SOUND LEISURE LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS15 8AR

Company number 01342898
Status Active
Incorporation Date 7 December 1977
Company Type Private Limited Company
Address SANDLEAS WAY, LEEDS, WEST YORKSHIRE, LS15 8AR
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of SOUND LEISURE LIMITED are www.soundleisure.co.uk, and www.sound-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Leeds Rail Station is 4.9 miles; to Castleford Rail Station is 6.5 miles; to Featherstone Rail Station is 9.4 miles; to Sandal & Agbrigg Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sound Leisure Limited is a Private Limited Company. The company registration number is 01342898. Sound Leisure Limited has been working since 07 December 1977. The present status of the company is Active. The registered address of Sound Leisure Limited is Sandleas Way Leeds West Yorkshire Ls15 8ar. . CROSS, David Malcolm is a Secretary of the company. BLACK, Alan James is a Director of the company. BLACK, Christopher John is a Director of the company. BLACK, Michael James is a Director of the company. Secretary MOSS, Kevin Edward has been resigned. Director FIRTH, Rodney Alexander has been resigned. Director MOSS, Edward has been resigned. Director MOSS, Kevin Edward has been resigned. Director MOSS, Kevin Edward has been resigned. Director WHITTAKER, James has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
CROSS, David Malcolm
Appointed Date: 24 October 1994
Director
BLACK, Alan James

80 years old
Director
BLACK, Christopher John
Appointed Date: 19 November 2001
55 years old
Director
BLACK, Michael James
Appointed Date: 01 July 2010
51 years old

Resigned Directors

Secretary
MOSS, Kevin Edward
Resigned: 24 October 1994
Director
FIRTH, Rodney Alexander
Resigned: 31 October 1992
85 years old
Director
MOSS, Edward
Resigned: 02 January 2014
Appointed Date: 11 August 2009
98 years old
Director
MOSS, Kevin Edward
Resigned: 14 October 2016
Appointed Date: 18 May 1992
71 years old
Director
MOSS, Kevin Edward
Resigned: 24 October 1994
71 years old
Director
WHITTAKER, James
Resigned: 16 December 1993
87 years old

SOUND LEISURE LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016
Change of share class name or designation
01 Nov 2016
Satisfaction of charge 11 in full
01 Nov 2016
Satisfaction of charge 5 in full
...
... and 129 more events
13 Oct 1986
Declaration of satisfaction of mortgage/charge
08 Oct 1986
New director appointed
08 May 1986
Gazettable document
10 Jul 1978
Company name changed\certificate issued on 10/07/78
07 Dec 1977
Certificate of incorporation

SOUND LEISURE LIMITED Charges

16 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied on 1 November 2016
Persons entitled: National Westminster Bank PLC
Description: The property k/a 39 ings road leeds. By way of fixed charge…
16 September 2004
Legal charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 98 manston lane crossgates leeds, t/n WYK345540 and…
19 July 2004
Debenture
Delivered: 26 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1998
Legal mortgage
Delivered: 24 April 1998
Status: Satisfied on 28 October 2016
Persons entitled: Yorkshire Bank PLC
Description: 39 ings road leeds LS9 9EJ T.n WYK268569. Assigns the…
26 March 1997
Debenture
Delivered: 1 April 1997
Status: Satisfied on 19 May 2005
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 March 1997
Legal mortgage
Delivered: 28 March 1997
Status: Satisfied on 19 May 2005
Persons entitled: Yorkshire Bank PLC
Description: 6-16 stafford street leeds LS10 1NN. Including all fixtures…
16 December 1993
Chattel mortgage
Delivered: 24 December 1993
Status: Satisfied on 1 November 2016
Persons entitled: Edward Moss
Description: Equipment as described in chattel mortgage. See the…
4 December 1989
Legal charge
Delivered: 8 December 1989
Status: Satisfied on 15 October 1997
Persons entitled: Tsb Bank PLC
Description: Land at stafford street, hunslet, leeds title nos wyk 3031…
17 December 1985
Mortgage debenture
Delivered: 30 December 1985
Status: Satisfied on 20 June 1997
Persons entitled: Trustee Savings Bank England and Wales
Description: (See M29). Fixed and floating charges over the undertaking…
28 July 1983
Legal charge
Delivered: 5 August 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land near to stafford street, leeds.
10 December 1982
Charge
Delivered: 15 December 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts present &…

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