Synarbor Limited

05064012

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SECOND FLOOR SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK, SHEFFIELD, S35 2PH

Incorporated 04/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200

Temporary employment agency activities

Officers

Katharine Irene Spedding

secretary · Since 22/06/2004

CO SECRETARY

BRITISH

Also on 18 other boards

Mr Julian Edward Harley

director · Since 24/08/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 17 other boards

Mrs Robyn Julieann Johnstone

director · Since 04/11/2016

COMPANY DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 59

Also on 30 other boards

Mr Garry Paul Clarke

director · Since 12/02/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Persons with Significant Control

Star Bidco Limited

75–100% shares

Sir Wilfrid Newton House, Thorncliffe Park Estate, Newton Chambers Road, Sheffield, S35 2PH

Reg: 09692369 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 18/07/2024Registered 19/07/2024

Charge

satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE

Created 19/07/2022Registered 20/07/2022Satisfied 19/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 17/08/2021Registered 27/08/2021Satisfied 19/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 05/10/2020Registered 07/10/2020Satisfied 19/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 05/10/2020Registered 07/10/2020Satisfied 19/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 30/01/2020Registered 31/01/2020Satisfied 19/07/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 11/09/2015Registered 18/09/2015Satisfied 19/07/2024

charge

satisfied

BARCLAYS BANK PLC

Created 15/03/2011Registered 22/03/2011Satisfied 13/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 29/10/2008Registered 13/11/2008Satisfied 13/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 25/04/2006Registered 28/04/2006Satisfied 26/03/2015

charge

satisfied

BARCLAYS BANK PLC

Created 25/04/2006Registered 28/04/2006Satisfied 26/03/2015

charge

satisfied

BARCLAYS BANK PLC

Created 25/04/2006Registered 28/04/2006Satisfied 13/01/2016

charge

satisfied

FORTIS BANK S.A./N.V. (AS AGENT AND SECURITY TRUSTEE)

Created 25/08/2004Registered 09/09/2004Satisfied 05/05/2006

charge

satisfied

FORTIS BANK S.A./N.V, AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIESI

Created 25/08/2004Registered 09/09/2004Satisfied 05/05/2006

charge

satisfied

FORTIS COMMERCIAL FINANCE LIMITED

Created 26/08/2004Registered 28/08/2004Satisfied 21/03/2007

charge

satisfied

FORTIS BANK SA-NV

Created 08/06/2004Registered 09/06/2004Satisfied 05/05/2006