SABRAS SOUND LIMITED

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Company number 02872741
Status Active
Incorporation Date 17 November 1993
Company Type Private Limited Company
Address 63 MELTON ROAD, LEICESTER, LE4 6PN
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SABRAS SOUND LIMITED are www.sabrassound.co.uk, and www.sabras-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Sabras Sound Limited is a Private Limited Company. The company registration number is 02872741. Sabras Sound Limited has been working since 17 November 1993. The present status of the company is Active. The registered address of Sabras Sound Limited is 63 Melton Road Leicester Le4 6pn. . CLARKE, Andrew Robert is a Secretary of the company. KOTAK, Dinesh is a Director of the company. STRIPP, Stuart Michael is a Director of the company. Secretary KOTAK, Teresa Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATTWAL, Bakshish Singh has been resigned. Director BETTON, Michael has been resigned. Director KHERA, Jarnail Singh has been resigned. Director KOTAK, Neal has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
CLARKE, Andrew Robert
Appointed Date: 09 March 2001

Director
KOTAK, Dinesh
Appointed Date: 17 November 1993
71 years old

Director
STRIPP, Stuart Michael
Appointed Date: 18 January 1994
79 years old

Resigned Directors

Secretary
KOTAK, Teresa Anne
Resigned: 09 March 2001
Appointed Date: 17 November 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1993
Appointed Date: 17 November 1993

Director
ATTWAL, Bakshish Singh
Resigned: 15 November 2001
Appointed Date: 18 January 1994
104 years old

Director
BETTON, Michael
Resigned: 26 September 1996
Appointed Date: 18 January 1994
63 years old

Director
KHERA, Jarnail Singh
Resigned: 15 November 2001
Appointed Date: 18 January 1994
70 years old

Director
KOTAK, Neal
Resigned: 04 January 2011
Appointed Date: 19 December 2006
44 years old

Persons With Significant Control

Mr Dinesh Kotak
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Michael Stripp
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SABRAS SOUND LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 80,000

12 May 2015
Full accounts made up to 31 March 2014
...
... and 61 more events
08 Feb 1994
New director appointed

08 Feb 1994
New director appointed

08 Feb 1994
New director appointed

01 Dec 1993
Secretary resigned

17 Nov 1993
Incorporation

SABRAS SOUND LIMITED Charges

14 September 1995
Chattel mortgage
Delivered: 20 September 1995
Status: Satisfied on 7 July 2014
Persons entitled: Lombard North Central PLC
Description: Studio a on air production unit s/n sabras 1; studio b on…
27 July 1995
Mortgage debenture
Delivered: 17 August 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…