RECORDMASTER LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Craven » BD23 1PQ

Company number 01753824
Status Active
Incorporation Date 16 September 1983
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-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of RECORDMASTER LIMITED are www.recordmaster.co.uk, and www.recordmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three 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 Limited is a Private Limited Company. The company registration number is 01753824. Recordmaster Limited has been working since 16 September 1983. The present status of the company is Active. The registered address of Recordmaster Limited is 21 Water Street Skipton North Yorkshire Bd23 1pq. The company`s financial liabilities are £45.68k. It is £-8.02k against last year. And the total assets are £38.78k, which is £-2.12k against last year. RECORDMASTER SECRETARIAL LTD is a Secretary of the company. HOPE, James Longford is a Director of the company. LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD is a Director of the company. Secretary BHN TRADING LIMITED has been resigned. 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. The company operates in "Bookkeeping activities".


recordmaster Key Finiance

LIABILITIES £45.68k
-15%
CASH n/a
TOTAL ASSETS £38.78k
-6%
All Financial Figures

Current Directors

Secretary
RECORDMASTER SECRETARIAL LTD
Appointed Date: 01 October 2014
Director
HOPE, James Longford

82 years old
Director
LONGFORD HOPE & CO ( ACCOUNTANTS ) LTD
Appointed Date: 31 January 2011

Resigned Directors

Secretary
BHN TRADING LIMITED
Resigned: 01 January 1996
Appointed Date: 30 November 1994
Secretary
HOPE, Bronwen Rudd
Resigned: 03 December 1994
Secretary
HOPE, James Longford
Resigned: 31 December 1996
Appointed Date: 01 January 1996
Secretary
LONGFORD HOPE AND COMPANY (ACCOUNTANTS) LTD
Resigned: 31 January 2011
Appointed Date: 31 December 1996
Director
HOPE, Bronwen Rudd
Resigned: 03 December 1994
76 years old

Persons With Significant Control

Mr James Longford Hope
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control as a member of a firm

RECORDMASTER LIMITED Events

05 Mar 2017
Confirmation statement made on 31 January 2017 with updates
26 Sep 2016
Satisfaction of charge 2 in full
26 Sep 2016
Satisfaction of charge 3 in full
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
...
... and 82 more events
28 Mar 1988
Full accounts made up to 30 June 1987
04 Jan 1988
Return made up to 15/12/87; full list of members
06 Jul 1987
Full accounts made up to 30 June 1986
19 May 1987
Registered office changed on 19/05/87 from: 2A coach st skipton north yorkshire BD23 1LH
14 May 1987
Return made up to 14/07/86; full list of members

RECORDMASTER LIMITED Charges

17 July 1991
Legal charge
Delivered: 5 August 1991
Status: Satisfied on 26 September 2016
Persons entitled: Barclays Bank PLC
Description: 19 water street, skipton, north yorkshire t/n nyk 88294.
17 July 1991
Debenture
Delivered: 24 July 1991
Status: Satisfied on 26 September 2016
Persons entitled: Barclays Bank PLC
Description: (Please see form 395 for full details). Fixed and floating…
6 July 1990
Legal charge
Delivered: 16 July 1990
Status: Satisfied on 29 April 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land together with buildings K.A. 19 water st…

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