SWEET TV LIMITED
WINCHESTER CINE WESSEX LIMITED

Hellopages » Hampshire » Winchester » SO23 7FX

Company number 02363828
Status Active
Incorporation Date 21 March 1989
Company Type Private Limited Company
Address UNIT 2 MOORSIDE PLACE, MOORSIDE ROAD, WINCHESTER, HANTS, SO23 7FX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3,732 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SWEET TV LIMITED are www.sweettv.co.uk, and www.sweet-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Shawford Rail Station is 4.1 miles; to Chandlers Ford Rail Station is 7.6 miles; to Eastleigh Rail Station is 7.8 miles; to Swaythling Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sweet Tv Limited is a Private Limited Company. The company registration number is 02363828. Sweet Tv Limited has been working since 21 March 1989. The present status of the company is Active. The registered address of Sweet Tv Limited is Unit 2 Moorside Place Moorside Road Winchester Hants So23 7fx. . DAVIES, Nicola Anne is a Secretary of the company. CONLAN, Joseph Peter is a Director of the company. DAVIES, Nicola Anne is a Director of the company. Secretary BOWERMAN, David Harold Keith has been resigned. Secretary BOWERMAN, Pamela Mary has been resigned. Director BOWERMAN, Christopher David has been resigned. Director BOWERMAN, David Harold Keith has been resigned. Director BOWERMAN, Pamela Mary has been resigned. Director BOWERMAN, Patrick Edward has been resigned. Director DALE, Sorrel has been resigned. Director MARTIN LAWRENCE, Dale has been resigned. The company operates in "Television programme production activities".


sweet tv Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIES, Nicola Anne
Appointed Date: 30 April 1999
Director
CONLAN, Joseph Peter
Appointed Date: 30 April 1999
57 years old
Director
DAVIES, Nicola Anne
Appointed Date: 19 January 1995
56 years old

Resigned Directors

Secretary
BOWERMAN, David Harold Keith
Resigned: 30 April 1999
Appointed Date: 01 February 1996
Secretary
BOWERMAN, Pamela Mary
Resigned: 31 January 1996
Director
BOWERMAN, Christopher David
Resigned: 30 September 2012
Appointed Date: 19 January 1995
53 years old
Director
BOWERMAN, David Harold Keith
Resigned: 30 April 1999
81 years old
Director
BOWERMAN, Pamela Mary
Resigned: 31 January 1996
Director
BOWERMAN, Patrick Edward
Resigned: 30 September 2011
Appointed Date: 12 February 1996
51 years old
Director
DALE, Sorrel
Resigned: 18 May 1995
75 years old
Director
MARTIN LAWRENCE, Dale
Resigned: 09 January 1995
77 years old

SWEET TV LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3,732
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Satisfaction of charge 11 in part
24 Jun 2015
Satisfaction of charge 14 in part
...
... and 121 more events
25 Jul 1989
Particulars of mortgage/charge
17 May 1989
Accounting reference date notified as 31/12
26 Apr 1989
Wd 13/04/89 ad 21/03/89--------- £ si 98@1=98 £ ic 2/100
03 Apr 1989
Secretary resigned
21 Mar 1989
Incorporation

SWEET TV LIMITED Charges

21 May 2015
Charge code 0236 3828 0018
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Rowanmoor Trustees Limited and Christopher David Bowerman, Patrick Edward Bowerman, Nicola Anne Davies and Joseph P Conlan as Trustees of Teh Cine Wessex Ssas
Description: Contains fixed charge…
14 November 2012
Debenture
Delivered: 20 November 2012
Status: Outstanding
Persons entitled: Trustees of the Cine Wessex Ssas Being Rowanmoor Trustees LTD, Christopher David Bowerman, Patrick Edward Bowerman, Nicola Ane Davies and Joseph Peter Conlan
Description: Fixed charge the assets being avid unity 5 16TB 8 client ex…
24 January 2011
Debenture
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: The Trustees of the Cine Wessex Ssas Being Rowanmoor Pension Trustees LTD, Nicola Ann Davies, Christopher David Bowerman, Patrick Edward Bowerman and Joseph Peter Conlan
Description: By way of first charge the assets as defined in the…
10 December 2010
Supplemental chattel mortgage
Delivered: 23 December 2010
Status: Satisfied on 5 March 2014
Persons entitled: Fineline Media Finance a Trading Division of Five Arrows
Description: The assets - 1 x cannon HJ22EX7.6BIRSE hd lens s/no…
13 July 2009
All assets debenture
Delivered: 14 July 2009
Status: Partially satisfied
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
Debenture
Delivered: 3 April 2009
Status: Satisfied on 21 July 2012
Persons entitled: Nicola Anne Davies, Christopher David Bowerman, Patrick Edward Bowerman and Joseph Peter Conlan
Description: Debenture dated 1 april 2009 made between cine wessex…
18 April 2008
Chattel mortgage
Delivered: 23 April 2008
Status: Satisfied on 3 April 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: 1 five colours screen printing machine and 1 krauss maffei…
18 April 2008
All assets debenture
Delivered: 23 April 2008
Status: Partially satisfied
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
Stand alone chattel mortgage
Delivered: 29 January 2008
Status: Satisfied on 22 January 2009
Persons entitled: Five Arrows Leasing Limited
Description: The eqipment as per attached schedule of goods reference…
14 April 2005
Deed of mortgage
Delivered: 15 April 2005
Status: Satisfied on 22 January 2009
Persons entitled: Five Arrows Leasing Limited
Description: F/H property k/a westway house 19 st thomas street…
22 May 2000
Legal mortgage
Delivered: 26 May 2000
Status: Satisfied on 22 January 2009
Persons entitled: National Westminster Bank PLC
Description: F/H westway house 19 st thomas street winchester hampshire…
11 May 2000
Mortgage debenture
Delivered: 16 May 2000
Status: Satisfied on 3 April 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 April 1995
Legal mortgage
Delivered: 10 April 1995
Status: Satisfied on 12 December 2001
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as westway house 19 st thomas street…
16 January 1995
Mortgage
Delivered: 20 January 1995
Status: Satisfied on 12 December 2001
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/as westway house 19 st thomas street…
27 July 1990
Fixed and floating charge
Delivered: 1 August 1990
Status: Satisfied on 3 April 2009
Persons entitled: Alex Laurie Receivables Financing Limited
Description: All book and other debts present and future and the…
25 July 1990
Mortgage
Delivered: 27 July 1990
Status: Satisfied on 23 April 1997
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H land k/a 19 st thomas street winchester f/h t/n hp…
21 August 1989
Single debenture
Delivered: 23 August 1989
Status: Satisfied on 12 December 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1989
Mortgage
Delivered: 25 July 1989
Status: Satisfied on 12 December 2001
Persons entitled: Lloyds Bank PLC
Description: 19 st thomas street, winchester, hampshire. Floating charge…

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