HAROLD MOORES RECORDS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3QF
Company number 04730743
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 17 WESTFIELD ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3QF
Home Country United Kingdom
Nature of Business 47630 - Retail sale of music and video recordings in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAROLD MOORES RECORDS LIMITED are www.haroldmooresrecords.co.uk, and www.harold-moores-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Harold Moores Records Limited is a Private Limited Company. The company registration number is 04730743. Harold Moores Records Limited has been working since 11 April 2003. The present status of the company is Active. The registered address of Harold Moores Records Limited is 17 Westfield Road Edgbaston Birmingham West Midlands B15 3qf. . HARRIS, John Graham is a Secretary of the company. HARRIS, John Graham is a Director of the company. Secretary GRUMBRIDGE, Malcolm Christopher has been resigned. Secretary GRUMBRIDGE, Malcolm Christopher has been resigned. Secretary ROBINSON, Suzanne Jane has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director DCF UK LIMITED has been resigned. Director TRACHTENBERG, Larry Steven has been resigned. Director TRACTONBERG, Larry Steven has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale of music and video recordings in specialised stores".


Current Directors

Secretary
HARRIS, John Graham
Appointed Date: 14 April 2008
Director
HARRIS, John Graham
Appointed Date: 14 April 2008
78 years old

Resigned Directors

Secretary
GRUMBRIDGE, Malcolm Christopher
Resigned: 14 April 2008
Appointed Date: 01 May 2005
Secretary
GRUMBRIDGE, Malcolm Christopher
Resigned: 24 March 2005
Appointed Date: 11 April 2003
Secretary
ROBINSON, Suzanne Jane
Resigned: 01 May 2005
Appointed Date: 24 March 2005
Secretary
RM REGISTRARS LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003
Director
DCF UK LIMITED
Resigned: 01 May 2005
Appointed Date: 21 October 2004
Director
TRACHTENBERG, Larry Steven
Resigned: 14 April 2008
Appointed Date: 01 May 2005
72 years old
Director
TRACTONBERG, Larry Steven
Resigned: 21 October 2004
Appointed Date: 11 April 2003
72 years old
Director
RM NOMINEES LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003

HAROLD MOORES RECORDS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
29 Apr 2015
Director's details changed for Mr John Graham Harris on 1 January 2015
...
... and 44 more events
04 May 2003
Secretary resigned
04 May 2003
Director resigned
04 May 2003
New director appointed
04 May 2003
New secretary appointed
11 Apr 2003
Incorporation

HAROLD MOORES RECORDS LIMITED Charges

19 October 2007
Debenture
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: West Row Investments Limited
Description: Fixed and floating charges over and all assets including…
31 January 2006
Mortgage debenture
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Techcreation PLC
Description: All stocks, shares, bonds, loan capital and other…
10 September 2003
Rent deposit deed
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Delancey London UK Limited
Description: The tenant's interest in all monies standing to the credit…
18 August 2003
Rent deposit deed
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: The Reverend Leila Hamrat, Alethea Mary Phelips Ato, Alexander Frank Stephen Champion Decrespigny and Others as Trustees of the French Huguenot Church of London Charitable Trust (For Full Details of Trustees Please Refer to Form 395)
Description: The amount and any additional amounts paid by way of rent…

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