CHANDOS RECORDS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 8HX

Company number 01424451
Status Active
Incorporation Date 31 May 1979
Company Type Private Limited Company
Address CHANDOS HOUSE, 1 COMMERCE PARK, COMMERCE WAY, COLCHESTER, ESSEX, CO2 8HX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Ruth Mary Couzens as a director on 3 October 2016. The most likely internet sites of CHANDOS RECORDS LIMITED are www.chandosrecords.co.uk, and www.chandos-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Chandos Records Limited is a Private Limited Company. The company registration number is 01424451. Chandos Records Limited has been working since 31 May 1979. The present status of the company is Active. The registered address of Chandos Records Limited is Chandos House 1 Commerce Park Commerce Way Colchester Essex Co2 8hx. . YOUNG, Christopher William is a Secretary of the company. CHALLIS, Isabella Linda Margarete is a Director of the company. COUZENS, Ralph George John is a Director of the company. COUZENS, Ruth Mary is a Director of the company. YOUNG, Christopher William is a Director of the company. Secretary COUZENS, Ilse Elizabeth has been resigned. Secretary REVILL, Susan Wendy has been resigned. Director COUZENS, Brian William has been resigned. Director COUZENS, Ilse Elizabeth has been resigned. Director COUZENS, Philip Kenneth William has been resigned. Director REVILL, Susan Wendy has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
YOUNG, Christopher William
Appointed Date: 03 October 2016

Director
CHALLIS, Isabella Linda Margarete
Appointed Date: 03 October 2016
67 years old

Director

Director
COUZENS, Ruth Mary
Appointed Date: 03 October 2016
64 years old

Director
YOUNG, Christopher William
Appointed Date: 03 October 2016
69 years old

Resigned Directors

Secretary
COUZENS, Ilse Elizabeth
Resigned: 18 August 2005

Secretary
REVILL, Susan Wendy
Resigned: 03 October 2016
Appointed Date: 18 August 2005

Director
COUZENS, Brian William
Resigned: 17 April 2015
92 years old

Director
COUZENS, Ilse Elizabeth
Resigned: 18 August 2005
90 years old

Director
COUZENS, Philip Kenneth William
Resigned: 30 June 1996
Appointed Date: 03 August 1995
62 years old

Director
REVILL, Susan Wendy
Resigned: 03 October 2016
70 years old

Persons With Significant Control

Mr Ralph George John Couzens
Notified on: 17 August 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHANDOS RECORDS LIMITED Events

20 Dec 2016
Confirmation statement made on 21 November 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Oct 2016
Appointment of Mrs Ruth Mary Couzens as a director on 3 October 2016
15 Oct 2016
Appointment of Mrs Isabella Linda Margarete Challis as a director on 3 October 2016
15 Oct 2016
Appointment of Mr Christopher William Young as a director on 3 October 2016
...
... and 78 more events
29 Oct 1987
Registered office changed on 29/10/87 from: 93 shepperton road london N1 3DF

27 Jan 1987
Accounts for a small company made up to 31 March 1986

02 May 1986
Accounts for a small company made up to 31 March 1985

02 May 1986
Return made up to 16/04/86; full list of members

31 May 1979
Incorporation

CHANDOS RECORDS LIMITED Charges

26 May 1981
Guarantee and debenture dated
Delivered: 2 June 1981
Status: Satisfied on 19 October 2011
Persons entitled: Barclays Bank LTD
Description: (See doc M7). Fixed and floating charges over the…