FARRELL MUSIC LIMITED
LONDON FARRELL APPAREL LIMITED RED LION 27 LIMITED

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Company number 04753329
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Michael Denis Loney as a director on 11 August 2016. The most likely internet sites of FARRELL MUSIC LIMITED are www.farrellmusic.co.uk, and www.farrell-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Farrell Music Limited is a Private Limited Company. The company registration number is 04753329. Farrell Music Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Farrell Music Limited is 19 Portland Place London W1b 1px. . CLARK, Timothy Howard is a Director of the company. LONEY, Michael Denis is a Director of the company. WILLIAMS, Robert Peter is a Director of the company. Secretary ENTHOVEN, David John has been resigned. Secretary FOX, Charlotte Emma Frances has been resigned. Director ENTHOVEN, David John has been resigned. Director FOX, Charlotte Emma Frances has been resigned. Director LOMAS, Nina Kate has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
CLARK, Timothy Howard
Appointed Date: 03 February 2004
80 years old
Director
LONEY, Michael Denis
Appointed Date: 11 August 2016
47 years old
Director
WILLIAMS, Robert Peter
Appointed Date: 03 February 2004
51 years old

Resigned Directors

Secretary
ENTHOVEN, David John
Resigned: 11 August 2016
Appointed Date: 03 February 2004
Secretary
FOX, Charlotte Emma Frances
Resigned: 03 February 2004
Appointed Date: 06 May 2003
Director
ENTHOVEN, David John
Resigned: 11 August 2016
Appointed Date: 03 February 2004
81 years old
Director
FOX, Charlotte Emma Frances
Resigned: 03 February 2004
Appointed Date: 06 May 2003
52 years old
Director
LOMAS, Nina Kate
Resigned: 03 February 2004
Appointed Date: 06 May 2003
49 years old

Persons With Significant Control

Rpw Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FARRELL MUSIC LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Appointment of Mr Michael Denis Loney as a director on 11 August 2016
18 Aug 2016
Termination of appointment of David John Enthoven as a director on 11 August 2016
18 Aug 2016
Termination of appointment of David John Enthoven as a secretary on 11 August 2016
...
... and 44 more events
09 Feb 2004
New director appointed
09 Feb 2004
New secretary appointed;new director appointed
12 Dec 2003
Memorandum and Articles of Association
09 Dec 2003
Company name changed red lion 27 LIMITED\certificate issued on 09/12/03
06 May 2003
Incorporation

FARRELL MUSIC LIMITED Charges

11 June 2009
Debenture
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…

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