ALMIGHTY RECORDS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7HL

Company number 02738860
Status Active
Incorporation Date 11 August 1992
Company Type Private Limited Company
Address 2 BATH MEWS, BATH PARADE, CHELTENHAM, GLOUCESTERSHIRE, GL53 7HL
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of ALMIGHTY RECORDS LIMITED are www.almightyrecords.co.uk, and www.almighty-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almighty Records Limited is a Private Limited Company. The company registration number is 02738860. Almighty Records Limited has been working since 11 August 1992. The present status of the company is Active. The registered address of Almighty Records Limited is 2 Bath Mews Bath Parade Cheltenham Gloucestershire Gl53 7hl. The company`s financial liabilities are £3.07k. It is £2.25k against last year. The cash in hand is £0.36k. It is £0.36k against last year. And the total assets are £18.21k, which is £6.1k against last year. NORRIS, Henry Martyn is a Director of the company. Secretary CHURCH, Tracy Marie has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary SIMPSONS SECRETARIES LIMITED has been resigned. Director TRAVIS, Alison Judith has been resigned. Director WILLCOCKS, Graham Charles has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


almighty records Key Finiance

LIABILITIES £3.07k
+272%
CASH £0.36k
TOTAL ASSETS £18.21k
+50%
All Financial Figures

Current Directors

Director
NORRIS, Henry Martyn
Appointed Date: 11 August 1992
71 years old

Resigned Directors

Secretary
CHURCH, Tracy Marie
Resigned: 31 January 2015
Appointed Date: 01 July 2007

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 August 1992
Appointed Date: 11 August 1992

Secretary
SIMPSONS SECRETARIES LIMITED
Resigned: 01 July 2007
Appointed Date: 11 August 1992

Director
TRAVIS, Alison Judith
Resigned: 01 July 2006
Appointed Date: 01 January 1993
63 years old

Director
WILLCOCKS, Graham Charles
Resigned: 01 January 1993
Appointed Date: 11 August 1992
65 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 August 1992
Appointed Date: 11 August 1992

Persons With Significant Control

Mr Henry Martyn Norris
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ALMIGHTY RECORDS LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Aug 2016
Confirmation statement made on 8 August 2016 with updates
19 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

19 Aug 2015
Termination of appointment of Tracy Marie Church as a secretary on 31 January 2015
19 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 68 more events
02 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

02 Sep 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

02 Sep 1992
£ nc 100/100000 11/08/92

11 Aug 1992
Incorporation

11 Aug 1992
Incorporation

ALMIGHTY RECORDS LIMITED Charges

17 April 1996
Single debenture
Delivered: 19 April 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…