About

Registered Number: 02392336
Date of Incorporation: 06/06/1989 (30 years and 5 months ago)
Company Status: Active
Registered Address: Nutclough Mill ., Valley Road, Hebden Bridge, West Yorkshire, HX7 8EZ

 

Calrec Audio Ltd was registered on 06 June 1989 with its registered office in Hebden Bridge, West Yorkshire, it's status at Companies House is "Active". This business has 15 directors. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODMAN, Henry 19 March 2014 - 1
FARRAR, Kenneth N/A 06 April 2002 1
GLUCK, John Sigmund 24 February 1997 01 July 2009 1
ISBOUTS, Nicolaas Wilhelmus Joseph Maria 20 August 2007 18 March 2010 1
ISHIBASHI, Zenichiro 20 August 2007 01 November 2007 1
KOMYO, Hiroyuki 20 August 2007 23 March 2011 1
REKER, Hans Johannes 20 August 2007 18 March 2010 1
SOWDEN, Kevin Francis 20 August 2007 03 October 2012 1
WADDINGTON, George Michael N/A 20 August 2007 1
WARREN, Graham N/A 01 July 2009 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Keith 18 March 2010 - 1

Filing History

Document Type Date
CS01 - N/A 06 June 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 18 December 2017
TM01 - Termination of appointment of director 27 October 2017
MR01 - N/A 16 June 2017
CS01 - N/A 08 June 2017
MR04 - N/A 31 March 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 18 July 2016
CH01 - Change of particulars for director 18 July 2016
AP01 - Appointment of director 04 February 2016
CH01 - Change of particulars for director 04 February 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 08 January 2015
MR04 - N/A 25 October 2014
TM01 - Termination of appointment of director 28 August 2014
MR01 - N/A 13 August 2014
MR04 - N/A 08 August 2014
MR04 - N/A 08 August 2014
AR01 - Annual Return 06 June 2014
AP01 - Appointment of director 17 April 2014
MR01 - N/A 22 March 2014
MR04 - N/A 22 March 2014
MR04 - N/A 22 March 2014
MR04 - N/A 22 March 2014
AA - Annual Accounts 05 August 2013
RESOLUTIONS - N/A 12 July 2013
TM01 - Termination of appointment of director 02 July 2013
TM01 - Termination of appointment of director 02 July 2013
AP01 - Appointment of director 02 July 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 03 January 2013
TM01 - Termination of appointment of director 03 October 2012
AR01 - Annual Return 06 June 2012
AD01 - Change of registered office address 06 June 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 20 June 2011
CH01 - Change of particulars for director 20 June 2011
TM01 - Termination of appointment of director 20 June 2011
AP01 - Appointment of director 04 April 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 28 June 2010
AP03 - Appointment of secretary 14 April 2010
TM01 - Termination of appointment of director 24 March 2010
TM01 - Termination of appointment of director 24 March 2010
AA - Annual Accounts 23 March 2010
288b - Notice of resignation of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
363a - Annual Return 15 June 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2009
RESOLUTIONS - N/A 27 March 2009
395 - Particulars of a mortgage or charge 19 March 2009
395 - Particulars of a mortgage or charge 19 March 2009
395 - Particulars of a mortgage or charge 19 March 2009
AA - Annual Accounts 21 January 2009
363s - Annual Return 25 June 2008
AUD - Auditor's letter of resignation 08 February 2008
225 - Change of Accounting Reference Date 13 November 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
AA - Annual Accounts 01 October 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
RESOLUTIONS - N/A 07 September 2007
363s - Annual Return 18 June 2007
AA - Annual Accounts 03 January 2007
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 2006
363s - Annual Return 04 July 2006
AA - Annual Accounts 03 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 June 2005
363s - Annual Return 23 June 2005
RESOLUTIONS - N/A 26 January 2005
RESOLUTIONS - N/A 26 January 2005
RESOLUTIONS - N/A 26 January 2005
123 - Notice of increase in nominal capital 26 January 2005
MEM/ARTS - N/A 26 January 2005
AA - Annual Accounts 29 December 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 October 2004
363s - Annual Return 22 June 2004
363s - Annual Return 18 June 2003
288c - Notice of change of directors or secretaries or in their particulars 05 June 2003
AA - Annual Accounts 17 May 2003
288c - Notice of change of directors or secretaries or in their particulars 07 March 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 27 June 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 02 July 2001
288a - Notice of appointment of directors or secretaries 17 October 2000
AA - Annual Accounts 26 September 2000
363s - Annual Return 13 June 2000
288c - Notice of change of directors or secretaries or in their particulars 30 September 1999
AA - Annual Accounts 24 September 1999
363s - Annual Return 01 July 1999
395 - Particulars of a mortgage or charge 16 September 1998
AA - Annual Accounts 24 July 1998
363s - Annual Return 25 June 1998
363s - Annual Return 05 July 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1997
AA - Annual Accounts 12 May 1997
363s - Annual Return 09 July 1996
AA - Annual Accounts 28 May 1996
363s - Annual Return 11 July 1995
AA - Annual Accounts 27 March 1995
AA - Annual Accounts 03 June 1994
363s - Annual Return 24 May 1994
395 - Particulars of a mortgage or charge 06 October 1993
363s - Annual Return 26 May 1993
395 - Particulars of a mortgage or charge 21 May 1993
AA - Annual Accounts 19 April 1993
363s - Annual Return 05 June 1992
AA - Annual Accounts 16 April 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1991
363b - Annual Return 28 June 1991
AA - Annual Accounts 07 May 1991
363a - Annual Return 22 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 April 1990
288 - N/A 21 August 1989
288 - N/A 17 August 1989
287 - Change in situation or address of Registered Office 17 August 1989
RESOLUTIONS - N/A 16 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1989
123 - Notice of increase in nominal capital 16 August 1989
395 - Particulars of a mortgage or charge 01 August 1989
395 - Particulars of a mortgage or charge 31 July 1989
CERTNM - Change of name certificate 28 July 1989
RESOLUTIONS - N/A 14 July 1989
288 - N/A 14 July 1989
287 - Change in situation or address of Registered Office 14 July 1989
NEWINC - New incorporation documents 06 June 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2017 Outstanding

N/A

A registered charge 07 August 2014 Fully Satisfied

N/A

A registered charge 19 March 2014 Fully Satisfied

N/A

A charge of intellectual property rights 16 March 2009 Fully Satisfied

N/A

Debenture 16 March 2009 Fully Satisfied

N/A

A new york law-goverened security agreement 13 March 2009 Fully Satisfied

N/A

Legal mortgage 04 September 1998 Fully Satisfied

N/A

Charge of monies 01 October 1993 Fully Satisfied

N/A

Legal charge 19 May 1993 Fully Satisfied

N/A

Debenture 28 July 1989 Fully Satisfied

N/A

Floating charge 27 July 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.