THE SOUND POST LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 0NS

Company number 03100243
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address MAYFLOWER FARM, NEW ROAD, CODFORD ST. PETER, WARMINSTER, WILTSHIRE, BA12 0NS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46491 - Wholesale of musical instruments
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Registration of charge 031002430005, created on 24 February 2017; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE SOUND POST LIMITED are www.thesoundpost.co.uk, and www.the-sound-post.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Tisbury Rail Station is 7 miles; to Westbury (Wilts) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Sound Post Limited is a Private Limited Company. The company registration number is 03100243. The Sound Post Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of The Sound Post Limited is Mayflower Farm New Road Codford St Peter Warminster Wiltshire Ba12 0ns. . HENSHAW, David Andrew is a Director of the company. LIPINGTON, Matthew Adam is a Director of the company. WAGSTAFF, Justin Leslie is a Director of the company. Secretary LIPINGTON, Matthew Adam has been resigned. Secretary MATTHEWS, David Steven has been resigned. Secretary WILLIAMS, Janet has been resigned. Director JOCELYN, Stephen William has been resigned. Director WILLIAMS, Janet has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
HENSHAW, David Andrew
Appointed Date: 18 January 2013
53 years old
Director
LIPINGTON, Matthew Adam
Appointed Date: 07 November 2003
57 years old
Director
WAGSTAFF, Justin Leslie
Appointed Date: 16 December 2003
55 years old

Resigned Directors

Secretary
LIPINGTON, Matthew Adam
Resigned: 16 December 2003
Appointed Date: 08 September 1995
Secretary
MATTHEWS, David Steven
Resigned: 14 September 1995
Appointed Date: 08 September 1995
Secretary
WILLIAMS, Janet
Resigned: 31 January 2012
Appointed Date: 16 December 2003
Director
JOCELYN, Stephen William
Resigned: 12 November 2003
Appointed Date: 08 September 1995
64 years old
Director
WILLIAMS, Janet
Resigned: 31 January 2012
Appointed Date: 07 November 2003
69 years old

Persons With Significant Control

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

THE SOUND POST LIMITED Events

06 Mar 2017
Registration of charge 031002430005, created on 24 February 2017
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
30 May 1997
Return made up to 08/09/96; full list of members
  • 363(287) ‐ Registered office changed on 30/05/97
25 Feb 1997
First Gazette notice for compulsory strike-off
18 Sep 1995
Secretary resigned
18 Sep 1995
New secretary appointed
08 Sep 1995
Incorporation

THE SOUND POST LIMITED Charges

24 February 2017
Charge code 0310 0243 0005
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 January 2010
Legal charge
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a offices and warehouses at mayflower farm…
19 March 2004
Legal charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being offices and warehouses at…
21 February 2000
Debenture
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1999
Charge
Delivered: 4 November 1999
Status: Satisfied on 12 April 2014
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: All book and other debts present and future as are not sold…

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