RECORDMASTER GROUP LIMITED
SKIPTON LONGFORD TRADING LIMITED LONGFORD HOPE & CO (FINANCE) LIMITED SYSTEMFAME HOLDINGS LIMITED

Hellopages » North Yorkshire » Craven » BD23 1PQ

Company number 01108825
Status Active
Incorporation Date 17 April 1973
Company Type Private Limited Company
Address 21 WATER STREET, SKIPTON, NORTH YORKSHIRE, BD23 1PQ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 . The most likely internet sites of RECORDMASTER GROUP LIMITED are www.recordmastergroup.co.uk, and www.recordmaster-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. The distance to to Cononley Rail Station is 3.1 miles; to Gargrave Rail Station is 3.7 miles; to Steeton & Silsden Rail Station is 5.3 miles; to Keighley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recordmaster Group Limited is a Private Limited Company. The company registration number is 01108825. Recordmaster Group Limited has been working since 17 April 1973. The present status of the company is Active. The registered address of Recordmaster Group Limited is 21 Water Street Skipton North Yorkshire Bd23 1pq. The company`s financial liabilities are £0.99k. It is £0.19k against last year. And the total assets are £24.64k, which is £-7.13k against last year. RECORDMASTER SECRETARIAL LTD is a Secretary of the company. HOPE, James Longford is a Director of the company. Secretary HOPE, Bronwen Rudd has been resigned. Secretary HOPE, James Longford has been resigned. Secretary LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD has been resigned. Director HOPE, Bronwen Rudd has been resigned. Director LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD has been resigned. The company operates in "Bookkeeping activities".


recordmaster group Key Finiance

LIABILITIES £0.99k
+23%
CASH n/a
TOTAL ASSETS £24.64k
-23%
All Financial Figures

Current Directors

Secretary
RECORDMASTER SECRETARIAL LTD
Appointed Date: 01 October 2014

Director
HOPE, James Longford

82 years old

Resigned Directors

Secretary
HOPE, Bronwen Rudd
Resigned: 31 December 1995

Secretary
HOPE, James Longford
Resigned: 31 December 1996
Appointed Date: 31 December 1995

Secretary
LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD
Resigned: 31 January 2011
Appointed Date: 31 December 1996

Director
HOPE, Bronwen Rudd
Resigned: 31 December 1994
76 years old

Director
LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD
Resigned: 01 April 2013
Appointed Date: 31 January 2011

Persons With Significant Control

Mr James Longford Hope
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

RECORDMASTER GROUP LIMITED Events

05 Mar 2017
Confirmation statement made on 31 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000

10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,000

05 Jan 2015
Appointment of Recordmaster Secretarial Ltd as a secretary on 1 October 2014
...
... and 85 more events
28 Apr 1987
Accounts for a small company made up to 30 June 1986

24 Feb 1987
Return made up to 27/12/86; full list of members

24 Feb 1987
Registered office changed on 24/02/87 from: 2A coach st skipton north yorkshire

18 Feb 1987
Declaration of satisfaction of mortgage/charge

16 Dec 1986
Particulars of mortgage/charge

RECORDMASTER GROUP LIMITED Charges

30 October 1987
Legal charge
Delivered: 12 November 1987
Status: Satisfied on 27 April 1990
Persons entitled: The Royal Bank of Sctoland PLC
Description: By way of legal mortgage all that f/h land together with…
26 November 1986
Legal charge
Delivered: 16 December 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Belmont wharfe belmont street stapton north yorkshire.