SONICEDGE LIMITED

Hellopages » County Durham » County Durham » DH6 1PS

Company number 03090946
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address SHERBURN HILL, DURHAM, DH6 1PS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Director's details changed for Miss Suzanne Claire Wentworth on 27 June 2015; Secretary's details changed for Miss Suzanne Claire Wentworth on 27 June 2015. The most likely internet sites of SONICEDGE LIMITED are www.sonicedge.co.uk, and www.sonicedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Sonicedge Limited is a Private Limited Company. The company registration number is 03090946. Sonicedge Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Sonicedge Limited is Sherburn Hill Durham Dh6 1ps. . PENROSE, Suzanne Claire is a Secretary of the company. PENROSE, Suzanne Claire is a Director of the company. WENTWORTH, Douglas John is a Director of the company. WENTWORTH, Jillian Anne is a Director of the company. Secretary COLLINS, Deborah Jane has been resigned. Secretary FINNIGAN, David Thomas has been resigned. Secretary WENTWORTH, Ericia Anne has been resigned. Secretary WENTWORTH, Jillian Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FINNIGAN, David Thomas has been resigned. Director LANE, Peter William has been resigned. Director RHODES, Stuart has been resigned. Director RHODES, Stuart has been resigned. Director WIVELL, Robert Frederick Banks has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PENROSE, Suzanne Claire
Appointed Date: 01 November 2014
Director
PENROSE, Suzanne Claire
Appointed Date: 01 November 2014
38 years old
Director
WENTWORTH, Douglas John
Appointed Date: 08 September 1995
72 years old
Director
WENTWORTH, Jillian Anne
Appointed Date: 26 May 2011
35 years old

Resigned Directors

Secretary
COLLINS, Deborah Jane
Resigned: 30 June 2008
Appointed Date: 16 October 2006
Secretary
FINNIGAN, David Thomas
Resigned: 30 October 2014
Appointed Date: 02 January 2009
Secretary
WENTWORTH, Ericia Anne
Resigned: 16 October 2006
Appointed Date: 08 September 1995
Secretary
WENTWORTH, Jillian Anne
Resigned: 03 January 2009
Appointed Date: 12 August 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 September 1995
Appointed Date: 14 August 1995
Director
FINNIGAN, David Thomas
Resigned: 30 October 2014
Appointed Date: 02 January 2009
65 years old
Director
LANE, Peter William
Resigned: 15 December 1999
Appointed Date: 24 January 1996
57 years old
Director
RHODES, Stuart
Resigned: 08 April 2002
Appointed Date: 28 February 2000
77 years old
Director
RHODES, Stuart
Resigned: 24 January 1996
Appointed Date: 02 October 1995
77 years old
Director
WIVELL, Robert Frederick Banks
Resigned: 31 December 2005
Appointed Date: 01 July 1997
85 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 September 1995
Appointed Date: 14 August 1995

Persons With Significant Control

Gt Timber Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONICEDGE LIMITED Events

22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
01 Mar 2016
Director's details changed for Miss Suzanne Claire Wentworth on 27 June 2015
01 Mar 2016
Secretary's details changed for Miss Suzanne Claire Wentworth on 27 June 2015
22 Dec 2015
Full accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 50,000
...
... and 93 more events
18 Sep 1995
New secretary appointed
18 Sep 1995
New director appointed
18 Sep 1995
Director resigned
18 Sep 1995
Secretary resigned
14 Aug 1995
Incorporation

SONICEDGE LIMITED Charges

27 May 2011
Debenture
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 19 February 2009
Status: Satisfied on 6 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 April 2006
Pledge of shares
Delivered: 19 April 2006
Status: Satisfied on 20 March 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The pledged shares the new shares and the ancillary shares…
5 April 2006
An omnibus guarantee and set-off agreement
Delivered: 13 April 2006
Status: Satisfied on 6 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
5 April 2006
All assets debenture
Delivered: 13 April 2006
Status: Satisfied on 6 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 October 1995
Single debenture
Delivered: 9 October 1995
Status: Satisfied on 6 January 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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