GRANITE SOUND LIMITED
NEWBURY STONEWOOD AUDIO LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 03875975
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 999 . The most likely internet sites of GRANITE SOUND LIMITED are www.granitesound.co.uk, and www.granite-sound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Granite Sound Limited is a Private Limited Company. The company registration number is 03875975. Granite Sound Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Granite Sound Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . JONES, Peter is a Director of the company. LEAHY, Christine Fiona is a Director of the company. LEAHY, Patrick Joseph is a Director of the company. Secretary KYPRIANOU, Eleftherios has been resigned. Secretary MOSS, David Parker has been resigned. Secretary WESTERN, Clare Jeanette has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FORSTER, Brendan Michael has been resigned. Director GUTTERIDGE, Grant Michael has been resigned. Director JONES, Peter John has been resigned. Director MCINTOSH, Christopher James has been resigned. Director O'DONNELL, Ronan has been resigned. Director WESTERN, Clare Jeanette has been resigned. Director WESTERN, Peter Ferguson has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JONES, Peter
Appointed Date: 25 May 2010
40 years old
Director
LEAHY, Christine Fiona
Appointed Date: 25 May 2010
67 years old
Director
LEAHY, Patrick Joseph
Appointed Date: 25 May 2010
69 years old

Resigned Directors

Secretary
KYPRIANOU, Eleftherios
Resigned: 31 August 2007
Appointed Date: 12 November 2006
Secretary
MOSS, David Parker
Resigned: 25 May 2010
Appointed Date: 31 August 2007
Secretary
WESTERN, Clare Jeanette
Resigned: 12 November 2006
Appointed Date: 12 November 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999
Director
FORSTER, Brendan Michael
Resigned: 25 May 2010
Appointed Date: 19 June 2007
60 years old
Director
GUTTERIDGE, Grant Michael
Resigned: 25 May 2010
Appointed Date: 19 June 2007
65 years old
Director
JONES, Peter John
Resigned: 06 April 2015
Appointed Date: 06 April 2015
40 years old
Director
MCINTOSH, Christopher James
Resigned: 25 May 2010
Appointed Date: 10 September 2008
59 years old
Director
O'DONNELL, Ronan
Resigned: 25 May 2010
Appointed Date: 19 June 2007
77 years old
Director
WESTERN, Clare Jeanette
Resigned: 12 November 2006
Appointed Date: 12 November 1999
66 years old
Director
WESTERN, Peter Ferguson
Resigned: 19 June 2007
Appointed Date: 12 November 1999
69 years old

Persons With Significant Control

Mr Peter Jones
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Joseph Leahy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Fiona Leahy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANITE SOUND LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 999
02 Oct 2015
Termination of appointment of Peter John Jones as a director on 6 April 2015
02 Oct 2015
Appointment of Mr Peter John Jones as a director on 6 April 2015
...
... and 58 more events
17 May 2000
Ad 05/05/00--------- £ si 999@1=999 £ ic 1/1000
12 May 2000
Accounting reference date extended from 30/11/00 to 30/04/01
30 Dec 1999
Particulars of mortgage/charge
21 Nov 1999
Secretary resigned
12 Nov 1999
Incorporation

GRANITE SOUND LIMITED Charges

14 January 2009
Debenture
Delivered: 24 January 2009
Status: Satisfied on 11 June 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 1999
All assets debenture
Delivered: 30 December 1999
Status: Satisfied on 14 March 2008
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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