CHESTER MUSIC LIMITED

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Company number 00162623
Status Active
Incorporation Date 9 January 1920
Company Type Private Limited Company
Address 14-15 BERNERS STREET, LONDON, W1T 3LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Registration of charge 001626230005, created on 27 January 2017; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CHESTER MUSIC LIMITED are www.chestermusic.co.uk, and www.chester-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and eleven months. Chester Music Limited is a Private Limited Company. The company registration number is 00162623. Chester Music Limited has been working since 09 January 1920. The present status of the company is Active. The registered address of Chester Music Limited is 14 15 Berners Street London W1t 3lj. . KEMP, Nicholas John Marcus is a Secretary of the company. BUTLER, Christopher Mark is a Director of the company. FRANCIS, Stephen James is a Director of the company. GILROY, Ian Nigel, Director Of Business Affairs is a Director of the company. GRAHAM, Gillian Elaine is a Director of the company. LATHAM, Anthony Edward is a Director of the company. ROCKBERGER, David Barry is a Director of the company. RUSHTON, James Thomas Chadwick is a Director of the company. WISE, Robert is a Director of the company. Secretary CONNELL, Elizabeth has been resigned. Secretary GOBLE, George Christopher has been resigned. Secretary HUGHES, Amy Victoria has been resigned. Secretary WIGNALL, Neville Owen has been resigned. Director GRABHAM, Malcolm Paul has been resigned. Director JOHNSON, Frank Henry has been resigned. Director LOWER, Paul John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEMP, Nicholas John Marcus
Appointed Date: 27 April 2012

Director
BUTLER, Christopher Mark
Appointed Date: 07 January 2003
62 years old

Director
FRANCIS, Stephen James
Appointed Date: 11 April 2011
60 years old

Director
GILROY, Ian Nigel, Director Of Business Affairs
Appointed Date: 23 January 2014
62 years old

Director
GRAHAM, Gillian Elaine
Appointed Date: 11 April 2011
60 years old

Director
LATHAM, Anthony Edward
Appointed Date: 19 May 2008
52 years old

Director
ROCKBERGER, David Barry
Appointed Date: 01 January 1998
79 years old

Director

Director
WISE, Robert

91 years old

Resigned Directors

Secretary
CONNELL, Elizabeth
Resigned: 21 December 2011
Appointed Date: 14 October 2008

Secretary
GOBLE, George Christopher
Resigned: 19 May 2006
Appointed Date: 28 June 2002

Secretary
HUGHES, Amy Victoria
Resigned: 13 October 2008
Appointed Date: 19 May 2006

Secretary
WIGNALL, Neville Owen
Resigned: 28 June 2002

Director
GRABHAM, Malcolm Paul
Resigned: 04 February 2006
77 years old

Director
JOHNSON, Frank Henry
Resigned: 30 April 1996
93 years old

Director
LOWER, Paul John
Resigned: 18 April 2008
Appointed Date: 01 July 2005
71 years old

Persons With Significant Control

Music Sales Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHESTER MUSIC LIMITED Events

03 Feb 2017
Registration of charge 001626230005, created on 27 January 2017
08 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
08 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
08 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
08 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 105 more events
15 Aug 1987
Accounts for a small company made up to 31 March 1987

12 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

02 Aug 1986
Accounts for a small company made up to 31 March 1986

02 Aug 1986
Return made up to 03/07/86; full list of members

09 Jan 1920
Certificate of incorporation

CHESTER MUSIC LIMITED Charges

27 January 2017
Charge code 0016 2623 0005
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Coutts & Co
Description: Contains fixed charge…
23 November 2012
Debenture
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
23 November 2012
Fixed charge over intellectual property rights
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of first fixed charge all the charged property being…
2 November 2001
Guarantee and debenture by the company music sales limited music in print limited campbell connelly & co. Limited novello & company limited novello publishing limited bosworth and company limited noel gay music company limited and richard armitage limited
Delivered: 19 November 2001
Status: Satisfied on 27 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…