AUDIBLE FIDELITY LTD
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 0NX

Company number 07473819
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address PHILEX HOUSE KINGFISHER BUSINESS PARK, LONDON ROAD, BEDFORD, ENGLAND, MK42 0NX
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Units 7/8 Badby Park Heartlands Business Park Daventry Northamptonshire NN11 8YT to Philex House Kingfisher Business Park London Road Bedford MK42 0NX on 18 November 2016. The most likely internet sites of AUDIBLE FIDELITY LTD are www.audiblefidelity.co.uk, and www.audible-fidelity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Bedford Rail Station is 1.1 miles; to Kempston Hardwick Rail Station is 3 miles; to Lidlington Rail Station is 7.2 miles; to Flitwick Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audible Fidelity Ltd is a Private Limited Company. The company registration number is 07473819. Audible Fidelity Ltd has been working since 20 December 2010. The present status of the company is Active. The registered address of Audible Fidelity Ltd is Philex House Kingfisher Business Park London Road Bedford England Mk42 0nx. . PRICE, Hilary is a Secretary of the company. KOK, Weng Mun is a Director of the company. THOMAS, Karl Martyn is a Director of the company. VINCENT, Simon James is a Director of the company. WILLIAMS, Stephen Charles is a Director of the company. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
PRICE, Hilary
Appointed Date: 18 November 2016
Director
KOK, Weng Mun
Appointed Date: 18 November 2016
52 years old
Director
THOMAS, Karl Martyn
Appointed Date: 18 November 2016
44 years old
Director
VINCENT, Simon James
Appointed Date: 20 December 2010
44 years old
Director
WILLIAMS, Stephen Charles
Appointed Date: 20 December 2010
44 years old

Persons With Significant Control

Philex Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AUDIBLE FIDELITY LTD Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Registered office address changed from Units 7/8 Badby Park Heartlands Business Park Daventry Northamptonshire NN11 8YT to Philex House Kingfisher Business Park London Road Bedford MK42 0NX on 18 November 2016
18 Nov 2016
Appointment of Miss Hilary Price as a secretary on 18 November 2016
18 Nov 2016
Appointment of Mr Weng Mun Kok as a director on 18 November 2016
...
... and 14 more events
21 Aug 2012
Total exemption small company accounts made up to 31 March 2012
17 Jan 2012
Current accounting period extended from 31 December 2011 to 31 March 2012
09 Jan 2012
Annual return made up to 20 December 2011 with full list of shareholders
14 Apr 2011
Registered office address changed from 1 Dunn Close Crick Northamptonshire NN6 7GD England on 14 April 2011
20 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AUDIBLE FIDELITY LTD Charges

17 September 2013
Charge code 0747 3819 0001
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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