PROPER MUSIC GROUP LTD
SUTTON PROPER DISTRIBUTION LIMITED

Hellopages » Greater London » Sutton » SM1 4BW

Company number 03894953
Status Active
Incorporation Date 15 December 1999
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 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 950 . The most likely internet sites of PROPER MUSIC GROUP LTD are www.propermusicgroup.co.uk, and www.proper-music-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Proper Music Group Ltd is a Private Limited Company. The company registration number is 03894953. Proper Music Group Ltd has been working since 15 December 1999. The present status of the company is Active. The registered address of Proper Music Group Ltd is C O Myrus Smith Norman House 8 Burnell Road Sutton Surrey Sm1 4bw. . MILLS, Miriam Bernadette Brigid is a Secretary of the company. MILLS, Malcolm Stuart is a Director of the company. MILLS, Miriam Bernadette Brigid is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director GLOCKLER, John Richard has been resigned. Director KERSLEY, Stephen has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MILLS, Miriam Bernadette Brigid
Appointed Date: 15 December 1999
Director
MILLS, Malcolm Stuart
Appointed Date: 15 December 1999
75 years old
Director
MILLS, Miriam Bernadette Brigid
Appointed Date: 15 December 1999
73 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Director
GLOCKLER, John Richard
Resigned: 01 April 2014
Appointed Date: 01 April 2009
76 years old
Director
KERSLEY, Stephen
Resigned: 01 July 2011
Appointed Date: 01 April 2009
58 years old

Persons With Significant Control

Mr Malcolm Stuart Mills
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Miriam Bernadette Brigid Mills
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPER MUSIC GROUP LTD Events

08 Jan 2017
Group of companies' accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 950
10 Dec 2015
Group of companies' accounts made up to 31 March 2015
13 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 54 more events
04 Apr 2000
Company name changed proper distribution LIMITED\certificate issued on 05/04/00
31 Mar 2000
New director appointed
19 Dec 1999
Director resigned
19 Dec 1999
Secretary resigned
15 Dec 1999
Incorporation

PROPER MUSIC GROUP LTD Charges

21 July 2011
Legal charge
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: The new powerhouse gateway business centre kangley bridge…
26 April 2011
Charge of deposit
Delivered: 5 May 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…
24 June 2004
Legal mortgage
Delivered: 3 July 2004
Status: Satisfied on 8 July 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the f/h property k/a unit h lambda…
10 January 2002
Legal charge
Delivered: 11 January 2002
Status: Satisfied on 18 June 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H alforest works kent house lane beckenham kent…
26 May 2000
Legal mortgage
Delivered: 2 June 2000
Status: Satisfied on 29 March 2011
Persons entitled: Aib Group (UK) PLC
Description: Raymond house cricket lane beckenham kent t/n SGL62798. By…
6 May 2000
Mortgage debenture
Delivered: 12 May 2000
Status: Satisfied on 8 July 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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