SIGHT & SOUND SECURITY SOLUTIONS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8LF

Company number 05761963
Status Active
Incorporation Date 30 March 2006
Company Type Private Limited Company
Address NORTH HOUSE, 11 NORTH STREET, ASHFORD, KENT, TN24 8LF
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Anthony John Chaucer as a secretary on 9 October 2016. The most likely internet sites of SIGHT & SOUND SECURITY SOLUTIONS LIMITED are www.sightsoundsecuritysolutions.co.uk, and www.sight-sound-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Wye Rail Station is 3.4 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.7 miles; to Chartham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sight Sound Security Solutions Limited is a Private Limited Company. The company registration number is 05761963. Sight Sound Security Solutions Limited has been working since 30 March 2006. The present status of the company is Active. The registered address of Sight Sound Security Solutions Limited is North House 11 North Street Ashford Kent Tn24 8lf. . PURCHASE, Paul Richard is a Director of the company. PURCHASE, Sarah Frances is a Director of the company. Secretary CHAUCER, Anthony John has been resigned. Secretary FORD, Michelle Ann has been resigned. Secretary RUSSELL, Clare Orrelly has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CHAUCER, Anthony John has been resigned. Director KILLE, Michael Andrew has been resigned. The company operates in "Public order and safety activities".


Current Directors

Director
PURCHASE, Paul Richard
Appointed Date: 30 March 2006
62 years old

Director
PURCHASE, Sarah Frances
Appointed Date: 28 May 2009
61 years old

Resigned Directors

Secretary
CHAUCER, Anthony John
Resigned: 09 October 2016
Appointed Date: 28 May 2009

Secretary
FORD, Michelle Ann
Resigned: 28 May 2009
Appointed Date: 13 November 2007

Secretary
RUSSELL, Clare Orrelly
Resigned: 13 November 2007
Appointed Date: 30 March 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2006

Director
CHAUCER, Anthony John
Resigned: 09 October 2016
Appointed Date: 28 May 2009
82 years old

Director
KILLE, Michael Andrew
Resigned: 02 May 2007
Appointed Date: 15 May 2006
62 years old

Persons With Significant Control

Mr Paul Richard Purchase
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

Mrs Sarah Frances Purchase
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control

SIGHT & SOUND SECURITY SOLUTIONS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Oct 2016
Termination of appointment of Anthony John Chaucer as a secretary on 9 October 2016
25 Oct 2016
Termination of appointment of Anthony John Chaucer as a director on 9 October 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
19 Jun 2006
Ad 01/05/06--------- £ si 1@1=1 £ ic 1/2
07 Jun 2006
New director appointed
23 May 2006
Particulars of mortgage/charge
30 Mar 2006
Secretary resigned
30 Mar 2006
Incorporation

SIGHT & SOUND SECURITY SOLUTIONS LIMITED Charges

12 December 2012
Legal assignment
Delivered: 13 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 November 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
27 May 2010
Debenture
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2010
Legal charge
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 11 north street ashford kent t/n K612214 with the…
22 May 2006
Debenture
Delivered: 23 May 2006
Status: Satisfied on 3 December 2013
Persons entitled: Bibby Financial Services Limited as 'Security Trustee'
Description: Fixed and floating charges over the undertaking and all…