RACAL ACOUSTICS LIMITED
HARROW ACOUSTICS ACQUISITIONCO LIMITED DUALSTORE LIMITED

Hellopages » Greater London » Harrow » HA1 4TR

Company number 05019038
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address WAVERLEY INDUSTRIAL ESTATE, HAILSHAM DRIVE, HARROW, MIDDLESEX, HA1 4TR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Keith Edward Hartlage as a director on 1 July 2016; Full accounts made up to 2 October 2015. The most likely internet sites of RACAL ACOUSTICS LIMITED are www.racalacoustics.co.uk, and www.racal-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Racal Acoustics Limited is a Private Limited Company. The company registration number is 05019038. Racal Acoustics Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Racal Acoustics Limited is Waverley Industrial Estate Hailsham Drive Harrow Middlesex Ha1 4tr. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. GEORGE, Robert David is a Director of the company. REUSSER, Curtis Carl is a Director of the company. YOST, Albert Scott is a Director of the company. Secretary BUCKLEY, Terence Steven Alan has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CREMIN, Robert William has been resigned. Director EELES, Geoffrey Barry has been resigned. Director HARTLAGE, Keith Edward has been resigned. Director HOUSTON, Frank Edward has been resigned. Director JONES, Graham Neil has been resigned. Director LAWRENCE, Richard Bradley has been resigned. Director WATTON, David has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 13 June 2012
Director
GEORGE, Robert David
Appointed Date: 26 January 2009
69 years old
Director
REUSSER, Curtis Carl
Appointed Date: 05 March 2014
65 years old
Director
YOST, Albert Scott
Appointed Date: 15 August 2015
60 years old

Resigned Directors

Secretary
BUCKLEY, Terence Steven Alan
Resigned: 28 July 2009
Appointed Date: 20 January 2004
Secretary
MITRE SECRETARIES LIMITED
Resigned: 13 June 2012
Appointed Date: 28 July 2009
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 January 2004
Appointed Date: 19 January 2004
Director
CREMIN, Robert William
Resigned: 31 October 2009
Appointed Date: 26 January 2009
85 years old
Director
EELES, Geoffrey Barry
Resigned: 30 November 2011
Appointed Date: 20 January 2004
76 years old
Director
HARTLAGE, Keith Edward
Resigned: 01 July 2016
Appointed Date: 19 November 2013
65 years old
Director
HOUSTON, Frank Edward
Resigned: 14 August 2015
Appointed Date: 23 March 2010
74 years old
Director
JONES, Graham Neil
Resigned: 19 November 2013
Appointed Date: 14 March 2012
61 years old
Director
LAWRENCE, Richard Bradley
Resigned: 05 March 2014
Appointed Date: 26 January 2009
78 years old
Director
WATTON, David
Resigned: 26 January 2009
Appointed Date: 26 March 2004
67 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 January 2004
Appointed Date: 19 January 2004

RACAL ACOUSTICS LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
21 Dec 2016
Termination of appointment of Keith Edward Hartlage as a director on 1 July 2016
28 Jun 2016
Full accounts made up to 2 October 2015
25 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 8,647,525
26 Oct 2015
Appointment of Mr Albert Scott Yost as a director on 15 August 2015
...
... and 83 more events
18 Feb 2004
Director resigned
18 Feb 2004
New secretary appointed
26 Jan 2004
Registered office changed on 26/01/04 from: 120 east road london N1 6AA
22 Jan 2004
Company name changed dualstore LIMITED\certificate issued on 22/01/04
19 Jan 2004
Incorporation

RACAL ACOUSTICS LIMITED Charges

20 July 2011
Shares charge
Delivered: 3 August 2011
Status: Satisfied on 15 July 2015
Persons entitled: Wells Fargo Bank, National Association (The Trustee)
Description: By way of first fixed charge, all interest in the…
13 August 2005
Guarantee & debenture
Delivered: 24 August 2005
Status: Satisfied on 6 March 2009
Persons entitled: Barclays Bank PLC as Agent and Trustee for Itself and for Each of the Secured Parties
Description: The l/h property k/a 2, 3, and 4 hailsham drive, wealdstone…
14 May 2004
Assignment by way of security
Delivered: 18 May 2004
Status: Satisfied on 26 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The policies. See the mortgage charge document for full…
29 March 2004
Guarantee & debenture
Delivered: 1 April 2004
Status: Satisfied on 26 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2004
Assignment by way of security
Delivered: 1 April 2004
Status: Satisfied on 26 August 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The policies (and all monies including bonuses).

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