SONARSEND LIMITED
COVENTRY POLLRESULT PUBLIC LIMITED COMPANY

Hellopages » West Midlands » Coventry » CV1 2GF

Company number 03860715
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address SANDERSON HOUSE, MANOR ROAD, COVENTRY, CV1 2GF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 . The most likely internet sites of SONARSEND LIMITED are www.sonarsend.co.uk, and www.sonarsend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Sonarsend Limited is a Private Limited Company. The company registration number is 03860715. Sonarsend Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Sonarsend Limited is Sanderson House Manor Road Coventry Cv1 2gf. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. ADAMSON, Mark is a Secretary of the company. FROST, Adrian David is a Director of the company. Secretary BOLLAND, Martin Keith has been resigned. Secretary FROST, Adrian David has been resigned. Secretary FROST, Adrian David has been resigned. Secretary STODDARD, Michael has been resigned. Secretary WOOD, Deborah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLLAND, Martin Keith has been resigned. Director BRIDGES, Paul Malcolm has been resigned. Director FROST, Adrian David has been resigned. Director O'BYRNE, David Andrew has been resigned. Director STODDARD, Michael has been resigned. Director WINN, Christopher has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


sonarsend Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
ADAMSON, Mark
Appointed Date: 13 July 2011
Director
FROST, Adrian David
Appointed Date: 28 July 2009
58 years old

Resigned Directors

Secretary
BOLLAND, Martin Keith
Resigned: 30 March 2000
Appointed Date: 04 November 1999
Secretary
FROST, Adrian David
Resigned: 13 July 2011
Appointed Date: 03 May 2005
Secretary
FROST, Adrian David
Resigned: 23 December 2003
Appointed Date: 10 February 2003
Secretary
STODDARD, Michael
Resigned: 10 February 2003
Appointed Date: 30 March 2000
Secretary
WOOD, Deborah
Resigned: 03 May 2005
Appointed Date: 23 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1999
Appointed Date: 18 October 1999
Director
BOLLAND, Martin Keith
Resigned: 22 May 2000
Appointed Date: 04 November 1999
69 years old
Director
BRIDGES, Paul Malcolm
Resigned: 22 May 2000
Appointed Date: 04 November 1999
67 years old
Director
FROST, Adrian David
Resigned: 23 December 2003
Appointed Date: 10 February 2003
58 years old
Director
O'BYRNE, David Andrew
Resigned: 01 May 2011
Appointed Date: 23 December 2003
71 years old
Director
STODDARD, Michael
Resigned: 27 January 2004
Appointed Date: 24 January 2000
68 years old
Director
WINN, Christopher
Resigned: 21 May 2015
Appointed Date: 24 January 2000
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 November 1999
Appointed Date: 18 October 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1999
Appointed Date: 18 October 1999

Persons With Significant Control

Sanderson Group Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SONARSEND LIMITED Events

22 Sep 2016
Confirmation statement made on 16 September 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
03 Jul 2015
Full accounts made up to 30 September 2014
03 Jun 2015
Statement by Directors
...
... and 110 more events
07 Dec 1999
Memorandum and Articles of Association
02 Dec 1999
Certificate of authorisation to commence business and borrow
02 Dec 1999
Application to commence business
01 Dec 1999
Company name changed pollresult public LIMITED compan y\certificate issued on 01/12/99
18 Oct 1999
Incorporation

SONARSEND LIMITED Charges

29 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2005
Debenture
Delivered: 3 December 2005
Status: Satisfied on 11 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied on 7 December 2005
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Securityagent)
Description: Fixed and floating charges over the undertaking and all…
10 March 2000
A second guarantee and debenture between, amongst others the company (being the chargor) and dresdner bank ag, london branch (as security trustee)
Delivered: 21 March 2000
Status: Satisfied on 30 December 2003
Persons entitled: Dresdner Bank Ag, London Branch (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
3 December 1999
First guarantee and debenture between amongst others the company (being the chargor) and dresdner bank ag london branch (as security trustee)
Delivered: 16 December 1999
Status: Satisfied on 30 December 2003
Persons entitled: Dresdner Bank Ag London Branch (As Security Trustee)
Description: .. fixed and floating charges over the undertaking and all…

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