CALREC AUDIO LIMITED
HEBDEN BRIDGE

Hellopages » West Yorkshire » Calderdale » HX7 8EZ

Company number 02392336
Status Active
Incorporation Date 6 June 1989
Company Type Private Limited Company
Address NUTCLOUGH MILL ., VALLEY ROAD, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 8EZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Satisfaction of charge 023923360010 in full; Full accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 52,721 . The most likely internet sites of CALREC AUDIO LIMITED are www.calrecaudio.co.uk, and www.calrec-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Calrec Audio Limited is a Private Limited Company. The company registration number is 02392336. Calrec Audio Limited has been working since 06 June 1989. The present status of the company is Active. The registered address of Calrec Audio Limited is Nutclough Mill Valley Road Hebden Bridge West Yorkshire Hx7 8ez. . EDWARDS, Keith is a Secretary of the company. BEAUMONT, Nigel is a Director of the company. EDWARDS, Keith is a Director of the company. GOODMAN, Henry is a Director of the company. WARRINGTON, John Patrick is a Director of the company. Secretary WARREN, Graham has been resigned. Director FARRAR, Kenneth has been resigned. Director GLUCK, John Sigmund has been resigned. Director HENDERSON, Ian Roger has been resigned. Director ISBOUTS, Nicolaas Wilhelmus Joseph Maria has been resigned. Director ISHIBASHI, Zenichiro has been resigned. Director JAGGER, David Stephen has been resigned. Director JONES, Hugh David has been resigned. Director KOMYO, Hiroyuki has been resigned. Director REKER, Hans Johannes has been resigned. Director ROGERS, Glenn Martin has been resigned. Director SOWDEN, Kevin Francis has been resigned. Director WADDINGTON, George Michael has been resigned. Director WARREN, Graham has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
EDWARDS, Keith
Appointed Date: 18 March 2010
Director
BEAUMONT, Nigel
Appointed Date: 01 January 2016
64 years old
Director
EDWARDS, Keith
Appointed Date: 20 June 2013
60 years old
Director
GOODMAN, Henry
Appointed Date: 19 March 2014
62 years old
Director
WARRINGTON, John Patrick
Appointed Date: 09 October 2000
60 years old

Resigned Directors

Secretary
WARREN, Graham
Resigned: 01 July 2009
Director
FARRAR, Kenneth
Resigned: 06 April 2002
92 years old
Director
GLUCK, John Sigmund
Resigned: 01 July 2009
Appointed Date: 24 February 1997
72 years old
Director
HENDERSON, Ian Roger
Resigned: 25 July 2014
Appointed Date: 02 April 2009
69 years old
Director
ISBOUTS, Nicolaas Wilhelmus Joseph Maria
Resigned: 18 March 2010
Appointed Date: 20 August 2007
73 years old
Director
ISHIBASHI, Zenichiro
Resigned: 01 November 2007
Appointed Date: 20 August 2007
66 years old
Director
JAGGER, David Stephen
Resigned: 01 July 2009
73 years old
Director
JONES, Hugh David
Resigned: 20 June 2013
Appointed Date: 23 March 2011
67 years old
Director
KOMYO, Hiroyuki
Resigned: 23 March 2011
Appointed Date: 20 August 2007
58 years old
Director
REKER, Hans Johannes
Resigned: 18 March 2010
Appointed Date: 20 August 2007
62 years old
Director
ROGERS, Glenn Martin
Resigned: 20 June 2013
Appointed Date: 02 April 2009
66 years old
Director
SOWDEN, Kevin Francis
Resigned: 03 October 2012
Appointed Date: 20 August 2007
79 years old
Director
WADDINGTON, George Michael
Resigned: 20 August 2007
79 years old
Director
WARREN, Graham
Resigned: 01 July 2009
72 years old

CALREC AUDIO LIMITED Events

31 Mar 2017
Satisfaction of charge 023923360010 in full
14 Sep 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 52,721
18 Jul 2016
Director's details changed for Mr Henry Goodman on 31 May 2016
04 Feb 2016
Appointment of Nigel Beaumont as a director on 1 January 2016
...
... and 124 more events
28 Jul 1989
Company name changed slatershelfco 180 LIMITED\certificate issued on 31/07/89
14 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1989
Registered office changed on 14/07/89 from: 71 princess street manchester M2 4HL
06 Jun 1989
Incorporation

CALREC AUDIO LIMITED Charges

7 August 2014
Charge code 0239 2336 0010
Delivered: 13 August 2014
Status: Satisfied on 31 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)
Description: Property at nutclough mill, yorkshire t/nos:WYK936223 and…
19 March 2014
Charge code 0239 2336 0009
Delivered: 22 March 2014
Status: Satisfied on 25 October 2014
Persons entitled: Electra Partners LLP
Description: L/H land k/a nutclough mill hebden bridge t/nos. Absolute…
16 March 2009
A charge of intellectual property rights
Delivered: 19 March 2009
Status: Satisfied on 22 March 2014
Persons entitled: Mizuho Corporate Bank, LTD., London Branch (The Offshore Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
16 March 2009
Debenture
Delivered: 19 March 2009
Status: Satisfied on 22 March 2014
Persons entitled: Mizuho Corporate Bank, LTD., London Branch (The Offshore Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
13 March 2009
A new york law-goverened security agreement
Delivered: 19 March 2009
Status: Satisfied on 22 March 2014
Persons entitled: Mizuho Corporate Bank, LTD., London Branch (The Offshore Security Trustee)
Description: The right title and interest in and to the intellectual…
4 September 1998
Legal mortgage
Delivered: 16 September 1998
Status: Satisfied on 27 March 2009
Persons entitled: Yorkshire Bank PLC
Description: Parts of the ground floor, first, second, third and fourth…
1 October 1993
Charge of monies
Delivered: 6 October 1993
Status: Satisfied on 14 May 1997
Persons entitled: Yorkshire Bank PLC
Description: All monies standing to the credit of a bank account no…
19 May 1993
Legal charge
Delivered: 21 May 1993
Status: Satisfied on 8 August 2014
Persons entitled: Yorkshire Bank PLC
Description: Part of nutelough mill, hebden bridge, west yorkshire and…
28 July 1989
Debenture
Delivered: 1 August 1989
Status: Satisfied on 8 August 2014
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1989
Floating charge
Delivered: 31 July 1989
Status: Satisfied on 26 November 1991
Persons entitled: Ams Industries PLC
Description: Floating charge over the stocks (for full details see form…

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