TEKZONE SOUND AND VISION LIMITED
LEATHERHEAD WALTON CAMERAS LIMITED

Hellopages » Surrey » Mole Valley » KT22 7NB

Company number 00330823
Status Active
Incorporation Date 19 August 1937
Company Type Private Limited Company
Address CETEC HOUSE BUSINESS PARK 5 (AXIS CENTRE), CLEEVE ROAD, LEATHERHEAD, UNITED KINGDOM, KT22 7NB
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from Old Court, Tyrrells Wood Leatherhead Surrey KT22 8QW to Cetec House Business Park 5 (Axis Centre) Cleeve Road Leatherhead KT22 7NB on 24 October 2016. The most likely internet sites of TEKZONE SOUND AND VISION LIMITED are www.tekzonesoundandvision.co.uk, and www.tekzone-sound-and-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and five months. Tekzone Sound and Vision Limited is a Private Limited Company. The company registration number is 00330823. Tekzone Sound and Vision Limited has been working since 19 August 1937. The present status of the company is Active. The registered address of Tekzone Sound and Vision Limited is Cetec House Business Park 5 Axis Centre Cleeve Road Leatherhead United Kingdom Kt22 7nb. . GARDNER, Christopher is a Secretary of the company. GARDNER, Christopher is a Director of the company. GARDNER, Heather Margaret is a Director of the company. GARDNER, James Russell is a Director of the company. RUSSELL-VICK, Melissa Dawn is a Director of the company. Secretary GARDNER, Granville Mervyn has been resigned. Director GARDNER, Derek James has been resigned. Director GARDNER, Granville Mervyn has been resigned. Director GARDNER, Judith Gail has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
GARDNER, Christopher
Appointed Date: 22 March 2011

Director
GARDNER, Christopher
Appointed Date: 01 January 1996
57 years old

Director

Director
GARDNER, James Russell
Appointed Date: 17 October 1994
57 years old

Director
RUSSELL-VICK, Melissa Dawn
Appointed Date: 24 March 1996
60 years old

Resigned Directors

Secretary
GARDNER, Granville Mervyn
Resigned: 22 June 2010

Director
GARDNER, Derek James
Resigned: 17 May 1993
89 years old

Director
GARDNER, Granville Mervyn
Resigned: 22 June 2010
83 years old

Director
GARDNER, Judith Gail
Resigned: 09 June 2003
83 years old

Persons With Significant Control

Ms Heather Margaret Gardner
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEKZONE SOUND AND VISION LIMITED Events

05 Apr 2017
Confirmation statement made on 23 March 2017 with updates
14 Nov 2016
Full accounts made up to 31 March 2016
24 Oct 2016
Registered office address changed from Old Court, Tyrrells Wood Leatherhead Surrey KT22 8QW to Cetec House Business Park 5 (Axis Centre) Cleeve Road Leatherhead KT22 7NB on 24 October 2016
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 208

19 Oct 2015
Full accounts made up to 31 March 2015
...
... and 92 more events
28 Apr 1987
Return made up to 03/04/87; full list of members

28 Apr 1987
Return made up to 03/04/87; full list of members

28 Apr 1987
Return made up to 31/12/86; full list of members

28 Apr 1987
Return made up to 31/12/86; full list of members

11 Apr 1987
Full accounts made up to 31 March 1985

TEKZONE SOUND AND VISION LIMITED Charges

8 November 2013
Charge code 0033 0823 0004
Delivered: 12 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 April 2008
Rent deposit deed
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Brian Trevor Wait
Description: The sum of £3,290.00.
3 February 2006
Debenture
Delivered: 11 February 2006
Status: Satisfied on 21 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2001
Mortgage debenture
Delivered: 24 January 2001
Status: Satisfied on 21 August 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…