Company number 02713229
Status Active
Incorporation Date 8 May 1992
Company Type Private Limited Company
Address 322 FULBRIDGE ROAD, PASTON, PETERBOROUGH, CAMBS, ENGLAND, PE4 6SJ
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Termination of appointment of John Alan Stanford as a director on 10 January 2017; Termination of appointment of Peter Francis Charlton as a director on 10 January 2017. The most likely internet sites of B & H SOUND SERVICES LIMITED are www.bhsoundservices.co.uk, and www.b-h-sound-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. B H Sound Services Limited is a Private Limited Company.
The company registration number is 02713229. B H Sound Services Limited has been working since 08 May 1992.
The present status of the company is Active. The registered address of B H Sound Services Limited is 322 Fulbridge Road Paston Peterborough Cambs England Pe4 6sj. . HILLSON, Helena Ann is a Secretary of the company. HILLSON, Brian Austin is a Director of the company. STANFORD, Julian is a Director of the company. Secretary PICKERING, Duncan Anthony has been resigned. Director CHARLTON, Peter Francis has been resigned. Director DUNKLEY, Ian Bramwell has been resigned. Director PIKE, Pamela Ann has been resigned. Director STANFORD, John Alan has been resigned. Director WARD, Simon Philip has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Director
PIKE, Pamela Ann
Resigned: 15 September 1992
Appointed Date: 08 May 1992
72 years old
B & H SOUND SERVICES LIMITED Events
02 Feb 2017
Total exemption small company accounts made up to 31 August 2016
19 Jan 2017
Termination of appointment of John Alan Stanford as a director on 10 January 2017
19 Jan 2017
Termination of appointment of Peter Francis Charlton as a director on 10 January 2017
31 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
23 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 92 more events
17 Sep 1992
Registered office changed on 17/09/92 from: 48 broadway peterborough cambridgeshire PE1 1YW
17 Sep 1992
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
17 Sep 1992
£ nc 10000/50000 01/09/92
25 Aug 1992
Company name changed silent sleep LIMITED\certificate issued on 26/08/92
20 September 1992
Debenture
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: Brian Austin Hillson
Description: Fixed and floating charges over the undertaking and all…
20 September 1992
Debenture
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: Brian Austin Hillson
Description: Fixed and floating charges over the undertaking and all…
20 September 1992
Debenture
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: Brian Ausitn Hillson
Description: Fixed and floating charges over the undertaking and all…
20 September 1992
Debenture
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: Brian Austin Hillson
Description: Fixed and floating charges over the undertaking and all…
20 September 1992
Debenture.
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: Brian Austin Hillson.
Description: Fixed and floating charges over the undertaking and all…
20 September 1992
Debenture
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: Brian Austin Hillson
Description: Fixed and floating charges over the undertaking and all…
20 September 1992
Debenture
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: Brian Austin Hillson.
Description: Fixed and floating charges over the undertaking and all…
20 September 1992
Debenture.
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: Brian Austin Hillson
Description: Fixed and floating charges over the undertaking and all…
20 September 1992
Debenture
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: Brian Austin Hillson.
Description: Fixed and floating charges over the undertaking and all…
20 September 1992
Debenture
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: Brian Austin Hillson
Description: Fixed and floating charges over the undertaking and all…
20 September 1992
Debenture.
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: Brian Austin Hillson.
Description: Fixed and floating charges over the undertaking and all…
20 September 1992
Debenture
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: Brian Austin Hillson.
Description: Fixed and floating charges over the undertaking and all…
18 September 1992
Debenture
Delivered: 6 October 1992
Status: Outstanding
Persons entitled: Peter Francis Charlton.
Description: Fixed and floating charges over the undertaking and all…
10 September 1992
Debenture
Delivered: 25 September 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…