SECOND WIND LIMITED
ONE LITTLE INDIAN RECORDS LIMITED ROUGH TRADE RECORDS LIMITED

Hellopages » Greater London » Wandsworth » SW17 7AE
Company number 01683936
Status Active
Incorporation Date 3 December 1982
Company Type Private Limited Company
Address 34 TRINITY CRESCENT, LONDON, SW17 7AE
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SECOND WIND LIMITED are www.secondwind.co.uk, and www.second-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 6.3 miles; to Brentford Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Wind Limited is a Private Limited Company. The company registration number is 01683936. Second Wind Limited has been working since 03 December 1982. The present status of the company is Active. The registered address of Second Wind Limited is 34 Trinity Crescent London Sw17 7ae. . JOHANNES, Paul Vazgen is a Secretary of the company. BIRKETT, Derek Leonard is a Director of the company. Secretary BARBOUR, Jay has been resigned. Secretary BONNAR, Linda Diane has been resigned. Secretary MINEARD, Craig has been resigned. Secretary OSULLIVAN, Trevor has been resigned. Director BARBOUR, Jay has been resigned. Director BONNAR, Brian Eamonn Patrick has been resigned. Director MARGERISON, Angus James Lawrence has been resigned. Director MINEARD, Craig has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
JOHANNES, Paul Vazgen
Appointed Date: 30 January 2004
Director
BIRKETT, Derek Leonard
Appointed Date: 12 August 1998
64 years old

Resigned Directors

Secretary
BARBOUR, Jay
Resigned: 30 January 2004
Appointed Date: 01 January 2000
Secretary
BONNAR, Linda Diane
Resigned: 12 August 1998
Secretary
MINEARD, Craig
Resigned: 31 December 1999
Appointed Date: 12 August 1998
Secretary
OSULLIVAN, Trevor
Resigned: 31 December 1999
Appointed Date: 30 September 1997
Director
BARBOUR, Jay
Resigned: 30 January 2004
Appointed Date: 12 August 1998
66 years old
Director
BONNAR, Brian Eamonn Patrick
Resigned: 12 August 1998
73 years old
Director
MARGERISON, Angus James Lawrence
Resigned: 01 January 2000
Appointed Date: 12 August 1998
71 years old
Director
MINEARD, Craig
Resigned: 01 January 2000
Appointed Date: 12 August 1998
58 years old

Persons With Significant Control

Mr Derek Leonard Birkett
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

SECOND WIND LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 19 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
06 Apr 1989
Accounts for a dormant company made up to 28 February 1989
06 Apr 1989
Return made up to 27/03/89; full list of members
22 Apr 1988
Return made up to 31/12/87; full list of members
06 Apr 1988
Registered office changed on 06/04/88 from: 57 portobello road london W11 3DB
08 Mar 1988
Accounts for a dormant company made up to 28 February 1987

SECOND WIND LIMITED Charges

12 January 2009
Fixed charge over intellectual property rights
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: All the intellectual property rights any goodwill of the…
3 December 2002
Mortgage debenture
Delivered: 16 December 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
13 December 1994
Debenture
Delivered: 28 December 1994
Status: Satisfied on 9 February 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 1993
Mortgage debenture
Delivered: 8 June 1993
Status: Satisfied on 6 May 1995
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SECOND WIFE RECORDS LTD SECOND WIND ENERGY LTD SECOND WIND MEDIA LTD SECOND WIND RENEWABLES LTD SECOND WINDSOR LIMITED PARTNERSHIP SECOND WOKING GRANGE MANAGEMENT COMPANY LIMITED SECOND WOOD FARM PARK MANAGEMENT CO LIMITED