SNELL ADVANCED MEDIA LIMITED
NEWBURY SNELL LIMITED SNELL & WILCOX LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2NX

Company number 01160119
Status Active
Incorporation Date 13 February 1974
Company Type Private Limited Company
Address 31 TURNPIKE ROAD, NEWBURY, BERKSHIRE, RG14 2NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Satisfaction of charge 011601190017 in full; Director's details changed for Mr Robert Willem Szabo-Rowe on 7 December 2016; Second filing of a statement of capital following an allotment of shares on 28 September 2016 GBP 5,040,781.61 . The most likely internet sites of SNELL ADVANCED MEDIA LIMITED are www.snelladvancedmedia.co.uk, and www.snell-advanced-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to Newbury Rail Station is 1.3 miles; to Thatcham Rail Station is 2.6 miles; to Midgham Rail Station is 5.3 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Snell Advanced Media Limited is a Private Limited Company. The company registration number is 01160119. Snell Advanced Media Limited has been working since 13 February 1974. The present status of the company is Active. The registered address of Snell Advanced Media Limited is 31 Turnpike Road Newbury Berkshire Rg14 2nx. . BANKS, Timothy is a Director of the company. HORTON, Paul John is a Director of the company. SZABO-ROWE, Robert Willem is a Director of the company. THORSTEINSON, Timothy Edward is a Director of the company. Secretary CIVELLI, Daphne Anne has been resigned. Secretary EELES, Eric John, Doctor has been resigned. Secretary PROUDLOCK, Nicola Marie has been resigned. Director BAINES, Peter Anthony has been resigned. Director BANKS, Michael Lawrence has been resigned. Director BANKS, Michael Lawrence, Reverend has been resigned. Director BIRD, Colin has been resigned. Director COOPER, Ian Graham has been resigned. Director CRAIG, Margaret Ann has been resigned. Director CROSS, Howard John has been resigned. Director CROSS, Ray John has been resigned. Director DERRY, Simon John has been resigned. Director EATON, Guy Frederick St John has been resigned. Director EELES, Eric John, Doctor has been resigned. Director ENNALS, John Richard, Professor has been resigned. Director FLETCHER, Russell has been resigned. Director FREDERICKS, Peter George has been resigned. Director GARRATT, Peter Douglas has been resigned. Director GOODWIN, James Charles has been resigned. Director LAMBERT, David John has been resigned. Director LYON, David has been resigned. Director MARTIN, Paul Graham has been resigned. Director MELIA, Kevin John has been resigned. Director MILES, David, Professor has been resigned. Director MULLIGAN, Martin has been resigned. Director PHILLIPS, Timothy John has been resigned. Director PITMAN, Graham Michael has been resigned. Director POULTER, John William has been resigned. Director REIDER, Anthony Paul has been resigned. Director ROGERS, Simon Darryl has been resigned. Director SANDBANK, Charles Peter, Doctor has been resigned. Director SANDBANK, Charles Peter, Doctor has been resigned. Director SNELL, Roderick Saxon has been resigned. Director SPENCER, John Strathmore has been resigned. Director SUBHERWAL, Naresh has been resigned. Director WATERS, George Thomas, Dr has been resigned. Director YOULTON, David Alfred, Dr has been resigned. Director ZALLER, Joseph has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BANKS, Timothy
Appointed Date: 01 September 2015
52 years old
Director
HORTON, Paul John
Appointed Date: 29 February 2016
59 years old
Director
SZABO-ROWE, Robert Willem
Appointed Date: 19 May 2015
59 years old
Director
THORSTEINSON, Timothy Edward
Appointed Date: 02 March 2015
71 years old

Resigned Directors

Secretary
CIVELLI, Daphne Anne
Resigned: 04 October 1992
Secretary
EELES, Eric John, Doctor
Resigned: 03 March 2003
Appointed Date: 01 April 1992
Secretary
PROUDLOCK, Nicola Marie
Resigned: 31 January 2009
Appointed Date: 03 March 2003
Director
BAINES, Peter Anthony
Resigned: 26 February 2009
Appointed Date: 07 May 2002
63 years old
Director
BANKS, Michael Lawrence
Resigned: 01 December 1998
Appointed Date: 09 March 1998
85 years old
Director
BANKS, Michael Lawrence, Reverend
Resigned: 24 June 1994
85 years old
Director
BIRD, Colin
Resigned: 31 March 2000
Appointed Date: 11 July 1997
68 years old
Director
COOPER, Ian Graham
Resigned: 06 May 2015
Appointed Date: 11 March 2014
70 years old
Director
CRAIG, Margaret Ann
Resigned: 14 January 2000
Appointed Date: 05 November 1998
65 years old
Director
CROSS, Howard John
Resigned: 21 January 2003
Appointed Date: 06 September 2001
60 years old
Director
CROSS, Ray John
Resigned: 12 March 2015
Appointed Date: 11 March 2014
74 years old
Director
DERRY, Simon John
Resigned: 11 March 2014
Appointed Date: 14 November 2002
64 years old
Director
EATON, Guy Frederick St John
Resigned: 18 May 2015
Appointed Date: 23 March 2015
63 years old
Director
EELES, Eric John, Doctor
Resigned: 28 February 2003
98 years old
Director
ENNALS, John Richard, Professor
Resigned: 10 December 1996
Appointed Date: 08 May 1993
74 years old
Director
FLETCHER, Russell
Resigned: 31 July 2000
Appointed Date: 01 November 1998
59 years old
Director
FREDERICKS, Peter George
Resigned: 16 April 2014
Appointed Date: 02 February 2004
61 years old
Director
GARRATT, Peter Douglas
Resigned: 24 February 2004
Appointed Date: 28 June 1995
72 years old
Director
GOODWIN, James Charles
Resigned: 24 April 2002
Appointed Date: 24 June 1994
87 years old
Director
LAMBERT, David John
Resigned: 24 December 1997
Appointed Date: 01 April 1992
92 years old
Director
LYON, David
Resigned: 24 April 2002
71 years old
Director
MARTIN, Paul Graham
Resigned: 07 September 2015
Appointed Date: 19 May 2015
49 years old
Director
MELIA, Kevin John
Resigned: 28 July 2000
Appointed Date: 01 April 1992
79 years old
Director
MILES, David, Professor
Resigned: 18 December 2000
Appointed Date: 04 December 1996
80 years old
Director
MULLIGAN, Martin
Resigned: 23 March 2015
Appointed Date: 11 March 2014
63 years old
Director
PHILLIPS, Timothy John
Resigned: 30 April 2003
Appointed Date: 09 May 2002
78 years old
Director
PITMAN, Graham Michael
Resigned: 11 March 2014
Appointed Date: 26 February 2009
75 years old
Director
POULTER, John William
Resigned: 26 February 2009
Appointed Date: 07 May 2002
83 years old
Director
REIDER, Anthony Paul
Resigned: 07 May 1993
90 years old
Director
ROGERS, Simon Darryl
Resigned: 07 May 2015
Appointed Date: 07 January 2015
63 years old
Director
SANDBANK, Charles Peter, Doctor
Resigned: 16 May 1997
Appointed Date: 01 September 1993
94 years old
Director
SANDBANK, Charles Peter, Doctor
Resigned: 04 October 1992
Appointed Date: 04 April 1993
94 years old
Director
SNELL, Roderick Saxon
Resigned: 26 February 2009
85 years old
Director
SPENCER, John Strathmore
Resigned: 31 December 2003
Appointed Date: 28 June 1995
81 years old
Director
SUBHERWAL, Naresh
Resigned: 30 June 1997
Appointed Date: 01 March 1994
83 years old
Director
WATERS, George Thomas, Dr
Resigned: 10 April 2002
Appointed Date: 23 March 1997
93 years old
Director
YOULTON, David Alfred, Dr
Resigned: 29 August 2001
81 years old
Director
ZALLER, Joseph
Resigned: 31 July 1998
Appointed Date: 29 May 1996
59 years old

Persons With Significant Control

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

SNELL ADVANCED MEDIA LIMITED Events

10 Mar 2017
Satisfaction of charge 011601190017 in full
08 Dec 2016
Director's details changed for Mr Robert Willem Szabo-Rowe on 7 December 2016
20 Oct 2016
Second filing of a statement of capital following an allotment of shares on 28 September 2016
  • GBP 5,040,781.61
20 Oct 2016
Second filing of a statement of capital following an allotment of shares on 25 February 2016
  • GBP 5,036,075.61
20 Oct 2016
Second filing of a statement of capital following an allotment of shares on 25 February 2016
  • GBP 5,039,372.61
...
... and 240 more events
06 Oct 1994
Return made up to 04/10/94; no change of members
05 Aug 1994
Location of register of members
20 Jul 1994
Location of register of members
30 Jun 1994
New director appointed
30 Jun 1994
Director resigned

SNELL ADVANCED MEDIA LIMITED Charges

26 August 2016
Charge code 0116 0119 0021
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited (as Security Trustee)
Description: Contains fixed charge…
21 January 2016
Charge code 0116 0119 0020
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 December 2015
Charge code 0116 0119 0019
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD (Registered in England and Wales with Number 07341483)
Description: Intellectual property: community trade mark with…
7 July 2014
Charge code 0116 0119 0018
Delivered: 25 July 2014
Status: Satisfied on 15 January 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
11 March 2014
Charge code 0116 0119 0017
Delivered: 24 March 2014
Status: Satisfied on 10 March 2017
Persons entitled: Ldc (Managers) Limited as Security Trustee
Description: Land on the north west side of cutbush close, lower earley…
22 December 2009
Agreement regarding the confirmation and repetition of the share pledge agreement
Delivered: 8 January 2010
Status: Satisfied on 4 April 2014
Persons entitled: The Royal Bank of Scotland PLC (The Pledgee)
Description: The obligations under or in connection with the amendment…
26 June 2009
Charge over shares
Delivered: 3 July 2009
Status: Satisfied on 4 April 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The shares and any rights accruing thereto including…
25 June 2009
Share pledge agreement
Delivered: 8 July 2009
Status: Satisfied on 4 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: One share in the nominal amount of dem 25,600.00 one share…
26 February 2009
Debenture
Delivered: 6 March 2009
Status: Satisfied on 4 April 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties) (the “Security Trustee”)
Description: Fixed and floating charge over the undertaking and all…
20 October 2004
Fixed and floating charge
Delivered: 26 October 2004
Status: Satisfied on 10 July 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 January 2002
Mortgage
Delivered: 23 January 2002
Status: Satisfied on 12 January 2007
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule together with all…
3 September 2001
Debenture
Delivered: 21 September 2001
Status: Satisfied on 9 May 2002
Persons entitled: Advent Limited
Description: Fixed and floating charges over the undertaking and all…
15 June 2001
Mortgage
Delivered: 19 June 2001
Status: Satisfied on 12 January 2007
Persons entitled: Barclays Bank PLC
Description: Various goods listed on the schedule attached to the form…
27 March 2001
Mortgage
Delivered: 29 March 2001
Status: Satisfied on 12 January 2007
Persons entitled: Barclays Bank PLC
Description: The items as listed on the schedule to the form 395…
3 June 1998
Legal mortgage
Delivered: 24 June 1998
Status: Satisfied on 12 January 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a wenham manor barn rogate west sussex…
24 February 1995
Mortgage debenture
Delivered: 7 March 1995
Status: Satisfied on 1 July 2008
Persons entitled: National Westminster Bank PLC,
Description: Liss mill ,liss, hampshire, title no HP425953 and the…
23 February 1995
Legal mortgage
Delivered: 9 March 1995
Status: Satisfied on 12 January 2007
Persons entitled: National Westminster Bank PLC,
Description: The freehold property known as durford mill, durford…
26 November 1992
Guarantee and debenture
Delivered: 3 December 1992
Status: Satisfied on 20 April 1995
Persons entitled: Barclays Bank PLC
Description: See doc ref M619C for full details. Fixed and floating…
28 February 1992
Guarantee and debenture
Delivered: 11 March 1992
Status: Satisfied on 20 April 1995
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M583C. Fixed and floating charges over the…
2 May 1991
Legal charge
Delivered: 3 May 1991
Status: Satisfied on 3 June 1994
Persons entitled: Electrocraft Consultants Limited
Description: Pieces or parcels of land situate or having a frontage to…
1 March 1982
Charge
Delivered: 5 March 1982
Status: Satisfied on 24 June 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over undertaking and all…

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