GO! DISCS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W14 8NS
Company number 01768014
Status Active
Incorporation Date 7 November 1983
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Malcolm John Swatton as a director on 10 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of GO! DISCS LIMITED are www.godiscs.co.uk, and www.go-discs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Go Discs Limited is a Private Limited Company. The company registration number is 01768014. Go Discs Limited has been working since 07 November 1983. The present status of the company is Active. The registered address of Go Discs 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. JOSEPH, David Spencer is a Director of the company. SHARPE, David Richard James is a Director of the company. Secretary HOWLE, Michael Anthony has been resigned. Secretary MACDONALD, Andrew Thomas has been resigned. Director AMES, Roger has been resigned. Director BRYANT, David Thomas has been resigned. Director DE VALERO WILLS, Juliet has been resigned. Director ELLIS, Neville Clive has been resigned. Director FISHER, Thomas Clive has been resigned. Director GRAINGE, Lucian Charles has been resigned. Director HARTLEY, Nicholas Bruce has been resigned. Director HENEGHAN, Michael has been resigned. Director KENNEDY, John Patrick has been resigned. Director MACDONALD, Andrew Thomas has been resigned. Director OBERSTEIN, Maurice has been resigned. Director SWATTON, Malcolm John has been resigned. Director THOMPSON, Peter Duncan has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 01 June 2004
Director
BARKER, Adam Martin
Appointed Date: 01 August 2011
57 years old
Director
JOSEPH, David Spencer
Appointed Date: 26 June 2008
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
Appointed Date: 20 August 1996
Secretary
MACDONALD, Andrew Thomas
Resigned: 20 August 1996
Director
AMES, Roger
Resigned: 25 November 1996
Appointed Date: 14 December 1992
76 years old
Director
BRYANT, David Thomas
Resigned: 19 January 2012
Appointed Date: 17 December 2004
66 years old
Director
DE VALERO WILLS, Juliet
Resigned: 18 September 1992
66 years old
Director
ELLIS, Neville Clive
Resigned: 31 March 1999
Appointed Date: 31 August 1998
67 years old
Director
FISHER, Thomas Clive
Resigned: 01 August 2011
Appointed Date: 16 June 1987
73 years old
Director
GRAINGE, Lucian Charles
Resigned: 26 June 2008
Appointed Date: 01 July 2001
66 years old
Director
HARTLEY, Nicholas Bruce
Resigned: 31 August 1998
Appointed Date: 20 August 1996
65 years old
Director
HENEGHAN, Michael
Resigned: 10 December 1996
Appointed Date: 02 November 1992
71 years old
Director
KENNEDY, John Patrick
Resigned: 01 July 2001
Appointed Date: 20 August 1996
72 years old
Director
MACDONALD, Andrew Thomas
Resigned: 20 August 1996
69 years old
Director
OBERSTEIN, Maurice
Resigned: 14 December 1992
97 years old
Director
SWATTON, Malcolm John
Resigned: 10 March 2016
Appointed Date: 30 July 2004
64 years old
Director
THOMPSON, Peter Duncan
Resigned: 31 July 2004
Appointed Date: 31 March 1999
61 years old

GO! DISCS LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 Apr 2016
Termination of appointment of Malcolm John Swatton as a director on 10 March 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
12 Apr 2015
Accounts for a dormant company made up to 31 December 2014
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 145 more events
21 Jul 1987
New director appointed
15 Jun 1987
Accounts made up to 31 March 1986
15 Jun 1987
Full accounts made up to 31 March 1986
27 May 1987
Return made up to 16/04/87; full list of members
07 Nov 1983
Incorporation

GO! DISCS 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…
11 October 1991
Rent deposit deed
Delivered: 14 October 1991
Status: Outstanding
Persons entitled: Mainstride Limited
Description: The monies held from time to time by the chargee's…

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