Speakerbus Ltd was established in 1987, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Speakerbus Ltd. This organisation has 9 directors listed as Connolly, Robert James, Wodhams, Andrew, Cheatle, Derek Russel, Collier, Daniel Sidney, French, Alan Paul, Hamilton, Ian Noel Craig, Mccullough, Patrick James, Seekins, Richard Winston, Sullivan, Deborah Linda at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WODHAMS, Andrew | N/A | - | 1 |
| CHEATLE, Derek Russel | N/A | 31 May 2002 | 1 |
| COLLIER, Daniel Sidney | N/A | 31 May 2002 | 1 |
| FRENCH, Alan Paul | 23 October 2003 | 24 February 2016 | 1 |
| HAMILTON, Ian Noel Craig | 30 May 1997 | 31 May 2014 | 1 |
| MCCULLOUGH, Patrick James | 24 February 2016 | 17 January 2017 | 1 |
| SEEKINS, Richard Winston | 12 March 2002 | 16 October 2002 | 1 |
| SULLIVAN, Deborah Linda | 12 July 2002 | 11 March 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOLLY, Robert James | 29 May 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CS01 - N/A | 28 September 2018 | |
| MR04 - N/A | 13 September 2018 | |
| MR04 - N/A | 13 September 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 06 October 2017 | |
| AP01 - Appointment of director | 14 February 2017 | |
| TM01 - Termination of appointment of director | 19 January 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| CS01 - N/A | 06 September 2016 | |
| AP01 - Appointment of director | 03 May 2016 | |
| TM01 - Termination of appointment of director | 29 April 2016 | |
| AA - Annual Accounts | 03 December 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| MR01 - N/A | 03 September 2015 | |
| AD01 - Change of registered office address | 01 September 2015 | |
| AP03 - Appointment of secretary | 20 July 2015 | |
| TM02 - Termination of appointment of secretary | 20 July 2015 | |
| MR01 - N/A | 23 December 2014 | |
| AA - Annual Accounts | 04 December 2014 | |
| MR04 - N/A | 13 November 2014 | |
| MR04 - N/A | 13 November 2014 | |
| MR04 - N/A | 13 November 2014 | |
| MR04 - N/A | 13 November 2014 | |
| AR01 - Annual Return | 16 September 2014 | |
| TM01 - Termination of appointment of director | 03 June 2014 | |
| AA - Annual Accounts | 11 November 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| CH01 - Change of particulars for director | 17 December 2012 | |
| CH01 - Change of particulars for director | 17 December 2012 | |
| CH03 - Change of particulars for secretary | 17 December 2012 | |
| CH01 - Change of particulars for director | 17 December 2012 | |
| AA - Annual Accounts | 08 November 2012 | |
| CH01 - Change of particulars for director | 12 October 2012 | |
| AR01 - Annual Return | 04 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 May 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 02 September 2011 | |
| AA - Annual Accounts | 11 November 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| AA - Annual Accounts | 16 November 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 2009 | |
| AA - Annual Accounts | 20 November 2008 | |
| 363a - Annual Return | 11 September 2008 | |
| AA - Annual Accounts | 26 November 2007 | |
| 363a - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 18 December 2006 | |
| 363a - Annual Return | 04 September 2006 | |
| 395 - Particulars of a mortgage or charge | 16 August 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363a - Annual Return | 05 September 2005 | |
| 395 - Particulars of a mortgage or charge | 23 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 08 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2003 | |
| AA - Annual Accounts | 25 October 2003 | |
| RESOLUTIONS - N/A | 14 October 2003 | |
| RESOLUTIONS - N/A | 14 October 2003 | |
| RESOLUTIONS - N/A | 14 October 2003 | |
| RESOLUTIONS - N/A | 14 October 2003 | |
| RESOLUTIONS - N/A | 14 October 2003 | |
| 363s - Annual Return | 12 September 2003 | |
| 395 - Particulars of a mortgage or charge | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 13 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| AA - Annual Accounts | 03 October 2001 | |
| 395 - Particulars of a mortgage or charge | 27 September 2001 | |
| 363s - Annual Return | 11 September 2001 | |
| 395 - Particulars of a mortgage or charge | 22 January 2001 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363s - Annual Return | 08 September 2000 | |
| 395 - Particulars of a mortgage or charge | 12 April 2000 | |
| 395 - Particulars of a mortgage or charge | 09 November 1999 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 13 September 1999 | |
| AA - Annual Accounts | 08 October 1998 | |
| 363s - Annual Return | 07 September 1998 | |
| 395 - Particulars of a mortgage or charge | 22 July 1998 | |
| AA - Annual Accounts | 18 September 1997 | |
| 363s - Annual Return | 18 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1997 | |
| AA - Annual Accounts | 14 November 1996 | |
| 363s - Annual Return | 09 September 1996 | |
| AA - Annual Accounts | 26 March 1996 | |
| 363s - Annual Return | 27 October 1995 | |
| AUD - Auditor's letter of resignation | 04 October 1995 | |
| 363s - Annual Return | 30 September 1994 | |
| AA - Annual Accounts | 30 September 1994 | |
| 287 - Change in situation or address of Registered Office | 10 August 1994 | |
| 395 - Particulars of a mortgage or charge | 07 June 1994 | |
| 395 - Particulars of a mortgage or charge | 07 June 1994 | |
| 395 - Particulars of a mortgage or charge | 07 June 1994 | |
| 363s - Annual Return | 21 October 1993 | |
| AA - Annual Accounts | 21 October 1993 | |
| AA - Annual Accounts | 01 December 1992 | |
| 363s - Annual Return | 18 November 1992 | |
| 395 - Particulars of a mortgage or charge | 07 January 1992 | |
| AA - Annual Accounts | 24 October 1991 | |
| 363a - Annual Return | 15 October 1991 | |
| AA - Annual Accounts | 18 January 1991 | |
| 363a - Annual Return | 18 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1990 | |
| 288 - N/A | 27 September 1990 | |
| AA - Annual Accounts | 06 February 1990 | |
| 363 - Annual Return | 06 February 1990 | |
| 363 - Annual Return | 09 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 June 1989 | |
| AA - Annual Accounts | 16 May 1989 | |
| 288 - N/A | 16 March 1987 | |
| NEWINC - New incorporation documents | 13 March 1987 | |
| CERTINC - N/A | 13 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 September 2015 | Outstanding |
N/A |
| A registered charge | 18 December 2014 | Fully Satisfied |
N/A |
| Deed of novation | 02 May 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 August 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 17 March 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 22 October 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 26 September 2001 | Fully Satisfied |
N/A |
| Guarantee & debenture | 11 January 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 March 2000 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 November 1999 | Fully Satisfied |
N/A |
| Legal charge | 14 July 1998 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1994 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1994 | Fully Satisfied |
N/A |
| Legal charge | 20 May 1994 | Fully Satisfied |
N/A |
| Debenture | 20 December 1991 | Fully Satisfied |
N/A |
