VISCOUNT CLASSICAL ORGANS LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9DE

Company number 04511005
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 47591 - Retail sale of musical instruments and scores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of VISCOUNT CLASSICAL ORGANS LIMITED are www.viscountclassicalorgans.co.uk, and www.viscount-classical-organs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Viscount Classical Organs Limited is a Private Limited Company. The company registration number is 04511005. Viscount Classical Organs Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Viscount Classical Organs Limited is Matrix House 12 16 Lionel Road Canvey Island Essex Ss8 9de. . MASON, David Llewellyn is a Director of the company. Secretary JENKINSON, Peter Edward has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JENKINSON, Peter Edward has been resigned. Director MEAGER, Jeremy Stephen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale of musical instruments and scores".


Current Directors

Director
MASON, David Llewellyn
Appointed Date: 14 August 2002
70 years old

Resigned Directors

Secretary
JENKINSON, Peter Edward
Resigned: 12 December 2014
Appointed Date: 14 August 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
35 years old
Director
JENKINSON, Peter Edward
Resigned: 12 December 2014
Appointed Date: 24 April 2006
79 years old
Director
MEAGER, Jeremy Stephen
Resigned: 24 September 2013
Appointed Date: 13 February 2006
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Mr David Llewellyn Mason
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Mary Mason
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISCOUNT CLASSICAL ORGANS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 14 August 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 10,000
07 Jan 2015
Termination of appointment of Peter Edward Jenkinson as a secretary on 12 December 2014
...
... and 38 more events
13 Sep 2002
Director resigned
13 Sep 2002
New secretary appointed
13 Sep 2002
New director appointed
13 Sep 2002
Registered office changed on 13/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
14 Aug 2002
Incorporation

VISCOUNT CLASSICAL ORGANS LIMITED Charges

17 October 2006
Debenture
Delivered: 19 October 2006
Status: Satisfied on 13 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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