METRONOME RECORDINGS LIMITED
REDRUTH

Hellopages » Cornwall » Cornwall » TR15 3AJ

Company number 02761977
Status Active
Incorporation Date 4 November 1992
Company Type Private Limited Company
Address UNIT W3 KROWJI, WEST PARK, REDRUTH, CORNWALL, TR15 3AJ
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of METRONOME RECORDINGS LIMITED are www.metronomerecordings.co.uk, and www.metronome-recordings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Camborne Rail Station is 2.9 miles; to Perranwell Rail Station is 5.8 miles; to Penryn Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metronome Recordings Limited is a Private Limited Company. The company registration number is 02761977. Metronome Recordings Limited has been working since 04 November 1992. The present status of the company is Active. The registered address of Metronome Recordings Limited is Unit W3 Krowji West Park Redruth Cornwall Tr15 3aj. The company`s financial liabilities are £5.12k. It is £-3.72k against last year. The cash in hand is £0.64k. It is £-1.3k against last year. And the total assets are £15.28k, which is £1.47k against last year. BYASS, Rosemary, Company Secretary is a Secretary of the company. SMITHIES, Timothy Hugh is a Director of the company. Secretary GARMAN, Stuart Herbert has been resigned. Secretary PAYLING, Catherine has been resigned. Secretary SMITHIES, Benjamin John has been resigned. Secretary SMITHIES, Timothy Hugh has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PAYLING, Catherine has been resigned. Director SMITHIES, Benjamin John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Reproduction of sound recording".


metronome recordings Key Finiance

LIABILITIES £5.12k
-43%
CASH £0.64k
-68%
TOTAL ASSETS £15.28k
+10%
All Financial Figures

Current Directors

Secretary
BYASS, Rosemary, Company Secretary
Appointed Date: 16 April 2012
Director
SMITHIES, Timothy Hugh
Appointed Date: 04 November 1992
67 years old

Resigned Directors

Secretary
GARMAN, Stuart Herbert
Resigned: 03 November 1995
Appointed Date: 04 November 1992
Secretary
PAYLING, Catherine
Resigned: 22 October 1998
Appointed Date: 03 November 1995
Secretary
SMITHIES, Benjamin John
Resigned: 16 April 2012
Appointed Date: 04 July 2000
Secretary
SMITHIES, Timothy Hugh
Resigned: 04 July 2000
Appointed Date: 22 October 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 November 1992
Appointed Date: 04 November 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 November 1992
Appointed Date: 04 November 1992
35 years old
Director
PAYLING, Catherine
Resigned: 22 October 1998
Appointed Date: 03 November 1995
60 years old
Director
SMITHIES, Benjamin John
Resigned: 01 April 2010
Appointed Date: 04 July 2000
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 November 1992
Appointed Date: 04 November 1992

Persons With Significant Control

Mr Timothy Hugh Smithies
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

METRONOME RECORDINGS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 4 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 60 more events
27 Apr 1993
Accounting reference date notified as 31/03
19 Feb 1993
New secretary appointed;director resigned
19 Feb 1993
Secretary resigned;director resigned;new director appointed
19 Feb 1993
Registered office changed on 19/02/93 from: 110 whitchurch road cardiff. CF4 3LY
04 Nov 1992
Incorporation

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