RYCOTE MICROPHONE WINDSHIELDS LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL5 1RN

Company number 02972455
Status Active
Incorporation Date 30 September 1994
Company Type Private Limited Company
Address LIBBY`S DRIVE, SLAD ROAD, STROUD, GLOUCESTSHIRE, GL5 1RN
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 424 . The most likely internet sites of RYCOTE MICROPHONE WINDSHIELDS LIMITED are www.rycotemicrophonewindshields.co.uk, and www.rycote-microphone-windshields.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Rycote Microphone Windshields Limited is a Private Limited Company. The company registration number is 02972455. Rycote Microphone Windshields Limited has been working since 30 September 1994. The present status of the company is Active. The registered address of Rycote Microphone Windshields Limited is Libby S Drive Slad Road Stroud Gloucestshire Gl5 1rn. . RANSOME, David Peter is a Secretary of the company. DAVIES, Odette Margaret Lloyd is a Director of the company. LLOYD DAVIES, Simon Rupert is a Director of the company. RANSOME, David Peter is a Director of the company. Secretary DYER, Vivienne Mary has been resigned. Secretary BART SECRETARIES LIMITED has been resigned. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director ARMITAGE, Robert Douglas has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. Director DASCOMBE, Geoffrey Jon has been resigned. Director DAVIES, Gabrielle has been resigned. Director DYER, Vivienne Mary has been resigned. Director GRANT, James Scott has been resigned. Director PUCELLO, Stefano has been resigned. Director REDSHAW, Michael Walter has been resigned. Director STEEL, Christopher John has been resigned. Director WILLIAMS, Robin Denise has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
RANSOME, David Peter
Appointed Date: 18 September 2012
Director
DAVIES, Odette Margaret Lloyd
Appointed Date: 22 June 2009
56 years old
Director
LLOYD DAVIES, Simon Rupert
Appointed Date: 28 August 2003
55 years old
Director
RANSOME, David Peter
Appointed Date: 30 January 2012
58 years old

Resigned Directors

Secretary
DYER, Vivienne Mary
Resigned: 30 April 1997
Appointed Date: 01 February 1995
Secretary
BART SECRETARIES LIMITED
Resigned: 29 September 2014
Appointed Date: 01 December 2005
Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 01 February 1995
Appointed Date: 30 September 1994
Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 April 1997
Director
ARMITAGE, Robert Douglas
Resigned: 24 May 2004
Appointed Date: 01 June 1997
78 years old
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 01 February 1995
Appointed Date: 30 September 1994
Director
DASCOMBE, Geoffrey Jon
Resigned: 30 April 1997
Appointed Date: 01 February 1995
84 years old
Director
DAVIES, Gabrielle
Resigned: 22 June 2009
Appointed Date: 21 January 2009
56 years old
Director
DYER, Vivienne Mary
Resigned: 09 December 2014
Appointed Date: 15 January 1995
80 years old
Director
GRANT, James Scott
Resigned: 22 June 2005
Appointed Date: 28 August 2003
62 years old
Director
PUCELLO, Stefano
Resigned: 28 June 2013
Appointed Date: 16 May 2012
54 years old
Director
REDSHAW, Michael Walter
Resigned: 27 May 2009
Appointed Date: 01 August 2003
81 years old
Director
STEEL, Christopher John
Resigned: 29 July 2011
Appointed Date: 22 June 2009
72 years old
Director
WILLIAMS, Robin Denise
Resigned: 31 December 2003
Appointed Date: 28 August 2003
58 years old

Persons With Significant Control

Mr Simon Rupert Lloyd Davies
Notified on: 15 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Odette Margaret Lloyd Davies
Notified on: 15 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYCOTE MICROPHONE WINDSHIELDS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 15 September 2016 with updates
29 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 424
29 Oct 2015
Register inspection address has been changed from C/O Thrings Llp the Paragon Counterslip Bristol County of Bristol BS1 6BX England to C/O David Ransome Rycote Microphone Windshields Limited Libbys Drive Stroud Gloucestershire GL5 1RN
19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 126 more events
07 Feb 1995
Secretary resigned;new secretary appointed
07 Feb 1995
Director resigned;new director appointed
26 Jan 1995
Company name changed bart one hundred LIMITED\certificate issued on 27/01/95
18 Jan 1995
New director appointed
30 Sep 1994
Incorporation

RYCOTE MICROPHONE WINDSHIELDS LIMITED Charges

13 August 2009
Legal assignment
Delivered: 14 August 2009
Status: Satisfied on 25 September 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 July 2009
Floating charge (all assets)
Delivered: 14 July 2009
Status: Satisfied on 25 September 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
10 July 2009
Fixed charge on purchased debts which fail to vest
Delivered: 14 July 2009
Status: Satisfied on 25 September 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
9 July 2009
Debenture
Delivered: 11 July 2009
Status: Satisfied on 25 September 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 September 2001
Debenture containing fixed and floating charges
Delivered: 12 September 2001
Status: Satisfied on 27 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 July 1999
Legal mortgage
Delivered: 3 August 1999
Status: Satisfied on 4 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H 108 slad road stroud gloucestershire t/n-GR127555. And…
28 July 1999
Legal mortgage
Delivered: 3 August 1999
Status: Satisfied on 4 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H 100 slad road stroud gloucestershire t/n-GR93169.. And…
28 July 1999
Legal mortgage
Delivered: 3 August 1999
Status: Satisfied on 4 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/H 102 slad road stroud gloucestershire t/n-GR96324. And…
5 May 1995
Legal mortgage
Delivered: 16 May 1995
Status: Satisfied on 4 October 2001
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as libby's drive slad road stroud…
1 February 1995
Composite guarantee and debenture
Delivered: 14 February 1995
Status: Satisfied on 4 October 2001
Persons entitled: Arthur John Gozzard
Description: Fixed and floating charges over the undertaking and all…
1 February 1995
Mortgage debenture
Delivered: 8 February 1995
Status: Satisfied on 4 October 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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