AUDIOTEL INTERNATIONAL LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 3TN

Company number 01557063
Status Active
Incorporation Date 21 April 1981
Company Type Private Limited Company
Address ST. THOMAS HOUSE, MANSFIELD ROAD, DERBY, ENGLAND, DE1 3TN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Termination of appointment of Peter Nicholas Hubble as a director on 31 August 2016. The most likely internet sites of AUDIOTEL INTERNATIONAL LIMITED are www.audiotelinternational.co.uk, and www.audiotel-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Audiotel International Limited is a Private Limited Company. The company registration number is 01557063. Audiotel International Limited has been working since 21 April 1981. The present status of the company is Active. The registered address of Audiotel International Limited is St Thomas House Mansfield Road Derby England De1 3tn. . ADAMS, Warwick is a Director of the company. HOYLE, Russell Blackburn is a Director of the company. OAKLEY, David Charles is a Director of the company. STEPHEN, Andrew Barry is a Director of the company. Secretary JONES, Christopher Howard has been resigned. Secretary LYNCH, Vincent Paul has been resigned. Secretary MARTIN, Andrew Howard Rayner has been resigned. Secretary MAY, John Joseph has been resigned. Secretary WARWICK, John Arthur has been resigned. Director BRAYBROOK, Deborah Jane has been resigned. Director BROWN, Julie Ann has been resigned. Director CONNOR, Bernard Cavan has been resigned. Director HUBBLE, Peter Nicholas has been resigned. Director HUGHES, Paul Martyn has been resigned. Director KOMLOSY, Stephen Anton has been resigned. Director LYNCH, Vincent Paul has been resigned. Director MARTIN, Andrew Howard Rayner has been resigned. Director MAY, John Joseph has been resigned. Director MELLING, Ian has been resigned. Director MERVIS, Jonathan Philip has been resigned. Director ROBERTS, Ian has been resigned. Director ROWBOTHAM, Damian John has been resigned. Director SUMMERS, Fraser Dougall has been resigned. Director WALKER, Julie has been resigned. Director WARWICK, John Arthur has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
ADAMS, Warwick
Appointed Date: 02 September 2015
65 years old
Director
HOYLE, Russell Blackburn
Appointed Date: 02 September 2015
76 years old
Director
OAKLEY, David Charles
Appointed Date: 07 May 2004
56 years old
Director
STEPHEN, Andrew Barry
Appointed Date: 07 May 2004
58 years old

Resigned Directors

Secretary
JONES, Christopher Howard
Resigned: 31 January 2003
Appointed Date: 23 October 1998
Secretary
LYNCH, Vincent Paul
Resigned: 23 October 1998
Appointed Date: 10 September 1997
Secretary
MARTIN, Andrew Howard Rayner
Resigned: 27 August 1997
Secretary
MAY, John Joseph
Resigned: 30 November 2005
Appointed Date: 31 January 2003
Secretary
WARWICK, John Arthur
Resigned: 02 September 2015
Appointed Date: 30 November 2005
Director
BRAYBROOK, Deborah Jane
Resigned: 30 June 2013
Appointed Date: 07 May 2004
62 years old
Director
BROWN, Julie Ann
Resigned: 28 March 2013
Appointed Date: 07 May 2004
69 years old
Director
CONNOR, Bernard Cavan
Resigned: 02 September 2015
Appointed Date: 29 March 2006
70 years old
Director
HUBBLE, Peter Nicholas
Resigned: 31 August 2016
Appointed Date: 02 September 2015
67 years old
Director
HUGHES, Paul Martyn
Resigned: 31 March 2006
Appointed Date: 01 January 2005
68 years old
Director
KOMLOSY, Stephen Anton
Resigned: 28 October 2005
Appointed Date: 31 January 2003
84 years old
Director
LYNCH, Vincent Paul
Resigned: 23 October 1998
Appointed Date: 01 February 1997
62 years old
Director
MARTIN, Andrew Howard Rayner
Resigned: 27 August 1997
71 years old
Director
MAY, John Joseph
Resigned: 30 November 2005
Appointed Date: 31 January 2003
77 years old
Director
MELLING, Ian
Resigned: 28 August 1992
66 years old
Director
MERVIS, Jonathan Philip
Resigned: 02 September 2015
Appointed Date: 31 October 2005
82 years old
Director
ROBERTS, Ian
Resigned: 31 March 2006
Appointed Date: 17 September 1997
69 years old
Director
ROWBOTHAM, Damian John
Resigned: 21 February 2014
Appointed Date: 24 August 2012
56 years old
Director
SUMMERS, Fraser Dougall
Resigned: 30 April 2003
Appointed Date: 01 February 1999
77 years old
Director
WALKER, Julie
Resigned: 31 January 2003
69 years old
Director
WARWICK, John Arthur
Resigned: 02 September 2015
Appointed Date: 30 November 2005
83 years old

Persons With Significant Control

Tioga Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUDIOTEL INTERNATIONAL LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 8 August 2016 with updates
29 Sep 2016
Termination of appointment of Peter Nicholas Hubble as a director on 31 August 2016
04 Oct 2015
Appointment of Mr Peter Nicholas Hubble as a director on 2 September 2015
04 Oct 2015
Termination of appointment of John Arthur Warwick as a director on 2 September 2015
...
... and 140 more events
17 Jun 1987
Accounts made up to 31 May 1986
17 Jun 1987
Accounts made up to 31 May 1985
10 Jun 1986
Director resigned;new director appointed
04 Sep 1981
Company name changed\certificate issued on 04/09/81
21 Apr 1981
Certificate of incorporation

AUDIOTEL INTERNATIONAL LIMITED Charges

7 September 2015
Charge code 0155 7063 0009
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 January 2006
Debenture
Delivered: 17 January 2006
Status: Satisfied on 10 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 2004
Guarantee & debenture
Delivered: 10 July 2004
Status: Satisfied on 25 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2000
Deposit agreement to secure own liabilities
Delivered: 11 March 2000
Status: Satisfied on 1 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
26 November 1998
Debenture
Delivered: 8 December 1998
Status: Satisfied on 14 January 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1998
Deed of charge over credit balances
Delivered: 30 October 1998
Status: Satisfied on 14 January 2003
Persons entitled: Barclays Bank PLC
Description: Account no 90905070. the charge creates a fixed charge over…
24 March 1994
Rent security deposit deed
Delivered: 12 April 1994
Status: Satisfied on 2 October 2001
Persons entitled: Regalpoint Limited
Description: Cash deposit of £1,390.00 maintained at national…
4 July 1990
Guarantee & debenture
Delivered: 12 July 1990
Status: Satisfied on 16 March 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 1981
Debenture
Delivered: 24 June 1981
Status: Satisfied on 16 March 1999
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over undertaking and property and…

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