DORO UK LIMITED
GERRARDS CROSS DORO AUDIOLINE LIMITED AUDIOLINE LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 9UE

Company number 01180330
Status Active
Incorporation Date 9 August 1974
Company Type Private Limited Company
Address FIRST FLOOR, BRIDGE HOUSE CHILTERN HILL, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9UE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Termination of appointment of Jerome Arnaud as a director on 28 February 2017; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DORO UK LIMITED are www.dorouk.co.uk, and www.doro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. Doro Uk Limited is a Private Limited Company. The company registration number is 01180330. Doro Uk Limited has been working since 09 August 1974. The present status of the company is Active. The registered address of Doro Uk Limited is First Floor Bridge House Chiltern Hill Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9ue. . DEATHRIDGE, John Scott is a Secretary of the company. MILLINGTON, Christopher is a Director of the company. Secretary ANDERSON, Helen Mary Claire has been resigned. Secretary COOPER, David Lawrence has been resigned. Secretary DEATHRIDGE, John Scott has been resigned. Secretary LEECH, Graham Louis has been resigned. Director AKERBLOM, Gunnar has been resigned. Director ANDERSON, Helen Mary Claire has been resigned. Director ARNAUD, Jerome has been resigned. Director BARRING, Anders Hjalmar has been resigned. Director BOREN, Annette has been resigned. Director BUHLER, Claes-Goran has been resigned. Director COHEN, Jeffrey has been resigned. Director HJALMAR, Lars Olof has been resigned. Director HYMAN, Harry Abraham has been resigned. Director KARLSSON, Rolf Ingvar Lennart has been resigned. Director KARLSSON, Rolf Ingvar Lennart has been resigned. Director KRABBENDAM, Bernard Leigh has been resigned. Director LARSSON, Thomas has been resigned. Director LEECH, Graham Louis has been resigned. Director MABLEY, Timothy John has been resigned. Director MARTENSSON, Nils Allan has been resigned. Director MORAN, Robert has been resigned. Director MOSS, Etty has been resigned. Director MOSS, Harry has been resigned. Director SJOLIN, Nils Stefan has been resigned. Director TORBJORNSEN, Rune has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
DEATHRIDGE, John Scott
Appointed Date: 01 November 2006
Director
MILLINGTON, Christopher
Appointed Date: 06 December 2007
55 years old

Resigned Directors

Secretary
ANDERSON, Helen Mary Claire
Resigned: 02 July 2003
Appointed Date: 07 September 1998
Secretary
COOPER, David Lawrence
Resigned: 22 July 1994
Secretary
DEATHRIDGE, John Scott
Resigned: 01 February 2006
Appointed Date: 02 July 2003
Secretary
LEECH, Graham Louis
Resigned: 07 September 1998
Appointed Date: 22 July 1994
Director
AKERBLOM, Gunnar
Resigned: 27 November 2003
Appointed Date: 20 February 2002
75 years old
Director
ANDERSON, Helen Mary Claire
Resigned: 02 July 2003
Appointed Date: 07 September 1998
60 years old
Director
ARNAUD, Jerome
Resigned: 28 February 2017
Appointed Date: 05 October 2009
62 years old
Director
BARRING, Anders Hjalmar
Resigned: 09 October 2001
Appointed Date: 28 November 2000
67 years old
Director
BOREN, Annette
Resigned: 19 October 2012
Appointed Date: 08 December 2008
56 years old
Director
BUHLER, Claes-Goran
Resigned: 28 October 2000
Appointed Date: 29 May 1998
80 years old
Director
COHEN, Jeffrey
Resigned: 15 October 1999
Appointed Date: 02 December 1996
79 years old
Director
HJALMAR, Lars Olof
Resigned: 20 February 2002
Appointed Date: 07 September 1998
86 years old
Director
HYMAN, Harry Abraham
Resigned: 29 May 1998
Appointed Date: 02 December 1996
69 years old
Director
KARLSSON, Rolf Ingvar Lennart
Resigned: 30 October 2006
Appointed Date: 04 June 2003
69 years old
Director
KARLSSON, Rolf Ingvar Lennart
Resigned: 20 February 2002
Appointed Date: 07 June 1999
69 years old
Director
KRABBENDAM, Bernard Leigh
Resigned: 29 May 1998
85 years old
Director
LARSSON, Thomas
Resigned: 04 June 2003
Appointed Date: 20 February 2002
61 years old
Director
LEECH, Graham Louis
Resigned: 07 September 1998
Appointed Date: 02 December 1996
77 years old
Director
MABLEY, Timothy John
Resigned: 01 February 2006
Appointed Date: 27 November 2003
69 years old
Director
MARTENSSON, Nils Allan
Resigned: 27 November 2003
Appointed Date: 04 June 2003
71 years old
Director
MORAN, Robert
Resigned: 29 November 2000
Appointed Date: 07 September 1998
65 years old
Director
MOSS, Etty
Resigned: 26 October 1994
84 years old
Director
MOSS, Harry
Resigned: 29 May 1998
89 years old
Director
SJOLIN, Nils Stefan
Resigned: 31 August 2008
Appointed Date: 01 December 2006
70 years old
Director
TORBJORNSEN, Rune
Resigned: 24 October 2007
Appointed Date: 27 November 2003
61 years old

Persons With Significant Control

Mr Chris Millington
Notified on: 8 November 2016
55 years old
Nature of control: Has significant influence or control

DORO UK LIMITED Events

17 Mar 2017
Termination of appointment of Jerome Arnaud as a director on 28 February 2017
16 Dec 2016
Confirmation statement made on 8 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 3,010,034
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 174 more events
20 Dec 1986
Declaration of satisfaction of mortgage/charge
01 Oct 1986
Particulars of mortgage/charge
26 Aug 1986
Declaration of satisfaction of mortgage/charge
29 Jul 1986
Particulars of mortgage/charge
09 Aug 1974
Certificate of incorporation

DORO UK LIMITED Charges

24 June 1999
Debenture
Delivered: 28 June 1999
Status: Satisfied on 1 November 2010
Persons entitled: Merita Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1999
Debenture
Delivered: 7 May 1999
Status: Satisfied on 1 November 2010
Persons entitled: Nordbanken Ab (Publ)
Description: .. fixed and floating charges over the undertaking and all…
15 April 1998
Memorandum of deposit
Delivered: 22 April 1998
Status: Satisfied on 28 August 1999
Persons entitled: Bank Leumi (UK) PLC
Description: The property comprised in the deeds policies securities…
15 April 1998
Debenture
Delivered: 22 April 1998
Status: Satisfied on 28 August 1999
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1996
Deposit agreement
Delivered: 12 September 1996
Status: Satisfied on 15 December 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: The companyy's deposits with the bank on account numbers…
29 August 1996
Charge over credit balances
Delivered: 14 September 1996
Status: Satisfied on 28 August 1999
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge all monies from time to time held to the…
2 August 1996
Debenture
Delivered: 6 August 1996
Status: Satisfied on 26 August 1998
Persons entitled: Harry Moss
Description: .. fixed and floating charges over the undertaking and all…
25 July 1996
Pledge agreement relating to shares in audioline france S.A.
Delivered: 1 August 1996
Status: Satisfied on 26 August 1998
Persons entitled: Standard Chartered Bank, as Security Agent
Description: The pledged shares. See the mortgage charge document for…
15 March 1996
A deed of accession and supplemental charge
Delivered: 2 April 1996
Status: Satisfied on 26 August 1998
Persons entitled: Standard Chartered Bank as Agent and Trustee for Itself and Midland Bank PLC (As the New Bank)(in Addition to the Banks (as Defined))
Description: Fixed and floating charges over the undertaking and all…
28 April 1995
Pledge
Delivered: 12 May 1995
Status: Satisfied on 26 August 1998
Persons entitled: Standard Chartered Bank National Westminster Bank PLC the Hongkong and Shanghai Bankingcorporation Limited and Hongkong Bank of Australia Limited
Description: All shares in audioline gmbh together with all further…
27 April 1995
Pledge agreement relating to shares in audioline france sa
Delivered: 18 May 1995
Status: Satisfied on 26 August 1998
Persons entitled: Standard Chartered Bank, (As Agent and Security Trustee)
Description: The pledged shares. See the mortgage charge document for…
27 April 1995
Guarantee and debenture
Delivered: 4 May 1995
Status: Satisfied on 4 September 1998
Persons entitled: Standard Chartered Bankfor Itself and as Agent and Trustee on Behalf of the Banks (As Defined Therein)
Description: Fixed and floating charges over the undertaking and all…
25 September 1986
Mortgage debenture
Delivered: 1 October 1986
Status: Satisfied on 25 July 1989
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge undertaking and all property and…
14 July 1986
Debenture
Delivered: 29 July 1986
Status: Satisfied on 20 December 1986
Persons entitled: Manufactureres Hanover Trust Company
Description: First fixed charge and floating charge over undertaking and…

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