SNAPPER IPR LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5DF

Company number 03811288
Status Active
Incorporation Date 16 July 1999
Company Type Private Limited Company
Address FIRST FLOOR, 52, LISSON ST, LONDON, NW1 5DF
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr John Charles Wilks as a secretary on 30 April 2017; Termination of appointment of Clifford Victor Dane as a director on 30 April 2017; Termination of appointment of Clifford Victor Dane as a secretary on 30 April 2017. The most likely internet sites of SNAPPER IPR LIMITED are www.snapperipr.co.uk, and www.snapper-ipr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Snapper Ipr Limited is a Private Limited Company. The company registration number is 03811288. Snapper Ipr Limited has been working since 16 July 1999. The present status of the company is Active. The registered address of Snapper Ipr Limited is First Floor 52 Lisson St London Nw1 5df. . WILKS, John Charles is a Secretary of the company. JUDE, Frederick Donovan is a Director of the company. Secretary DANE, Clifford Victor has been resigned. Secretary HODGE, Lena Sarah has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEECHER, Jonathan Roderick has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DANE, Clifford Victor has been resigned. Director DUDGEON, Douglas Murray has been resigned. Director WILLIAMS, Rhian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
WILKS, John Charles
Appointed Date: 30 April 2017
Director
JUDE, Frederick Donovan
Appointed Date: 28 February 2006
52 years old

Resigned Directors

Secretary
DANE, Clifford Victor
Resigned: 30 April 2017
Appointed Date: 02 August 1999
Secretary
HODGE, Lena Sarah
Resigned: 02 August 1999
Appointed Date: 23 July 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 July 1999
Appointed Date: 16 July 1999
Director
BEECHER, Jonathan Roderick
Resigned: 28 February 2006
Appointed Date: 02 August 1999
69 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 July 1999
Appointed Date: 16 July 1999
35 years old
Director
DANE, Clifford Victor
Resigned: 30 April 2017
Appointed Date: 02 August 1999
69 years old
Director
DUDGEON, Douglas Murray
Resigned: 24 August 2001
Appointed Date: 02 August 1999
63 years old
Director
WILLIAMS, Rhian
Resigned: 02 August 1999
Appointed Date: 23 July 1999
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 July 1999
Appointed Date: 16 July 1999

Persons With Significant Control

Ms Greta Mae Morrison
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SNAPPER IPR LIMITED Events

25 May 2017
Appointment of Mr John Charles Wilks as a secretary on 30 April 2017
25 May 2017
Termination of appointment of Clifford Victor Dane as a director on 30 April 2017
25 May 2017
Termination of appointment of Clifford Victor Dane as a secretary on 30 April 2017
03 Aug 2016
Confirmation statement made on 16 July 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
...
... and 59 more events
30 Jul 1999
Secretary resigned;director resigned
30 Jul 1999
Director resigned
30 Jul 1999
New secretary appointed
30 Jul 1999
New director appointed
16 Jul 1999
Incorporation

SNAPPER IPR LIMITED Charges

23 March 2006
Debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
23 March 2006
Fixed charge over intellectual property rights
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of fixed charge all the intellectual property rights…
12 October 2000
Subordinated loan stock debenture
Delivered: 24 October 2000
Status: Satisfied on 29 June 2006
Persons entitled: Credit Agricole Indosuez, Act 1999 Private Equity Limited Partnership and Jonathan Roderick Beecher
Description: Fixed and floating charges over the undertaking and all…
2 August 1999
Supplemental charge
Delivered: 17 August 1999
Status: Satisfied on 14 June 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Fised charge over all intellectual property materials and…
2 August 1999
Mortgage debenture
Delivered: 12 August 1999
Status: Satisfied on 14 June 2006
Persons entitled: Aib Group (UK) PLC
Description: A fixed equitable charge over the company's estate or…

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