STATE RECORDS LIMITED
HERTS

Hellopages » Hertfordshire » Hertsmere » WD7 8LE
Company number 01009210
Status Active
Incorporation Date 27 April 1971
Company Type Private Limited Company
Address 20 WATFORD ROAD, RADLETT, HERTS, WD7 8LE
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Arthur Ronald Bickerton as a director on 28 November 2015. The most likely internet sites of STATE RECORDS LIMITED are www.staterecords.co.uk, and www.state-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. State Records Limited is a Private Limited Company. The company registration number is 01009210. State Records Limited has been working since 27 April 1971. The present status of the company is Active. The registered address of State Records Limited is 20 Watford Road Radlett Herts Wd7 8le. . BICKERTON, Carole Rose is a Secretary of the company. BICKERTON, Carole Rose is a Director of the company. Director BICKERTON, Arthur Ronald has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
BICKERTON, Carole Rose
Director
BICKERTON, Carole Rose

80 years old

Resigned Directors

Director
BICKERTON, Arthur Ronald
Resigned: 28 November 2015
84 years old

Persons With Significant Control

Mrs Carole Rose Bickerton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

STATE RECORDS LIMITED Events

28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Termination of appointment of Arthur Ronald Bickerton as a director on 28 November 2015
26 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
03 Dec 1987
Full accounts made up to 31 December 1986
13 Oct 1986
Particulars of mortgage/charge
13 Jun 1986
Full accounts made up to 31 December 1985
13 Jun 1986
Return made up to 12/06/86; full list of members
27 Apr 1971
Incorporation

STATE RECORDS LIMITED Charges

10 February 1988
Letter of offset
Delivered: 2 March 1988
Status: Satisfied on 11 November 1994
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: The balances at credit of any accounts held by the bank in…
29 September 1986
Letter of offset.
Delivered: 13 October 1986
Status: Satisfied on 11 November 1994
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All sums which are now or which may at any time hereafter…
26 November 1985
Letter of offset
Delivered: 12 December 1985
Status: Satisfied on 17 January 1995
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: All sums which are now ow which may at any time hereafter…
26 November 1985
Debenture
Delivered: 12 December 1985
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland.
Description: Fixed and floating charges over the undertaking and all…
30 November 1984
Charge
Delivered: 5 December 1984
Status: Satisfied on 25 July 1988
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing to the company.

Similar Companies

STATE PROPERTY LIMITED STATE PROPERTY SALES LIMITED STATE RISK INTERNATIONAL LTD STATE SAFETY GLOBAL LIMITED STATE SECRET LIMITED STATE SECURITIES HOLDINGS LIMITED STATE SECURITIES LIMITED