ROUGH TRADE RECORDS LIMITED
ROUGH TRADE MUSIC LIMITED ROUGH TRADE RECORDS LIMITED

Hellopages » Greater London » Wandsworth » SW18 1AA

Company number 03974659
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address 17-19 ALMA ROAD, LONDON, SW18 1AA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ROUGH TRADE RECORDS LIMITED are www.roughtraderecords.co.uk, and www.rough-trade-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 5.7 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rough Trade Records Limited is a Private Limited Company. The company registration number is 03974659. Rough Trade Records Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of Rough Trade Records Limited is 17 19 Alma Road London Sw18 1aa. . MILLS, Martin Charles is a Director of the company. REDDING, Paul Michael is a Director of the company. SAGER, Jeannette is a Director of the company. TRAVIS, Geoffrey is a Director of the company. Secretary BOLT, Nigel Peter has been resigned. Secretary DICK, Elizabeth Margaret has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COKELL, Joseph has been resigned. Director COKELL, Joseph has been resigned. Director COOK, Edward John Nicholas has been resigned. Director LOUIS, Gerard has been resigned. Director WALLACE, Paul Frederick has been resigned. Director WYLLIE, Ewen James has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
MILLS, Martin Charles
Appointed Date: 23 July 2007
76 years old
Director
REDDING, Paul Michael
Appointed Date: 04 December 2013
60 years old
Director
SAGER, Jeannette
Appointed Date: 12 April 2000
68 years old
Director
TRAVIS, Geoffrey
Appointed Date: 08 June 2001
73 years old

Resigned Directors

Secretary
BOLT, Nigel Peter
Resigned: 04 December 2013
Appointed Date: 23 July 2007
Secretary
DICK, Elizabeth Margaret
Resigned: 04 March 2004
Appointed Date: 12 April 2000
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 19 February 2007
Appointed Date: 04 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000
Director
COKELL, Joseph
Resigned: 23 July 2007
Appointed Date: 04 March 2004
69 years old
Director
COKELL, Joseph
Resigned: 30 August 2001
Appointed Date: 08 June 2001
69 years old
Director
COOK, Edward John Nicholas
Resigned: 29 September 2006
Appointed Date: 04 March 2004
63 years old
Director
LOUIS, Gerard
Resigned: 30 August 2001
Appointed Date: 08 June 2001
71 years old
Director
WALLACE, Paul Frederick
Resigned: 23 July 2007
Appointed Date: 19 October 2006
75 years old
Director
WYLLIE, Ewen James
Resigned: 04 December 2013
Appointed Date: 23 July 2007
72 years old

ROUGH TRADE RECORDS LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
09 Nov 2015
Accounts for a small company made up to 31 December 2014
07 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
08 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 76 more events
09 Jun 2001
Particulars of mortgage/charge
16 May 2001
Return made up to 12/04/01; full list of members
16 May 2001
Accounts for a small company made up to 30 April 2001
13 Apr 2000
Secretary resigned
12 Apr 2000
Incorporation

ROUGH TRADE RECORDS LIMITED Charges

23 July 2007
Debenture
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Beggars Group Limited
Description: Fixed and floating charges over the undertaking and all…
4 March 2004
Debenture
Delivered: 11 March 2004
Status: Satisfied on 31 July 2007
Persons entitled: Sanctuary Records Group Limited
Description: Fixed and floating charges over the undertaking and all…
8 June 2001
Debenture
Delivered: 9 June 2001
Status: Satisfied on 10 March 2004
Persons entitled: Sanctuary Records Group Limited
Description: Fixed and floating charges over the undertaking and all…

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