Based in Redditch, Capital Sound Hire Ltd was established in 1989, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. This company has 7 directors listed as Jubinville, Nadia, Penn, Heather Joan, Williamson, Tanya, Anderson, Philip, Davis, Keith, Davis, Nicola, Swinbourne, Jane Elizabeth at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Philip | 06 September 1995 | 14 September 2000 | 1 |
DAVIS, Keith | N/A | 17 July 2018 | 1 |
DAVIS, Nicola | N/A | 06 September 1995 | 1 |
SWINBOURNE, Jane Elizabeth | 31 January 2015 | 17 July 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JUBINVILLE, Nadia | 27 November 2018 | - | 1 |
PENN, Heather Joan | 17 July 2018 | 27 November 2018 | 1 |
WILLIAMSON, Tanya | 14 September 2000 | 17 July 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
MR01 - N/A | 15 August 2020 | |
CS01 - N/A | 23 March 2020 | |
AA - Annual Accounts | 27 August 2019 | |
CS01 - N/A | 28 March 2019 | |
MR01 - N/A | 14 February 2019 | |
TM01 - Termination of appointment of director | 30 November 2018 | |
TM01 - Termination of appointment of director | 30 November 2018 | |
TM01 - Termination of appointment of director | 30 November 2018 | |
AP03 - Appointment of secretary | 30 November 2018 | |
AP01 - Appointment of director | 30 November 2018 | |
AP01 - Appointment of director | 30 November 2018 | |
TM02 - Termination of appointment of secretary | 30 November 2018 | |
MR04 - N/A | 26 November 2018 | |
MR01 - N/A | 13 August 2018 | |
AP03 - Appointment of secretary | 18 July 2018 | |
AP01 - Appointment of director | 18 July 2018 | |
PSC07 - N/A | 18 July 2018 | |
PSC02 - N/A | 18 July 2018 | |
AP01 - Appointment of director | 18 July 2018 | |
TM01 - Termination of appointment of director | 18 July 2018 | |
TM01 - Termination of appointment of director | 18 July 2018 | |
AD01 - Change of registered office address | 18 July 2018 | |
AP01 - Appointment of director | 18 July 2018 | |
TM02 - Termination of appointment of secretary | 18 July 2018 | |
AP01 - Appointment of director | 18 June 2018 | |
MR04 - N/A | 13 June 2018 | |
CS01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 20 March 2018 | |
AA - Annual Accounts | 09 May 2017 | |
CS01 - N/A | 29 March 2017 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 17 March 2016 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 04 March 2015 | |
AA - Annual Accounts | 24 April 2014 | |
AR01 - Annual Return | 03 April 2014 | |
AR01 - Annual Return | 05 April 2013 | |
AA - Annual Accounts | 05 April 2013 | |
AA - Annual Accounts | 16 April 2012 | |
AR01 - Annual Return | 27 March 2012 | |
AR01 - Annual Return | 29 March 2011 | |
AA - Annual Accounts | 28 March 2011 | |
AR01 - Annual Return | 23 March 2010 | |
AA - Annual Accounts | 22 March 2010 | |
AA - Annual Accounts | 27 March 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 16 May 2008 | |
363a - Annual Return | 03 April 2008 | |
AA - Annual Accounts | 28 April 2007 | |
363a - Annual Return | 28 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2006 | |
363a - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 13 March 2006 | |
363s - Annual Return | 29 April 2005 | |
AA - Annual Accounts | 14 April 2005 | |
AA - Annual Accounts | 13 April 2004 | |
363s - Annual Return | 13 April 2004 | |
AA - Annual Accounts | 10 June 2003 | |
363s - Annual Return | 02 April 2003 | |
363s - Annual Return | 04 April 2002 | |
AA - Annual Accounts | 14 March 2002 | |
AA - Annual Accounts | 15 May 2001 | |
363s - Annual Return | 03 April 2001 | |
288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
AA - Annual Accounts | 16 April 2000 | |
363s - Annual Return | 05 April 2000 | |
AA - Annual Accounts | 18 May 1999 | |
363s - Annual Return | 30 March 1999 | |
AA - Annual Accounts | 07 May 1998 | |
363s - Annual Return | 11 April 1998 | |
AA - Annual Accounts | 28 May 1997 | |
363s - Annual Return | 06 April 1997 | |
AA - Annual Accounts | 04 April 1996 | |
363s - Annual Return | 22 March 1996 | |
288 - N/A | 13 September 1995 | |
288 - N/A | 13 September 1995 | |
AA - Annual Accounts | 09 April 1995 | |
363s - Annual Return | 09 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 06 April 1994 | |
AA - Annual Accounts | 06 April 1994 | |
363s - Annual Return | 07 April 1993 | |
AA - Annual Accounts | 30 March 1993 | |
AA - Annual Accounts | 14 April 1992 | |
363b - Annual Return | 27 March 1992 | |
288 - N/A | 23 December 1991 | |
395 - Particulars of a mortgage or charge | 15 August 1991 | |
363a - Annual Return | 22 April 1991 | |
AA - Annual Accounts | 19 April 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1991 | |
CERTNM - Change of name certificate | 22 January 1990 | |
CERTNM - Change of name certificate | 22 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 1990 | |
RESOLUTIONS - N/A | 10 January 1990 | |
288 - N/A | 05 January 1990 | |
287 - Change in situation or address of Registered Office | 13 December 1989 | |
NEWINC - New incorporation documents | 25 September 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 July 2020 | Outstanding |
N/A |
A registered charge | 08 February 2019 | Outstanding |
N/A |
A registered charge | 09 August 2018 | Fully Satisfied |
N/A |
Mortgage debenture | 08 August 1991 | Fully Satisfied |
N/A |