RECORDPULL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 9RS

Company number 02329782
Status Active
Incorporation Date 20 December 1988
Company Type Private Limited Company
Address CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 123.132 ; Full accounts made up to 30 June 2015. The most likely internet sites of RECORDPULL LIMITED are www.recordpull.co.uk, and www.recordpull.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recordpull Limited is a Private Limited Company. The company registration number is 02329782. Recordpull Limited has been working since 20 December 1988. The present status of the company is Active. The registered address of Recordpull Limited is Chivas House 72 Chancellors Road London W6 9rs. . FETTER, Herve Denis Michel is a Director of the company. MACNAB, Stuart is a Director of the company. Secretary ARMSTRONG, Philippa has been resigned. Secretary BROWN, Charles Bennett has been resigned. Secretary BURNS, Clive has been resigned. Secretary DUNCAN, Colin Ferguson has been resigned. Secretary EGAN, Jane has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Secretary HUGHES, Sarah Helen has been resigned. Secretary KELLEY, Russell Phelps has been resigned. Secretary MACNAB, Stuart has been resigned. Secretary MAINS, Thomas Gordon has been resigned. Director BOWMAN, Philip has been resigned. Director BROWN, Charles Bennett has been resigned. Director BURRELL, Peter Martin has been resigned. Director DALTON, Timothy Maurice Herschell has been resigned. Director FITZSIMONS, Ian Terence has been resigned. Director HETHERINGTON, Graham Charles has been resigned. Director KELLEY, Russell Phelps has been resigned. Director LYSTER, Peter John has been resigned. Director MACFARLANE, Peter Froude has been resigned. Director MAINS, Thomas Gordon has been resigned. Director QUARANTO, Leonard Anthony has been resigned. Director SCHOFIELD, Anthony has been resigned. Director TRIGG, John Anthony Fitzgerald has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FETTER, Herve Denis Michel
Appointed Date: 01 October 2008
62 years old
Director
MACNAB, Stuart
Appointed Date: 01 September 2006
61 years old

Resigned Directors

Secretary
ARMSTRONG, Philippa
Resigned: 19 June 2006
Appointed Date: 23 September 2005
Secretary
BROWN, Charles Bennett
Resigned: 22 May 2003
Appointed Date: 28 August 2001
Secretary
BURNS, Clive
Resigned: 31 January 2000
Appointed Date: 06 April 1993
Secretary
DUNCAN, Colin Ferguson
Resigned: 06 April 1993
Secretary
EGAN, Jane
Resigned: 14 February 2011
Appointed Date: 01 September 2006
Secretary
GILES, Nicholas David Martin
Resigned: 23 September 2005
Appointed Date: 07 January 2005
Secretary
HUGHES, Sarah Helen
Resigned: 07 January 2005
Appointed Date: 22 May 2003
Secretary
KELLEY, Russell Phelps
Resigned: 28 August 2001
Appointed Date: 31 January 2000
Secretary
MACNAB, Stuart
Resigned: 14 February 2011
Appointed Date: 29 February 2008
Secretary
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 19 June 2006
Director
BOWMAN, Philip
Resigned: 22 May 2003
Appointed Date: 12 January 1999
72 years old
Director
BROWN, Charles Bennett
Resigned: 26 July 2005
Appointed Date: 22 May 2003
58 years old
Director
BURRELL, Peter Martin
Resigned: 04 May 2001
78 years old
Director
DALTON, Timothy Maurice Herschell
Resigned: 01 December 1997
83 years old
Director
FITZSIMONS, Ian Terence
Resigned: 01 September 2006
Appointed Date: 07 September 2005
61 years old
Director
HETHERINGTON, Graham Charles
Resigned: 22 May 2003
Appointed Date: 03 August 1999
66 years old
Director
KELLEY, Russell Phelps
Resigned: 28 August 2001
Appointed Date: 04 May 2001
76 years old
Director
LYSTER, Peter John
Resigned: 07 September 2005
Appointed Date: 18 December 1997
73 years old
Director
MACFARLANE, Peter Froude
Resigned: 27 September 1995
87 years old
Director
MAINS, Thomas Gordon
Resigned: 01 September 2006
Appointed Date: 22 May 2003
74 years old
Director
QUARANTO, Leonard Anthony
Resigned: 22 May 2003
Appointed Date: 28 August 2001
78 years old
Director
SCHOFIELD, Anthony
Resigned: 30 September 2008
Appointed Date: 18 May 2006
66 years old
Director
TRIGG, John Anthony Fitzgerald
Resigned: 12 January 1999
Appointed Date: 27 September 1995
85 years old

RECORDPULL LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 30 June 2016
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 123.132
30 Mar 2016
Full accounts made up to 30 June 2015
02 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 123.13185
09 Apr 2015
Full accounts made up to 30 June 2014
...
... and 130 more events
02 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1989
Nc inc already adjusted
30 Jan 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jan 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 1988
Incorporation

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