INMUSIC EUROPE LIMITED
ALDERSHOT NUMARK ALESIS EUROPE LIMITED NUMARK UK LIMITED BURGINHALL 1064 LIMITED

Hellopages » Surrey » Guildford » GU12 5QE

Company number 03620018
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address UNIT 3 NEXUS PARK, LYSONS AVENUE ASH VALE, ALDERSHOT, HAMPSHIRE, GU12 5QE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of INMUSIC EUROPE LIMITED are www.inmusiceurope.co.uk, and www.inmusic-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Ash Rail Station is 1.8 miles; to Blackwater Rail Station is 4.5 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inmusic Europe Limited is a Private Limited Company. The company registration number is 03620018. Inmusic Europe Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Inmusic Europe Limited is Unit 3 Nexus Park Lysons Avenue Ash Vale Aldershot Hampshire Gu12 5qe. . SEYMOUR, Richard Daniel is a Secretary of the company. O'DONNELL, John Eliot is a Director of the company. SEYMOUR, Richard Daniel is a Director of the company. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director CRISP, Damon Anthony has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SEYMOUR, Richard Daniel
Appointed Date: 25 August 2000
Director
O'DONNELL, John Eliot
Appointed Date: 17 September 1998
72 years old
Director
SEYMOUR, Richard Daniel
Appointed Date: 01 February 2000
54 years old

Resigned Directors

Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 25 August 2000
Appointed Date: 21 August 1998
Director
CRISP, Damon Anthony
Resigned: 05 October 2007
Appointed Date: 22 September 1998
59 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 17 September 1998
Appointed Date: 21 August 1998
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 17 September 1998
Appointed Date: 21 August 1998

Persons With Significant Control

Mr John Eliot O'Donnell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

INMUSIC EUROPE LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 27 July 2016 with updates
23 Sep 2015
Full accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
17 Sep 2014
Full accounts made up to 31 December 2013
...
... and 64 more events
13 Oct 1998
Director resigned
13 Oct 1998
Director resigned
13 Oct 1998
New director appointed
16 Sep 1998
Company name changed burginhall 1064 LIMITED\certificate issued on 17/09/98
21 Aug 1998
Incorporation

INMUSIC EUROPE LIMITED Charges

12 December 2005
Guarantee & debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 2000
Deed of rectification of a debenture dated 17TH october 2000
Delivered: 14 November 2000
Status: Outstanding
Persons entitled: Fleet National Bank
Description: First legal mortgage all land then owned by the company…
17 October 2000
Debenture
Delivered: 30 October 2000
Status: Outstanding
Persons entitled: Fleet National Bank
Description: Fixed and floating charges over the undertaking and all…
22 November 1999
Debenture
Delivered: 27 November 1999
Status: Satisfied on 31 October 2000
Persons entitled: Citizens Bank of Rhode Island
Description: Fixed and floating charges over the undertaking and all…
23 June 1999
Deed of rent deposit
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: Mckechnie UK Limited
Description: The sum deposit £19,950.00.

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