Company NameGreenwitch Limited
Company StatusActive
Company Number00291392
CategoryPrivate Limited Company
Incorporation Date20 August 1934(89 years, 8 months ago)
Previous Names4

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Michael James Hood
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2021(86 years, 10 months after company formation)
Appointment Duration2 years, 9 months
RoleDevelopment Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameU And I Director 2 Limited (Corporation)
StatusCurrent
Appointed20 October 2022(88 years, 2 months after company formation)
Appointment Duration1 year, 5 months
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NameU And I Director 1 Limited (Corporation)
StatusCurrent
Appointed20 October 2022(88 years, 2 months after company formation)
Appointment Duration1 year, 5 months
Correspondence Address100 Victoria Street
London
SW1E 5JL
Secretary NameU And I Company Secretaries Limited (Corporation)
StatusCurrent
Appointed20 October 2022(88 years, 2 months after company formation)
Appointment Duration1 year, 5 months
Correspondence Address100 Victoria Street
London
SW1E 5JL
Director NamePierre Marcel Emile Callebaut
Date of BirthApril 1929 (Born 95 years ago)
NationalityBelgian
StatusResigned
Appointed10 August 1992(58 years after company formation)
Appointment Duration4 years, 1 month (resigned 12 September 1996)
RoleDirector Of Companies
Correspondence AddressFoestraetslaan 9
1180 Brussel
Belgium
Director NameGerald Callebaut
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBelgian
StatusResigned
Appointed10 August 1992(58 years after company formation)
Appointment Duration8 years (resigned 14 August 2000)
RoleAsset Manager
Correspondence AddressAvenue Yvan Lutens 45
B-1150 Bruxelles
Foreign
Director NameRene Baugnee
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBelgian
StatusResigned
Appointed10 August 1992(58 years after company formation)
Appointment Duration7 years, 8 months (resigned 25 April 2000)
RoleDirector Of Companies
Correspondence AddressMonte Carlo Sun (1405)
74 Boulevard Ditalie
Mc-98000
Foreign
Director NameRoderick John Burden
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(58 years after company formation)
Appointment Duration8 years, 4 months (resigned 22 December 2000)
RoleManaging Director
Correspondence AddressFieldhead House
Leafy Grove
Keston
Kent
BR2 6AH
Director NameStephen Robert Brown
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1992(58 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 March 1993)
RoleCompany Director
Correspondence Address32 Sumner Place
London
SW7 3NT
Secretary NameJulie Anne Hook
NationalityBritish
StatusResigned
Appointed10 August 1992(58 years after company formation)
Appointment Duration2 years, 1 month (resigned 16 September 1994)
RoleCompany Director
Correspondence Address18 Penrith Close
Beckenham
Kent
BR3 2UF
Secretary NameMr John Francis Beal
NationalityBritish
StatusResigned
Appointed23 September 1994(60 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 07 December 1998)
RoleCompany Director
Correspondence Address9 St Johns Avenue
Warley
Brentwood
Essex
CM14 5DF
Secretary NameRoderick John Burden
NationalityBritish
StatusResigned
Appointed07 December 1998(64 years, 4 months after company formation)
Appointment Duration2 years (resigned 22 December 2000)
RoleCompany Director
Correspondence AddressFieldhead House
Leafy Grove
Keston
Kent
BR2 6AH
Director NameJohn Doxie
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 1999(64 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 May 2000)
RolePresident And CEO
Correspondence Address1485 Ashland Avenue
Mt.Zion
Macon,Illinois
62549
Director NameJos Desmedt
Date of BirthJune 1948 (Born 75 years ago)
NationalityBelgian
StatusResigned
Appointed01 January 2000(65 years, 5 months after company formation)
Appointment Duration8 years (resigned 31 December 2007)
RoleCo Director
Correspondence AddressRue Chapelle David 10
1410 Waterloo
Belgium
Director NameJan Broekaert
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBelgian
StatusResigned
Appointed01 January 2001(66 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 October 2007)
RoleCo Director
Correspondence AddressRijsenbergstraat 25
9000 Gent
Belgium
Secretary NameRoger Leslie Hewitt
NationalityBritish
StatusResigned
Appointed01 January 2001(66 years, 5 months after company formation)
Appointment Duration3 years (resigned 05 January 2004)
RoleAccountant
Correspondence Address2 Edmund Hurst Drive
Beckton
London
E6 6ND
Director NameRobert Hough
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed04 October 2001(67 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 05 January 2004)
RoleSite Manager
Correspondence Address33 Blackheath Grove
London
SE3 0DH
Director NameSimon Gifford
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2003(68 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 July 2006)
RoleCo Director
Correspondence AddressThe Down House
20 Chichele Road
Oxted
Surrey
RH8 0AG
Director NameRowan Daniel Justin Adams
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2004(69 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 October 2007)
RoleChartered Secretary
Correspondence Address3 Tower Road
Strawberry Hill
Twickenham
Middlesex
TW1 4PD
Secretary NameRowan Daniel Justin Adams
NationalityBritish
StatusResigned
Appointed05 January 2004(69 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 April 2007)
RoleChartered Secretary
Correspondence Address3 Tower Road
Strawberry Hill
Twickenham
Middlesex
TW1 4PD
Director NameMr Robert Avery Gibber
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2007(72 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 October 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOld School House
14 North Hill
Highgate, London
N6 4QA
Secretary NameAnna Bond
NationalityBritish
StatusResigned
Appointed20 April 2007(72 years, 8 months after company formation)
Appointment Duration5 months, 1 week (resigned 27 September 2007)
RoleCompany Director
Correspondence Address3 Castelnau Gardens
Arundel Terrace
London
SW13 8DU
Secretary NameRowan Daniel Justin Adams
NationalityBritish
StatusResigned
Appointed27 September 2007(73 years, 1 month after company formation)
Appointment Duration4 days (resigned 01 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Walpole Gardens
Strawberry Hill
Twickenham
Middlesex
TW2 5SL
Director NameThierry Maurice Geffroy
Date of BirthJune 1957 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2007(73 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 06 March 2012)
RoleManager
Country of ResidenceFrance
Correspondence Address8 Rue Koenig
Colmar
68000
France
Director NamePierre Christophe Duprat
Date of BirthJuly 1964 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2007(73 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 06 March 2012)
RoleManagewr
Country of ResidenceFrance
Correspondence Address5 Rue Schlumberger
Colmar
68000
France
Director NameDenis Jospeh Brun
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(73 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 06 March 2012)
RoleManager
Country of ResidenceFrance
Correspondence Address5 Rue De La Volga
Marckolsheim
67390
France
Director NameMr David Scott Benson
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityScottish
StatusResigned
Appointed15 October 2007(73 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 06 March 2012)
RoleSite Manager
Country of ResidenceEngland
Correspondence Address8 Calder Drive
Snaith
North Humberside
DN14 9TD
Secretary NameMr David Scott Benson
NationalityScottish
StatusResigned
Appointed15 October 2007(73 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 06 March 2012)
RoleSite Manager
Country of ResidenceEngland
Correspondence Address8 Calder Drive
Snaith
North Humberside
DN14 9TD
Secretary NameMr John Andrew O'Reilly
StatusResigned
Appointed06 March 2012(77 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 May 2014)
RoleCompany Director
Correspondence AddressSt. Thomas's Church St. Thomas Street
London
SE1 9RY
Secretary NameHelen Maria Ratsey
StatusResigned
Appointed19 May 2014(79 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 01 September 2014)
RoleCompany Director
Correspondence AddressPortland House Bressenden Place
London
SW1E 5DS
Secretary NameMr Marcus Owen Shepherd
StatusResigned
Appointed01 September 2014(80 years, 1 month after company formation)
Appointment Duration4 months (resigned 05 January 2015)
RoleCompany Director
Correspondence AddressPortland House Bressenden Place
London
SW1E 5DS
Secretary NameMr Chris Barton
StatusResigned
Appointed05 January 2015(80 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 17 December 2021)
RoleCompany Director
Correspondence Address7a Howick Place
London
SW1P 1DZ
Director NameMr Jamie Graham Christmas
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2021(86 years, 10 months after company formation)
Appointment Duration10 months, 1 week (resigned 31 March 2022)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7a Howick Place
London
SW1P 1DZ
Secretary NameLS Company Secretaries Limited (Corporation)
StatusResigned
Appointed17 December 2021(87 years, 4 months after company formation)
Appointment Duration10 months (resigned 20 October 2022)
Correspondence Address100 Victoria Street
London
SW1E 5JL

Contact

Websitesyral.com

Location

Registered Address100 Victoria Street
London
SW1E 5JL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

416k at £1Cathedral (Greenwich Beach) LTD
24.92%
Ordinary A
416k at £1Cathedral (Greenwich Beach) LTD
24.92%
Ordinary B
416k at £1Cathedral (Greenwich Beach) LTD
24.92%
Ordinary C
416k at £1Cathedral (Greenwich Beach) LTD
24.92%
Preference
416k at £0.01Cathedral (Greenwich Beach) LTD
0.25%
Ordinary E
138.7k at £0.01Cathedral (Greenwich Beach) LTD
0.08%
Preference B

Financials

Year2014
Turnover£1,047,588
Net Worth£1,739,021
Cash£213,368
Current Liabilities£815,838

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return29 September 2023 (6 months ago)
Next Return Due13 October 2024 (6 months, 2 weeks from now)

Charges

6 March 2012Delivered on: 16 March 2012
Satisfied on: 29 January 2015
Persons entitled: Development Securities (Projects) Limited

Classification: Debenture
Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H and l/h land on the south west side of tunnel avenue, greenwich, t/no: TGL13042, TGL112803 and TGL326923 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
14 January 1970Delivered on: 4 December 1979
Satisfied on: 27 June 1991
Persons entitled: Eagle Star Insurance Company Limited

Classification: Deed of further charge
Secured details: £20,000.
Particulars: L/H land & premises in morden wharf road london s e 10.
Fully Satisfied
28 April 1969Delivered on: 4 December 1979
Satisfied on: 27 June 1991
Persons entitled: Eagle Star Insurance Company Limited

Classification: Collateral mortage
Secured details: £115,000.
Particulars: Land & car & lorry park site adjoining morden warf road london SE10.
Fully Satisfied
8 January 1969Delivered on: 4 December 1979
Satisfied on: 27 June 1991
Persons entitled: Eagle Star Insurance Company Limited

Classification: Mortgage
Secured details: £115,000.
Particulars: L/H land & buildings on south side of morden warf road, london SE10.
Fully Satisfied

Filing History

20 December 2020Full accounts made up to 31 March 2020 (22 pages)
1 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
30 October 2019Confirmation statement made on 29 September 2019 with updates (5 pages)
11 October 2019Full accounts made up to 31 March 2019 (20 pages)
20 December 2018Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
25 October 2018Confirmation statement made on 29 September 2018 with updates (5 pages)
14 August 2018Full accounts made up to 28 February 2018 (19 pages)
27 November 2017Full accounts made up to 28 February 2017 (19 pages)
27 November 2017Full accounts made up to 28 February 2017 (19 pages)
29 September 2017Notification of Cathedral (Greenwich Beach) Limited as a person with significant control on 6 April 2016 (1 page)
29 September 2017Confirmation statement made on 29 September 2017 with updates (5 pages)
29 September 2017Notification of Cathedral (Greenwich Beach) Limited as a person with significant control on 6 April 2016 (1 page)
29 September 2017Confirmation statement made on 29 September 2017 with updates (5 pages)
4 April 2017Termination of appointment of John Andrew O'reilly as a director on 31 March 2017 (1 page)
4 April 2017Termination of appointment of John Andrew O'reilly as a director on 31 March 2017 (1 page)
2 December 2016Director's details changed for Mr John Andrew O'reilly on 19 November 2016 (2 pages)
2 December 2016Director's details changed for Mr John Andrew O'reilly on 19 November 2016 (2 pages)
22 November 2016Full accounts made up to 29 February 2016 (17 pages)
22 November 2016Full accounts made up to 29 February 2016 (17 pages)
26 August 2016Confirmation statement made on 25 August 2016 with updates (6 pages)
26 August 2016Confirmation statement made on 25 August 2016 with updates (6 pages)
6 April 2016Termination of appointment of Martin Alan Wood as a director on 5 April 2016 (1 page)
6 April 2016Termination of appointment of Martin Alan Wood as a director on 5 April 2016 (1 page)
3 March 2016Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
3 March 2016Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
8 February 2016Director's details changed for Mr Martin Alan Wood on 9 November 2015 (2 pages)
8 February 2016Director's details changed for Mr John Andrew O'reilly on 9 November 2015 (2 pages)
8 February 2016Director's details changed for Mr Martin Alan Wood on 9 November 2015 (2 pages)
8 February 2016Director's details changed for Mr John Andrew O'reilly on 9 November 2015 (2 pages)
11 January 2016Director's details changed for Mr Martin Alan Wood on 9 November 2015 (2 pages)
11 January 2016Director's details changed for Mr John Andrew O'reilly on 9 November 2015 (2 pages)
11 January 2016Director's details changed for Mr John Andrew O'reilly on 9 November 2015 (2 pages)
11 January 2016Director's details changed for Mr Martin Alan Wood on 9 November 2015 (2 pages)
19 December 2015Director's details changed for Mr Richard Upton on 9 November 2015 (2 pages)
19 December 2015Director's details changed for Mr Richard Upton on 9 November 2015 (2 pages)
18 December 2015Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
18 December 2015Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
10 December 2015Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
10 December 2015Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
9 December 2015Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages)
9 December 2015Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages)
8 December 2015Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
8 December 2015Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
4 December 2015Full accounts made up to 28 February 2015 (15 pages)
4 December 2015Full accounts made up to 28 February 2015 (15 pages)
11 November 2015Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
11 November 2015Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
10 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,669,547.66
(11 pages)
10 September 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,669,547.66
(11 pages)
29 January 2015Satisfaction of charge 4 in full (2 pages)
29 January 2015Satisfaction of charge 4 in full (2 pages)
8 January 2015Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
8 January 2015Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
8 January 2015Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
15 December 2014Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
15 December 2014Current accounting period extended from 31 December 2014 to 28 February 2015 (1 page)
26 September 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
26 September 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
5 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,669,547.66
(10 pages)
5 September 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,669,547.66
(10 pages)
4 September 2014Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
30 May 2014Termination of appointment of Andrew Storey as a director (1 page)
30 May 2014Appointment of Helen Maria Ratsey as a secretary (2 pages)
30 May 2014Termination of appointment of Andrew Storey as a director (1 page)
30 May 2014Appointment of Helen Maria Ratsey as a secretary (2 pages)
28 May 2014Appointment of Mr Marcus Owen Shepherd as a director (2 pages)
28 May 2014Appointment of Mr Marcus Owen Shepherd as a director (2 pages)
28 May 2014Appointment of Mr Matthew Simon Weiner as a director (2 pages)
28 May 2014Appointment of Mr Michael Henry Marx as a director (2 pages)
28 May 2014Appointment of Mr Michael Henry Marx as a director (2 pages)
28 May 2014Appointment of Mr Matthew Simon Weiner as a director (2 pages)
22 May 2014Termination of appointment of John O'reilly as a secretary (1 page)
22 May 2014Registered office address changed from St. Thomas's Church St. Thomas Street London SE1 9RY on 22 May 2014 (1 page)
22 May 2014Registered office address changed from St. Thomas's Church St. Thomas Street London SE1 9RY on 22 May 2014 (1 page)
22 May 2014Termination of appointment of John O'reilly as a secretary (1 page)
10 April 2014Appointment of Mr John Andrew O'reilly as a director (2 pages)
10 April 2014Appointment of Mr Andrew Nicholas Cenwulf Storey as a director (2 pages)
10 April 2014Appointment of Mr John Andrew O'reilly as a director (2 pages)
10 April 2014Appointment of Mr Andrew Nicholas Cenwulf Storey as a director (2 pages)
30 October 2013Total exemption full accounts made up to 31 December 2012 (20 pages)
30 October 2013Total exemption full accounts made up to 31 December 2012 (20 pages)
16 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,669,547.66
(6 pages)
16 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,669,547.66
(6 pages)
1 March 2013Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
1 March 2013Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
28 January 2013Full accounts made up to 30 September 2011 (24 pages)
28 January 2013Full accounts made up to 30 September 2011 (24 pages)
17 January 2013Appointment of Mr John Andrew O'reilly as a secretary (1 page)
17 January 2013Appointment of Mr John Andrew O'reilly as a secretary (1 page)
19 September 2012Register(s) moved to registered inspection location (1 page)
19 September 2012Register(s) moved to registered inspection location (1 page)
19 September 2012Register inspection address has been changed (1 page)
19 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
19 September 2012Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
19 September 2012Register inspection address has been changed (1 page)
5 April 2012Registered office address changed from Thames Bank House Tunnel Avenue Greenwich London SE10 0PA on 5 April 2012 (3 pages)
5 April 2012Registered office address changed from Thames Bank House Tunnel Avenue Greenwich London SE10 0PA on 5 April 2012 (3 pages)
5 April 2012Registered office address changed from Thames Bank House Tunnel Avenue Greenwich London SE10 0PA on 5 April 2012 (3 pages)
26 March 2012Appointment of Martin Alan Wood as a director (3 pages)
26 March 2012Appointment of Richard Upton as a director (3 pages)
26 March 2012Appointment of Richard Upton as a director (3 pages)
26 March 2012Appointment of Martin Alan Wood as a director (3 pages)
19 March 2012Termination of appointment of David Benson as a director (2 pages)
19 March 2012Termination of appointment of David Benson as a secretary (2 pages)
19 March 2012Termination of appointment of Arnaud Lamy De La Chapelle as a director (2 pages)
19 March 2012Memorandum and Articles of Association (15 pages)
19 March 2012Termination of appointment of Thierry Geffroy as a director (2 pages)
19 March 2012Termination of appointment of Thierry Geffroy as a director (2 pages)
19 March 2012Termination of appointment of David Benson as a secretary (2 pages)
19 March 2012Termination of appointment of David Benson as a director (2 pages)
19 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 March 2012Termination of appointment of Denis Brun as a director (2 pages)
19 March 2012Memorandum and Articles of Association (15 pages)
19 March 2012Termination of appointment of Arnaud Lamy De La Chapelle as a director (2 pages)
19 March 2012Termination of appointment of Denis Brun as a director (2 pages)
19 March 2012Termination of appointment of Pierre Duprat as a director (2 pages)
19 March 2012Termination of appointment of Pierre Duprat as a director (2 pages)
16 March 2012Particulars of a mortgage or charge / charge no: 4 (15 pages)
16 March 2012Particulars of a mortgage or charge / charge no: 4 (15 pages)
13 March 2012Company name changed syral uk LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-06
(4 pages)
13 March 2012Company name changed syral uk LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-06
(4 pages)
13 March 2012Change of name notice (2 pages)
13 March 2012Change of name notice (2 pages)
14 September 2011Annual return made up to 10 August 2011 with a full list of shareholders (25 pages)
14 September 2011Annual return made up to 10 August 2011 with a full list of shareholders (25 pages)
24 June 2011Full accounts made up to 30 September 2010 (25 pages)
24 June 2011Full accounts made up to 30 September 2010 (25 pages)
15 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (25 pages)
15 September 2010Annual return made up to 10 August 2010 with a full list of shareholders (25 pages)
5 July 2010Full accounts made up to 30 September 2009 (27 pages)
5 July 2010Full accounts made up to 30 September 2009 (27 pages)
24 August 2009Return made up to 10/08/09; full list of members (13 pages)
24 August 2009Return made up to 10/08/09; full list of members (13 pages)
6 August 2009Full accounts made up to 30 September 2008 (30 pages)
6 August 2009Full accounts made up to 30 September 2008 (30 pages)
28 August 2008Return made up to 10/08/08; full list of members (13 pages)
28 August 2008Return made up to 10/08/08; full list of members (13 pages)
27 May 2008Return made up to 10/08/07; full list of members (11 pages)
27 May 2008Return made up to 10/08/07; full list of members (11 pages)
21 April 2008Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
21 April 2008Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
2 February 2008Full accounts made up to 31 March 2007 (26 pages)
2 February 2008Full accounts made up to 31 March 2007 (26 pages)
14 January 2008Director resigned (1 page)
14 January 2008Director resigned (1 page)
31 December 2007Company name changed tate & lyle uk LIMITED\certificate issued on 31/12/07 (2 pages)
31 December 2007Company name changed tate & lyle uk LIMITED\certificate issued on 31/12/07 (2 pages)
5 November 2007Director resigned (1 page)
5 November 2007Director resigned (1 page)
5 November 2007Director resigned (1 page)
5 November 2007Secretary resigned;director resigned (1 page)
5 November 2007New director appointed (2 pages)
5 November 2007Director resigned (1 page)
5 November 2007New director appointed (2 pages)
5 November 2007Director resigned (1 page)
5 November 2007New director appointed (2 pages)
5 November 2007Director resigned (1 page)
5 November 2007Secretary resigned;director resigned (1 page)
5 November 2007New director appointed (2 pages)
29 October 2007New director appointed (2 pages)
29 October 2007New secretary appointed;new director appointed (1 page)
29 October 2007New director appointed (2 pages)
29 October 2007New director appointed (2 pages)
29 October 2007New secretary appointed;new director appointed (1 page)
29 October 2007New director appointed (2 pages)
2 October 2007Secretary resigned (1 page)
2 October 2007New secretary appointed (2 pages)
2 October 2007Secretary resigned (1 page)
2 October 2007New secretary appointed (2 pages)
4 May 2007Secretary resigned (1 page)
4 May 2007New director appointed (5 pages)
4 May 2007New secretary appointed (2 pages)
4 May 2007Secretary resigned (1 page)
4 May 2007New director appointed (5 pages)
4 May 2007New secretary appointed (2 pages)
27 January 2007Amended full accounts made up to 31 March 2006 (30 pages)
27 January 2007Amended full accounts made up to 31 March 2006 (30 pages)
16 January 2007Return made up to 10/08/06; full list of members (4 pages)
16 January 2007Return made up to 10/08/06; full list of members (4 pages)
9 December 2006Full accounts made up to 31 March 2006 (30 pages)
9 December 2006Full accounts made up to 31 March 2006 (30 pages)
13 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 September 2006New director appointed (3 pages)
26 September 2006New director appointed (3 pages)
4 August 2006Director resigned (1 page)
4 August 2006Director resigned (1 page)
30 November 2005Full accounts made up to 31 March 2005 (25 pages)
30 November 2005Full accounts made up to 31 March 2005 (25 pages)
31 August 2005Return made up to 10/08/05; full list of members (4 pages)
31 August 2005Return made up to 10/08/05; full list of members (4 pages)
23 November 2004Company name changed amylum uk LIMITED\certificate issued on 23/11/04 (2 pages)
23 November 2004Company name changed amylum uk LIMITED\certificate issued on 23/11/04 (2 pages)
22 September 2004Full accounts made up to 31 March 2004 (25 pages)
22 September 2004Full accounts made up to 31 March 2004 (25 pages)
17 September 2004Return made up to 10/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 September 2004Return made up to 10/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 April 2004Director resigned (1 page)
30 April 2004Director resigned (1 page)
30 April 2004New secretary appointed;new director appointed (5 pages)
30 April 2004Director resigned (1 page)
30 April 2004Secretary resigned (1 page)
30 April 2004New secretary appointed;new director appointed (5 pages)
30 April 2004Director resigned (1 page)
30 April 2004Secretary resigned (1 page)
25 February 2004Full accounts made up to 31 March 2003 (25 pages)
25 February 2004Full accounts made up to 31 March 2003 (25 pages)
8 September 2003Return made up to 10/08/03; full list of members (8 pages)
8 September 2003Return made up to 10/08/03; full list of members (8 pages)
23 April 2003Director resigned (1 page)
23 April 2003Director resigned (1 page)
10 March 2003Auditor's resignation (1 page)
10 March 2003Auditor's resignation (1 page)
26 January 2003Full accounts made up to 31 March 2002 (22 pages)
26 January 2003Full accounts made up to 31 March 2002 (22 pages)
14 January 2003New director appointed (1 page)
14 January 2003New director appointed (1 page)
20 August 2002Return made up to 10/08/02; full list of members (8 pages)
20 August 2002Return made up to 10/08/02; full list of members (8 pages)
2 February 2002Full accounts made up to 31 March 2001 (21 pages)
2 February 2002Full accounts made up to 31 March 2001 (21 pages)
9 October 2001New director appointed (2 pages)
9 October 2001Director resigned (1 page)
9 October 2001Director resigned (1 page)
9 October 2001New director appointed (2 pages)
16 August 2001Return made up to 10/08/01; full list of members (8 pages)
16 August 2001Return made up to 10/08/01; full list of members (8 pages)
1 February 2001New director appointed (2 pages)
1 February 2001New director appointed (2 pages)
25 January 2001Secretary resigned;director resigned (1 page)
25 January 2001Secretary resigned;director resigned (1 page)
24 January 2001New director appointed (2 pages)
24 January 2001New director appointed (2 pages)
12 January 2001New secretary appointed (2 pages)
12 January 2001New secretary appointed (2 pages)
22 November 2000Full group accounts made up to 24 March 2000 (31 pages)
22 November 2000Full group accounts made up to 24 March 2000 (31 pages)
19 October 2000Director resigned (1 page)
19 October 2000Director resigned (1 page)
19 October 2000Director resigned (1 page)
19 October 2000Director resigned (1 page)
12 September 2000Director resigned (1 page)
12 September 2000Director resigned (1 page)
12 September 2000Director resigned (1 page)
12 September 2000Director resigned (1 page)
12 September 2000Director resigned (1 page)
12 September 2000Director resigned (1 page)
17 August 2000Return made up to 10/08/00; full list of members (10 pages)
17 August 2000Return made up to 10/08/00; full list of members (10 pages)
15 June 2000Director resigned (1 page)
15 June 2000Director resigned (1 page)
15 June 2000Director resigned (1 page)
15 June 2000Director resigned (1 page)
11 August 1999Return made up to 10/08/99; full list of members (13 pages)
11 August 1999Return made up to 10/08/99; full list of members (13 pages)
16 July 1999New director appointed (2 pages)
16 July 1999New director appointed (2 pages)
25 June 1999Director resigned (1 page)
25 June 1999Director resigned (1 page)
21 June 1999Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
21 June 1999Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
26 February 1999Full group accounts made up to 25 September 1998 (28 pages)
26 February 1999Full group accounts made up to 25 September 1998 (28 pages)
19 February 1999New director appointed (2 pages)
19 February 1999Director resigned (1 page)
19 February 1999New director appointed (2 pages)
19 February 1999Director resigned (1 page)
7 January 1999Secretary resigned (1 page)
7 January 1999New secretary appointed (2 pages)
7 January 1999New secretary appointed (2 pages)
7 January 1999Secretary resigned (1 page)
13 August 1998Return made up to 10/08/98; no change of members (8 pages)
13 August 1998Return made up to 10/08/98; no change of members (8 pages)
9 June 1998Full group accounts made up to 26 September 1997 (26 pages)
9 June 1998Full group accounts made up to 26 September 1997 (26 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New director appointed (2 pages)
19 February 1998Director resigned (1 page)
19 February 1998Director resigned (1 page)
21 August 1997Return made up to 10/08/97; full list of members (13 pages)
21 August 1997Return made up to 10/08/97; full list of members (13 pages)
12 August 1997New director appointed (2 pages)
12 August 1997New director appointed (2 pages)
9 July 1997Director resigned (1 page)
9 July 1997Director resigned (1 page)
24 April 1997Full group accounts made up to 27 September 1996 (27 pages)
24 April 1997Full group accounts made up to 27 September 1996 (27 pages)
10 December 1996New director appointed (2 pages)
10 December 1996New director appointed (2 pages)
25 October 1996Company name changed tunnel refineries LIMITED\certificate issued on 28/10/96 (2 pages)
25 October 1996Company name changed tunnel refineries LIMITED\certificate issued on 28/10/96 (2 pages)
27 September 1996Director resigned (1 page)
27 September 1996Director resigned (1 page)
23 August 1996Return made up to 10/08/96; no change of members (8 pages)
23 August 1996Return made up to 10/08/96; no change of members (8 pages)
18 February 1996Full group accounts made up to 29 September 1995 (28 pages)
18 February 1996Full group accounts made up to 29 September 1995 (28 pages)
14 August 1995Return made up to 10/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
14 August 1995Return made up to 10/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
23 July 1992Full group accounts made up to 27 September 1991 (30 pages)
23 July 1992Full group accounts made up to 27 September 1991 (30 pages)
30 July 1991Full group accounts made up to 28 September 1990 (26 pages)
30 July 1991Full group accounts made up to 28 September 1990 (26 pages)
27 June 1991Declaration of satisfaction of mortgage/charge (1 page)
27 June 1991Declaration of satisfaction of mortgage/charge (1 page)
27 June 1991Declaration of satisfaction of mortgage/charge (1 page)
27 June 1991Declaration of satisfaction of mortgage/charge (1 page)
27 June 1991Declaration of satisfaction of mortgage/charge (1 page)
27 June 1991Declaration of satisfaction of mortgage/charge (1 page)
27 June 1991Declaration of satisfaction of mortgage/charge (1 page)
21 August 1990Full group accounts made up to 29 September 1989 (26 pages)
21 August 1990Full group accounts made up to 29 September 1989 (26 pages)
27 June 1989Full group accounts made up to 1 September 1988 (23 pages)
27 June 1989Full group accounts made up to 1 September 1988 (23 pages)
27 June 1989Return made up to 13/06/89; full list of members (5 pages)
27 June 1989Return made up to 13/06/89; full list of members (5 pages)
27 June 1989Full group accounts made up to 1 September 1988 (23 pages)
27 October 1988Nc dec already adjusted (1 page)
27 October 1988Nc dec already adjusted (1 page)
27 October 1988Nc dec already adjusted (1 page)
24 October 1988Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(1 page)
24 October 1988Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
(1 page)
18 October 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
18 October 1988Articles of association (13 pages)
18 October 1988Articles of association (13 pages)
18 October 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
23 June 1988Full accounts made up to 27 August 1987 (22 pages)
23 June 1988Full accounts made up to 27 August 1987 (22 pages)
13 June 1988Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(26 pages)
29 July 1987Return made up to 04/06/87; full list of members (5 pages)
29 July 1987Full group accounts made up to 28 August 1986 (20 pages)
29 July 1987Full group accounts made up to 28 August 1986 (20 pages)
29 July 1987Return made up to 04/06/87; full list of members (5 pages)
8 July 1986Return made up to 28/05/86; full list of members (5 pages)
8 July 1986Return made up to 28/05/86; full list of members (5 pages)
1 July 1986Full accounts made up to 29 August 1985 (19 pages)
1 July 1986Full accounts made up to 29 August 1985 (19 pages)
22 June 1985Accounts made up to 30 August 1984 (18 pages)
22 June 1985Accounts made up to 30 August 1984 (18 pages)
13 August 1984Accounts made up to 1 September 1983 (17 pages)
13 August 1984Accounts made up to 1 September 1983 (17 pages)
13 August 1984Accounts made up to 1 September 1983 (17 pages)
8 July 1983Accounts made up to 26 August 1982 (16 pages)
8 July 1983Accounts made up to 26 August 1982 (16 pages)
28 May 1982Accounts made up to 27 August 1981 (16 pages)
28 May 1982Accounts made up to 27 August 1981 (16 pages)
10 April 1976Annual return made up to 31/03/76 (4 pages)
10 April 1976Annual return made up to 31/03/76 (4 pages)
20 August 1934Incorporation (20 pages)
20 August 1934Incorporation (20 pages)