AUDIO AND CINEMA EXPERIENCE LTD
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 5GH

Company number 04564022
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address 71 TRENOWETH ROAD, FALMOUTH, CORNWALL, TR11 5GH
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 fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AUDIO AND CINEMA EXPERIENCE LTD are www.audioandcinemaexperience.co.uk, and www.audio-and-cinema-experience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Falmouth Docks Rail Station is 1.3 miles; to Penryn Rail Station is 2.3 miles; to Truro Rail Station is 8.4 miles; to Redruth Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audio and Cinema Experience Ltd is a Private Limited Company. The company registration number is 04564022. Audio and Cinema Experience Ltd has been working since 16 October 2002. The present status of the company is Active. The registered address of Audio and Cinema Experience Ltd is 71 Trenoweth Road Falmouth Cornwall Tr11 5gh. . REED, Marcus Julian is a Director of the company. Secretary HAWKINS, Peter Thomas Edward has been resigned. Secretary REED, Brian Thomas has been resigned. Secretary REED, Katherine Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAWKINS, Peter Thomas Edward has been resigned. Director MCDOWELL, Michael has been resigned. Director REED, Katherine Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Director
REED, Marcus Julian
Appointed Date: 16 October 2002
50 years old

Resigned Directors

Secretary
HAWKINS, Peter Thomas Edward
Resigned: 24 September 2003
Appointed Date: 16 October 2002
Secretary
REED, Brian Thomas
Resigned: 08 December 2008
Appointed Date: 13 February 2006
Secretary
REED, Katherine Anne
Resigned: 10 July 2006
Appointed Date: 24 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002
Director
HAWKINS, Peter Thomas Edward
Resigned: 24 September 2003
Appointed Date: 16 October 2002
65 years old
Director
MCDOWELL, Michael
Resigned: 28 May 2014
Appointed Date: 18 May 2011
71 years old
Director
REED, Katherine Anne
Resigned: 10 July 2006
Appointed Date: 24 September 2003
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Persons With Significant Control

Mr Marcus Julian Reed
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUDIO AND CINEMA EXPERIENCE LTD Events

03 Nov 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2016
Confirmation statement made on 11 October 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2015
Registration of charge 045640220005, created on 13 November 2015
24 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 100
...
... and 48 more events
10 Dec 2002
New secretary appointed;new director appointed
10 Dec 2002
Director resigned
10 Dec 2002
Secretary resigned
05 Dec 2002
Accounting reference date extended from 31/10/03 to 31/12/03
16 Oct 2002
Incorporation

AUDIO AND CINEMA EXPERIENCE LTD Charges

13 November 2015
Charge code 0456 4022 0005
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Part ground floor part first floor and part second floor 26…
6 March 2014
Charge code 0456 4022 0004
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
12 April 2012
Debenture
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2012
Debenture
Delivered: 14 February 2012
Status: Satisfied on 24 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2004
Debenture
Delivered: 13 August 2004
Status: Satisfied on 17 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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