RECORDING LOGISTICS LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP13 6DH

Company number 04780435
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address DECOY STUDIOS OLD CHURCH ROAD, MELTON, WOODBRIDGE, SUFFOLK, IP13 6DH
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of RECORDING LOGISTICS LIMITED are www.recordinglogistics.co.uk, and www.recording-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Wickham Market Rail Station is 3.5 miles; to Saxmundham Rail Station is 9.3 miles; to Trimley Rail Station is 9.5 miles; to Felixstowe Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Recording Logistics Limited is a Private Limited Company. The company registration number is 04780435. Recording Logistics Limited has been working since 29 May 2003. The present status of the company is Active. The registered address of Recording Logistics Limited is Decoy Studios Old Church Road Melton Woodbridge Suffolk Ip13 6dh. The company`s financial liabilities are £4.72k. It is £-17.74k against last year. The cash in hand is £23.66k. It is £7.64k against last year. And the total assets are £68.94k, which is £14.98k against last year. CAPELLINI TOWNSHEND, Vincenzo is a Director of the company. Secretary SCOTT, Christopher Francis has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director TOWNSHEND, Carolyn, Lady has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Support activities to performing arts".


recording logistics Key Finiance

LIABILITIES £4.72k
-79%
CASH £23.66k
+47%
TOTAL ASSETS £68.94k
+27%
All Financial Figures

Current Directors

Director
CAPELLINI TOWNSHEND, Vincenzo
Appointed Date: 06 June 2003
62 years old

Resigned Directors

Secretary
SCOTT, Christopher Francis
Resigned: 01 September 2014
Appointed Date: 06 June 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 June 2003
Appointed Date: 29 May 2003
Director
TOWNSHEND, Carolyn, Lady
Resigned: 08 August 2011
Appointed Date: 06 June 2003
85 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 June 2003
Appointed Date: 29 May 2003
Nominee Director
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 June 2003
Appointed Date: 29 May 2003

Persons With Significant Control

Mr Vincenzo Capellini-Townshend
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RECORDING LOGISTICS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 May 2016
03 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 May 2015
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 50,000
02 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 50,000
...
... and 41 more events
06 Jun 2003
New director appointed
06 Jun 2003
Secretary resigned
06 Jun 2003
Director resigned
06 Jun 2003
Director resigned
29 May 2003
Incorporation

RECORDING LOGISTICS LIMITED Charges

18 July 2003
Debenture
Delivered: 24 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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