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 ten 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
Resigned Directors
Director
BIRD, Colin
Resigned: 31 March 2000
Appointed Date: 11 July 1997
68 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
FLETCHER, Russell
Resigned: 31 July 2000
Appointed Date: 01 November 1998
59 years old
Director
MULLIGAN, Martin
Resigned: 23 March 2015
Appointed Date: 11 March 2014
63 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
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…