MAECENAS MUSIC LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 02268225
Status Active
Incorporation Date 16 June 1988
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of MAECENAS MUSIC LIMITED are www.maecenasmusic.co.uk, and www.maecenas-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Maecenas Music Limited is a Private Limited Company. The company registration number is 02268225. Maecenas Music Limited has been working since 16 June 1988. The present status of the company is Active. The registered address of Maecenas Music Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . BARTON WILBY, Margaret Clara Ann is a Secretary of the company. BARTON WILBY, Margaret Clara Ann is a Director of the company. BINNEY, Malcolm is a Director of the company. GAMBLES, Anna Catherine is a Director of the company. LEE, Raymond James is a Director of the company. Director BURNETT, William has been resigned. Director WILBY, John, Dr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BARTON WILBY, Margaret Clara Ann
Director
BARTON WILBY, Margaret Clara Ann

77 years old
Director
BINNEY, Malcolm

81 years old
Director
GAMBLES, Anna Catherine
Appointed Date: 31 May 1993
56 years old
Director
LEE, Raymond James

67 years old

Resigned Directors

Director
BURNETT, William
Resigned: 20 March 2008
Appointed Date: 01 February 2001
52 years old
Director
WILBY, John, Dr
Resigned: 20 April 2015
Appointed Date: 31 May 1993
94 years old

Persons With Significant Control

Mrs Margaret Clara Ann Barton Wilby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Binney
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAECENAS MUSIC LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Termination of appointment of John Wilby as a director on 20 April 2015
...
... and 69 more events
14 Dec 1988
Registered office changed on 14/12/88 from: 1/3 leonard street london EC2A 4AQ
14 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1988
Company name changed hintonstraight LIMITED\certificate issued on 23/11/88
16 Jun 1988
Incorporation

MAECENAS MUSIC LIMITED Charges

18 December 1989
Debenture
Delivered: 2 January 1990
Status: Satisfied on 24 May 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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