BEATBACK LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4PP

Company number 03086151
Status Active
Incorporation Date 1 August 1995
Company Type Private Limited Company
Address 68A ALDERMANS HILL, PALMERS GREEN, LONDON, N13 4PP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 . The most likely internet sites of BEATBACK LIMITED are www.beatback.co.uk, and www.beatback.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Beatback Limited is a Private Limited Company. The company registration number is 03086151. Beatback Limited has been working since 01 August 1995. The present status of the company is Active. The registered address of Beatback Limited is 68a Aldermans Hill Palmers Green London N13 4pp. . KANABAR, Kumud Jamnadas is a Secretary of the company. HOLDSWORTH, Peter Patrick is a Director of the company. Secretary KANABAR, Kumudchandra Jamnadas has been resigned. Secretary LAWRENCE, David has been resigned. Secretary SHERWOOD, Gillian Mary has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director SHERWOOD, Adrian has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
KANABAR, Kumud Jamnadas
Appointed Date: 01 August 2014

Director
HOLDSWORTH, Peter Patrick
Appointed Date: 12 September 1996
65 years old

Resigned Directors

Secretary
KANABAR, Kumudchandra Jamnadas
Resigned: 31 July 2013
Appointed Date: 19 August 2002

Secretary
LAWRENCE, David
Resigned: 12 September 1996
Appointed Date: 02 August 1995

Secretary
SHERWOOD, Gillian Mary
Resigned: 19 August 2002
Appointed Date: 12 September 1996

Nominee Secretary
THOMAS, Howard
Resigned: 02 August 1995
Appointed Date: 01 August 1995

Director
SHERWOOD, Adrian
Resigned: 19 August 2002
Appointed Date: 02 August 1995
67 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 02 August 1995
Appointed Date: 01 August 1995
63 years old

Persons With Significant Control

Mr Peter Patrick Holdsworth
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BEATBACK LIMITED Events

11 Sep 2016
Confirmation statement made on 1 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1

02 Sep 2015
Secretary's details changed for Mr Kumud Jamnadas Jamnadas Kanabar on 1 September 2014
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 63 more events
22 Aug 1995
New director appointed
22 Aug 1995
New secretary appointed
22 Aug 1995
Director resigned
22 Aug 1995
Secretary resigned
01 Aug 1995
Incorporation

BEATBACK LIMITED Charges

27 May 1997
Memorandum of cash deposit
Delivered: 30 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £500 credited to account…