SSE AUDIO GROUP LIMITED
REDDITCH SSE HIRE LIMITED

Hellopages » Worcestershire » Redditch » B98 9PA

Company number 01542797
Status Active
Incorporation Date 2 February 1981
Company Type Private Limited Company
Address BURNT MEADOW HOUSE, NORTH MOONS MOAT, REDDITCH, B98 9PA
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Ian David Stile as a director on 10 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SSE AUDIO GROUP LIMITED are www.sseaudiogroup.co.uk, and www.sse-audio-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Sse Audio Group Limited is a Private Limited Company. The company registration number is 01542797. Sse Audio Group Limited has been working since 02 February 1981. The present status of the company is Active. The registered address of Sse Audio Group Limited is Burnt Meadow House North Moons Moat Redditch B98 9pa. . PENN, Heather Joan is a Secretary of the company. BEARD, Spencer John is a Director of the company. BIDMEAD, Ian Trevor is a Director of the company. PENN, Alex James is a Director of the company. PENN, Heather Joan is a Director of the company. PENN, John Leonard is a Director of the company. Director BARWELL, Emma Saree has been resigned. Director BEALE, Christopher John has been resigned. Director BIGG, Emma Saree has been resigned. Director CONNOLLY, Stephen has been resigned. Director SPRATT, Michael Roy has been resigned. Director STILE, Ian David has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
PENN, Heather Joan
Director
BEARD, Spencer John
Appointed Date: 01 October 2001
48 years old
Director
BIDMEAD, Ian Trevor
Appointed Date: 13 December 2010
64 years old
Director
PENN, Alex James
Appointed Date: 02 April 2013
43 years old
Director
PENN, Heather Joan

71 years old
Director
PENN, John Leonard

70 years old

Resigned Directors

Director
BARWELL, Emma Saree
Resigned: 20 October 2004
Appointed Date: 28 September 2001
50 years old
Director
BEALE, Christopher John
Resigned: 30 March 2006
70 years old
Director
BIGG, Emma Saree
Resigned: 27 November 2015
Appointed Date: 31 January 2007
50 years old
Director
CONNOLLY, Stephen
Resigned: 28 June 1991
69 years old
Director
SPRATT, Michael Roy
Resigned: 27 November 2014
Appointed Date: 28 March 2013
70 years old
Director
STILE, Ian David
Resigned: 10 September 2016
Appointed Date: 31 March 2011
70 years old

Persons With Significant Control

Sse Audio Group Holdings Limited
Notified on: 18 September 2016
Nature of control: Ownership of shares – 75% or more

SSE AUDIO GROUP LIMITED Events

27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
27 Sep 2016
Termination of appointment of Ian David Stile as a director on 10 September 2016
16 Aug 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Termination of appointment of Emma Saree Bigg as a director on 27 November 2015
01 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 450
...
... and 135 more events
19 Aug 1986
First gazette
02 Dec 1983
Full accounts made up to 30 April 1983
14 Oct 1983
Company name changed\certificate issued on 14/10/83
02 Feb 1981
Incorporation
02 Feb 1981
Certificate of incorporation

SSE AUDIO GROUP LIMITED Charges

28 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2013
Legal charge
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a land and buildings on the south side…
4 November 2011
Rent deposit deed
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: The Dundas Commercial Property Fund Ii (General Partner) Limited and the Dundas Commercial Property Fund Ii (Nominee) Limited
Description: The sum of £3,150 and any other sums held in a separate…
8 July 2009
Chattel mortgage
Delivered: 21 July 2009
Status: Satisfied on 14 March 2013
Persons entitled: Lombard North Central PLC
Description: Akg C747 microphonr kit date of purchase 04/11/1997. akg…
26 May 2009
Debenture
Delivered: 28 May 2009
Status: Satisfied on 9 April 2014
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 August 2004
Legal charge
Delivered: 25 August 2004
Status: Satisfied on 5 April 2013
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the south side of burnt meadow…
10 December 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied on 14 March 2013
Persons entitled: Barclays Bank PLC
Description: Industrial premises, burnt meadoow house, burnt meadow…
29 September 2003
Debenture
Delivered: 17 October 2003
Status: Satisfied on 5 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 14 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land and buildings situate on the east…
6 June 1994
Memorandum of cash deposit
Delivered: 11 June 1994
Status: Satisfied on 14 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of us $44626-83 credited to account number…
7 December 1989
Debenture
Delivered: 18 December 1989
Status: Satisfied on 14 March 2013
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
7 March 1988
Fixed and floating charge
Delivered: 10 March 1988
Status: Satisfied on 10 February 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
15 July 1985
Debenture
Delivered: 25 July 1985
Status: Satisfied on 10 February 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1985
Debenture
Delivered: 4 July 1985
Status: Satisfied on 10 February 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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