Based in Dartmouth Way Garnet Road, Symington's Ltd was registered on 06 August 1990, it's status in the Companies House registry is set to "Active". The companies directors are listed as Braithwaite, Janice Margaret, Kitson, John Edward, Lee, Anthony Victor, Mitchell, Simon Anthony. Symington's Ltd is registered for VAT. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEE, Anthony Victor | N/A | 05 July 2000 | 1 |
MITCHELL, Simon Anthony | N/A | 05 July 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAITHWAITE, Janice Margaret | 01 January 1998 | 05 July 2000 | 1 |
KITSON, John Edward | 17 October 2016 | 24 February 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 June 2020 | |
AA - Annual Accounts | 12 May 2020 | |
TM01 - Termination of appointment of director | 23 April 2020 | |
AP01 - Appointment of director | 13 December 2019 | |
TM01 - Termination of appointment of director | 13 November 2019 | |
CS01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 03 June 2019 | |
AP01 - Appointment of director | 20 November 2018 | |
TM01 - Termination of appointment of director | 20 November 2018 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 24 January 2018 | |
CS01 - N/A | 14 June 2017 | |
AP01 - Appointment of director | 09 June 2017 | |
TM02 - Termination of appointment of secretary | 02 March 2017 | |
TM01 - Termination of appointment of director | 02 March 2017 | |
TM01 - Termination of appointment of director | 02 March 2017 | |
AP01 - Appointment of director | 24 February 2017 | |
AA - Annual Accounts | 13 February 2017 | |
TM02 - Termination of appointment of secretary | 18 October 2016 | |
TM01 - Termination of appointment of director | 18 October 2016 | |
AP01 - Appointment of director | 18 October 2016 | |
AP03 - Appointment of secretary | 18 October 2016 | |
MR01 - N/A | 08 August 2016 | |
AA01 - Change of accounting reference date | 27 July 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 27 July 2015 | |
AR01 - Annual Return | 23 July 2015 | |
AA - Annual Accounts | 16 August 2014 | |
AR01 - Annual Return | 25 July 2014 | |
AA - Annual Accounts | 22 November 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2013 | |
CH04 - Change of particulars for corporate secretary | 15 August 2013 | |
AR01 - Annual Return | 23 July 2013 | |
CC04 - Statement of companies objects | 23 August 2012 | |
RESOLUTIONS - N/A | 15 August 2012 | |
AR01 - Annual Return | 20 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 June 2012 | |
MG01 - Particulars of a mortgage or charge | 01 June 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 26 July 2011 | |
MG01 - Particulars of a mortgage or charge | 13 July 2011 | |
AA - Annual Accounts | 05 January 2011 | |
MG01 - Particulars of a mortgage or charge | 11 September 2010 | |
AR01 - Annual Return | 16 August 2010 | |
MG01 - Particulars of a mortgage or charge | 12 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 February 2010 | |
AP04 - Appointment of corporate secretary | 18 February 2010 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 14 December 2009 | |
CH03 - Change of particulars for secretary | 14 December 2009 | |
MG01 - Particulars of a mortgage or charge | 17 October 2009 | |
363a - Annual Return | 22 July 2009 | |
AA - Annual Accounts | 29 June 2009 | |
363a - Annual Return | 29 December 2008 | |
AA - Annual Accounts | 23 December 2008 | |
395 - Particulars of a mortgage or charge | 09 December 2008 | |
363a - Annual Return | 04 August 2008 | |
288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
AA - Annual Accounts | 10 December 2007 | |
288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
RESOLUTIONS - N/A | 30 September 2007 | |
RESOLUTIONS - N/A | 20 September 2007 | |
395 - Particulars of a mortgage or charge | 20 September 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 September 2007 | |
AA - Annual Accounts | 06 January 2007 | |
CERTNM - Change of name certificate | 18 December 2006 | |
AUD - Auditor's letter of resignation | 17 November 2006 | |
AUD - Auditor's letter of resignation | 11 November 2006 | |
363a - Annual Return | 25 September 2006 | |
353 - Register of members | 22 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 2006 | |
288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
AUD - Auditor's letter of resignation | 21 August 2006 | |
RESOLUTIONS - N/A | 01 August 2006 | |
RESOLUTIONS - N/A | 01 August 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 August 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 August 2006 | |
395 - Particulars of a mortgage or charge | 25 July 2006 | |
288a - Notice of appointment of directors or secretaries | 25 July 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363a - Annual Return | 10 October 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 12 October 2004 | |
395 - Particulars of a mortgage or charge | 14 July 2004 | |
AA - Annual Accounts | 05 January 2004 | |
363s - Annual Return | 24 July 2003 | |
395 - Particulars of a mortgage or charge | 27 February 2003 | |
AUD - Auditor's letter of resignation | 02 January 2003 | |
AA - Annual Accounts | 02 January 2003 | |
395 - Particulars of a mortgage or charge | 29 October 2002 | |
363s - Annual Return | 27 August 2002 | |
MISC - Miscellaneous document | 15 August 2002 | |
AA - Annual Accounts | 18 December 2001 | |
363s - Annual Return | 11 September 2001 | |
288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
AA - Annual Accounts | 17 October 2000 | |
363s - Annual Return | 16 August 2000 | |
288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
288b - Notice of resignation of directors or secretaries | 09 August 2000 | |
RESOLUTIONS - N/A | 07 August 2000 | |
RESOLUTIONS - N/A | 07 August 2000 | |
288a - Notice of appointment of directors or secretaries | 26 July 2000 | |
395 - Particulars of a mortgage or charge | 18 July 2000 | |
395 - Particulars of a mortgage or charge | 18 July 2000 | |
288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
AUD - Auditor's letter of resignation | 17 July 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 July 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2000 | |
AA - Annual Accounts | 05 December 1999 | |
363s - Annual Return | 26 July 1999 | |
AA - Annual Accounts | 05 October 1998 | |
363s - Annual Return | 04 September 1998 | |
AUD - Auditor's letter of resignation | 04 August 1998 | |
288b - Notice of resignation of directors or secretaries | 05 January 1998 | |
288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
AA - Annual Accounts | 30 September 1997 | |
363s - Annual Return | 23 July 1997 | |
169 - Return by a company purchasing its own shares | 13 March 1997 | |
AA - Annual Accounts | 24 December 1996 | |
169 - Return by a company purchasing its own shares | 17 December 1996 | |
169 - Return by a company purchasing its own shares | 16 August 1996 | |
RESOLUTIONS - N/A | 31 July 1996 | |
363s - Annual Return | 15 July 1996 | |
AA - Annual Accounts | 18 March 1996 | |
363s - Annual Return | 13 September 1995 | |
AA - Annual Accounts | 26 August 1994 | |
363s - Annual Return | 13 July 1994 | |
AA - Annual Accounts | 01 December 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 October 1993 | |
363s - Annual Return | 26 July 1993 | |
AA - Annual Accounts | 15 September 1992 | |
363s - Annual Return | 21 August 1992 | |
AA - Annual Accounts | 10 July 1992 | |
363b - Annual Return | 25 February 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 May 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1991 | |
395 - Particulars of a mortgage or charge | 11 April 1991 | |
395 - Particulars of a mortgage or charge | 11 April 1991 | |
395 - Particulars of a mortgage or charge | 10 April 1991 | |
RESOLUTIONS - N/A | 09 April 1991 | |
123 - Notice of increase in nominal capital | 09 April 1991 | |
MEM/ARTS - N/A | 09 April 1991 | |
287 - Change in situation or address of Registered Office | 04 December 1990 | |
395 - Particulars of a mortgage or charge | 23 November 1990 | |
RESOLUTIONS - N/A | 22 November 1990 | |
288 - N/A | 14 November 1990 | |
288 - N/A | 14 November 1990 | |
NEWINC - New incorporation documents | 06 August 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 July 2016 | Outstanding |
N/A |
Debenture | 31 May 2012 | Outstanding |
N/A |
Deed of assignment | 08 July 2011 | Fully Satisfied |
N/A |
Legal mortgage | 31 August 2010 | Fully Satisfied |
N/A |
A chattel mortgage | 03 August 2010 | Outstanding |
N/A |
Legal mortgage | 12 October 2009 | Fully Satisfied |
N/A |
Chattel mortgage | 05 December 2008 | Fully Satisfied |
N/A |
Debenture | 14 September 2007 | Fully Satisfied |
N/A |
Debenture | 20 July 2006 | Fully Satisfied |
N/A |
Mortgage | 09 July 2004 | Fully Satisfied |
N/A |
Mortgage | 21 February 2003 | Fully Satisfied |
N/A |
Chattel mortgage | 18 October 2002 | Fully Satisfied |
N/A |
Debenture | 05 July 2000 | Fully Satisfied |
N/A |
Chattel mortgage | 05 July 2000 | Fully Satisfied |
N/A |
Debenture | 08 April 1991 | Fully Satisfied |
N/A |
Debenture | 08 April 1991 | Fully Satisfied |
N/A |
Debenture | 08 April 1991 | Fully Satisfied |
N/A |
Mortgage debenture | 19 November 1990 | Fully Satisfied |
N/A |