Snell Advanced Media Ltd

About

Date of Incorporation: 13/02/1974 (43 years and 7 months ago)

Registered Address: 31 Turnpike Road, Newbury, Berkshire, RG14 2NX, United Kingdom

Established in 1974, Snell Advanced Media Ltd has its registered office in Berkshire, it's status at Companies House is "Active". Mr Timothy Banks, Mr Paul John Horton, Mr Robert Willem Szabo-rowe, Mr Timothy Edward Thorsteinson are the current directors of the business. This business is VAT Registered in the UK. Currently we aren't aware of the number of employees at the Snell Advanced Media Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Total Appointments
Mr Timothy Banks	01 September 2015	16
Mr Paul John Horton	29 February 2016	25
Mr Robert Willem Szabo-rowe	19 May 2015	4
Mr Timothy Edward Thorsteinson	02 March 2015	6

Previous names

Name	Change of name
Snell Ltd	22 June 2016
Snell & Wilcox Ltd	07 August 2009

Filing History

Document Type	Date
CH01 - Change of particulars for director	08 December 2016
CS01 - N/A	17 October 2016
RES01 - N/A	14 October 2016
SH01 - Return of Allotment of shares	30 September 2016
AA - Annual Accounts	22 September 2016
MR01 - N/A	05 September 2016
CERTNM - Change of name certificate	22 June 2016
CH01 - Change of particulars for director	30 March 2016
RES01 - N/A	07 March 2016
AP01 - Appointment of director	02 March 2016
SH01 - Return of Allotment of shares	29 February 2016
SH01 - Return of Allotment of shares	29 February 2016
MR01 - N/A	03 February 2016
MR04 - N/A	15 January 2016
MR01 - N/A	08 January 2016
CH01 - Change of particulars for director	26 November 2015
AR01 - Annual Return	14 October 2015
AA - Annual Accounts	12 October 2015
TM01 - Termination of appointment of director	24 September 2015
AP01 - Appointment of director	03 September 2015
TM01 - Termination of appointment of director	02 July 2015
TM01 - Termination of appointment of director	02 July 2015
AP01 - Appointment of director	17 June 2015
AP01 - Appointment of director	16 June 2015
TM01 - Termination of appointment of director	04 June 2015
AP01 - Appointment of director	08 April 2015
TM01 - Termination of appointment of director	08 April 2015
TM01 - Termination of appointment of director	12 March 2015
AP01 - Appointment of director	06 March 2015
AP01 - Appointment of director	07 January 2015
AR01 - Annual Return	15 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL)	15 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL)	15 October 2014
AA - Annual Accounts	03 October 2014
MR01 - N/A	25 July 2014
TM01 - Termination of appointment of director	11 June 2014
AD01 - Change of registered office address	12 May 2014
MR04 - N/A	04 April 2014
MR04 - N/A	04 April 2014
MR04 - N/A	04 April 2014
MR04 - N/A	04 April 2014
AP01 - Appointment of director	03 April 2014
MR01 - N/A	24 March 2014
TM01 - Termination of appointment of director	19 March 2014
AP01 - Appointment of director	19 March 2014
TM01 - Termination of appointment of director	19 March 2014
AP01 - Appointment of director	19 March 2014
AR01 - Annual Return	25 October 2013
AA - Annual Accounts	17 April 2013
AR01 - Annual Return	09 October 2012
AA - Annual Accounts	18 June 2012
AR01 - Annual Return	27 October 2011
AA - Annual Accounts	17 August 2011
CH01 - Change of particulars for director	10 December 2010
AR01 - Annual Return	11 October 2010
AA - Annual Accounts	04 October 2010
CH01 - Change of particulars for director	31 August 2010
CH01 - Change of particulars for director	27 August 2010
AA - Annual Accounts	16 January 2010
MG01 - Particulars of a mortgage or charge	08 January 2010

Mortgages & Charges

Description	Date	Status	Charge by
Charge	01 March 1982	Satisfied	Midland Bank Plc
Legal Charge	02 May 1991	Satisfied	Electrocraft Consultants Limited
Guarantee And Debenture	28 February 1992	Satisfied	Barclays Bank Plc
Guarantee And Debenture	26 November 1992	Satisfied	Barclays Bank Plc
Mortgage Debenture	24 February 1995	Satisfied	National Westminster Bank Plc,
Legal Mortgage	23 February 1995	Satisfied	National Westminster Bank Plc,
Legal Mortgage	03 June 1998	Satisfied	National Westminster Bank Plc
Mortgage	27 March 2001	Satisfied	Barclays Bank Plc
Mortgage	15 June 2001	Satisfied	Barclays Bank Plc
Debenture	03 September 2001	Satisfied	Advent Limited
Mortgage	18 January 2002	Satisfied	Barclays Bank Plc
Fixed And Floating Charge	20 October 2004	Satisfied	The Royal Bank Of Scotland Commercial Services Limited
Debenture	26 February 2009	Satisfied	The Royal Bank Of Scotland Plc (As Security Trustee For The Finance Parties) (The “security Trustee”)
Charge Over Shares	26 June 2009	Satisfied	The Royal Bank Of Scotland Plc (The Security Trustee)
Share Pledge Agreement	25 June 2009	Satisfied	The Royal Bank Of Scotland Plc
Agreement Regarding The Confirmation And Repetition Of The Share Pledge Agreement	22 December 2009	Satisfied	The Royal Bank Of Scotland Plc (The Pledgee)
	11 March 2014	Outstanding	Ldc (Managers) Limited As Security Trustee
	07 July 2014	Satisfied	National Westminster Bank Plc
	30 December 2015	Outstanding	Pnc Business Credit A Trading Style Of Pnc Financial Services Uk Ltd (Registered In England And Wales With Number 07341483)
	21 January 2016	Outstanding	National Westminster Bank Plc
	26 August 2016	Outstanding	Ldc (Managers) Limited (As Security Trustee)

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog