TAPEMASTER (EUROPE) LTD
NEWBURY PARK, ILFORD DISCMASTER LIMITED

Hellopages » Greater London » Redbridge » IG2 7HU

Company number 03339470
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address KING GEORGES PLACE, 764 EASTERN AVENUE, NEWBURY PARK, ILFORD, ESSEX, IG2 7HU
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100,000 ; Compulsory strike-off action has been discontinued. The most likely internet sites of TAPEMASTER (EUROPE) LTD are www.tapemastereurope.co.uk, and www.tapemaster-europe.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and eight months. Tapemaster Europe Ltd is a Private Limited Company. The company registration number is 03339470. Tapemaster Europe Ltd has been working since 25 March 1997. The present status of the company is Active. The registered address of Tapemaster Europe Ltd is King Georges Place 764 Eastern Avenue Newbury Park Ilford Essex Ig2 7hu. The company`s financial liabilities are £630.4k. It is £23.63k against last year. The cash in hand is £84.74k. It is £12.03k against last year. And the total assets are £880.16k, which is £-8.71k against last year. LALLI, Gurmail is a Secretary of the company. LALLI, Lajvinder is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


tapemaster (europe) Key Finiance

LIABILITIES £630.4k
+3%
CASH £84.74k
+16%
TOTAL ASSETS £880.16k
-1%
All Financial Figures

Current Directors

Secretary
LALLI, Gurmail
Appointed Date: 25 March 1997
Director
LALLI, Lajvinder
Appointed Date: 25 March 1997
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 1997
Appointed Date: 25 March 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 1997
Appointed Date: 25 March 1997

TAPEMASTER (EUROPE) LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100,000
15 Mar 2016
Compulsory strike-off action has been discontinued
14 Mar 2016
Total exemption small company accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 52 more events
01 Apr 1997
New secretary appointed
01 Apr 1997
Secretary resigned
01 Apr 1997
Director resigned
01 Apr 1997
New director appointed
25 Mar 1997
Incorporation

TAPEMASTER (EUROPE) LTD Charges

17 June 2013
Charge code 0333 9470 0004
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…
21 May 2009
Debenture
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2004
Trade finance security agreement
Delivered: 29 June 2004
Status: Satisfied on 15 November 2012
Persons entitled: Israel Discount Bank Limited
Description: All moneys and other receivables due to them arising out of…
15 April 2003
Fixed and floating charge
Delivered: 17 April 2003
Status: Satisfied on 15 November 2012
Persons entitled: Stenham-Heller Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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