Calrec Audio Limited

02392336

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NUTCLOUGH MILL ., HEBDEN BRIDGE, HX7 8EZ

Incorporated 06/06/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900

Manufacture of other electrical equipment

90020

Support activities to performing arts

Officers

Mr Henry Goodman

director · Since 19/03/2014

COMPANY DIRECTOR

UNITED KINGDOM · ENGLAND · Age 63

Mr Nigel Beaumont

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 8 other boards

Mr Darrell Stanley

director · Since 01/04/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

A6 Audio Limited

75–100% shares

75–100% votes

Appoint directors

25, Spring Hill Road, Begbroke, Oxford, OX5 1RU

Reg: 10573578 · Companies House · Limited By Shares

Notified 09/07/2020

Former PSCs

Mixer Bidco Limited

Ceased 09/07/2020

Charges1 outstanding

Charge

outstanding

BLUE OWL CAPITAL CORPORATION (AS COLLATERAL AGENT)

Created 30/10/2024Registered 31/10/2024

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 20/01/2023Registered 23/01/2023Satisfied 24/07/2024

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE S

Created 15/07/2020Registered 21/07/2020Satisfied 28/10/2022

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRAN

Created 15/06/2017Registered 16/06/2017Satisfied 18/11/2022

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 07/08/2014Registered 13/08/2014Satisfied 31/03/2017

Charge

satisfied

ELECTRA PARTNERS LLP

Created 19/03/2014Registered 22/03/2014Satisfied 25/10/2014

charge

satisfied

MIZUHO CORPORATE BANK, LTD., LONDON BRANCH (THE OFFSHORE SECURITY TRUSTEE)

Created 13/03/2009Registered 19/03/2009Satisfied 22/03/2014

charge

satisfied

MIZUHO CORPORATE BANK, LTD., LONDON BRANCH (THE OFFSHORE SECURITY TRUSTEE)

Created 16/03/2009Registered 19/03/2009Satisfied 22/03/2014

charge

satisfied

MIZUHO CORPORATE BANK, LTD., LONDON BRANCH (THE OFFSHORE SECURITY TRUSTEE)

Created 16/03/2009Registered 19/03/2009Satisfied 22/03/2014

charge

satisfied

YORKSHIRE BANK PLC

Created 04/09/1998Registered 16/09/1998Satisfied 27/03/2009

charge

satisfied

YORKSHIRE BANK PLC

Created 01/10/1993Registered 06/10/1993Satisfied 14/05/1997

charge

satisfied

YORKSHIRE BANK PLC

Created 19/05/1993Registered 21/05/1993Satisfied 08/08/2014

charge

satisfied

YORKSHIRE BANK PLC

Created 28/07/1989Registered 01/08/1989Satisfied 08/08/2014

charge

satisfied

AMS INDUSTRIES PLC

Created 27/07/1989Registered 31/07/1989Satisfied 26/11/1991