SONARDYNE LIMITED
YATELEY

Hellopages » Hampshire » Hart » GU46 6GD

Company number 01030381
Status Active
Incorporation Date 9 November 1971
Company Type Private Limited Company
Address OCEAN HOUSE, BLACKBUSHE BUSINESS PARK, YATELEY, HAMPSHIRE, GU46 6GD
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SONARDYNE LIMITED are www.sonardyne.co.uk, and www.sonardyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Ash Vale Rail Station is 6.4 miles; to Bagshot Rail Station is 6.8 miles; to Ash Rail Station is 7.7 miles; to Bentley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonardyne Limited is a Private Limited Company. The company registration number is 01030381. Sonardyne Limited has been working since 09 November 1971. The present status of the company is Active. The registered address of Sonardyne Limited is Ocean House Blackbushe Business Park Yateley Hampshire Gu46 6gd. . PARTRIDGE, Charles John is a Secretary of the company. PARTRIDGE, Betsan Felicity is a Director of the company. PARTRIDGE, Charles John is a Director of the company. Director CLUTTON, Roger Barry has been resigned. Director KELLAND, Nigel Christopher has been resigned. Director PEARCE, Christopher Dudley has been resigned. Director POLLEY, Ian Fane has been resigned. Director WILLIAMS, Peter Vaughan has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
PARTRIDGE, Charles John
Director
PARTRIDGE, Betsan Felicity

83 years old
Director
PARTRIDGE, Charles John

86 years old

Resigned Directors

Director
CLUTTON, Roger Barry
Resigned: 31 October 2013
Appointed Date: 20 March 2008
76 years old
Director
KELLAND, Nigel Christopher
Resigned: 27 November 1996
84 years old
Director
PEARCE, Christopher Dudley
Resigned: 27 November 1996
75 years old
Director
POLLEY, Ian Fane
Resigned: 30 October 2006
82 years old
Director
WILLIAMS, Peter Vaughan
Resigned: 22 March 2011
78 years old

Persons With Significant Control

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

SONARDYNE LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 50,000
18 Dec 2014
Full accounts made up to 31 March 2014
...
... and 75 more events
04 Aug 1987
Full accounts made up to 31 December 1986
27 Jul 1987
Return made up to 01/07/87; full list of members
18 Feb 1987
New director appointed
21 Oct 1986
Accounts for a medium company made up to 31 December 1985
21 Oct 1986
Return made up to 20/08/86; full list of members

SONARDYNE LIMITED Charges

5 November 1991
Deposit agreement
Delivered: 26 November 1991
Status: Satisfied on 26 January 2008
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit see doc for…
3 June 1983
Mortgage
Delivered: 9 June 1983
Status: Satisfied on 9 August 1989
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
23 December 1981
Charge
Delivered: 11 January 1982
Status: Satisfied on 26 January 2008
Persons entitled: Concord Leasing Limited
Description: One new heidelberg speedmaster 72VP press with perfector…
1 December 1981
Charge by way of assignment
Delivered: 17 December 1981
Status: Satisfied on 26 January 2008
Persons entitled: Concord Leasing Limited
Description: One new strippit cnc turret punching and contour nibbling…
5 December 1980
Mortgage
Delivered: 11 December 1980
Status: Satisfied on 26 January 2008
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
25 November 1976
Charge by way of assignment
Delivered: 8 December 1976
Status: Satisfied on 26 January 2008
Persons entitled: Concord Credit Limited.
Description: All title and interest of the company in a master…

Similar Companies

SONARDYNE GROUP LIMITED SONARDYNE INTERNATIONAL LIMITED SONARDYNE OVERSEAS HOLDINGS LIMITED SONARDYNE WAVEFRONT LIMITED SONAREE LIMITED SONAREX LIMITED SONAREX NETWORKS L.P.