PROPER MUSIC DISTRIBUTION LIMITED
SUTTON CEE DEE SALES LIMITED

Hellopages » Greater London » Sutton » SM1 4BW
Company number 02807811
Status Active
Incorporation Date 7 April 1993
Company Type Private Limited Company
Address C/O MYRUS SMITH, NORMAN HOUSE 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,140 ; Full accounts made up to 31 March 2015. The most likely internet sites of PROPER MUSIC DISTRIBUTION LIMITED are www.propermusicdistribution.co.uk, and www.proper-music-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Proper Music Distribution Limited is a Private Limited Company. The company registration number is 02807811. Proper Music Distribution Limited has been working since 07 April 1993. The present status of the company is Active. The registered address of Proper Music Distribution Limited is C O Myrus Smith Norman House 8 Burnell Road Sutton Surrey Sm1 4bw. . MILLS, Miriam Bernadette Brigid is a Secretary of the company. HILL, Andrew Steven is a Director of the company. MILLS, Malcolm Stuart is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary JONES, Rachel Rebecca has been resigned. Secretary MILLS, Miriam Bernadette Brigid has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director ENGLE, Anton Louis has been resigned. Director GLOCKLER, John Richard has been resigned. Director HARDING, Philip Reginald has been resigned. Director HARRIES, Gary Roy has been resigned. Director HILL, Andrew Steven has been resigned. Director HUTCHISON, Robert has been resigned. Director JONES, Graham Kenneth has been resigned. Director JONES, Graham has been resigned. Director KERSLEY, Stephen has been resigned. Director MATTHEWS, Steven John has been resigned. Director MILLS, Malcolm Stuart has been resigned. Director MILLS, Malcolm Stuart has been resigned. Director PORTER, Richard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MILLS, Miriam Bernadette Brigid
Appointed Date: 19 January 1996
Director
HILL, Andrew Steven
Appointed Date: 21 August 2012
48 years old
Director
MILLS, Malcolm Stuart
Appointed Date: 31 March 2013
75 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 14 May 1993
Appointed Date: 07 April 1993
Secretary
JONES, Rachel Rebecca
Resigned: 19 January 1996
Appointed Date: 31 October 1994
Secretary
MILLS, Miriam Bernadette Brigid
Resigned: 31 October 1994
Appointed Date: 14 May 1993
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 14 May 1993
Appointed Date: 07 April 1993
Director
ENGLE, Anton Louis
Resigned: 31 October 2012
Appointed Date: 01 March 2000
79 years old
Director
GLOCKLER, John Richard
Resigned: 01 April 2014
Appointed Date: 01 May 1997
77 years old
Director
HARDING, Philip Reginald
Resigned: 19 November 2001
Appointed Date: 01 May 1997
64 years old
Director
HARRIES, Gary Roy
Resigned: 01 November 2008
Appointed Date: 18 September 2007
73 years old
Director
HILL, Andrew Steven
Resigned: 01 July 2011
Appointed Date: 28 April 2009
48 years old
Director
HUTCHISON, Robert
Resigned: 16 October 2012
Appointed Date: 18 September 2007
62 years old
Director
JONES, Graham Kenneth
Resigned: 01 April 2007
Appointed Date: 01 May 1997
66 years old
Director
JONES, Graham
Resigned: 19 January 1996
Appointed Date: 31 October 1994
66 years old
Director
KERSLEY, Stephen
Resigned: 10 August 2012
Appointed Date: 31 May 2003
58 years old
Director
MATTHEWS, Steven John
Resigned: 01 November 2008
Appointed Date: 18 September 2007
66 years old
Director
MILLS, Malcolm Stuart
Resigned: 01 July 2011
Appointed Date: 19 January 1996
75 years old
Director
MILLS, Malcolm Stuart
Resigned: 31 October 1994
Appointed Date: 14 May 1993
75 years old
Director
PORTER, Richard
Resigned: 05 November 2002
Appointed Date: 01 March 2000
58 years old

PROPER MUSIC DISTRIBUTION LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,140
10 Dec 2015
Full accounts made up to 31 March 2015
14 May 2015
Second filing of AR01 previously delivered to Companies House made up to 7 April 2015
28 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,140

Statement of capital on 2015-05-14
  • GBP 1,140
  • ANNOTATION Clarification a second filed AR01 was registered on 14/05/2015
...
... and 108 more events
07 Jun 1993
Director resigned;new director appointed
07 Jun 1993
Secretary resigned;new secretary appointed
21 May 1993
Company name changed beatchoice commercial LIMITED\certificate issued on 24/05/93
21 May 1993
Company name changed\certificate issued on 21/05/93
07 Apr 1993
Incorporation

PROPER MUSIC DISTRIBUTION LIMITED Charges

21 December 2011
Rent deposit deed
Delivered: 22 December 2011
Status: Satisfied on 17 May 2014
Persons entitled: Mr Gm Lipman & Union Pensions Trustees (London) LTD
Description: £6,000.
20 June 2011
Charge over deposits
Delivered: 22 June 2011
Status: Satisfied on 23 September 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed charge over any sums deposited or to be deposited by…
9 June 2011
Charge of deposit
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
26 April 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
21 June 2004
Mortgage debenture
Delivered: 8 July 2004
Status: Satisfied on 8 July 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: A fixed equitable charge over all f/h and/or l/h property…
16 June 1999
Legal charge
Delivered: 26 June 1999
Status: Satisfied on 21 June 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The l/h property known as unit 6 forest hill industrial…
12 July 1995
Debenture
Delivered: 18 July 1995
Status: Satisfied on 17 May 2005
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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