Company number 02144034
Status Active
Incorporation Date 1 July 1987
Company Type Private Limited Company
Address 49 ESSEX ROAD, CHINGFORD, LONDON, E4 6DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SONGSEEKERS INTERNATIONAL LIMITED are www.songseekersinternational.co.uk, and www.songseekers-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 6.9 miles; to Bethnal Green Rail Station is 7.8 miles; to Barbican Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Songseekers International Limited is a Private Limited Company.
The company registration number is 02144034. Songseekers International Limited has been working since 01 July 1987.
The present status of the company is Active. The registered address of Songseekers International Limited is 49 Essex Road Chingford London E4 6dg. . STRUM, Steven is a Secretary of the company. SIMMONS, Ruth Stephanie is a Director of the company. Secretary SIMMONS, David Alan has been resigned. Director HOPKINS, John Walsh has been resigned. Director SANDERS, Tara has been resigned. Director SIMMONS, David Alan has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
SANDERS, Tara
Resigned: 17 May 1996
Appointed Date: 01 January 1994
56 years old
Persons With Significant Control
Mrs Ruth Stephanie Simmons
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SONGSEEKERS INTERNATIONAL LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
02 Jun 2016
Amended total exemption small company accounts made up to 31 December 2014
26 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
...
... and 90 more events
08 Sep 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1987
Registered office changed on 08/09/87 from: 124-128 city road london EC1V 2NJ
13 Aug 1987
Company name changed rapid 3502 LIMITED\certificate issued on 14/08/87
19 June 1999
Mortgage debenture
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 August 1995
Fixed and floating charge
Delivered: 26 August 1995
Status: Satisfied
on 8 May 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1993
Single debenture
Delivered: 6 May 1993
Status: Satisfied
on 17 November 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…