-05-30 | Active | |
SYMPHONY PAINTS (NORTH WEST) LIMITED | Director | 2015-06-10 | CURRENT | 2003-05-30 | Active | |
NUNN BROOK HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2002-11-11 | Active | |
SYMPHONY COATINGS (EAST MIDLANDS) LIMITED | Director | 2015-06-10 | CURRENT | 1989-03-06 | Active | |
SYMPHONY COATINGS (NORTH WEST) LIMITED | Director | 2015-06-10 | CURRENT | 1920-05-20 | Active | |
ADRIAN NUTTALL LIMITED | Director | 2015-06-10 | CURRENT | 2002-07-01 | Active | |
SYMPHONY COATINGS (SC) LIMITED | Director | 2015-06-10 | CURRENT | 2011-04-18 | Active | |
EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
SYMPHONY COATINGS GROUP LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
EAH COMMERCIAL LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
IMPACT COATINGS (HOLDINGS) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
EAH FINISHING LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
MARRABLE & CO LTD | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
RAPIDPAINT LIMITED | Director | 2012-07-06 | CURRENT | 2011-05-27 | Active | |
RAPIDPAINT (BIRMINGHAM) LIMITED | Director | 2012-07-06 | CURRENT | 2012-02-10 | Active | |
IMPACT COATINGS LIMITED | Director | 2012-04-11 | CURRENT | 2002-02-18 | Active | |
SYMPHONY FINISHING LIMITED | Director | 2010-07-19 | CURRENT | 1999-06-17 | Active | |
SYMPHONY COATINGS (WEST MIDLANDS) LIMITED | Director | 2009-04-29 | CURRENT | 2008-07-04 | Active | |
ALL-FINISHES LIMITED | Director | 2009-04-29 | CURRENT | 2009-01-19 | Active | |
SYMPHONY COATINGS (SOUTH) LIMITED | Director | 2008-09-18 | CURRENT | 2001-06-08 | Active | |
EAST ANGLIAN HOLDINGS LIMITED | Director | 2006-03-30 | CURRENT | 2005-10-27 | Active | |
EAST ANGLIAN (NORTHERN) HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active | |
SYMPHONY COATINGS (HALLAM) LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2016-07-12 | |
SYMPHONY IT SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
SYMPHONY COATINGS GROUP LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
EAH RESIDENTIAL LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
EAH COMMERCIAL LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
IMPACT COATINGS (HOLDINGS) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
EAH FINISHING LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
SYMPHONY FINISHING LIMITED | Director | 2013-05-24 | CURRENT | 1999-06-17 | Active | |
SYMPHONY COATINGS (SOUTH) LIMITED | Director | 2008-09-18 | CURRENT | 2001-06-08 | Active | |
INDUSTRIAL COATINGS EASTERN LIMITED | Director | 2006-03-30 | CURRENT | 2002-07-11 | Dissolved 2016-07-12 | |
EAST ANGLIAN HOLDINGS LIMITED | Director | 2006-03-30 | CURRENT | 2005-10-27 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
Director's details changed for Mr Robert Nuttall on 2022-12-19 | ||
CESSATION OF ROBERT NUTTALL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SYMPHONY COATINGS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARK ANTHONY WILSON AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ROBERT NUTTALL AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Robert Nuttall on 2022-12-19 | |
APPOINTMENT TERMINATED, DIRECTOR SCOTT STEPHEN WILLIAMS | ||
CESSATION OF SCOTT STEPHEN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF SCOTT STEPHEN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT STEPHEN WILLIAMS | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GRAHAM COLIN MORRIS | |
APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY WILSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
PSC04 | Change of details for Mr Graham Colin Morris as a person with significant control on 2022-07-28 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/18 FROM Brunel House George Street Gloucester GL1 1BZ | |
PSC02 | Notification of Symphony Coatings Group Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 290000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AP03 | Appointment of Philip John Taylor as company secretary on 2016-05-17 | |
TM02 | Termination of appointment of Scott Stephen Williams on 2016-05-17 | |
CH01 | Director's details changed for Mr Scott Stephen Williams on 2016-02-22 | |
CH01 | Director's details changed for Mr Mark Anthony Wilson on 2016-01-12 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 290000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 290000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 290000 | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STRATTON | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002398860003 | |
CH01 | Director's details changed for Mr Robert Nuttall on 2013-02-22 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS STRATTON / 14/09/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SYNTEMA (EAST) LIMITED CERTIFICATE ISSUED ON 09/03/11 | |
RES15 | CHANGE OF NAME 04/02/2011 | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NUTTALL / 19/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 30/07/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT WILLIAMS / 14/05/2009 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 100000/290000 30/03 | |
123 | NC INC ALREADY ADJUSTED 30/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE GL1 1BZ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/03/06--------- £ SI 270000@1=270000 £ IC 20000/290000 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PQ | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYMPHONY COATINGS (EAST) LIMITED
The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as SYMPHONY COATINGS (EAST) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |