Company number 03413208
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address C/O BREBNERS 1ST FLOOR, 1 SUFFOLK WAY, SEVENOAKS, KENT, TN13 1YL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 20
; Satisfaction of charge 034132080009 in full. The most likely internet sites of ACOUSTIC GROUP LIMITED are www.acousticgroup.co.uk, and www.acoustic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.1 miles; to Ashurst (Kent) Rail Station is 10.1 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acoustic Group Limited is a Private Limited Company.
The company registration number is 03413208. Acoustic Group Limited has been working since 01 August 1997.
The present status of the company is Active. The registered address of Acoustic Group Limited is C O Brebners 1st Floor 1 Suffolk Way Sevenoaks Kent Tn13 1yl. . HEADLAM-MORLEY, Michael Crispin is a Director of the company. Secretary HEADLAM-MORLEY, Nicola Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, Robert Gary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997
ACOUSTIC GROUP LIMITED Events
23 Jan 2017
Total exemption full accounts made up to 31 October 2016
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
11 May 2016
Satisfaction of charge 034132080009 in full
11 May 2016
Registration of charge 034132080012, created on 11 May 2016
11 May 2016
Satisfaction of charge 034132080010 in full
...
... and 71 more events
21 Aug 1997
New director appointed
21 Aug 1997
New director appointed
21 Aug 1997
Director resigned
21 Aug 1997
Secretary resigned
01 Aug 1997
Incorporation
11 May 2016
Charge code 0341 3208 0012
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 57 acre lane, brixton, london…
9 May 2016
Charge code 0341 3208 0011
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 June 2015
Charge code 0341 3208 0010
Delivered: 6 July 2015
Status: Satisfied
on 11 May 2016
Persons entitled: Resolve Invest Limited
Description: The freehold property known as 57 acre lane, brixton…
29 June 2015
Charge code 0341 3208 0009
Delivered: 30 June 2015
Status: Satisfied
on 11 May 2016
Persons entitled: Resolve Invest Limited
Description: The freehold property known as 57 acre lane brixton london…
4 July 2011
Debenture
Delivered: 7 July 2011
Status: Satisfied
on 30 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2007
Debenture
Delivered: 20 January 2007
Status: Satisfied
on 29 April 2016
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
28 December 2005
Legal mortgage
Delivered: 3 January 2006
Status: Satisfied
on 30 June 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 57 acre lane brixton london t/n 177116…
14 November 2005
Debenture
Delivered: 15 November 2005
Status: Satisfied
on 30 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2003
Legal charge
Delivered: 14 June 2003
Status: Satisfied
on 12 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 57 acre lane brixton london SW2 5TN. Fixed charge all…
23 April 2003
Debenture
Delivered: 24 April 2003
Status: Satisfied
on 12 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
9 July 2001
Legal charge
Delivered: 11 July 2001
Status: Satisfied
on 14 June 2003
Persons entitled: Hsbc Bank PLC
Description: 57 acre lane brixton.
18 February 2000
Debenture
Delivered: 1 March 2000
Status: Satisfied
on 14 June 2003
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…