HAPPENSTANCE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0HG

Company number 01506482
Status Active
Incorporation Date 7 July 1980
Company Type Private Limited Company
Address 1 BLYTHE ROAD, LONDON, W14 0HG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of HAPPENSTANCE LIMITED are www.happenstance.co.uk, and www.happenstance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Happenstance Limited is a Private Limited Company. The company registration number is 01506482. Happenstance Limited has been working since 07 July 1980. The present status of the company is Active. The registered address of Happenstance Limited is 1 Blythe Road London W14 0hg. . DAWSON, Michael David is a Secretary of the company. FURNISH, David James is a Director of the company. Secretary MOFFAT, Lindsay Ruth has been resigned. Secretary TURNBULL, Nicola Mary has been resigned. Director CHANTRY, Frederick Farebrother has been resigned. Director FAREBROTHER, Sheila has been resigned. Director HAYDON, Andrew Mansell has been resigned. Director PRESLAND, Frank George has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
DAWSON, Michael David
Appointed Date: 19 February 2004

Director
FURNISH, David James
Appointed Date: 02 January 2007
63 years old

Resigned Directors

Secretary
MOFFAT, Lindsay Ruth
Resigned: 19 February 2004
Appointed Date: 21 May 1998

Secretary
TURNBULL, Nicola Mary
Resigned: 21 May 1998

Director
CHANTRY, Frederick Farebrother
Resigned: 02 January 2007
104 years old

Director
FAREBROTHER, Sheila
Resigned: 02 January 2007
100 years old

Director
HAYDON, Andrew Mansell
Resigned: 29 April 1998
70 years old

Director
PRESLAND, Frank George
Resigned: 07 November 2014
Appointed Date: 28 April 1998
81 years old

Persons With Significant Control

William A Bong Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAPPENSTANCE LIMITED Events

23 Jan 2017
Confirmation statement made on 14 December 2016 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100

...
... and 118 more events
25 Oct 1986
Secretary resigned;new secretary appointed

02 Sep 1986
Secretary resigned;new secretary appointed;director resigned

25 Jul 1986
Full accounts made up to 31 March 1984

28 May 1986
Full accounts made up to 31 March 1983

07 Jul 1980
Incorporation

HAPPENSTANCE LIMITED Charges

12 July 1999
Deed of assignment
Delivered: 23 September 1999
Status: Satisfied on 9 January 2009
Persons entitled: Samuel Montagu & Co Limited
Description: All and any payments income and money now or hereafter due…
12 July 1999
Deed of assignment
Delivered: 23 September 1999
Status: Satisfied on 9 January 2009
Persons entitled: Samuel Montagu & Co Limited
Description: All and any payments income and money now or hereafter due…
12 July 1999
Deed of assignment
Delivered: 23 September 1999
Status: Satisfied on 9 January 2009
Persons entitled: Samuel Montagu & Co Limited
Description: All and any payments income and money now or hereafter due…
12 July 1999
Deed of assignment
Delivered: 23 September 1999
Status: Satisfied on 9 January 2009
Persons entitled: Samuel Montagu & Co Limited
Description: All and any payments income and money now or hereafter due…
12 July 1999
Deed of assignment
Delivered: 23 September 1999
Status: Satisfied on 9 January 2009
Persons entitled: Samuel Montagu & Co Limited
Description: All and any payments income and money now or hereafter due…
12 July 1999
Deed of assignment
Delivered: 23 September 1999
Status: Satisfied on 9 January 2009
Persons entitled: Samuel Montagu & Co Limited
Description: All income payable by the peforming rights society to sir…
12 July 1999
Deed of assignment
Delivered: 23 September 1999
Status: Satisfied on 9 January 2009
Persons entitled: Samuel Montagu & Co. Limited
Description: All and any payments income and money now or hereafter due…
12 July 1999
Debenture
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Samuel Montagu & Co. Limited
Description: .. fixed and floating charges over the undertaking and all…
26 August 1981
Debenture
Delivered: 7 September 1981
Status: Satisfied
Persons entitled: Elton Harcules John
Description: Floating charge over under. Undertaking and all property…