BULLITT AUDIO LIMITED
READING RED BUTTON ENERGY LIMITED BULLITT ENERGY LIMITED

Hellopages » Berkshire » Reading » RG1 1AR

Company number 06945657
Status Active
Incorporation Date 26 June 2009
Company Type Private Limited Company
Address ONE VALPY, VALPY STREET, READING, ENGLAND, RG1 1AR
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Full accounts made up to 31 December 2015; Registration of charge 069456570005, created on 5 October 2016. The most likely internet sites of BULLITT AUDIO LIMITED are www.bullittaudio.co.uk, and www.bullitt-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Bullitt Audio Limited is a Private Limited Company. The company registration number is 06945657. Bullitt Audio Limited has been working since 26 June 2009. The present status of the company is Active. The registered address of Bullitt Audio Limited is One Valpy Valpy Street Reading England Rg1 1ar. . BATT, Colin is a Secretary of the company. BATT, Colin is a Director of the company. FLOYD, David Stephen is a Director of the company. WHARTON, Richard William is a Director of the company. Director REES, Nigel Alan has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BATT, Colin
Appointed Date: 26 June 2009
Director
BATT, Colin
Appointed Date: 26 June 2009
67 years old
Director
FLOYD, David Stephen
Appointed Date: 26 June 2009
63 years old
Director
WHARTON, Richard William
Appointed Date: 01 December 2009
53 years old

Resigned Directors

Director
REES, Nigel Alan
Resigned: 31 December 2011
Appointed Date: 01 January 2011
55 years old

Persons With Significant Control

Bullitt Group Limited
Notified on: 11 April 2017
Nature of control: Ownership of shares – 75% or more

BULLITT AUDIO LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Registration of charge 069456570005, created on 5 October 2016
16 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 70
26 Apr 2016
Director's details changed for Richard William Wharton on 1 July 2014
...
... and 25 more events
12 Jan 2010
Appointment of Richard Wharton as a director
09 Jan 2010
Company name changed bullitt energy LIMITED\certificate issued on 09/01/10
  • RES15 ‐ Change company name resolution on 2009-12-01
09 Jan 2010
Change of name notice
16 Dec 2009
Registered office address changed from 201a Saga Centre 326 Kensal Road London W10 5BZ on 16 December 2009
26 Jun 2009
Incorporation

BULLITT AUDIO LIMITED Charges

5 October 2016
Charge code 0694 5657 0005
Delivered: 6 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
14 April 2015
Charge code 0694 5657 0004
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
9 December 2014
Charge code 0694 5657 0003
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
4 March 2014
Charge code 0694 5657 0002
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
21 June 2012
Debenture
Delivered: 22 June 2012
Status: Satisfied on 25 April 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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