SOUNDLESS DEVELOPMENTS LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD8 8AE

Company number 04500714
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address BRIDGE HOUSE, MARSH LANE, SHEPLEY, HUDDERSFIELD, WEST YORKSHIRE, HD8 8AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Register(s) moved to registered inspection location 30 Moor Lane Kirkburton Huddersfield HD8 0QS. The most likely internet sites of SOUNDLESS DEVELOPMENTS LIMITED are www.soundlessdevelopments.co.uk, and www.soundless-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Soundless Developments Limited is a Private Limited Company. The company registration number is 04500714. Soundless Developments Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Soundless Developments Limited is Bridge House Marsh Lane Shepley Huddersfield West Yorkshire Hd8 8ae. . LEWIS, Howard Alan is a Secretary of the company. LEWIS, Howard Alan is a Director of the company. LEWIS, Suzanna Christine is a Director of the company. Secretary BROWN, Adrian Denis has been resigned. Secretary BROWN, Beverley has been resigned. Nominee Secretary DOYLE, Lorraine has been resigned. Director BROWN, Adrian Denis has been resigned. Director BROWN, Christopher has been resigned. Director BROWN, Christopher has been resigned. Nominee Director HILTON, Helen Claire has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEWIS, Howard Alan
Appointed Date: 01 September 2008
Director
LEWIS, Howard Alan
Appointed Date: 01 September 2008
66 years old
Director
LEWIS, Suzanna Christine
Appointed Date: 01 September 2008
72 years old

Resigned Directors

Secretary
BROWN, Adrian Denis
Resigned: 27 April 2005
Appointed Date: 27 August 2002
Secretary
BROWN, Beverley
Resigned: 27 October 2008
Appointed Date: 27 April 2005
Nominee Secretary
DOYLE, Lorraine
Resigned: 27 August 2002
Appointed Date: 01 August 2002
Director
BROWN, Adrian Denis
Resigned: 27 October 2008
Appointed Date: 27 August 2002
56 years old
Director
BROWN, Christopher
Resigned: 27 April 2005
Appointed Date: 27 August 2002
80 years old
Director
BROWN, Christopher
Resigned: 02 April 2005
Appointed Date: 27 August 2002
79 years old
Nominee Director
HILTON, Helen Claire
Resigned: 27 August 2002
Appointed Date: 01 August 2002
68 years old

Persons With Significant Control

Mrs Suzanna Christine Lewis Mcsp Srp
Notified on: 11 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SOUNDLESS DEVELOPMENTS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
01 Jun 2016
Register(s) moved to registered inspection location 30 Moor Lane Kirkburton Huddersfield HD8 0QS
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
09 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 100
...
... and 46 more events
27 Sep 2002
New secretary appointed;new director appointed
20 Sep 2002
Director resigned
20 Sep 2002
Secretary resigned
20 Sep 2002
New director appointed
01 Aug 2002
Incorporation

SOUNDLESS DEVELOPMENTS LIMITED Charges

31 March 2003
Legal mortgage
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a old youth club marsh lane shepley…
20 March 2003
Debenture
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 November 2002
Legal charge
Delivered: 21 November 2002
Status: Satisfied on 3 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The old youth club,marsh lane,shepley,huddersfield HD8 8AA;…
16 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied on 3 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SOUNDLAB PROMOTIONS LTD SOUNDLANE LIMITED SOUNDLESS MARINE LIMITED SOUNDLEVEL LTD SOUNDLIGHT INDUSTRIES LIMITED SOUNDLIGHT TECHNICAL SERVICES LIMITED SOUNDLIGHTINGUK LIMITED