CARBERY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CARBERY (UK) LIMITED
COMPANY NUMBER
03646195
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/10/1998
(26 years and 2 months old)
WEBSITE
http://synergytaste.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMHSIRE
HP12 4HJ
Telephone: 01494492222
TPS: Yes
Synergy House
2 Hillbottom Road
Sands Industrial Estate
High Wycombe, Buckinghamshire
HP12 4HJ
Telephone: 492222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBERY FOOD INGREDIENTS LIMITED | N/A | N/A |
| CARBERY (UK) LIMITED | Active - Accounts Filed | View Report |
| BARBERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARBERY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARBERY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBERY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2018 - Present (6 years and 11 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
07/10/1998 - Present (26 years and 2 months) 07/10/1998 - Present (26 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBERY CREAMERIES LTD | N/A | N/A |
| CARBERY FOOD INGREDIENTS LIMITED | N/A | N/A |
| CARBERY (UK) LIMITED | Active - Accounts Filed | View Report |
| BARBERY LIMITED | Active - Accounts Filed | View Report |
| CUSTOMBLEND INGREDIENTS LIMITED | Company is dissolved | View Report |
| EVENSDALE LIMITED | Company is dissolved | View Report |
| SYNERGY (CORBY) LIMITED | Company is dissolved | View Report |
| SYNERGY (HIGH WYCOMBE) LIMITED | Company is dissolved | View Report |
| SYNERGY FLAVOURS LIMITED | Active - Accounts Filed | View Report |
| SYNERGY FLAVOURS LIMITED | Active - Accounts Filed | View Report |
| CARBERY CHEESE SERVICES LIMITED | N/A | N/A |
| CARBERY GROUP TREASURY OPERATIONS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CARBERY INVESTMENTS (BANDON) LIMITED | N/A | N/A |
| CARBERY INVESTMENTS (BARRYROE) LIMITED | N/A | N/A |
| CARBERY INVESTMENTS (LISAVAIRD) LIMITED | N/A | N/A |
| CARBERY LUXEMBOURG SARL | N/A | N/A |
| CARBERY GROUP TREASURY LIMITED | N/A | N/A |
| CARBERY INVESTMENTS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 15/11/2023 | Colm Anthony Leen (907757849) has left the board |
| 15/11/2023 | New Company Secretary William James Hughes (931584409) Appointed |
| 15/11/2023 | New Board Member William James Hugh (931584398) Appointed |
| 11/10/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/01/2022 | Peter Fleming (919476527) has left the board |
| 25/01/2022 | Cormac Joseph O'Keeffe (927638222) has left the board |
| 25/01/2022 | Raymond Joseph Collins (928937033) has left the board |
| 25/01/2022 | Donal McCarthy (928937062) has left the board |
| 25/01/2022 | Gerard Brickley (919462483) has left the board |
| 25/01/2022 | Pat Moriarity (912532225) has left the board |
| 25/01/2022 | Peader Murphy (917334508) has left the board |
| 25/01/2022 | Dermot O'Leary (919462478) has left the board |
| 25/01/2022 | James Joseph Daly (927638191) has left the board |
| 15/11/2021 | Jerome O'Mahony (923597470) has left the board |
| 15/11/2021 | Timothy John Sullivan (921025138) has left the board |
| 15/11/2021 | New Board Member Raymond Joseph Collins (928937033) Appointed |
| 15/11/2021 | New Board Member Donal McCarthy (928937062) Appointed |
| 13/11/2020 | Patrick Joseph Ryan (920240573) has left the board |
| 13/11/2020 | Joe O'Sullivan (906839478) has left the board |
| 13/11/2020 | New Board Member Cormac Joseph O'Keeffe (927638222) Appointed |
| 13/11/2020 | New Board Member James Joseph Daly (927638191) Appointed |
| 01/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/01/2018 | Daniel Benedict Mac Sweeney (906112669) has left the board |
| 29/01/2018 | New Board Member Jason Hawkins (924246942) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 27/07/2017 | Richard Connell (919462410) has left the board |
| 27/07/2017 | New Board Member Jerome O'Mahony (923597470) Appointed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 18/07/2016 | David Connolly Jnr (916492487) has left the board |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | Donal Tobin (913209805) has left the board |
| 09/11/2015 | New Board Member Patrick Joseph Ryan (920240573) Appointed |
| 20/09/2015 | New Accounts filed |
| 10/02/2015 | New Board Member Peter Fleming (919476527) Appointed |
| 04/02/2015 | New Board Member Dermot O'Leary (919462478) Appointed |
| 04/02/2015 | New Board Member Richard Connell (919462410) Appointed |
| 04/02/2015 | New Board Member Gerard Brickley (919462483) Appointed |
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