WAVENDON ALL MUSIC PLAN LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8LU

Company number 00979681
Status Active
Incorporation Date 14 May 1970
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MRS K ROBERTS, THE STABLES THEATRE STOCKWELL LANE, WAVENDON, MILTON KEYNES, MK17 8LU
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Appointment of Mrs Julia Anne Upton as a director on 19 December 2016; Appointment of Mr Robert Ulric Gifford as a director on 19 December 2016; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of WAVENDON ALL MUSIC PLAN LIMITED are www.wavendonallmusicplan.co.uk, and www.wavendon-all-music-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. The distance to to Bletchley Rail Station is 3.4 miles; to Milton Keynes Central Rail Station is 4.2 miles; to Lidlington Rail Station is 5.1 miles; to Wolverton Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavendon All Music Plan Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00979681. Wavendon All Music Plan Limited has been working since 14 May 1970. The present status of the company is Active. The registered address of Wavendon All Music Plan Limited is Mrs K Roberts The Stables Theatre Stockwell Lane Wavendon Milton Keynes Mk17 8lu. . ROBERTS, Kirsti Elizabeth is a Secretary of the company. DANKWORTH, Clementina Dinah, Lady is a Director of the company. FRENCH, Robert George is a Director of the company. GIFFORD, Robert Ulric is a Director of the company. HARRINGTON, Donna Beverley is a Director of the company. HASSON, Stephen David is a Director of the company. LIMB, Ann Geraldine, Dr is a Director of the company. RICE, James Joseph Edward is a Director of the company. SMITH, Ian Gordon is a Director of the company. SMITH, Philip Henry, Dr is a Director of the company. TEAL, Clare is a Director of the company. UPTON, Julia Anne is a Director of the company. Secretary BLYTH, William Charles has been resigned. Secretary PAYTON, Edward Anthony has been resigned. Secretary SHELTON, Michael Henry has been resigned. Secretary SHELTON, Michael Henry has been resigned. Director ARGENT, Rodney Terence has been resigned. Director ARGENT, Rodney Terence has been resigned. Director ARTHUR, Ian Geoffrey has been resigned. Director BENSON, Derek Raymond has been resigned. Director BENSON, Julia Helen has been resigned. Director BENSON, Michael Gale has been resigned. Director BLYTH, William Charles has been resigned. Director BROWN, Peter Maurice has been resigned. Director CARTER, David Arthur has been resigned. Director CHADWICK, David Wain has been resigned. Director CLARKE, Stephen Peter has been resigned. Director CLARKE, Stephen Peter has been resigned. Director CRITCHLOW, Philip John has been resigned. Director CROSSMAN, Helen Janet has been resigned. Director DANKWORTH, Alexander William Tamba has been resigned. Director DANKWORTH, Alexander William Tamba has been resigned. Director DANKWORTH, Avril Margaret has been resigned. Director DANKWORTH, Clementina Dinah, Lady has been resigned. Director DANKWORTH, John Philip William has been resigned. Director DANKWORTH, John Philip William has been resigned. Director DAVISON, Neil has been resigned. Director DEAN, David Roger has been resigned. Director FRENCH, Robert George has been resigned. Director GUPTA, Manoj Prakash has been resigned. Director HALEY, Peter Nicholas has been resigned. Director HALMOS, Ena Mary has been resigned. Director HAWKINS, Cheryl Ann has been resigned. Director HAYNES, Jean Mary Howard has been resigned. Director HOPKINS, David George, Cllr has been resigned. Director HOWES, Robert Frederick has been resigned. Director HYAMS, Jonathan has been resigned. Director INSKIP, Graham Andrew has been resigned. Director LINDLEY, Philip Douglas has been resigned. Director MANN, Richard has been resigned. Director MARSHALL, Terence James has been resigned. Director MURRAY, Barbara Mary has been resigned. Director NEVITT, Roy Edward has been resigned. Director NIVEN, Alastair Neil Robertson, Dr has been resigned. Director NIVEN, Alastair Neil Robertson, Dr has been resigned. Director PAUL, John Guy has been resigned. Director PAYTON, Edward Anthony has been resigned. Director READ NEAL, Edna has been resigned. Director REDHEAD, James Nicholas has been resigned. Director REDPATH, Sheelagh Rosemary has been resigned. Director RUSHTON, Jane Isabel has been resigned. Director SANDLES, Estelle Antoinette has been resigned. Director SCOTT, Rima Elisa, Lady has been resigned. Director SEXTON, Martin Geoffrey has been resigned. Director SHELTON, Michael Henry has been resigned. Director SHELTON, Michael Henry has been resigned. Director SHELTON, Michael Henry has been resigned. Director SMITH, Andrew Peter has been resigned. Director SMITH, Ian Gordon has been resigned. Director SPELLER, Yvonne Maria has been resigned. Director STELLETT, Friedleigh has been resigned. Director THOMAS, David Frank has been resigned. Director TULLY, Ian Nigel has been resigned. Director VICTOR, David Xavier has been resigned. Director WOLFENDALE, Peter Caleb Frederick has been resigned. Director WOLFENDALE, Peter Caleb Frederick has been resigned. Director WYLES, Christopher Philip has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
ROBERTS, Kirsti Elizabeth
Appointed Date: 03 December 2012
Director
DANKWORTH, Clementina Dinah, Lady
Appointed Date: 15 June 2000
97 years old
Director
FRENCH, Robert George
Appointed Date: 03 December 2012
75 years old
Director
GIFFORD, Robert Ulric
Appointed Date: 19 December 2016
72 years old
Director
HARRINGTON, Donna Beverley
Appointed Date: 14 December 2015
60 years old
Director
HASSON, Stephen David
Appointed Date: 30 November 2013
69 years old
Director
LIMB, Ann Geraldine, Dr
Appointed Date: 12 October 2009
72 years old
Director
RICE, James Joseph Edward
Appointed Date: 14 December 2015
68 years old
Director
SMITH, Ian Gordon
Appointed Date: 18 November 2011
74 years old
Director
SMITH, Philip Henry, Dr
Appointed Date: 03 December 2012
78 years old
Director
TEAL, Clare
Appointed Date: 30 November 2013
52 years old
Director
UPTON, Julia Anne
Appointed Date: 19 December 2016
70 years old

Resigned Directors

Secretary
BLYTH, William Charles
Resigned: 03 December 2012
Appointed Date: 14 August 2001
Secretary
PAYTON, Edward Anthony
Resigned: 24 April 1997
Appointed Date: 07 December 1995
Secretary
SHELTON, Michael Henry
Resigned: 30 April 2001
Appointed Date: 24 April 1997
Secretary
SHELTON, Michael Henry
Resigned: 07 December 1995
Director
ARGENT, Rodney Terence
Resigned: 14 January 2013
Appointed Date: 12 October 2009
80 years old
Director
ARGENT, Rodney Terence
Resigned: 17 October 2007
Appointed Date: 07 January 2002
80 years old
Director
ARTHUR, Ian Geoffrey
Resigned: 09 December 2014
Appointed Date: 06 October 2008
67 years old
Director
BENSON, Derek Raymond
Resigned: 07 December 1995
Appointed Date: 08 December 1992
98 years old
Director
BENSON, Julia Helen
Resigned: 18 January 2005
Appointed Date: 20 May 1999
80 years old
Director
BENSON, Michael Gale
Resigned: 08 December 1993
85 years old
Director
BLYTH, William Charles
Resigned: 02 October 2006
Appointed Date: 23 April 1998
79 years old
Director
BROWN, Peter Maurice
Resigned: 18 January 2005
Appointed Date: 23 April 1988
81 years old
Director
CARTER, David Arthur
Resigned: 17 February 1998
87 years old
Director
CHADWICK, David Wain
Resigned: 22 June 2000
Appointed Date: 09 January 1997
65 years old
Director
CLARKE, Stephen Peter
Resigned: 14 December 2015
Appointed Date: 02 October 2006
68 years old
Director
CLARKE, Stephen Peter
Resigned: 18 January 2006
Appointed Date: 20 May 1999
68 years old
Director
CRITCHLOW, Philip John
Resigned: 12 October 2009
Appointed Date: 24 September 2003
59 years old
Director
CROSSMAN, Helen Janet
Resigned: 18 October 2011
Appointed Date: 17 October 2007
72 years old
Director
DANKWORTH, Alexander William Tamba
Resigned: 19 December 2016
Appointed Date: 09 November 2010
65 years old
Director
DANKWORTH, Alexander William Tamba
Resigned: 18 January 2005
Appointed Date: 20 May 1999
65 years old
Director
DANKWORTH, Avril Margaret
Resigned: 22 June 2000
Appointed Date: 08 December 1992
103 years old
Director
DANKWORTH, Clementina Dinah, Lady
Resigned: 07 December 1995
97 years old
Director
DANKWORTH, John Philip William
Resigned: 10 February 2010
Appointed Date: 15 June 2000
98 years old
Director
DANKWORTH, John Philip William
Resigned: 07 December 1995
98 years old
Director
DAVISON, Neil
Resigned: 30 April 2001
72 years old
Director
DEAN, David Roger
Resigned: 19 December 2016
Appointed Date: 09 November 2010
79 years old
Director
FRENCH, Robert George
Resigned: 09 November 2010
Appointed Date: 18 January 2005
75 years old
Director
GUPTA, Manoj Prakash
Resigned: 30 November 2013
Appointed Date: 17 October 2007
59 years old
Director
HALEY, Peter Nicholas
Resigned: 20 May 1999
Appointed Date: 09 January 1997
73 years old
Director
HALMOS, Ena Mary
Resigned: 02 October 2006
Appointed Date: 30 April 2001
95 years old
Director
HAWKINS, Cheryl Ann
Resigned: 17 October 2007
Appointed Date: 07 January 2002
72 years old
Director
HAYNES, Jean Mary Howard
Resigned: 08 December 1993
106 years old
Director
HOPKINS, David George, Cllr
Resigned: 30 April 2001
Appointed Date: 08 December 1992
69 years old
Director
HOWES, Robert Frederick
Resigned: 12 October 2009
Appointed Date: 26 November 2003
78 years old
Director
HYAMS, Jonathan
Resigned: 17 February 1998
Appointed Date: 12 December 1994
73 years old
Director
INSKIP, Graham Andrew
Resigned: 30 November 2013
Appointed Date: 17 October 2007
70 years old
Director
LINDLEY, Philip Douglas
Resigned: 08 December 1993
Appointed Date: 08 December 1992
89 years old
Director
MANN, Richard
Resigned: 22 June 2000
87 years old
Director
MARSHALL, Terence James
Resigned: 17 February 1998
Appointed Date: 07 December 1995
Director
MURRAY, Barbara Mary
Resigned: 09 December 2014
Appointed Date: 18 October 2011
76 years old
Director
NEVITT, Roy Edward
Resigned: 13 June 2001
Appointed Date: 30 April 2001
86 years old
Director
NIVEN, Alastair Neil Robertson, Dr
Resigned: 02 October 2006
Appointed Date: 30 April 2001
81 years old
Director
NIVEN, Alastair Neil Robertson, Dr
Resigned: 22 June 2000
Appointed Date: 23 April 1988
81 years old
Director
PAUL, John Guy
Resigned: 08 December 1993
102 years old
Director
PAYTON, Edward Anthony
Resigned: 30 April 2001
82 years old
Director
READ NEAL, Edna
Resigned: 22 June 2000
Appointed Date: 09 January 1997
96 years old
Director
REDHEAD, James Nicholas
Resigned: 18 January 2006
Appointed Date: 18 June 1998
65 years old
Director
REDPATH, Sheelagh Rosemary
Resigned: 06 December 2006
Appointed Date: 18 January 2005
76 years old
Director
RUSHTON, Jane Isabel
Resigned: 06 October 2008
Appointed Date: 13 January 2003
62 years old
Director
SANDLES, Estelle Antoinette
Resigned: 17 February 1998
Appointed Date: 09 January 1997
83 years old
Director
SCOTT, Rima Elisa, Lady
Resigned: 18 October 2011
Appointed Date: 06 October 2008
87 years old
Director
SEXTON, Martin Geoffrey
Resigned: 22 June 2000
85 years old
Director
SHELTON, Michael Henry
Resigned: 18 October 2011
Appointed Date: 18 January 2006
73 years old
Director
SHELTON, Michael Henry
Resigned: 30 April 2001
Appointed Date: 24 April 1997
73 years old
Director
SHELTON, Michael Henry
Resigned: 07 December 1995
73 years old
Director
SMITH, Andrew Peter
Resigned: 10 August 2000
Appointed Date: 09 January 1997
70 years old
Director
SMITH, Ian Gordon
Resigned: 06 October 2008
Appointed Date: 13 January 2003
74 years old
Director
SPELLER, Yvonne Maria
Resigned: 08 December 1993
96 years old
Director
STELLETT, Friedleigh
Resigned: 17 February 1998
Appointed Date: 12 December 1994
87 years old
Director
THOMAS, David Frank
Resigned: 06 December 2006
Appointed Date: 18 January 2006
80 years old
Director
TULLY, Ian Nigel
Resigned: 12 October 2009
Appointed Date: 02 October 2006
82 years old
Director
VICTOR, David Xavier
Resigned: 02 October 2006
Appointed Date: 20 May 1999
86 years old
Director
WOLFENDALE, Peter Caleb Frederick
Resigned: 09 April 1999
Appointed Date: 12 December 1994
100 years old
Director
WOLFENDALE, Peter Caleb Frederick
Resigned: 08 December 1993
100 years old
Director
WYLES, Christopher Philip
Resigned: 16 July 2004
Appointed Date: 24 September 2003
72 years old

WAVENDON ALL MUSIC PLAN LIMITED Events

07 Feb 2017
Appointment of Mrs Julia Anne Upton as a director on 19 December 2016
19 Jan 2017
Appointment of Mr Robert Ulric Gifford as a director on 19 December 2016
13 Jan 2017
Confirmation statement made on 20 December 2016 with updates
13 Jan 2017
Termination of appointment of David Roger Dean as a director on 19 December 2016
13 Jan 2017
Termination of appointment of Alexander William Tamba Dankworth as a director on 19 December 2016
...
... and 190 more events
14 Dec 1987
Full accounts made up to 31 July 1986
15 Jun 1987
24/12/86 nsc
13 May 1986
Full accounts made up to 31 July 1985
10 Jun 1970
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 May 1970
Incorporation

WAVENDON ALL MUSIC PLAN LIMITED Charges

14 March 2008
Debenture and legal mortgage
Delivered: 15 March 2008
Status: Outstanding
Persons entitled: Arts Council England
Description: Fixed and floating charge over the undertaking and all…
26 October 2000
Debenture
Delivered: 11 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1997
Legal charge
Delivered: 28 November 1997
Status: Outstanding
Persons entitled: The Arts Council of England
Description: Land on the north sde of the old rectory k/a the stables…
17 December 1991
Debenture
Delivered: 30 December 1991
Status: Satisfied on 7 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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