THE OLD SMITHY RECORDING STUDIOS LIMITED
KEMPSEY

Hellopages » Worcestershire » Malvern Hills » WR5 3NS

Company number 02641887
Status Active
Incorporation Date 30 August 1991
Company Type Private Limited Company
Address "THE OLD SMITHY", POST OFFICE LANE, KEMPSEY, WORCESTER,, WR5 3NS
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of THE OLD SMITHY RECORDING STUDIOS LIMITED are www.theoldsmithyrecordingstudios.co.uk, and www.the-old-smithy-recording-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The Old Smithy Recording Studios Limited is a Private Limited Company. The company registration number is 02641887. The Old Smithy Recording Studios Limited has been working since 30 August 1991. The present status of the company is Active. The registered address of The Old Smithy Recording Studios Limited is The Old Smithy Post Office Lane Kempsey Worcester Wr5 3ns. . MURFIN, Virginia Barbara is a Secretary of the company. MURFIN, Virginia Barbara is a Director of the company. Secretary HADLEY, Jillian Mary has been resigned. Secretary MURFIN, John Edwin Julius has been resigned. Secretary MURFIN, John Edwin Julius has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MURFIN, Virginia Barbara
Appointed Date: 11 March 2010

Director
MURFIN, Virginia Barbara
Appointed Date: 26 September 1991
79 years old

Resigned Directors

Secretary
HADLEY, Jillian Mary
Resigned: 29 August 2001
Appointed Date: 17 June 1993

Secretary
MURFIN, John Edwin Julius
Resigned: 11 March 2010
Appointed Date: 30 August 2001

Secretary
MURFIN, John Edwin Julius
Resigned: 16 June 1993
Appointed Date: 26 September 1991

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 26 September 1991
Appointed Date: 30 August 1991

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 26 September 1991
Appointed Date: 30 August 1991

THE OLD SMITHY RECORDING STUDIOS LIMITED Events

17 Oct 2016
Confirmation statement made on 30 August 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

31 Jul 2015
Micro company accounts made up to 31 October 2014
17 Nov 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2

...
... and 57 more events
18 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Nov 1991
Registered office changed on 18/11/91 from: shaibern house 28 scrutton street london EC2A 4RQ

09 Oct 1991
Company name changed finecorp LIMITED\certificate issued on 10/10/91

09 Oct 1991
Company name changed\certificate issued on 09/10/91
30 Aug 1991
Incorporation

THE OLD SMITHY RECORDING STUDIOS LIMITED Charges

1 October 1997
Debenture
Delivered: 8 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…