SYNSEAL EXTRUSIONS LIMITED

Address

SYNSEAL EXTRUSIONS LIMITED
SYNSEAL EXTRUSIONS
COMMON ROAD
HUTHWAITE
NOTTINGHAMSHIRE
NG17 6AD
Phone: 01623 550 243
Phone: 01623 443 200
Web:
Classification:

Manufacture of other plastic products

Legal Information

Company Registration No.:
02668919
VAT Number:
GB598 4659 63
Incorporation Date:
6 Dec 1991 (27 Years old)
Financial Year End:
28 Sep
Capital:
£50,003.00 on 7 Sep 2017
For period ending:
28 Sep 2017
Filed on:
19 Nov 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
27 Oct 2015
Filed on:
10 Nov 2015
Purchase latest return for £4.99

Information correct as of: 8 Dec 2018 - Check for updates

Map


Recently Filed Documents - 183 available


Directors and Secretaries

Tim Armatage
23 Feb 2010 ⇒ Present ( 8 Years ) Director
Stephen Brown
27 Oct 2014 ⇒ Present ( 4 Years ) Director
27 Oct 2014 ⇒ Present ( 4 Years ) Director
Kevin Bush
9 Jan 2012 ⇒ Present ( 6 Years ) Director
Robin Byron
3 Sep 2007 ⇒ Present ( 11 Years ) Director
Paul Canning
22 Feb 2010 ⇒ Present ( 8 Years ) Director
Leigh Daveran
25 Jan 2011 ⇒ Present ( 7 Years ) Director
Gareth Edwards
21 Jun 1999 ⇒ Present ( 19 Years ) Director
Andrew Jones
24 Mar 2016 ⇒ Present ( 2 Years ) Director
David Leng
2 Feb 2009 ⇒ Present ( 9 Years ) Director
Alastair Mills
7 Jul 2016 ⇒ Present ( 2 Years ) Director
Steven Musgrave
1 Apr 2004 ⇒ Present ( 14 Years ) Director
Rolf Nuijens
21 Aug 2017 ⇒ Present ( 1 Year ) Director
Brian Onions
1 Apr 2004 ⇒ Present ( 14 Years ) Company Secretary
1 Apr 2004 ⇒ Present ( 14 Years ) Director
Christian Reiner
21 Aug 2017 ⇒ Present ( 1 Year ) Director
Stuart Wallis
10 Mar 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 13 Aug 2018
ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH
- OUTSTANDING on 10 Aug 2018
LLOYDS BANK PLC
- OUTSTANDING on 25 Jun 2015
U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE
- OUTSTANDING on 28 May 2014
CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK
- Satisfied on 22 May 2014
GARY HUGH DUTTON MBE
- Satisfied on 21 May 2014
CAPITA TRUST COMPANY LIMITED
SUPPLEMENTAL LEGAL MORTGAGE - Satisfied on 24 Aug 2012
CAPITA TRUST COMPANY LIMITED
CHATTELS MORTGAGE - Satisfied on 9 May 2012
CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)
DEBENTURE - Satisfied on 5 May 2012
CAPITA TRUST COMPANY LIMITED
ASSIGNMENT BY WAY OF SECURITY - Satisfied on 16 Apr 2010
CAPITA TRUST COMPANY LIMITED ("SECURITY TRUSTEE")
DEED OF ACCESSION - Satisfied on 4 Mar 2010
MR GARY HUGH DUTTON MBE
DEBENTURE - Satisfied on 2 Mar 2010
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 16 Apr 1993

Previous Addresses

SYNSEAL COMMON ROAD
HUTHWAITE
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 2JL
ENGLAND
Changed 15 Nov 2013

SYNSEAL COMMON ROAD
HUTHWAITE
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 2JL
ENGLAND
Changed 30 Oct 2012

COMMON ROAD
HUTHWAITE INDUSTRIAL ESTATE
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 2JL
Changed 30 Oct 2012

EXPORT DRIVE
COMMON ROAD
HUTHWAITE INDUSTRIAL ESTATE
SUTTON-IN-ASHFIELD, NOTTS
Changed 11 Dec 1995

7 ETON COURT
WEST HALLAM
DERBY
DE7 6NB
Changed 30 Mar 1992


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
28 Jun 2019
Given past performance
we expect these to be submitted around:
23 May 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Sep 2017 19 Nov 2018 14
31 Mar 2016 20 Dec 2016 9
31 Mar 2015 15 Dec 2015 9
31 Mar 2014 10 Nov 2014 8
31 Mar 2013 31 Dec 2013 9

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 28 Sep 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
183 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 105 times in the last few years