THE MUSIC EXCHANGE (HOLDINGS) LIMITED
MANCHESTER MARPLACE (NUMBER 605) LIMITED

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Company number 04882362
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9ZA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 10,000 . The most likely internet sites of THE MUSIC EXCHANGE (HOLDINGS) LIMITED are www.themusicexchangeholdings.co.uk, and www.the-music-exchange-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The Music Exchange Holdings Limited is a Private Limited Company. The company registration number is 04882362. The Music Exchange Holdings Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of The Music Exchange Holdings Limited is Claverton Road Wythenshawe Manchester M23 9za. . TAYLOR, Jane Faith is a Secretary of the company. TAYLOR, Jane Faith is a Director of the company. TAYLOR, Stephen Wade is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR, Jane Faith
Appointed Date: 21 May 2004
Director
TAYLOR, Jane Faith
Appointed Date: 21 May 2004
70 years old
Director
TAYLOR, Stephen Wade
Appointed Date: 21 May 2004
78 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 21 May 2004
Appointed Date: 29 August 2003
Director
CS DIRECTORS LIMITED
Resigned: 21 May 2004
Appointed Date: 29 August 2003

Persons With Significant Control

Stephen Wade Taylor
Notified on: 29 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE MUSIC EXCHANGE (HOLDINGS) LIMITED Events

05 Sep 2016
Confirmation statement made on 29 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 10,000
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
All of the property or undertaking has been released from charge 1
...
... and 32 more events
28 May 2004
New secretary appointed;new director appointed
20 May 2004
Accounts for a dormant company made up to 31 March 2004
20 May 2004
Accounting reference date shortened from 31/08/04 to 31/03/04
12 Nov 2003
Company name changed marplace (number 605) LIMITED\certificate issued on 12/11/03
29 Aug 2003
Incorporation

THE MUSIC EXCHANGE (HOLDINGS) LIMITED Charges

30 June 2009
Debenture
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2004
Legal charge
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of claverton road…

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