SOUND PROPERTIES (SW) LIMITED
WADEBRIDGE REPRONET LIMITED

Hellopages » Cornwall » Cornwall » PL27 7DH
Company number 04148909
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address REGENCY ARCADE, MOLESWORTH STREET, WADEBRIDGE, CORNWALL, PL27 7DH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SOUND PROPERTIES (SW) LIMITED are www.soundpropertiessw.co.uk, and www.sound-properties-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bugle Rail Station is 8.3 miles; to St Columb Road Rail Station is 9.3 miles; to Luxulyan Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sound Properties Sw Limited is a Private Limited Company. The company registration number is 04148909. Sound Properties Sw Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Sound Properties Sw Limited is Regency Arcade Molesworth Street Wadebridge Cornwall Pl27 7dh. The company`s financial liabilities are £33.79k. It is £-24.6k against last year. The cash in hand is £34.74k. It is £18.58k against last year. And the total assets are £34.74k, which is £8.58k against last year. TUCKER, Deborah Lavinia Lucy is a Director of the company. Secretary TUCKER, Lester William has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TUCKER, Lester William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


sound properties (sw) Key Finiance

LIABILITIES £33.79k
-43%
CASH £34.74k
+114%
TOTAL ASSETS £34.74k
+32%
All Financial Figures

Current Directors

Director
TUCKER, Deborah Lavinia Lucy
Appointed Date: 28 February 2001
71 years old

Resigned Directors

Secretary
TUCKER, Lester William
Resigned: 31 March 2010
Appointed Date: 28 February 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 February 2001
Appointed Date: 26 January 2001
Director
TUCKER, Lester William
Resigned: 31 March 2010
Appointed Date: 28 February 2001
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 February 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mrs Debbie Lavinia Lucy Tucker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SOUND PROPERTIES (SW) LIMITED Events

13 Feb 2017
Confirmation statement made on 26 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Amended total exemption small company accounts made up to 31 March 2015
02 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 89 more events
07 Mar 2001
Registered office changed on 07/03/01 from: 16 churchill way cardiff CF10 2DX
07 Mar 2001
Secretary resigned
06 Mar 2001
Memorandum and Articles of Association
26 Feb 2001
Company name changed repronet LIMITED\certificate issued on 26/02/01
26 Jan 2001
Incorporation

SOUND PROPERTIES (SW) LIMITED Charges

18 June 2010
Debenture
Delivered: 19 June 2010
Status: Satisfied on 8 November 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2004
Legal mortgage
Delivered: 27 July 2004
Status: Satisfied on 4 November 2005
Persons entitled: Hsbc Bank PLC
Description: L/H property 21 queen annes quay cattedown plymouth. With…
26 July 2004
Legal mortgage
Delivered: 27 July 2004
Status: Satisfied on 4 November 2005
Persons entitled: Hsbc Bank PLC
Description: L/H 17 queen annes quay cattedown plymouth. With the…
17 March 2004
Legal mortgage
Delivered: 19 March 2004
Status: Satisfied on 8 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/H 8 keyham road devonport t/n DN36789. With the benefit…
17 March 2004
Legal mortgage
Delivered: 19 March 2004
Status: Satisfied on 5 January 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 63 embankment road t/n DN239315. With the benefit of…
17 March 2004
Legal mortgage
Delivered: 19 March 2004
Status: Satisfied on 16 June 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property 1 russell place pennycomequick plymouth t/n…
17 March 2004
Legal mortgage
Delivered: 19 March 2004
Status: Satisfied on 5 January 2011
Persons entitled: Hsbc Bank PLC
Description: L/H property 7 discovery wharf north quay sutton harbour…
17 March 2004
Legal mortgage
Delivered: 19 March 2004
Status: Satisfied on 4 November 2005
Persons entitled: Hsbc Bank PLC
Description: F/Hold being 162 stanborough rd,plymstock; DN468151. With…
17 March 2004
Legal mortgage
Delivered: 19 March 2004
Status: Satisfied on 5 January 2011
Persons entitled: Hsbc Bank PLC
Description: F/Hold being 7 bedford park,north hill;dn 30227. with the…
15 March 2004
Debenture
Delivered: 19 March 2004
Status: Satisfied on 14 July 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 2004
Legal mortgage
Delivered: 24 March 2004
Status: Satisfied on 8 November 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 7 and 9 camden street plymouth t/n…
12 March 2004
Legal mortgage
Delivered: 19 March 2004
Status: Satisfied on 14 July 2006
Persons entitled: Hsbc Bank PLC
Description: F/H 18 addison road north hill t/n DN120841. With the…
8 January 2004
Legal charge
Delivered: 28 January 2004
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: 18 addison road north hill plymouth PL4 8LL. By way of…
16 April 2003
Legal charge
Delivered: 25 April 2003
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: 63 embankment road plymouth city of plymouth t/no:…
12 January 2003
Legal charge
Delivered: 14 January 2003
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: 216 north road west plymouth devon tno: DN66887. By way of…
27 September 2002
Legal charge
Delivered: 9 October 2002
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: Apartment 7 discovery wharf sutton harbour plymouth devon…
19 July 2002
Legal charge
Delivered: 24 July 2002
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: 162 stanborough road plymouth devon. By way of fixed charge…
15 July 2002
Legal charge of licenced premises
Delivered: 24 July 2002
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: 8 keyham road devonport plymouth the benefit of all…
21 March 2002
Legal charge
Delivered: 30 March 2002
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: 12 hill park crescent north hill plymouth devon. By way of…
18 March 2002
Legal charge
Delivered: 30 March 2002
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: 7 bedford park north hill plymouth devon. By way of fixed…
10 July 2001
Legal mortgage
Delivered: 17 July 2001
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as black gull house 77-87…
9 July 2001
Legal mortgage
Delivered: 12 July 2001
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 6/7 camden street plymouth devon t/n…
27 June 2001
Legal mortgage
Delivered: 5 July 2001
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 1 russell place plymouth devon t/n…
12 March 2001
Legal mortgage
Delivered: 27 March 2001
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a beechwood house,38 dale…

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