FOCUSRITE AUDIO ENGINEERING LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3FX

Company number 02357989
Status Active
Incorporation Date 10 March 1989
Company Type Private Limited Company
Address WINDSOR HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKS, HP12 3FX
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Mr Timothy Paul Carroll as a director on 1 January 2017; Termination of appointment of David Rollins Froker as a director on 31 December 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of FOCUSRITE AUDIO ENGINEERING LIMITED are www.focusriteaudioengineering.co.uk, and www.focusrite-audio-engineering.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 Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Focusrite Audio Engineering Limited is a Private Limited Company. The company registration number is 02357989. Focusrite Audio Engineering Limited has been working since 10 March 1989. The present status of the company is Active. The registered address of Focusrite Audio Engineering Limited is Windsor House Turnpike Road High Wycombe Bucks Hp12 3fx. . WARRINER, Michael Francis Giles is a Secretary of the company. CARROLL, Timothy Paul is a Director of the company. DINGLEY, Timothy John is a Director of the company. DUDDERIDGE, Philip Stephen is a Director of the company. HAWLEY, Damian Robert is a Director of the company. HOLT, Simon is a Director of the company. JENKINS, Robert David is a Director of the company. ORFORD, Giles Richard is a Director of the company. WAGNER, Phillip Richard is a Director of the company. WARRINER, Michael Francis Giles is a Director of the company. WILSON, Jeremy Michael Charles is a Director of the company. Secretary CORNWELL, Paulina Lindsay has been resigned. Secretary DUDDERIDGE, Jennifer Anne has been resigned. Secretary JOHNSON, Michael James has been resigned. Director ANDERSON, Eileen Janis has been resigned. Director BLACKWOOD, Simon Thomas has been resigned. Director DUDDERIDGE, Jennifer Anne has been resigned. Director FROKER, David Rollins has been resigned. Director GOODDIE, Christopher John has been resigned. Director JOHNSON, Michael James has been resigned. Director SALTER, Richard James has been resigned. Director SMITH, Christopher David William has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
WARRINER, Michael Francis Giles
Appointed Date: 02 February 2011
Director
CARROLL, Timothy Paul
Appointed Date: 01 January 2017
64 years old
Director
DINGLEY, Timothy John
Appointed Date: 28 July 2010
44 years old
Director
DUDDERIDGE, Philip Stephen

76 years old
Director
HAWLEY, Damian Robert
Appointed Date: 01 October 2009
54 years old
Director
HOLT, Simon
Appointed Date: 14 September 2016
48 years old
Director
JENKINS, Robert David
Appointed Date: 01 February 2001
59 years old
Director
ORFORD, Giles Richard
Appointed Date: 27 November 2006
49 years old
Director
WAGNER, Phillip Richard
Appointed Date: 27 August 2013
63 years old
Director
WARRINER, Michael Francis Giles
Appointed Date: 15 July 2010
53 years old
Director
WILSON, Jeremy Michael Charles
Appointed Date: 10 September 2014
59 years old

Resigned Directors

Secretary
CORNWELL, Paulina Lindsay
Resigned: 02 February 2011
Appointed Date: 24 September 2008
Secretary
DUDDERIDGE, Jennifer Anne
Resigned: 09 May 1990
Appointed Date: 17 March 1989
Secretary
JOHNSON, Michael James
Resigned: 23 September 2008
Director
ANDERSON, Eileen Janis
Resigned: 13 March 1992
66 years old
Director
BLACKWOOD, Simon Thomas
Resigned: 22 December 2006
Appointed Date: 11 December 1997
70 years old
Director
DUDDERIDGE, Jennifer Anne
Resigned: 16 December 2014
71 years old
Director
FROKER, David Rollins
Resigned: 31 December 2016
Appointed Date: 27 March 2012
70 years old
Director
GOODDIE, Christopher John
Resigned: 31 January 2009
Appointed Date: 01 February 2001
63 years old
Director
JOHNSON, Michael James
Resigned: 26 January 2009
74 years old
Director
SALTER, Richard James
Resigned: 30 November 1995
71 years old
Director
SMITH, Christopher David William
Resigned: 06 February 2013
Appointed Date: 17 September 2010
65 years old

Persons With Significant Control

Mr Phillip Dudderidge
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jennifer Anne Dudderidge
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Focusrite Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOCUSRITE AUDIO ENGINEERING LIMITED Events

18 Jan 2017
Appointment of Mr Timothy Paul Carroll as a director on 1 January 2017
17 Jan 2017
Termination of appointment of David Rollins Froker as a director on 31 December 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
23 Sep 2016
Appointment of Mr Simon Holt as a director on 14 September 2016
18 Mar 2016
Full accounts made up to 31 August 2015
...
... and 142 more events
19 Apr 1989
Accounting reference date notified as 30/06
11 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1989
Registered office changed on 31/03/89 from: classic house 174-180 old street london EC1V 9BP
10 Mar 1989
Incorporation

FOCUSRITE AUDIO ENGINEERING LIMITED Charges

3 December 2015
Charge code 0235 7989 0006
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 January 2009
Debenture
Delivered: 31 January 2009
Status: Satisfied on 24 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 1995
Mortgage debenture
Delivered: 14 March 1995
Status: Satisfied on 10 February 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 December 1994
Debenture
Delivered: 15 December 1994
Status: Satisfied on 10 February 2012
Persons entitled: Philip Stephen Dudderidge
Description: Fixed and floating charges over the undertaking and all…
15 February 1993
Debenture
Delivered: 19 February 1993
Status: Satisfied on 10 February 2012
Persons entitled: Philip Stephen Dudderidge
Description: Please see doc M89C for full details. Fixed and floating…
29 November 1989
Mortgage debenture
Delivered: 6 December 1989
Status: Satisfied on 10 February 2012
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FOCUSRAISE LIMITED FOCUSREWARD LIMITED FOCUSRITE CONSTRUCTION & JOINERY LIMITED FOCUSRITE PLC FOCUSS GROUP LTD FOCUSS MARKETING & ADVERTISING LTD FOCUSS MECHANICAL SERVICES LIMITED