Established in 1972, Synergy Logistics Ltd are based in Derbyshire, it's status is listed as "Active". We do not know the number of employees at the business. The companies directors are listed as Pancholi, Neeraj, Clark, Gavin, Darley-usmar, Mark Edward, Garrett, Paul Michael, Whittingham, Michael in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Gavin | 01 August 2010 | 31 January 2018 | 1 |
| DARLEY-USMAR, Mark Edward | 04 January 2000 | 31 August 2013 | 1 |
| GARRETT, Paul Michael | 01 November 1995 | 29 October 1999 | 1 |
| WHITTINGHAM, Michael | N/A | 29 April 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PANCHOLI, Neeraj | 27 January 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 August 2020 | |
| CS01 - N/A | 20 January 2020 | |
| AA - Annual Accounts | 11 June 2019 | |
| TM02 - Termination of appointment of secretary | 05 March 2019 | |
| AP03 - Appointment of secretary | 05 March 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 31 May 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 17 June 2017 | |
| AA01 - Change of accounting reference date | 23 January 2017 | |
| AD01 - Change of registered office address | 23 January 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 20 December 2016 | |
| MR01 - N/A | 05 April 2016 | |
| AR01 - Annual Return | 15 January 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| TM01 - Termination of appointment of director | 03 September 2013 | |
| AP01 - Appointment of director | 10 June 2013 | |
| MR04 - N/A | 07 May 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 25 October 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AP01 - Appointment of director | 11 January 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 08 October 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| AA - Annual Accounts | 14 October 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 24 November 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 363s - Annual Return | 27 January 2002 | |
| AA - Annual Accounts | 11 July 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| 363s - Annual Return | 25 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2000 | |
| AA - Annual Accounts | 21 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| AA - Annual Accounts | 25 August 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 1997 | |
| AA - Annual Accounts | 03 August 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 21 January 1997 | |
| 363s - Annual Return | 30 January 1996 | |
| 288 - N/A | 15 November 1995 | |
| AA - Annual Accounts | 03 October 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 July 1995 | |
| 363s - Annual Return | 31 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 04 November 1994 | |
| 288 - N/A | 31 May 1994 | |
| 363s - Annual Return | 02 February 1994 | |
| AA - Annual Accounts | 02 November 1993 | |
| 363s - Annual Return | 26 January 1993 | |
| AA - Annual Accounts | 18 November 1992 | |
| 288 - N/A | 27 February 1992 | |
| 363b - Annual Return | 10 February 1992 | |
| AA - Annual Accounts | 31 January 1992 | |
| 288 - N/A | 27 June 1991 | |
| 288 - N/A | 27 June 1991 | |
| AA - Annual Accounts | 22 April 1991 | |
| 363a - Annual Return | 24 January 1991 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 31 October 1990 | |
| 288 - N/A | 24 August 1990 | |
| AA - Annual Accounts | 18 May 1990 | |
| AA - Annual Accounts | 18 May 1990 | |
| 363 - Annual Return | 09 May 1990 | |
| 363 - Annual Return | 09 May 1990 | |
| AUD - Auditor's letter of resignation | 24 May 1989 | |
| AUD - Auditor's letter of resignation | 22 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 1989 | |
| 288 - N/A | 19 December 1988 | |
| 395 - Particulars of a mortgage or charge | 01 December 1988 | |
| AA - Annual Accounts | 11 August 1988 | |
| 363 - Annual Return | 11 August 1988 | |
| 288 - N/A | 11 August 1988 | |
| 288 - N/A | 11 August 1988 | |
| 288 - N/A | 11 August 1988 | |
| AA - Annual Accounts | 11 August 1988 | |
| 363 - Annual Return | 11 August 1988 | |
| 288 - N/A | 11 August 1988 | |
| NEWINC - New incorporation documents | 18 October 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 March 2016 | Outstanding |
N/A |
| Guarantee debenture | 23 November 1988 | Fully Satisfied |
N/A |
| Debenture | 24 January 1986 | Fully Satisfied |
N/A |
