SONET PREBBLES LIMITED
SLOUGH SETON PREBBLES LIMITED

Hellopages » Berkshire » Slough » SL1 3UH

Company number 00710779
Status Active
Incorporation Date 15 December 1961
Company Type Private Limited Company
Address 103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Patrick Norris Clements as a director on 30 April 2016. The most likely internet sites of SONET PREBBLES LIMITED are www.sonetprebbles.co.uk, and www.sonet-prebbles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and twelve months. Sonet Prebbles Limited is a Private Limited Company. The company registration number is 00710779. Sonet Prebbles Limited has been working since 15 December 1961. The present status of the company is Active. The registered address of Sonet Prebbles Limited is 103 105 Bath Road Slough Berkshire Sl1 3uh. . LOGAN, Christine Anne-Marie is a Secretary of the company. DAVIES, Candida Jane is a Director of the company. GREENSMITH, Richard Mark is a Director of the company. Secretary BUXTON SMITH, Maria Rita has been resigned. Secretary GOULD, John Roger Beresford has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary MANNION, Antony Clive Patrick has been resigned. Secretary RICHARDSON, Elizabeth Anne has been resigned. Director ANDERSEN, Henning Lang has been resigned. Director BUCHAN, Brian John has been resigned. Director BUXTON-SMITH, Maria Rita, Dr has been resigned. Director CAIZZONE, Salvatore has been resigned. Director CATER, Iain Charles Douglas has been resigned. Director CLEMENTS, Patrick Norris, Dr has been resigned. Director DAVIS, Shaun Kevin has been resigned. Director DAWAR, Manish has been resigned. Director EDWARDS, Simon Jeremy has been resigned. Director GEORGE, Dieno has been resigned. Director GOULD, John Roger Beresford has been resigned. Director HUMPHREYS, Roger Owen has been resigned. Director JOWETT, Jonathan David has been resigned. Director KEELEY, Martin Spencer has been resigned. Director MANNION, Antony Clive Patrick has been resigned. Director MORAN, Mark has been resigned. Director MORDAN, William Richard has been resigned. Director SANDERS, Paul Antony has been resigned. Director SLATER, Andrew has been resigned. Director STOLLER, Norman Kelvin has been resigned. Director WATTS, Garry has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LOGAN, Christine Anne-Marie
Appointed Date: 16 December 2014
Director
DAVIES, Candida Jane
Appointed Date: 31 July 2012
51 years old
Director
GREENSMITH, Richard Mark
Appointed Date: 21 April 2016
52 years old

Resigned Directors

Secretary
BUXTON SMITH, Maria Rita
Resigned: 01 November 2010
Appointed Date: 30 September 2005
Secretary
GOULD, John Roger Beresford
Resigned: 01 June 1999
Secretary
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 01 June 1999
Secretary
MANNION, Antony Clive Patrick
Resigned: 30 September 2005
Appointed Date: 30 September 2004
Secretary
RICHARDSON, Elizabeth Anne
Resigned: 16 December 2014
Appointed Date: 01 November 2010
Director
ANDERSEN, Henning Lang
Resigned: 24 May 2013
Appointed Date: 31 July 2012
62 years old
Director
BUCHAN, Brian John
Resigned: 23 March 2004
Appointed Date: 29 May 2001
73 years old
Director
BUXTON-SMITH, Maria Rita, Dr
Resigned: 29 October 2010
Appointed Date: 23 July 2008
60 years old
Director
CAIZZONE, Salvatore
Resigned: 14 May 2012
Appointed Date: 08 August 2011
61 years old
Director
CATER, Iain Charles Douglas
Resigned: 19 February 2001
73 years old
Director
CLEMENTS, Patrick Norris, Dr
Resigned: 30 April 2016
Appointed Date: 03 June 2013
61 years old
Director
DAVIS, Shaun Kevin
Resigned: 01 November 2010
Appointed Date: 05 August 2004
67 years old
Director
DAWAR, Manish
Resigned: 31 July 2012
Appointed Date: 01 November 2010
59 years old
Director
EDWARDS, Simon Jeremy
Resigned: 11 December 2013
Appointed Date: 08 February 2011
64 years old
Director
GEORGE, Dieno
Resigned: 29 May 2001
Appointed Date: 19 February 2001
69 years old
Director
GOULD, John Roger Beresford
Resigned: 30 September 1999
85 years old
Director
HUMPHREYS, Roger Owen
Resigned: 31 October 1997
Appointed Date: 01 March 1995
64 years old
Director
JOWETT, Jonathan David
Resigned: 30 September 2004
Appointed Date: 30 November 2000
63 years old
Director
KEELEY, Martin Spencer
Resigned: 08 August 2011
Appointed Date: 01 November 2010
69 years old
Director
MANNION, Antony Clive Patrick
Resigned: 01 November 2010
Appointed Date: 30 September 2004
64 years old
Director
MORAN, Mark
Resigned: 01 November 2010
Appointed Date: 05 August 2004
65 years old
Director
MORDAN, William Richard
Resigned: 01 October 2015
Appointed Date: 01 November 2010
56 years old
Director
SANDERS, Paul Antony
Resigned: 30 November 2000
Appointed Date: 01 November 1997
61 years old
Director
SLATER, Andrew
Resigned: 30 April 2003
Appointed Date: 29 May 2001
78 years old
Director
STOLLER, Norman Kelvin
Resigned: 11 October 1999
91 years old
Director
WATTS, Garry
Resigned: 01 November 2010
Appointed Date: 19 February 2001
68 years old

Persons With Significant Control

Ssl International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONET PREBBLES LIMITED Events

03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Termination of appointment of Patrick Norris Clements as a director on 30 April 2016
09 May 2016
Appointment of Richard Mark Greensmith as a director on 21 April 2016
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 158 more events
27 May 1983
Accounts made up to 31 December 1982
14 Jul 1982
Accounts made up to 31 December 1981
18 Jul 1980
Company name changed\certificate issued on 18/07/80
15 Dec 1961
Incorporation
15 Dec 1961
Registered office changed on 15/12/61 from: registered office changed

SONET PREBBLES LIMITED Charges

27 November 1989
Legal charge
Delivered: 15 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the west side of berry st, bootle…
27 November 1989
Legal charge
Delivered: 15 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the north east side of st johns rd…
21 October 1988
Guarantee & debenture
Delivered: 27 October 1988
Status: Satisfied on 5 October 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1987
Mortgage debenture
Delivered: 24 February 1987
Status: Satisfied on 27 March 1990
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over l/h land & buildings…

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