ANDREW AND MAURICE RECORDS LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6LX

Company number 03239874
Status Active
Incorporation Date 20 August 1996
Company Type Private Limited Company
Address 54 OAKFIELD ROAD, SOUTHGATE, LONDON, N14 6LX
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ANDREW AND MAURICE RECORDS LIMITED are www.andrewandmauricerecords.co.uk, and www.andrew-and-maurice-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Andrew and Maurice Records Limited is a Private Limited Company. The company registration number is 03239874. Andrew and Maurice Records Limited has been working since 20 August 1996. The present status of the company is Active. The registered address of Andrew and Maurice Records Limited is 54 Oakfield Road Southgate London N14 6lx. . BACON, Pamela June is a Secretary of the company. BACON, Maurice Malcolm is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary BACON, Maurice Malcolm has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director WINTERS, Andrew Richard has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
BACON, Pamela June
Appointed Date: 21 July 2000

Director
BACON, Maurice Malcolm
Appointed Date: 20 August 1996
73 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 20 August 1996
Appointed Date: 20 August 1996

Secretary
BACON, Maurice Malcolm
Resigned: 21 July 2000
Appointed Date: 20 August 1996

Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 20 August 1996
Appointed Date: 20 August 1996

Director
WINTERS, Andrew Richard
Resigned: 21 July 2000
Appointed Date: 20 August 1996
69 years old

Persons With Significant Control

Mr Maurice Malcolm Bacon
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

ANDREW AND MAURICE RECORDS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 20 August 2016 with updates
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 4

10 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 43 more events
04 Oct 1996
New director appointed
16 Sep 1996
Director resigned
16 Sep 1996
Secretary resigned
16 Sep 1996
Registered office changed on 16/09/96 from: international house 31 church road hendon london NW4 4EB
20 Aug 1996
Incorporation