SOUNDS POSSIBLE LIMITED
HORNBEAM PARK, HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8PB

Company number 03727242
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address 3 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8PB
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of SOUNDS POSSIBLE LIMITED are www.soundspossible.co.uk, and www.sounds-possible.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Sounds Possible Limited is a Private Limited Company. The company registration number is 03727242. Sounds Possible Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Sounds Possible Limited is 3 Sceptre House Hornbeam Square North Hornbeam Park Harrogate North Yorkshire Hg2 8pb. . LOVELL, Robert Michael is a Secretary of the company. LOVELL, Amanda is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
LOVELL, Robert Michael
Appointed Date: 25 March 1999

Director
LOVELL, Amanda
Appointed Date: 25 March 1999
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 March 1999
Appointed Date: 05 March 1999

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 March 1999
Appointed Date: 05 March 1999

Persons With Significant Control

Mr Robert Michael Lovell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Lovell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUNDS POSSIBLE LIMITED Events

10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2

...
... and 40 more events
31 Mar 1999
New director appointed
31 Mar 1999
Secretary resigned
31 Mar 1999
Director resigned
31 Mar 1999
Registered office changed on 31/03/99 from: 12 york place leeds west yorkshire LS1 2DS
05 Mar 1999
Incorporation

SOUNDS POSSIBLE LIMITED Charges

12 August 2005
Debenture
Delivered: 13 August 2005
Status: Satisfied on 24 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…