GOLDEN BREAK MUSIC LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE
Company number 02569077
Status Active
Incorporation Date 17 December 1990
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of GOLDEN BREAK MUSIC LIMITED are www.goldenbreakmusic.co.uk, and www.golden-break-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Llangennech Rail Station is 3.5 miles; to Pembrey & Burry Port Rail Station is 3.8 miles; to Pontarddulais Rail Station is 5.4 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Break Music Limited is a Private Limited Company. The company registration number is 02569077. Golden Break Music Limited has been working since 17 December 1990. The present status of the company is Active. The registered address of Golden Break Music Limited is Tinopolis Centre Park Street Llanelli Sa15 3ye. . BOND, Sara is a Secretary of the company. JONES, Owen Griffith Ronald is a Director of the company. REES, William Arwel is a Director of the company. ROBERTS, Jennifer is a Director of the company. Secretary COOMBS, Edmund has been resigned. Secretary HOOLAHAN, Catriona Jane has been resigned. Secretary LEACH, David Dennis Wilkie has been resigned. Director APPARICIO, Donna Ann has been resigned. Director COOMBS, Edmund has been resigned. Director GUTTERIDGE, Keith Thomas Cloudesley has been resigned. Director GUTTERIDGE, Thomas Michael Gillan has been resigned. Director THOMPSON, Charles Vernon has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
BOND, Sara
Appointed Date: 22 January 2010

Director
JONES, Owen Griffith Ronald
Appointed Date: 14 January 2010
77 years old

Director
REES, William Arwel
Appointed Date: 18 January 2006
69 years old

Director
ROBERTS, Jennifer
Appointed Date: 11 October 2004
59 years old

Resigned Directors

Secretary
COOMBS, Edmund
Resigned: 26 November 1993

Secretary
HOOLAHAN, Catriona Jane
Resigned: 06 October 1995
Appointed Date: 10 January 1994

Secretary
LEACH, David Dennis Wilkie
Resigned: 22 January 2010
Appointed Date: 09 October 1995

Director
APPARICIO, Donna Ann
Resigned: 26 July 2004
Appointed Date: 28 September 2001
62 years old

Director
COOMBS, Edmund
Resigned: 17 December 1993
73 years old

Director
GUTTERIDGE, Keith Thomas Cloudesley
Resigned: 30 June 2000
90 years old

Director
GUTTERIDGE, Thomas Michael Gillan
Resigned: 24 November 2003
74 years old

Director
THOMPSON, Charles Vernon
Resigned: 29 June 2005
Appointed Date: 31 August 2004
80 years old

Persons With Significant Control

Mentorn Group Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

GOLDEN BREAK MUSIC LIMITED Events

03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
17 Jun 2016
Full accounts made up to 30 September 2015
30 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2

23 Jun 2015
Full accounts made up to 30 September 2014
09 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2

...
... and 82 more events
14 Jan 1992
New director appointed

14 Jan 1992
Secretary resigned;new secretary appointed;new director appointed

27 Aug 1991
Accounting reference date notified as 31/07

14 Mar 1991
Company name changed h w f number one hundred and sev enty LIMITED\certificate issued on 15/03/91

17 Dec 1990
Incorporation

GOLDEN BREAK MUSIC LIMITED Charges

4 February 2008
Guarantee & debenture
Delivered: 12 February 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1997
Debenture
Delivered: 9 July 1997
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…