ECHO STUDIOS LIMITED
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU11 1TT

Company number 03042651
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT, HAMPSHIRE, GU11 1TT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Accounts for a medium company made up to 30 June 2015; Satisfaction of charge 3 in full. The most likely internet sites of ECHO STUDIOS LIMITED are www.echostudios.co.uk, and www.echo-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Ash Vale Rail Station is 2.3 miles; to Blackwater Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 6.7 miles; to Bagshot Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Echo Studios Limited is a Private Limited Company. The company registration number is 03042651. Echo Studios Limited has been working since 06 April 1995. The present status of the company is Active. The registered address of Echo Studios Limited is Sovereign House 155 High Street Aldershot Hampshire Gu11 1tt. . CARDWELL, Mark is a Secretary of the company. CARDWELL, Mark is a Director of the company. CARDWELL, Pamela Carol is a Director of the company. CAWKER, Richard Neil is a Director of the company. JOHNSON, Daniel is a Director of the company. SAMWAYS, Clive David Nicholas is a Director of the company. WETHERIDGE, David Jefferson is a Director of the company. Secretary BUDD, Anthony has been resigned. Secretary CARDWELL, Mark Darren has been resigned. Secretary GUILDFORD CITY SECRETARIES LIMITED has been resigned. Director BEGLEY, Robin Michael has been resigned. Director BUDD, Anthony has been resigned. Director URCH, Sean has been resigned. Director WALLER, Daniel John has been resigned. Director GUILDFORD CITY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CARDWELL, Mark
Appointed Date: 09 October 1999
Director
CARDWELL, Mark
Appointed Date: 06 April 1995
54 years old
Director
CARDWELL, Pamela Carol
Appointed Date: 06 April 1995
78 years old
Director
CAWKER, Richard Neil
Appointed Date: 26 August 2015
63 years old
Director
JOHNSON, Daniel
Appointed Date: 01 July 2014
43 years old
Director
SAMWAYS, Clive David Nicholas
Appointed Date: 01 September 2009
49 years old
Director
WETHERIDGE, David Jefferson
Appointed Date: 01 July 2013
47 years old

Resigned Directors

Secretary
BUDD, Anthony
Resigned: 09 October 1999
Appointed Date: 01 May 1997
Secretary
CARDWELL, Mark Darren
Resigned: 01 May 1997
Appointed Date: 06 April 1995
Secretary
GUILDFORD CITY SECRETARIES LIMITED
Resigned: 06 April 1995
Appointed Date: 06 April 1995
Director
BEGLEY, Robin Michael
Resigned: 01 August 1997
Appointed Date: 06 April 1995
62 years old
Director
BUDD, Anthony
Resigned: 09 October 1999
Appointed Date: 06 April 1995
57 years old
Director
URCH, Sean
Resigned: 18 May 2015
Appointed Date: 01 July 2000
56 years old
Director
WALLER, Daniel John
Resigned: 11 August 2003
Appointed Date: 09 January 2001
57 years old
Director
GUILDFORD CITY DIRECTORS LIMITED
Resigned: 06 April 1995
Appointed Date: 06 April 1995

ECHO STUDIOS LIMITED Events

20 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
24 Mar 2016
Accounts for a medium company made up to 30 June 2015
14 Mar 2016
Satisfaction of charge 3 in full
14 Mar 2016
Satisfaction of charge 1 in full
14 Mar 2016
Satisfaction of charge 2 in full
...
... and 82 more events
24 May 1995
Accounting reference date notified as 30/06
24 May 1995
New director appointed
24 May 1995
New director appointed
24 May 1995
Director resigned;new director appointed
06 Apr 1995
Incorporation

ECHO STUDIOS LIMITED Charges

27 June 2011
Fixed & floating charge
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 July 2007
Rent deposit deed
Delivered: 27 July 2007
Status: Satisfied on 14 March 2016
Persons entitled: The Derbyshire County Council
Description: Monies from time to time in an interest bearing account…
15 September 2006
Deed of charge
Delivered: 19 September 2006
Status: Satisfied on 14 March 2016
Persons entitled: Barclays Mercantile Business Finance Limited
Description: The debt or debts represented by any money from time to…
6 March 1997
Debenture
Delivered: 14 March 1997
Status: Satisfied on 14 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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