SEVENOAKS SOUND AND VISION LIMITED
SEVENOAKS SEVENOAKS FRANCHISING LIMITED

Hellopages » Kent » Sevenoaks » TN13 2HU

Company number 03008095
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address UNIT 1, MOREWOOD CLOSE, SEVENOAKS, KENT, TN13 2HU
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 30 June 2016; Register(s) moved to registered inspection location Flintwood Leas Green Chislehurst BR7 6HD. The most likely internet sites of SEVENOAKS SOUND AND VISION LIMITED are www.sevenoakssoundandvision.co.uk, and www.sevenoaks-sound-and-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Bat & Ball Rail Station is 1 miles; to Knockholt Rail Station is 5 miles; to Farningham Road Rail Station is 8.8 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sevenoaks Sound and Vision Limited is a Private Limited Company. The company registration number is 03008095. Sevenoaks Sound and Vision Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Sevenoaks Sound and Vision Limited is Unit 1 Morewood Close Sevenoaks Kent Tn13 2hu. . O'BRIEN, Peter Michael is a Secretary of the company. LAWLEY, Robert James is a Director of the company. LEE KEMP, Paul William is a Director of the company. O'BRIEN, Peter Michael is a Director of the company. ROBERTS, Jonathan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLOCKLEY, Malcolm Barry has been resigned. Director FRANKLIN, John Christopher has been resigned. Director JENNINGS, Roger William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
O'BRIEN, Peter Michael
Appointed Date: 16 January 1995

Director
LAWLEY, Robert James
Appointed Date: 19 January 2012
59 years old

Director
LEE KEMP, Paul William
Appointed Date: 16 January 1995
76 years old

Director
O'BRIEN, Peter Michael
Appointed Date: 16 January 1995
77 years old

Director
ROBERTS, Jonathan
Appointed Date: 01 January 2015
42 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 January 1995
Appointed Date: 10 January 1995

Director
BLOCKLEY, Malcolm Barry
Resigned: 17 April 2014
Appointed Date: 01 February 1995
78 years old

Director
FRANKLIN, John Christopher
Resigned: 14 December 2001
Appointed Date: 15 February 1997
61 years old

Director
JENNINGS, Roger William
Resigned: 23 May 2007
Appointed Date: 23 November 2005
76 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 January 1995
Appointed Date: 10 January 1995

Persons With Significant Control

Mr Paul William Lee-Kemp
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SEVENOAKS SOUND AND VISION LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
25 Nov 2016
Full accounts made up to 30 June 2016
26 Sep 2016
Register(s) moved to registered inspection location Flintwood Leas Green Chislehurst BR7 6HD
23 Sep 2016
Register inspection address has been changed to Flintwood Leas Green Chislehurst BR7 6HD
23 Sep 2016
Satisfaction of charge 030080950001 in full
...
... and 71 more events
25 Jan 1995
Memorandum and Articles of Association
24 Jan 1995
Registered office changed on 24/01/95 from: classic house 174-180 old street london EC1V 9BP

20 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Jan 1995
Incorporation

SEVENOAKS SOUND AND VISION LIMITED Charges

9 September 2016
Charge code 0300 8095 0002
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
18 May 2015
Charge code 0300 8095 0001
Delivered: 18 May 2015
Status: Satisfied on 23 September 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…