SAXONS (PHOTOMARKET & HI-FI) LIMITED
SUNDERLAND

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Company number 00196070
Status Active
Incorporation Date 29 February 1924
Company Type Private Limited Company
Address 9 ACOMB COURT, GRANGETOWN, SUNDERLAND, SR2 9SR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 11,902 . The most likely internet sites of SAXONS (PHOTOMARKET & HI-FI) LIMITED are www.saxonsphotomarkethifi.co.uk, and www.saxons-photomarket-hi-fi.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and nine months. Saxons Photomarket Hi Fi Limited is a Private Limited Company. The company registration number is 00196070. Saxons Photomarket Hi Fi Limited has been working since 29 February 1924. The present status of the company is Active. The registered address of Saxons Photomarket Hi Fi Limited is 9 Acomb Court Grangetown Sunderland Sr2 9sr. . BROWN, Marjorie is a Secretary of the company. SMITH, Stanley is a Director of the company. Secretary PURVIS, Frederick Alan has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BROWN, Marjorie
Appointed Date: 14 August 1998

Director
SMITH, Stanley

83 years old

Resigned Directors

Secretary
PURVIS, Frederick Alan
Resigned: 14 August 1998

Persons With Significant Control

Mr Stanley Smith
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

SAXONS (PHOTOMARKET & HI-FI) LIMITED Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
20 May 2016
Total exemption small company accounts made up to 28 February 2016
19 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 11,902

14 Jul 2015
Satisfaction of charge 1 in full
14 Jul 2015
Satisfaction of charge 2 in full
...
... and 68 more events
02 Jul 1988
Particulars of mortgage/charge

24 Oct 1987
Return made up to 22/07/87; full list of members

24 Oct 1987
Accounts made up to 28 February 1987

22 Jan 1987
Accounts for a small company made up to 28 February 1986

22 Jan 1987
Return made up to 25/07/86; full list of members

SAXONS (PHOTOMARKET & HI-FI) LIMITED Charges

30 June 1988
Legal charge
Delivered: 2 July 1988
Status: Satisfied on 3 April 2014
Persons entitled: Portfolio Leasing (UK) Limited
Description: 20/21 waterloo place, sunderlands, tyne & wear SR1 3HX.
12 October 1983
Debenture
Delivered: 18 October 1983
Status: Satisfied on 14 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1983
Debenture
Delivered: 5 August 1983
Status: Satisfied on 14 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1983
Legal charge
Delivered: 21 March 1983
Status: Satisfied on 14 July 2015
Persons entitled: Barclays Bank PLC
Description: F/Hold 20 & 21 waterloo place, sunderland tyne & wear.
27 September 1977
Debenture
Delivered: 6 October 1977
Status: Satisfied on 14 July 2015
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…