Canford Audio Limited

01385727

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CROWTHER ROAD, TYNE & WEAR, NE38 0BW

Incorporated 25/08/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26110

Manufacture of electronic components

27900

Manufacture of other electrical equipment

46520

Wholesale of electronic and telecommunications equipment and parts

Officers

Mr John Stuart Francis Fca

secretary · Since 24/01/1994

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 30 other boards

Mr John Stuart Francis Fca

director · Since 24/03/2004

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 30 other boards

Mr Graeme David Byers

director · Since 25/09/2019

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Christopher John Arnold

director · Since 12/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Mark Brindley

director · Since 24/11/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Gavin Anthony Drake

director · Since 24/11/2021

GENERAL MANAGER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Alan Raymond Wilson

director · Since 24/11/2021

PURCHASING MANAGER

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Canford Group Limited

75–100% shares

Canford, Crowther Road, Washington, NE38 0BW

Reg: 03154977 · Companies House, Cardiff · Limited Company

Notified 30/06/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 04/11/2019Registered 04/11/2019

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 21/02/2005Registered 23/02/2005Satisfied 23/03/2018

charge

satisfied

3I GROUP PLC

Created 21/12/1994Registered 22/12/1994Satisfied 27/02/2003

charge

outstanding

LLOYDS BANK PLC

Created 03/12/1993Registered 09/12/1993

charge

satisfied

3I GROUP PLC

Created 29/10/1993Registered 03/11/1993Satisfied 27/02/2003

charge

satisfied

CREDIT LYONNAIS

Created 24/08/1992Registered 03/09/1992Satisfied 24/02/1994

charge

satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 11/03/1988Registered 15/03/1988Satisfied 23/03/2018

charge

satisfied

LLOYDS BANK PLC

Created 18/09/1986Registered 26/09/1986Satisfied 28/10/1993

charge

satisfied

LLOYDS BANK PLC

Created 18/04/1986Registered 28/04/1986Satisfied 28/10/1993

charge

satisfied

MIDLAND BANK PLC

Created 14/05/1985Registered 16/05/1985