About

Registered Number: 04083631
Date of Incorporation: 04/10/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Anglo Danish House, King Edward Street, Grimsby, North East Lincolnshire, DN31 3JH,

 

Founded in 2000, Synerjy Ltd have registered office in Grimsby in North East Lincolnshire, it's status in the Companies House registry is set to "Active". Kirkham, Angeline Paula, Clewett, Garry John, Kirkham, Angeline, Kirkham, Antony Nicholas, Hewitt, Helen Louise, Copley, Ivan Andrew George, Kirkham, Kristian Patrick, Kirkham, Michael John are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEWETT, Garry John 01 March 2009 - 1
KIRKHAM, Angeline 31 March 2005 - 1
KIRKHAM, Antony Nicholas 25 February 2001 - 1
COPLEY, Ivan Andrew George 01 May 2009 08 October 2010 1
KIRKHAM, Kristian Patrick 20 May 2002 31 March 2005 1
KIRKHAM, Michael John 25 February 2001 02 May 2002 1
Secretary Name Appointed Resigned Total Appointments
KIRKHAM, Angeline Paula 31 March 2012 - 1
HEWITT, Helen Louise 16 July 2009 31 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 17 February 2020
RESOLUTIONS - N/A 01 August 2019
SH08 - Notice of name or other designation of class of shares 31 July 2019
SH10 - Notice of particulars of variation of rights attached to shares 31 July 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 04 February 2019
AD01 - Change of registered office address 03 October 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 16 February 2018
CS01 - N/A 27 February 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 26 February 2016
CH01 - Change of particulars for director 26 February 2016
CH01 - Change of particulars for director 26 February 2016
AA - Annual Accounts 12 November 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 20 January 2014
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 17 October 2012
CH01 - Change of particulars for director 17 October 2012
AP03 - Appointment of secretary 17 October 2012
TM02 - Termination of appointment of secretary 17 October 2012
CH03 - Change of particulars for secretary 20 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 July 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 19 October 2011
CH01 - Change of particulars for director 19 October 2011
CH01 - Change of particulars for director 19 October 2011
CH01 - Change of particulars for director 19 October 2011
CH03 - Change of particulars for secretary 19 October 2011
AA - Annual Accounts 31 March 2011
MG01 - Particulars of a mortgage or charge 23 December 2010
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 02 November 2010
CH03 - Change of particulars for secretary 02 November 2010
TM01 - Termination of appointment of director 12 October 2010
CERTNM - Change of name certificate 20 April 2010
CONNOT - N/A 20 April 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 30 November 2009
AP01 - Appointment of director 27 November 2009
AP01 - Appointment of director 27 November 2009
AP01 - Appointment of director 27 November 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
AA - Annual Accounts 15 July 2009
225 - Change of Accounting Reference Date 13 July 2009
363a - Annual Return 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2008
AA - Annual Accounts 11 August 2008
363s - Annual Return 16 October 2007
225 - Change of Accounting Reference Date 27 February 2007
AA - Annual Accounts 07 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2007
363s - Annual Return 08 November 2006
395 - Particulars of a mortgage or charge 27 June 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 13 October 2005
288a - Notice of appointment of directors or secretaries 24 June 2005
288b - Notice of resignation of directors or secretaries 05 May 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 26 August 2004
MEM/ARTS - N/A 30 April 2004
MEM/ARTS - N/A 30 April 2004
RESOLUTIONS - N/A 06 April 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2004
RESOLUTIONS - N/A 25 March 2004
RESOLUTIONS - N/A 25 March 2004
123 - Notice of increase in nominal capital 25 March 2004
395 - Particulars of a mortgage or charge 12 December 2003
363s - Annual Return 10 October 2003
AA - Annual Accounts 06 October 2003
287 - Change in situation or address of Registered Office 16 January 2003
363s - Annual Return 18 November 2002
123 - Notice of increase in nominal capital 28 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2002
RESOLUTIONS - N/A 04 October 2002
RESOLUTIONS - N/A 04 October 2002
RESOLUTIONS - N/A 04 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2002
MEM/ARTS - N/A 04 October 2002
AA - Annual Accounts 02 September 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
CERTNM - Change of name certificate 23 January 2002
363s - Annual Return 30 November 2001
225 - Change of Accounting Reference Date 09 April 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
CERTNM - Change of name certificate 08 March 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
287 - Change in situation or address of Registered Office 21 February 2001
NEWINC - New incorporation documents 04 October 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 17 December 2010 Fully Satisfied

N/A

Guarantee & debenture 19 June 2006 Fully Satisfied

N/A

Debenture deed 03 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.