AUDIO VISUAL MATERIAL LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3LB
Company number 00944450
Status Active
Incorporation Date 18 December 1968
Company Type Private Limited Company
Address UNIT 4 J4 ESTATE, DOMAN ROAD, CAMBERLEY, SURREY, GU15 3LB
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of John Philip Sills as a director on 12 April 2017; Registration of charge 009444500008, created on 12 April 2017. The most likely internet sites of AUDIO VISUAL MATERIAL LIMITED are www.audiovisualmaterial.co.uk, and www.audio-visual-material.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and two months. The distance to to Bagshot Rail Station is 3.9 miles; to Ash Vale Rail Station is 4.5 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audio Visual Material Limited is a Private Limited Company. The company registration number is 00944450. Audio Visual Material Limited has been working since 18 December 1968. The present status of the company is Active. The registered address of Audio Visual Material Limited is Unit 4 J4 Estate Doman Road Camberley Surrey Gu15 3lb. . NIXEY, Colin Donald is a Secretary of the company. ATHANASIOU, Christakis Symeon is a Director of the company. NISBET, Mark Nigel is a Director of the company. NIXEY, Colin Donald is a Director of the company. WELLS, Caroline is a Director of the company. Secretary ALLPRESS, Ronald Arthur has been resigned. Director ALLPRESS, Ronald Arthur has been resigned. Director EVERARD, Edward James has been resigned. Director SILLS, John Philip has been resigned. Director STEELE, Malcolm Stuart has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
NIXEY, Colin Donald
Appointed Date: 03 April 2008
Director
ATHANASIOU, Christakis Symeon
Appointed Date: 01 October 2015
55 years old
Director
NISBET, Mark Nigel
Appointed Date: 01 April 2007
60 years old
Director
NIXEY, Colin Donald
Appointed Date: 03 April 2008
63 years old
Director
WELLS, Caroline
Appointed Date: 01 October 2015
51 years old

Resigned Directors

Secretary
ALLPRESS, Ronald Arthur
Resigned: 03 April 2008
Director
ALLPRESS, Ronald Arthur
Resigned: 03 April 2008
Appointed Date: 26 September 1996
82 years old
Director
EVERARD, Edward James
Resigned: 07 April 2015
Appointed Date: 26 September 1996
73 years old
Director
SILLS, John Philip
Resigned: 12 April 2017
79 years old
Director
STEELE, Malcolm Stuart
Resigned: 26 September 1996
91 years old

Persons With Significant Control

Sea Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUDIO VISUAL MATERIAL LIMITED Events

08 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2017
Termination of appointment of John Philip Sills as a director on 12 April 2017
20 Apr 2017
Registration of charge 009444500008, created on 12 April 2017
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
...
... and 91 more events
21 Feb 1987
Return made up to 26/01/87; full list of members
14 May 1986
Accounts for a small company made up to 30 September 1985
14 May 1986
Return made up to 25/02/86; full list of members
25 Feb 1969
Company name changed\certificate issued on 25/02/69
18 Dec 1968
Certificate of incorporation

AUDIO VISUAL MATERIAL LIMITED Charges

12 April 2017
Charge code 0094 4450 0008
Delivered: 20 April 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed charges over all land and intellectual property owned…
2 March 2011
Legal assignment
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 July 2004
Floating charge (all assets)
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
5 January 2002
Fixed charge on purchased debts which fail to vest
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
26 September 1996
Fixed and floating charge
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 February 1988
Single debenture
Delivered: 22 February 1988
Status: Satisfied on 9 December 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1984
Fixed and floating charge
Delivered: 19 October 1984
Status: Satisfied on 29 January 1988
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
27 May 1977
Floating charge
Delivered: 3 June 1977
Status: Satisfied on 14 January 1995
Persons entitled: Midland Bank LTD
Description: Floating charge on the (see doc M34). Undertaking and all…

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