PICCADILLY RECORDS LIMITED
MANCHESTER A.P.R. LIMITED

Hellopages » Greater Manchester » Manchester » M1 1JR

Company number 02458753
Status Active
Incorporation Date 11 January 1990
Company Type Private Limited Company
Address 53 OLDHAM STREET, MANCHESTER, M1 1JR
Home Country United Kingdom
Nature of Business 47630 - Retail sale of music and video recordings in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Resolutions RES13 ‐ Approve contract terms 27/09/2016 ; Cancellation of shares. Statement of capital on 27 September 2016 GBP 1,800 ; Purchase of own shares.. The most likely internet sites of PICCADILLY RECORDS LIMITED are www.piccadillyrecords.co.uk, and www.piccadilly-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Burnage Rail Station is 4.4 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Piccadilly Records Limited is a Private Limited Company. The company registration number is 02458753. Piccadilly Records Limited has been working since 11 January 1990. The present status of the company is Active. The registered address of Piccadilly Records Limited is 53 Oldham Street Manchester M1 1jr. . KENNEDY, Laura Susan is a Director of the company. MOTTERSHEAD, Darryl Francis is a Director of the company. Secretary JARMAN, Philippa Ann has been resigned. Director HOWELL, Michael Charles Francis has been resigned. Director JARMAN, Philippa Ann has been resigned. Director KERFOOT, John Edward has been resigned. The company operates in "Retail sale of music and video recordings in specialised stores".


Current Directors

Director
KENNEDY, Laura Susan

58 years old

Director

Resigned Directors

Secretary
JARMAN, Philippa Ann
Resigned: 21 February 2017

Director
HOWELL, Michael Charles Francis
Resigned: 24 June 1994
80 years old

Director
JARMAN, Philippa Ann
Resigned: 21 February 2017
60 years old

Director
KERFOOT, John Edward
Resigned: 13 January 2004
69 years old

Persons With Significant Control

Miss Laura Susan Kennedy
Notified on: 1 January 2017
58 years old
Nature of control: Has significant influence or control

PICCADILLY RECORDS LIMITED Events

22 Feb 2017
Resolutions
  • RES13 ‐ Approve contract terms 27/09/2016

22 Feb 2017
Cancellation of shares. Statement of capital on 27 September 2016
  • GBP 1,800

22 Feb 2017
Purchase of own shares.
21 Feb 2017
Confirmation statement made on 11 January 2017 with updates
21 Feb 2017
Termination of appointment of Philippa Ann Jarman as a director on 21 February 2017
...
... and 70 more events
04 Jun 1990
Accounting reference date notified as 31/03

12 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Mar 1990
Company name changed piccadilly C.ds. LIMITED\certificate issued on 12/03/90

02 Mar 1990
Registered office changed on 02/03/90 from: 84 temple chambers temple avenue london EC4Y ohp

11 Jan 1990
Incorporation

PICCADILLY RECORDS LIMITED Charges

21 August 1997
Debenture
Delivered: 27 August 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…