About

Registered Number: 01077180
Date of Incorporation: 18/10/1972 (48 years ago)
Company Status: Active
Registered Address: Synergy House Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, DE74 2US,

 

Founded 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 Synergy Logistics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hugh Charles Stevens/
1946-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.