Company number 04840085
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address YORK HOUSE BLACKBROOK PARK AVENUE, BLACKBROOK BUSINESS PARK, TAUNTON, SOMERSET, TA1 2PX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration one hundred and eighty-four events have happened. The last three records are Satisfaction of charge 048400850043 in full; Registration of charge 048400850045, created on 21 December 2016; Group of companies' accounts made up to 30 September 2016. The most likely internet sites of STRONGVOX LIMITED are www.strongvox.co.uk, and www.strongvox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Strongvox Limited is a Private Limited Company.
The company registration number is 04840085. Strongvox Limited has been working since 21 July 2003.
The present status of the company is Active. The registered address of Strongvox Limited is York House Blackbrook Park Avenue Blackbrook Business Park Taunton Somerset Ta1 2px. . TOPAZIO, Robert is a Secretary of the company. ALFORD, Robert is a Director of the company. AMOS YEO, Barry Peter is a Director of the company. AMOS YEO, Kevin is a Director of the company. BALLARD, Toby James Thomas is a Director of the company. TOPAZIO, Robert is a Director of the company. TROTT, Wendy Jane is a Director of the company. Secretary HARTWELL, Dawn Lesley has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director BANNISTER, William Henry has been resigned. Director CULL, David Geoffrey Maurice has been resigned. Director GABB, Colin has been resigned. Director NICHOLSON, Adrian has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 05 February 2004
Appointed Date: 21 July 2003
Director
GABB, Colin
Resigned: 31 August 2008
Appointed Date: 01 November 2004
73 years old
Director
NICHOLSON, Adrian
Resigned: 29 April 2005
Appointed Date: 09 September 2004
71 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 05 February 2004
Appointed Date: 21 July 2003
Persons With Significant Control
Mr Barry Peter Amos-Yeo
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Richard Amos-Yeo
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRONGVOX LIMITED Events
21 December 2016
Charge code 0484 0085 0045
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Prowting Investments PLC (Company Number 02153228)
Description: Contains fixed charge…
4 August 2016
Charge code 0484 0085 0044
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Prowting Investments PLC (No. 2153228)
Description: The chargor with full title guarantee in accordance with…
1 October 2015
Charge code 0484 0085 0043
Delivered: 6 October 2015
Status: Satisfied
on 19 January 2017
Persons entitled: West of England Developments (Taunton) Limited
Clarke Willmott Trust Corporation Limited
Description: Land at amberd lane trull taunton somerset.
28 March 2014
Charge code 0484 0085 0042
Delivered: 1 April 2014
Status: Satisfied
on 29 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at sandhill park bishops lydeard taunton t/no…
7 May 2013
Charge code 0484 0085 0041
Delivered: 11 May 2013
Status: Satisfied
on 20 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Labnd adjacent to the beehive public house wellington hill…
28 February 2013
Legal charge
Delivered: 7 March 2013
Status: Satisfied
on 26 July 2016
Persons entitled: Prowting Investments PLC
Description: All that land at secmaton lane dawlish.
8 November 2012
Legal charge
Delivered: 9 November 2012
Status: Satisfied
on 26 July 2016
Persons entitled: Prowting Investments PLC
Description: Land at pollyfield avon road bideford devon.
9 July 2012
Legal charge
Delivered: 11 July 2012
Status: Satisfied
on 30 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Former hatcheries, bathpool, taunton t/no ST298863 see…
2 April 2012
Legal charge
Delivered: 5 April 2012
Status: Satisfied
on 9 September 2016
Persons entitled: Hookipa Developments Limited
Description: That part of t/no ST78784 as shown edged red on the plan…
28 February 2012
Legal charge
Delivered: 15 March 2012
Status: Satisfied
on 26 July 2016
Persons entitled: Prowting Investments PLC
Description: Land at secmaton lane, dawlish.
28 February 2012
Legal assignment
Delivered: 1 March 2012
Status: Satisfied
on 20 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's rights title and interest in to or…
28 February 2012
Legal charge
Delivered: 1 March 2012
Status: Satisfied
on 29 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land known as land and buildings at norton…
27 January 2012
Legal charge
Delivered: 31 January 2012
Status: Satisfied
on 20 June 2016
Persons entitled: The Royal Bank of Scotland PLC (The Lender)
Description: F/H land k/a cleeve cottage, farm road, bristol t/no…
21 October 2011
Legal charge
Delivered: 25 October 2011
Status: Satisfied
on 27 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The old cossington village hall middle road cossington…
10 May 2011
Legal charge
Delivered: 12 May 2011
Status: Satisfied
on 26 July 2016
Persons entitled: Prowting Investments PLC
Description: Land at cleeve cottage farm road downend bristol t/no…
27 April 2011
Legal charge
Delivered: 28 April 2011
Status: Satisfied
on 26 July 2016
Persons entitled: Prowting Investments PLC
Description: Land at norton fitzwarren taunton somerset.
1 April 2011
Legal charge
Delivered: 14 April 2011
Status: Satisfied
on 26 July 2016
Persons entitled: Prowting Investments PLC
Description: Land at secmaton lane dawlish.
26 March 2010
Deed of assignment
Delivered: 15 April 2010
Status: Satisfied
on 27 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The village hall contract and the rights and claims, see…
26 March 2010
Legal charge
Delivered: 3 April 2010
Status: Satisfied
on 27 March 2015
Persons entitled: Prowting Investments PLC
Description: Land at trivetts farm cossington.
26 March 2010
Legal charge
Delivered: 3 April 2010
Status: Satisfied
on 27 March 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Trivetts farm cossington somerset by way of fixed charge…
8 January 2009
Charge
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Pfc Nominees Limited (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
26 September 2008
Legal charge
Delivered: 1 October 2008
Status: Satisfied
on 26 July 2016
Persons entitled: Prowting Investments PLC
Description: Land at norton fitzwarren taunton somerset t/no ST236349…
15 August 2008
Legal charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Land at kingswood trading estate, southey avenue, bristol…
6 May 2008
Legal mortgage
Delivered: 10 May 2008
Status: Satisfied
on 14 May 2009
Persons entitled: Charles Edward Brabazon Clive-Ponsonby-Fane
Description: Land at alvington lane, alvington, yeovil, somerset.
6 August 2007
Legal charge
Delivered: 7 August 2007
Status: Satisfied
on 12 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 90 staplegrove road and garage taunton. By way of fixed…
25 July 2007
Legal charge
Delivered: 27 July 2007
Status: Satisfied
on 12 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at shudrick lane ilminster somerset part of t/no…
7 June 2007
Legal charge
Delivered: 9 June 2007
Status: Satisfied
on 12 October 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All that land at staplegrove road taunton somerset and 88…
1 March 2007
Legal charge
Delivered: 9 March 2007
Status: Satisfied
on 20 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at duporth holiday park duporth road st austell…
19 February 2007
Legal charge
Delivered: 28 February 2007
Status: Satisfied
on 23 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the southwest side of swalcliffe. By way of fixed…
12 January 2007
Legal charge
Delivered: 19 January 2007
Status: Satisfied
on 17 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at paddons farm farringdon hill lane stogursey…
9 October 2006
Legal charge
Delivered: 14 October 2006
Status: Satisfied
on 23 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land off eskil place school lane torrington devon t/no…
13 July 2006
Legal charge
Delivered: 14 July 2006
Status: Satisfied
on 22 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Land forming part of 1 weston road and kings nursery long…
27 June 2006
Legal charge
Delivered: 5 July 2006
Status: Satisfied
on 20 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of 122-129 east reach taunton t/nos ST241810 and…
10 November 2005
Legal charge
Delivered: 11 November 2005
Status: Satisfied
on 20 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of telephone house taunton t/no st 233983. by way of…
21 July 2005
Legal charge
Delivered: 28 July 2005
Status: Satisfied
on 20 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H cerne abbas village hall wills lane cerne abbas…
5 July 2005
Legal charge
Delivered: 6 July 2005
Status: Satisfied
on 20 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The land at wood street taunton part of t/n ST59830. By way…
20 May 2005
Legal charge
Delivered: 26 May 2005
Status: Satisfied
on 23 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at abbotsham road bideford t/nos: DN505306 and…
27 April 2005
Legal charge
Delivered: 30 April 2005
Status: Satisfied
on 23 December 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at toad hall cullompton devon t/no DN240547. By way of…
28 February 2005
Deed of legal charge
Delivered: 4 March 2005
Status: Satisfied
on 9 September 2016
Persons entitled: Matthew Clark PLC Taunton Cider and Taunton Cider Trading Limited
Description: Land at station road north fitzwarren taunton somerset.
31 January 2005
Legal charge
Delivered: 4 February 2005
Status: Satisfied
on 26 July 2016
Persons entitled: Prowting Investments PLC
Description: F/H land at mitchell near truro cornwall t/n CL167013…
19 January 2005
The charge
Delivered: 9 February 2005
Status: Satisfied
on 26 July 2016
Persons entitled: Rodaway Nominees Lmited as Security Trustee
Description: Land on the west side of school lane torrington devon…
13 December 2004
Legal charge
Delivered: 16 December 2004
Status: Satisfied
on 20 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at barton lodge,cerne abbas,dorset. By…
19 November 2004
Legal charge
Delivered: 26 November 2004
Status: Satisfied
on 22 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land lying to the south of sportsman road, valley, truckle…
3 August 2004
Debenture
Delivered: 9 August 2004
Status: Satisfied
on 7 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
Legal charge
Delivered: 30 July 2004
Status: Satisfied
on 29 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the west side of school lane torrington t/no…