ENCORE PRO AUDIO LIMITED
SURREY

Hellopages » Greater London » Croydon » CR8 5JG

Company number 03023234
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address 57 ABBOTS LANE, KENLEY, SURREY, CR8 5JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 31 January 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of ENCORE PRO AUDIO LIMITED are www.encoreproaudio.co.uk, and www.encore-pro-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Encore Pro Audio Limited is a Private Limited Company. The company registration number is 03023234. Encore Pro Audio Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Encore Pro Audio Limited is 57 Abbots Lane Kenley Surrey Cr8 5jg. The company`s financial liabilities are £269.44k. It is £9.42k against last year. . HOWELLS, Wendy Ann is a Secretary of the company. TINLINE, John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


encore pro audio Key Finiance

LIABILITIES £269.44k
+3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOWELLS, Wendy Ann
Appointed Date: 08 March 1995
Director
TINLINE, John
Appointed Date: 08 March 1995
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 1995
Appointed Date: 17 February 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 1995
Appointed Date: 17 February 1995

ENCORE PRO AUDIO LIMITED Events

31 Oct 2016
Micro company accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Apr 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
24 Nov 2014
Registration of charge 030232340002, created on 16 November 2014
...
... and 53 more events
22 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1995
Company name changed fx music systems LIMITED\certificate issued on 20/03/95
08 Mar 1995
Registered office changed on 08/03/95 from: 174-180 old street classic house london EC1V 9BP
07 Mar 1995
Company name changed screensale LIMITED\certificate issued on 08/03/95
17 Feb 1995
Incorporation

ENCORE PRO AUDIO LIMITED Charges

16 November 2014
Charge code 0302 3234 0002
Delivered: 24 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 July 1995
Guarantee and debenture
Delivered: 21 July 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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