SONATEST LTD
MILTON KEYNES BIDROOM LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK12 5QQ

Company number 00865293
Status Active
Incorporation Date 30 November 1965
Company Type Private Limited Company
Address DICKENS ROAD, OLD WOLVERTON, MILTON KEYNES, MK12 5QQ
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 one hundred and seven events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 2,505 . The most likely internet sites of SONATEST LTD are www.sonatest.co.uk, and www.sonatest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. The distance to to Milton Keynes Central Rail Station is 2.9 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.2 miles; to Bow Brickhill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonatest Ltd is a Private Limited Company. The company registration number is 00865293. Sonatest Ltd has been working since 30 November 1965. The present status of the company is Active. The registered address of Sonatest Ltd is Dickens Road Old Wolverton Milton Keynes Mk12 5qq. . HUSAREK, Pierre Charles is a Director of the company. NG, Noman is a Director of the company. Secretary COOK, Paul David has been resigned. Secretary KENDALL, Phillip has been resigned. Secretary REILLY, Michael Shane has been resigned. Director COOK, Paul David has been resigned. Director GOODMAN, Francis Edmund Samuel has been resigned. Director HARBOUR, Derek John has been resigned. Director REILLY, Michael Shane has been resigned. Director SIDNEY, Ronald has been resigned. Director STEARN, Richard John has been resigned. Director WHYTE, James has been resigned. Director WOODHEAD, Wayne Andrew has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
HUSAREK, Pierre Charles
Appointed Date: 28 January 2011
64 years old

Director
NG, Noman
Appointed Date: 28 January 2011
69 years old

Resigned Directors

Secretary
COOK, Paul David
Resigned: 28 January 2011
Appointed Date: 16 October 2009

Secretary
KENDALL, Phillip
Resigned: 16 October 2009
Appointed Date: 26 October 2007

Secretary
REILLY, Michael Shane
Resigned: 01 November 2007

Director
COOK, Paul David
Resigned: 28 January 2011
Appointed Date: 14 August 2009
61 years old

Director
GOODMAN, Francis Edmund Samuel
Resigned: 31 May 2005
83 years old

Director
HARBOUR, Derek John
Resigned: 28 January 2011
Appointed Date: 01 October 2007
77 years old

Director
REILLY, Michael Shane
Resigned: 14 August 2009
66 years old

Director
SIDNEY, Ronald
Resigned: 11 February 2011
Appointed Date: 01 January 2010
70 years old

Director
STEARN, Richard John
Resigned: 18 November 1994
96 years old

Director
WHYTE, James
Resigned: 30 April 2003
78 years old

Director
WOODHEAD, Wayne Andrew
Resigned: 31 July 2011
Appointed Date: 13 December 2004
60 years old

SONATEST LTD Events

03 Aug 2016
Confirmation statement made on 15 July 2016 with updates
05 May 2016
Full accounts made up to 31 December 2015
22 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2,505

19 Jun 2015
Full accounts made up to 31 December 2014
04 Aug 2014
Full accounts made up to 31 December 2013
...
... and 97 more events
27 May 1986
New director appointed

27 May 1986
Registered office changed on 27/05/86 from: hays wharf millmead guildford surrey GU2 5HJ

25 Jan 1980
Company name changed\certificate issued on 25/01/80
24 Jan 1978
Company name changed\certificate issued on 24/01/78
13 Nov 1965
Incorporation

SONATEST LTD Charges

13 August 2007
Debenture
Delivered: 17 August 2007
Status: Satisfied on 19 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 April 2006
Debenture
Delivered: 6 May 2006
Status: Satisfied on 16 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1975
General charge
Delivered: 6 February 1975
Status: Satisfied
Persons entitled: Balteau S.A.
Description: Fixed & floating charges over:- undertaking and all…
10 April 1974
Guarantee & debenture
Delivered: 25 April 1974
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…