Company number 00715408
Status Active
Incorporation Date 14 February 1962
Company Type Private Limited Company
Address 1-17 BRUNEL ROAD, LONDON, W3 7XR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Director's details changed for Mrs Sarah Lucy Williams on 28 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CLASSICAL & CONTEMPORARY ART HIRE LIMITED are www.classicalcontemporaryarthire.co.uk, and www.classical-contemporary-art-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.3 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classical Contemporary Art Hire Limited is a Private Limited Company.
The company registration number is 00715408. Classical Contemporary Art Hire Limited has been working since 14 February 1962.
The present status of the company is Active. The registered address of Classical Contemporary Art Hire Limited is 1 17 Brunel Road London W3 7xr. . FARLEY, Linda Ann is a Secretary of the company. FARLEY, Francesca Portia is a Director of the company. FARLEY, Linda Ann is a Director of the company. FARLEY, Mark Charles is a Director of the company. OLU-WILLIAMS, Sarah Lucy is a Director of the company. Secretary FARLEY, Madalyn Jean has been resigned. Director FARLEY, Joseph Charles has been resigned. Director FARLEY, Madalyn Jean has been resigned. Director FARLEY, Nicholas Jacob has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Charles Farley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gerald Myer Newfield
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Dmh Stallard Trust Corporation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
CLASSICAL & CONTEMPORARY ART HIRE LIMITED Events
16 May 2017
Confirmation statement made on 3 May 2017 with updates
28 Nov 2016
Director's details changed for Mrs Sarah Lucy Williams on 28 November 2016
18 Sep 2016
Accounts for a small company made up to 31 December 2015
07 Sep 2016
Director's details changed for Mr Mark Charles Farley on 7 September 2016
07 Sep 2016
Director's details changed for Mrs Linda Ann Farley on 7 September 2016
...
... and 79 more events
01 May 1986
Accounts for a small company made up to 31 December 1985
01 May 1986
Return made up to 22/04/86; full list of members
19 Nov 1981
Accounts made up to 31 December 1980
28 Jun 1977
Accounts made up to 31 December 1975
14 Feb 1962
Incorporation
19 October 2007
Legal charge over assets
Delivered: 25 October 2007
Status: Outstanding
Persons entitled: Mark Farley Linda Farley and Mw Trustees Limited as Trustees of the C&C Art Hire Pension Scheme
Description: 2 napoleon iii aubusson portiere/tapestry wall hanging 280…
24 June 1988
Guarantee & debenture
Delivered: 1 July 1988
Status: Satisfied
on 9 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 August 1987
Debenture
Delivered: 2 September 1987
Status: Satisfied
on 23 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1982
Fixed charge
Delivered: 4 June 1982
Status: Satisfied
on 10 December 1987
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing to the company.