A & M RECORDS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 00951340
Status Active
Incorporation Date 2 April 1969
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 133,000 . The most likely internet sites of A & M RECORDS LIMITED are www.amrecords.co.uk, and www.a-m-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. A M Records Limited is a Private Limited Company. The company registration number is 00951340. A M Records Limited has been working since 02 April 1969. The present status of the company is Active. The registered address of A M Records Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BARKER, Adam Martin is a Director of the company. SHARPE, David Richard James is a Director of the company. Secretary HOWLE, Michael Anthony has been resigned. Director ALBERT, Herb has been resigned. Director BERMAN, Howard has been resigned. Director CLARK, Anthony Howard has been resigned. Director ERALP, Osman has been resigned. Director FISHER, Thomas Clive has been resigned. Director LAVIN, Michael Anthony has been resigned. Director MOSS, Jerome S has been resigned. Director TOONE, John Patrick Aidan has been resigned. Director UNIVERSAL MUSIC UK LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 01 June 2004
Director
BARKER, Adam Martin
Appointed Date: 01 August 2011
57 years old
Director
SHARPE, David Richard James
Appointed Date: 20 January 2012
58 years old

Resigned Directors

Secretary
HOWLE, Michael Anthony
Resigned: 31 May 2004
Director
ALBERT, Herb
Resigned: 17 June 1993
90 years old
Director
BERMAN, Howard
Resigned: 24 January 1994
74 years old
Director
CLARK, Anthony Howard
Resigned: 11 June 1993
74 years old
Director
ERALP, Osman
Resigned: 01 May 1998
Appointed Date: 24 January 1994
66 years old
Director
FISHER, Thomas Clive
Resigned: 01 August 2011
Appointed Date: 01 May 1998
73 years old
Director
LAVIN, Michael Anthony
Resigned: 27 August 1998
Appointed Date: 18 November 1997
61 years old
Director
MOSS, Jerome S
Resigned: 17 June 1993
90 years old
Director
TOONE, John Patrick Aidan
Resigned: 18 November 1997
Appointed Date: 20 October 1995
64 years old
Director
UNIVERSAL MUSIC UK LIMITED
Resigned: 24 September 2014
Appointed Date: 09 July 1999

Persons With Significant Control

Universal Music Leisure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A & M RECORDS LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 133,000
12 Apr 2015
Accounts for a dormant company made up to 31 December 2014
21 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 133,000
...
... and 116 more events
04 Mar 1987
Accounts for a medium company made up to 31 March 1986
04 Mar 1987
Return made up to 25/12/86; full list of members
04 Mar 1987
Director resigned
04 Aug 1986
Particulars of mortgage/charge
13 Apr 1984
Memorandum and Articles of Association

A & M RECORDS LIMITED Charges

29 January 2003
Security agreement
Delivered: 17 February 2003
Status: Satisfied on 30 July 2004
Persons entitled: Credit Lyonnais S.A. (The Facility Agent)
Description: The security accounts and the security assets (as defined)…
29 January 2003
Subordination agreement
Delivered: 7 February 2003
Status: Satisfied on 10 September 2004
Persons entitled: Credit Lyonnais S.A. as Senior Agent and Trustee for Itself and Each of the Finance Parties(The Senior Agent)
Description: The company shall on demand pay to the senior agent for…
18 July 1986
Security deposit deed.
Delivered: 4 August 1986
Status: Satisfied on 3 January 1990
Persons entitled: W.P. Group Pension Trustees Limited.
Description: All monies dues or owing by the company to the chargee over…

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