SYNERGY FLAVOURS LIMITED

SYNERGY FLAVOURS LIMITED is an active private limited company, incorporated on 13 December 1989. The nature of the business is Manufacture of dyes and pigments. The company's registered office is on Hillbottom Road, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SYNERGY FLAVOURS LIMITED has two previous names, the most recent of which was SYNERGY (HIGH WYCOMBE) LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	SYNERGY HOUSE 2 HILLBOTTOM ROAD
Address Line 2	SANDS INDUSTRIAL ESTATE
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Postcode	HP12 4HJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20120 - Manufacture of dyes and pigments

Company Name History

From 24/03/2016 onwards:

SYNERGY FLAVOURS LIMITED

From 03/10/2005 to 24/03/2016:

SYNERGY (HIGH WYCOMBE) LIMITED

Prior to 03/10/2005:

SYNERGY FLAVOURS LIMITED

Directors

(The company's officers)

MR JASON MATHEW HAWKINS

(~51 year old Irish national)

3 FRIAR STREET, KINSALE, IRELAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in IRELAND

Appointed on 11/01/2018

MR DANIEL JOHN HOLLAND

(~62 year old Irish national)

RAMSEY HILL, COURTMACSHERRY, CO CORK, IRELAND

Current Director
Gives occupation as FOOD SCIENTIST
Usually resident in IRELAND

Appointed on 24/11/1998

MR WILLIAM JAMES HUGHES

(~41 year old Irish national)

SYNERGY HOUSE 2 HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in IRELAND

Appointed on 15/09/2023

MRS NICOLA LYNNE MCFADDEN

(~51 year old British national)

SYNERGY HOUSE HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, HP12 4HJ, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 30/11/2021

NICOLA LYNNE MCFADDEN

(~51 year old British national)

3 HEREFORD CLOSE, ODIHAM, HOOK, RG29 1PF, ENGLAND

Current Secretary
Gives occupation as FINANCE MANAGER

Appointed on 08/10/2003

Connections

(Shared officers)

BARBERY LIMITED

MR JASON MATHEW HAWKINS
MR DANIEL JOHN HOLLAND

CARBERY (UK) LIMITED

MR JASON MATHEW HAWKINS

HILLBOTTOM ROAD MANAGEMENT LIMITED

MRS NICOLA LYNNE MCFADDEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)