STORACALL VOICE SYSTEMS LIMITED
SUNBURY-ON-THAMES STORACALL ENGINEERING LIMITED

Hellopages » Surrey » Spelthorne » TW16 7HE

Company number 02102236
Status Active
Incorporation Date 20 February 1987
Company Type Private Limited Company
Address UNIT C1 DOLPHIN ESTATE, WINDMILL ROAD WEST, SUNBURY-ON-THAMES, MIDDLESEX, ENGLAND, TW16 7HE
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 145,000 . The most likely internet sites of STORACALL VOICE SYSTEMS LIMITED are www.storacallvoicesystems.co.uk, and www.storacall-voice-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Fulwell Rail Station is 3.8 miles; to Byfleet & New Haw Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Storacall Voice Systems Limited is a Private Limited Company. The company registration number is 02102236. Storacall Voice Systems Limited has been working since 20 February 1987. The present status of the company is Active. The registered address of Storacall Voice Systems Limited is Unit C1 Dolphin Estate Windmill Road West Sunbury On Thames Middlesex England Tw16 7he. . KEARSLEY, Alan is a Secretary of the company. KEARSLEY, Alan is a Director of the company. LEIGHTON, John Anthony Graham is a Director of the company. Director BENSLEY, Paul has been resigned. Director COLLIN, Gary has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary

Director
KEARSLEY, Alan

78 years old

Director

Resigned Directors

Director
BENSLEY, Paul
Resigned: 27 September 2005
68 years old

Director
COLLIN, Gary
Resigned: 21 September 2006
Appointed Date: 01 January 1994
59 years old

Persons With Significant Control

Mr John Anthony Graham Leighton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STORACALL VOICE SYSTEMS LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 145,000

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Registered office address changed from Swan House 69-71 Windmill Road Sunbury-on-Thames Middlesex TW16 7DT to Unit C1 Dolphin Estate Windmill Road West Sunbury-on-Thames Middlesex TW16 7HE on 14 August 2015
...
... and 68 more events
09 Mar 1989
Full accounts made up to 31 March 1988

16 Sep 1988
Particulars of mortgage/charge

24 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Feb 1987
Registered office changed on 24/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP

20 Feb 1987
Certificate of Incorporation

STORACALL VOICE SYSTEMS LIMITED Charges

24 November 2010
All assets debenture
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 November 2003
Fixed and floating charge
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: Euro Sales Finance PLC
Description: A fixed charge by way of legal mortgage on all freehold and…
6 September 1988
Mortgage debenture
Delivered: 16 September 1988
Status: Satisfied on 19 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…