Calrec Audio Limited

Company Name	Calrec Audio Limited
Company Status	Active
Company Number	02392336
Category	Private Limited Company
Incorporation Date	6 June 1989(34 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Secretary Name	Keith Edwards
Nationality	British
Status	Current
Appointed	18 March 2010(20 years, 9 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Nutclough Mill Hebden Bridge West Yorkshire HX7 8EZ

Director Name	Mr Keith Edwards
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 June 2013(24 years after company formation)
Appointment Duration	10 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nutclough Mill . Valley Road Hebden Bridge West Yorkshire HX7 8EZ

Director Name	Mr Henry Goodman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(24 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Nutclough Mill . Valley Road Hebden Bridge West Yorkshire HX7 8EZ

Director Name	Mr Nigel Beaumont
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(26 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nutclough Mill . Valley Road Hebden Bridge West Yorkshire HX7 8EZ

Director Name	Mr Kenneth Farrar
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	10 years, 10 months (resigned 06 April 2002)
Role	Chairman
Correspondence Address	Prenda Mia Underbank Avenue Hebden Bridge West Yorkshire HX7 6PP

Director Name	Mr David Stephen Jagger
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	18 years, 1 month (resigned 01 July 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Foster Brook Midgley Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5QT

Director Name	Mr George Michael Waddington
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	16 years, 2 months (resigned 20 August 2007)
Role	Company Director
Correspondence Address	Clough House Farm Widdop Road Heptshstall Hebdon Bridge West Yorkshire HX7 7AZ

Director Name	Graham Warren
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	18 years, 1 month (resigned 01 July 2009)
Role	Company Secretary And Director
Correspondence Address	30 Clitheroe Road Whalley Clitheroe Lancashire BB7 9AB

Secretary Name	Graham Warren
Nationality	British
Status	Resigned
Appointed	06 June 1991(2 years after company formation)
Appointment Duration	18 years, 1 month (resigned 01 July 2009)
Role	Company Director
Correspondence Address	30 Clitheroe Road Whalley Clitheroe Lancashire BB7 9AB

Director Name	John Sigmund Gluck
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(7 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	The Springs 6 Daisy Bank Hebden Bridge West Yorkshire HX7 8PU

Director Name	Mr John Patrick Warrington
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(11 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 29 September 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Nutclough Mill Valley Road Hebden Bridge West Yorkshire HX7 8EZ

Director Name	Nicolaas Wilhelmus Joseph Maria Isbouts
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 August 2007(18 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 March 2010)
Role	President And CEO
Correspondence Address	Julianastraat 31 5251 Ec Vlijmen Netherlands

Director Name	Zenichiro Ishibashi
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 August 2007(18 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 November 2007)
Role	Chief Financial Officer And Ex
Correspondence Address	Shinkawa 1-21-1-1804 Chuou Ku Tokyo Foreign

Director Name	Hiroyuki Komyo
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 August 2007(18 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 March 2011)
Role	Solicitor
Correspondence Address	6-9-11-301 Okusawa Setagaya Tokyo 158-0083 Foreign

Director Name	Hans Johannes Reker
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 August 2007(18 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 March 2010)
Role	Chief Financial Officer
Correspondence Address	De Regge 37 5625 G2 Eindhoven Netherlands Foreign

Director Name	Mr Kevin Francis Sowden
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(18 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 October 2012)
Role	Company Treasurer
Country of Residence	United Kingdom
Correspondence Address	Dormer Cottage 14 Long Park Chesham Bois Amersham Buckinghamshire HP6 5LA

Director Name	Mr Glenn Martin Rogers
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(19 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Villa Penwethers Truro Cornwall TR3 6EA

Director Name	Mr Ian Roger Henderson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(19 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollytree Cottage Swallowfield Street Swallowfield Berkshire RG7 1QX

Director Name	Mr Hugh David Jones
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(21 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kernick Industrial Estate Penryn Cornwall TR10 9LU

Contact

Website	calrec.com/
Telephone	01379 649934
Telephone region	Diss

Location

Registered Address	Nutclough Mill . Valley Road Hebden Bridge West Yorkshire HX7 8EZ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Hebden Royd
Ward	Calder
Built Up Area	Hebden Bridge

Shareholders

52.7k at £1	Mixed Bidco Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£16,349,250
Gross Profit	£9,733,772
Net Worth	£4,497,681
Cash	£1,110,783
Current Liabilities	£2,233,321

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Charges

19 March 2014	Delivered on: 22 March 2014 Satisfied on: 25 October 2014 Persons entitled: Electra Partners LLP Classification: A registered charge Particulars: L/H land k/a nutclough mill hebden bridge t/nos. Absolute WYK936223 and YY13198. Notification of addition to or amendment of charge. Fully Satisfied
13 March 2009	Delivered on: 19 March 2009 Satisfied on: 22 March 2014 Persons entitled: Mizuho Corporate Bank, LTD., London Branch (The Offshore Security Trustee) Classification: A new york law-goverened security agreement Secured details: All monies due or to become due from any obligor to the chargee or to any secured party on any account whatsoever. Particulars: The right title and interest in and to the intellectual property collateral see image for full details. Fully Satisfied
16 March 2009	Delivered on: 19 March 2009 Satisfied on: 22 March 2014 Persons entitled: Mizuho Corporate Bank, LTD., London Branch (The Offshore Security Trustee) Classification: A charge of intellectual property rights Secured details: All monies due or to become due from any obligor to the chargee or to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 March 2009	Delivered on: 19 March 2009 Satisfied on: 22 March 2014 Persons entitled: Mizuho Corporate Bank, LTD., London Branch (The Offshore Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to the chargee or to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 September 1998	Delivered on: 16 September 1998 Satisfied on: 27 March 2009 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parts of the ground floor, first, second, third and fourth floors nutclough mill hebden bridge. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
1 October 1993	Delivered on: 6 October 1993 Satisfied on: 14 May 1997 Persons entitled: Yorkshire Bank PLC Classification: Charge of monies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of a bank account no. 05013039 with the bank in the name of the company and all interest (if any) and other sums and all monies standing to the credit of any other account(s) with the bank. See the mortgage charge document for full details. Fully Satisfied
19 May 1993	Delivered on: 21 May 1993 Satisfied on: 8 August 2014 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of nutelough mill, hebden bridge, west yorkshire and all fixtures fittings plant and machinery thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 July 1989	Delivered on: 1 August 1989 Satisfied on: 8 August 2014 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 July 1989	Delivered on: 31 July 1989 Satisfied on: 26 November 1991 Persons entitled: Ams Industries PLC Classification: Floating charge Secured details: The consideration moneys owing by the company to the chargee under a sale of business agreement dated 7/7/89 and for securing all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Floating charge over the stocks (for full details see form 395). Fully Satisfied
20 January 2023	Delivered on: 23 January 2023 Persons entitled: Kroll Trustee Services Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding
15 July 2020	Delivered on: 21 July 2020 Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
15 June 2017	Delivered on: 16 June 2017 Persons entitled: The Governor and Company of the Bank of Ireland (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including leasehold interest in property known as nutclough mill, hebden bridge HX7 8EZ with title number WYK936223. For more details please refer to the instrument. Outstanding
7 August 2014	Delivered on: 13 August 2014 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: Property at nutclough mill, yorkshire t/nos:WYK936223 and YY13198. Trademark 'artemis' numbered UK00003039490. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

4 March 2021	Director's details changed for Mr Nigel Beaumont on 3 March 2021 (2 pages)
28 January 2021	Full accounts made up to 31 March 2020 (27 pages)
28 September 2020	Cessation of Mixer Bidco Limited as a person with significant control on 9 July 2020 (1 page)
28 September 2020	Notification of A6 Audio Bidco Limited as a person with significant control on 9 July 2020 (2 pages)
21 July 2020	Registration of charge 023923360012, created on 15 July 2020 (17 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 March 2019 (28 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
17 December 2018	Full accounts made up to 31 March 2018 (26 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
18 December 2017	Full accounts made up to 31 March 2017 (28 pages)
27 October 2017	Termination of appointment of John Patrick Warrington as a director on 29 September 2017 (1 page)
27 October 2017	Termination of appointment of John Patrick Warrington as a director on 29 September 2017 (1 page)
16 June 2017	Registration of charge 023923360011, created on 15 June 2017 (84 pages)
16 June 2017	Registration of charge 023923360011, created on 15 June 2017 (84 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
31 March 2017	Satisfaction of charge 023923360010 in full (4 pages)
31 March 2017	Satisfaction of charge 023923360010 in full (4 pages)
14 September 2016	Full accounts made up to 31 March 2016 (25 pages)
14 September 2016	Full accounts made up to 31 March 2016 (25 pages)
18 July 2016	Director's details changed for Mr Henry Goodman on 31 May 2016 (2 pages)
18 July 2016	Director's details changed for Mr Henry Goodman on 31 May 2016 (2 pages)
18 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 52,721 (7 pages)
18 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 52,721 (7 pages)
4 February 2016	Appointment of Nigel Beaumont as a director on 1 January 2016 (2 pages)
4 February 2016	Director's details changed for John Patrick Warrington on 2 February 2016 (2 pages)
4 February 2016	Appointment of Nigel Beaumont as a director on 1 January 2016 (2 pages)
4 February 2016	Director's details changed for John Patrick Warrington on 2 February 2016 (2 pages)
9 January 2016	Full accounts made up to 31 March 2015 (22 pages)
9 January 2016	Full accounts made up to 31 March 2015 (22 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 52,721 (5 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 52,721 (5 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 52,721 (5 pages)
8 January 2015	Full accounts made up to 31 March 2014 (19 pages)
8 January 2015	Full accounts made up to 31 March 2014 (19 pages)
25 October 2014	Satisfaction of charge 023923360009 in full (4 pages)
25 October 2014	Satisfaction of charge 023923360009 in full (4 pages)
28 August 2014	Termination of appointment of Ian Roger Henderson as a director on 25 July 2014 (1 page)
28 August 2014	Termination of appointment of Ian Roger Henderson as a director on 25 July 2014 (1 page)
13 August 2014	Registration of charge 023923360010, created on 7 August 2014 (25 pages)
13 August 2014	Registration of charge 023923360010, created on 7 August 2014 (25 pages)
13 August 2014	Registration of charge 023923360010, created on 7 August 2014 (25 pages)
8 August 2014	Satisfaction of charge 2 in full (5 pages)
8 August 2014	Satisfaction of charge 3 in full (6 pages)
8 August 2014	Satisfaction of charge 2 in full (5 pages)
8 August 2014	Satisfaction of charge 3 in full (6 pages)
6 June 2014	Annual return made up to 6 June 2014 no member list Statement of capital on 2014-06-06 GBP 52,721 (6 pages)
6 June 2014	Annual return made up to 6 June 2014 no member list Statement of capital on 2014-06-06 GBP 52,721 (6 pages)
6 June 2014	Annual return made up to 6 June 2014 no member list Statement of capital on 2014-06-06 GBP 52,721 (6 pages)
17 April 2014	Appointment of Mr Henry Goodman as a director (2 pages)
17 April 2014	Appointment of Mr Henry Goodman as a director (2 pages)
22 March 2014	Satisfaction of charge 7 in full (4 pages)
22 March 2014	Satisfaction of charge 8 in full (4 pages)
22 March 2014	Satisfaction of charge 6 in full (4 pages)
22 March 2014	Registration of charge 023923360009 (41 pages)
22 March 2014	Satisfaction of charge 6 in full (4 pages)
22 March 2014	Satisfaction of charge 8 in full (4 pages)
22 March 2014	Registration of charge 023923360009 (41 pages)
22 March 2014	Satisfaction of charge 7 in full (4 pages)
5 August 2013	Full accounts made up to 31 March 2013 (19 pages)
5 August 2013	Full accounts made up to 31 March 2013 (19 pages)
12 July 2013	Resolutions RES13 ‐ Share sale agreement. Guarantee 20/06/2013 (1 page)
12 July 2013	Resolutions RES13 ‐ Share sale agreement. Guarantee 20/06/2013 (1 page)
2 July 2013	Termination of appointment of Glenn Rogers as a director (1 page)
2 July 2013	Appointment of Mr Keith Edwards as a director (2 pages)
2 July 2013	Termination of appointment of Hugh Jones as a director (1 page)
2 July 2013	Termination of appointment of Glenn Rogers as a director (1 page)
2 July 2013	Appointment of Mr Keith Edwards as a director (2 pages)
2 July 2013	Termination of appointment of Hugh Jones as a director (1 page)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (7 pages)
3 January 2013	Full accounts made up to 31 March 2012 (20 pages)
3 January 2013	Full accounts made up to 31 March 2012 (20 pages)
3 October 2012	Termination of appointment of Kevin Sowden as a director (1 page)
3 October 2012	Termination of appointment of Kevin Sowden as a director (1 page)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
6 June 2012	Registered office address changed from Nutclough Mill Hebden Bridge West Yorkshire on 6 June 2012 (1 page)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
6 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (8 pages)
6 June 2012	Registered office address changed from Nutclough Mill Hebden Bridge West Yorkshire on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from Nutclough Mill Hebden Bridge West Yorkshire on 6 June 2012 (1 page)
30 December 2011	Full accounts made up to 31 March 2011 (20 pages)
30 December 2011	Full accounts made up to 31 March 2011 (20 pages)
20 June 2011	Termination of appointment of Hiroyuki Komyo as a director (1 page)
20 June 2011	Director's details changed for John Patrick Warrington on 20 June 2011 (2 pages)
20 June 2011	Termination of appointment of Hiroyuki Komyo as a director (1 page)
20 June 2011	Director's details changed for John Patrick Warrington on 20 June 2011 (2 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
20 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (8 pages)
4 April 2011	Appointment of Mr Hugh David Jones as a director (3 pages)
4 April 2011	Appointment of Mr Hugh David Jones as a director (3 pages)
14 December 2010	Full accounts made up to 31 March 2010 (23 pages)
14 December 2010	Full accounts made up to 31 March 2010 (23 pages)
28 June 2010	Annual return made up to 6 June 2010 (17 pages)
28 June 2010	Annual return made up to 6 June 2010 (17 pages)
28 June 2010	Annual return made up to 6 June 2010 (17 pages)
14 April 2010	Appointment of Keith Edwards as a secretary (2 pages)
14 April 2010	Appointment of Keith Edwards as a secretary (2 pages)
24 March 2010	Termination of appointment of Hans Reker as a director (2 pages)
24 March 2010	Termination of appointment of Nicolaas Isbouts as a director (2 pages)
24 March 2010	Termination of appointment of Hans Reker as a director (2 pages)
24 March 2010	Termination of appointment of Nicolaas Isbouts as a director (2 pages)
23 March 2010	Full accounts made up to 31 March 2009 (23 pages)
23 March 2010	Full accounts made up to 31 March 2009 (23 pages)
3 July 2009	Appointment terminated director and secretary graham warren (1 page)
3 July 2009	Appointment terminated director and secretary graham warren (1 page)
3 July 2009	Appointment terminated director david jagger (1 page)
3 July 2009	Appointment terminated director john gluck (1 page)
3 July 2009	Appointment terminated director john gluck (1 page)
3 July 2009	Appointment terminated director david jagger (1 page)
15 June 2009	Return made up to 06/06/09; full list of members (8 pages)
15 June 2009	Return made up to 06/06/09; full list of members (8 pages)
8 April 2009	Director appointed glenn martin rogers (2 pages)
8 April 2009	Director appointed ian roger henderson (4 pages)
8 April 2009	Director appointed ian roger henderson (4 pages)
8 April 2009	Director appointed glenn martin rogers (2 pages)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
27 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 7 (10 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 7 (10 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 8 (12 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 6 (13 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 8 (12 pages)
19 March 2009	Particulars of a mortgage or charge / charge no: 6 (13 pages)
21 January 2009	Full accounts made up to 31 March 2008 (25 pages)
21 January 2009	Full accounts made up to 31 March 2008 (25 pages)
25 June 2008	Return made up to 06/06/08; full list of members (11 pages)
25 June 2008	Return made up to 06/06/08; full list of members (11 pages)
8 February 2008	Auditor's resignation (1 page)
8 February 2008	Auditor's resignation (1 page)
13 November 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
13 November 2007	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
1 October 2007	Full accounts made up to 30 November 2006 (20 pages)
1 October 2007	Full accounts made up to 30 November 2006 (20 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	Ad 20/08/07--------- Â£ si 2721@1=2721 Â£ ic 50000/52721 (2 pages)
13 September 2007	Ad 20/08/07--------- Â£ si 2721@1=2721 Â£ ic 50000/52721 (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2007	Return made up to 06/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2007	Return made up to 06/06/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2007	Full accounts made up to 30 November 2005 (18 pages)
3 January 2007	Full accounts made up to 30 November 2005 (18 pages)
2 August 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
2 August 2006	Delivery ext'd 3 mth 30/11/05 (1 page)
4 July 2006	Return made up to 06/06/06; full list of members (9 pages)
4 July 2006	Return made up to 06/06/06; full list of members (9 pages)
3 January 2006	Full accounts made up to 30 November 2004 (19 pages)
3 January 2006	Full accounts made up to 30 November 2004 (19 pages)
24 June 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
24 June 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
23 June 2005	Return made up to 06/06/05; full list of members (9 pages)
23 June 2005	Return made up to 06/06/05; full list of members (9 pages)
26 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2005	Nc inc already adjusted 19/01/05 (1 page)
26 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2005	Nc inc already adjusted 19/01/05 (1 page)
26 January 2005	Memorandum and Articles of Association (7 pages)
26 January 2005	Memorandum and Articles of Association (7 pages)
29 December 2004	Full accounts made up to 30 November 2003 (20 pages)
29 December 2004	Full accounts made up to 30 November 2003 (20 pages)
5 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
5 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
22 June 2004	Return made up to 06/06/04; full list of members (10 pages)
22 June 2004	Return made up to 06/06/04; full list of members (10 pages)
18 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 June 2003	Director's particulars changed (1 page)
5 June 2003	Director's particulars changed (1 page)
17 May 2003	Full accounts made up to 30 November 2002 (21 pages)
17 May 2003	Full accounts made up to 30 November 2002 (21 pages)
7 March 2003	Director's particulars changed (1 page)
7 March 2003	Director's particulars changed (1 page)
1 October 2002	Full accounts made up to 30 November 2001 (19 pages)
1 October 2002	Full accounts made up to 30 November 2001 (19 pages)
27 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director resigned (11 pages)
27 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director resigned (11 pages)
17 October 2001	Full accounts made up to 30 November 2000 (18 pages)
17 October 2001	Full accounts made up to 30 November 2000 (18 pages)
2 July 2001	Return made up to 06/06/01; full list of members (9 pages)
2 July 2001	Return made up to 06/06/01; full list of members (9 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
26 September 2000	Full accounts made up to 30 November 1999 (19 pages)
26 September 2000	Full accounts made up to 30 November 1999 (19 pages)
13 June 2000	Return made up to 06/06/00; full list of members (8 pages)
13 June 2000	Return made up to 06/06/00; full list of members (8 pages)
30 September 1999	Director's particulars changed (1 page)
30 September 1999	Director's particulars changed (1 page)
24 September 1999	Full accounts made up to 30 November 1998 (19 pages)
24 September 1999	Full accounts made up to 30 November 1998 (19 pages)
1 July 1999	Return made up to 06/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 1999	Return made up to 06/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
24 July 1998	Full accounts made up to 30 November 1997 (19 pages)
24 July 1998	Full accounts made up to 30 November 1997 (19 pages)
25 June 1998	Return made up to 06/06/98; full list of members (8 pages)
25 June 1998	Return made up to 06/06/98; full list of members (8 pages)
5 July 1997	Return made up to 06/06/97; no change of members (8 pages)
5 July 1997	Return made up to 06/06/97; no change of members (8 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
14 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1997	Full accounts made up to 30 November 1996 (17 pages)
12 May 1997	Full accounts made up to 30 November 1996 (17 pages)
9 July 1996	Return made up to 06/06/96; full list of members (6 pages)
9 July 1996	Return made up to 06/06/96; full list of members (6 pages)
28 May 1996	Accounts for a medium company made up to 30 November 1995 (17 pages)
28 May 1996	Accounts for a medium company made up to 30 November 1995 (17 pages)
11 July 1995	Return made up to 06/06/95; no change of members (4 pages)
11 July 1995	Return made up to 06/06/95; no change of members (4 pages)
27 March 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
27 March 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
21 May 1993	Particulars of mortgage/charge (3 pages)
21 May 1993	Particulars of mortgage/charge (3 pages)
16 August 1989	Nc inc already adjusted (1 page)
16 August 1989	Wd 14/08/89 ad 03/08/89--------- Â£ si 49900@1=49900 Â£ ic 2/49902 (2 pages)
16 August 1989	Nc inc already adjusted (1 page)
16 August 1989	Wd 14/08/89 ad 03/08/89--------- Â£ si 49900@1=49900 Â£ ic 2/49902 (2 pages)
1 August 1989	Particulars of mortgage/charge (3 pages)
1 August 1989	Particulars of mortgage/charge (3 pages)
31 July 1989	Particulars of mortgage/charge (7 pages)
31 July 1989	Particulars of mortgage/charge (7 pages)
28 July 1989	Company name changed slatershelfco 180 LIMITED\certificate issued on 31/07/89 (2 pages)
28 July 1989	Company name changed slatershelfco 180 LIMITED\certificate issued on 31/07/89 (2 pages)
14 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1989	Incorporation (16 pages)
6 June 1989	Incorporation (16 pages)

Calrec Audio Limited

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