JAMES SMITH & SON (MUSIC SELLERS) LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 9BJ
Company number 00561912
Status Active
Incorporation Date 27 February 1956
Company Type Private Limited Company
Address 114 MANCHESTER ROAD, SOUTHPORT, MERSEYSIDE, PR9 9BJ
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores, 47540 - Retail sale of electrical household appliances in specialised stores, 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 18 January 2017 GBP 15,201 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of JAMES SMITH & SON (MUSIC SELLERS) LIMITED are www.jamessmithsonmusicsellers.co.uk, and www.james-smith-son-music-sellers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and twelve months. James Smith Son Music Sellers Limited is a Private Limited Company. The company registration number is 00561912. James Smith Son Music Sellers Limited has been working since 27 February 1956. The present status of the company is Active. The registered address of James Smith Son Music Sellers Limited is 114 Manchester Road Southport Merseyside Pr9 9bj. . WRIGHT, Christine Hilary is a Secretary of the company. KENYON, Richard is a Director of the company. WRIGHT, Christine Hilary is a Director of the company. WRIGHT, Robert Graham Sidney is a Director of the company. Secretary WRIGHT, Derek John Parker has been resigned. Secretary WRIGHT, Maureen Sylvia has been resigned. Director WRIGHT, Derek John Parker has been resigned. Director WRIGHT, John Roger Orford has been resigned. Director WRIGHT, Maureen Sylvia has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
WRIGHT, Christine Hilary
Appointed Date: 12 November 2005

Director
KENYON, Richard
Appointed Date: 01 May 2016
54 years old

Director
WRIGHT, Christine Hilary
Appointed Date: 01 January 2006
64 years old

Director

Resigned Directors

Secretary
WRIGHT, Derek John Parker
Resigned: 12 November 2005
Appointed Date: 21 May 2004

Secretary
WRIGHT, Maureen Sylvia
Resigned: 21 May 2004

Director
WRIGHT, Derek John Parker
Resigned: 28 February 2006
Appointed Date: 01 May 1993
60 years old

Director
WRIGHT, John Roger Orford
Resigned: 06 November 2012
92 years old

Director
WRIGHT, Maureen Sylvia
Resigned: 05 June 2012
90 years old

Persons With Significant Control

Mr Robert Graham Sidney Wright
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JAMES SMITH & SON (MUSIC SELLERS) LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Jan 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 15,201

20 Oct 2016
Total exemption small company accounts made up to 30 April 2016
05 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 May 2016
Appointment of Mr Richard Kenyon as a director on 1 May 2016
...
... and 76 more events
06 Sep 1987
Full accounts made up to 30 April 1987

06 Sep 1987
Return made up to 07/08/87; full list of members

07 Jan 1987
New director appointed

05 Sep 1986
Return made up to 07/08/86; full list of members

08 Aug 1986
Full accounts made up to 30 April 1986

JAMES SMITH & SON (MUSIC SELLERS) LIMITED Charges

20 February 1978
Fixed charge
Delivered: 24 February 1978
Status: Outstanding
Persons entitled: Lloyds and Scottish Trust Limited
Description: All rentals & other moneys due or to become due to the…
21 March 1977
Charge on instrument credit agreements
Delivered: 21 March 1977
Status: Outstanding
Persons entitled: Mercantile Credit Co LTD
Description: Charge on specific agreements deposited.
16 June 1971
Debenture
Delivered: 24 June 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…