GREENSLEEVES RECORDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 00871107
Status Active
Incorporation Date 10 February 1966
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of GREENSLEEVES RECORDS LIMITED are www.greensleevesrecords.co.uk, and www.greensleeves-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Greensleeves Records Limited is a Private Limited Company. The company registration number is 00871107. Greensleeves Records Limited has been working since 10 February 1966. The present status of the company is Active. The registered address of Greensleeves Records Limited is 64 New Cavendish Street London W1g 8tb. . CHIN, Christopher is a Secretary of the company. CHIN, Christopher is a Director of the company. CHIN, Vincent is a Director of the company. Secretary SEDGWICK, Christopher John has been resigned. Secretary KITWELL CONSULTANTS LIMITED has been resigned. Director CHASTAN, Olivier has been resigned. Director CRACKNELL, Christopher Hugh has been resigned. Director GRIFFITHS, Richard James has been resigned. Director SEDGWICK, Brigit Mary has been resigned. Director SEDGWICK, Christopher John has been resigned. Director SEDGWICK, John Herbert has been resigned. Director WELTMAN, Stephen has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
CHIN, Christopher
Appointed Date: 15 February 2008
Director
CHIN, Christopher
Appointed Date: 15 February 2008
66 years old
Director
CHIN, Vincent
Appointed Date: 15 February 2008
63 years old

Resigned Directors

Secretary
SEDGWICK, Christopher John
Resigned: 29 March 2006
Secretary
KITWELL CONSULTANTS LIMITED
Resigned: 15 February 2008
Appointed Date: 29 March 2006
Director
CHASTAN, Olivier
Resigned: 31 December 2012
Appointed Date: 10 March 2008
52 years old
Director
CRACKNELL, Christopher Hugh
Resigned: 29 March 2006
73 years old
Director
GRIFFITHS, Richard James
Resigned: 15 February 2008
Appointed Date: 29 March 2006
60 years old
Director
SEDGWICK, Brigit Mary
Resigned: 29 March 2006
78 years old
Director
SEDGWICK, Christopher John
Resigned: 29 March 2006
80 years old
Director
SEDGWICK, John Herbert
Resigned: 29 March 2006
105 years old
Director
WELTMAN, Stephen
Resigned: 15 February 2008
Appointed Date: 29 March 2006
76 years old

Persons With Significant Control

Vp Records (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREENSLEEVES RECORDS LIMITED Events

10 Mar 2017
Confirmation statement made on 4 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
18 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 17,250
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 121 more events
23 Jun 1978
Company name changed\certificate issued on 23/06/78
13 Jun 1977
Registered office changed on 13/06/77 from: registered office changed
03 Jul 1975
Dir / sec appoint / resign
09 Jun 1975
Company name changed\certificate issued on 09/06/75
10 Feb 1966
Incorporation

GREENSLEEVES RECORDS LIMITED Charges

15 September 2011
Rent deposit deed
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: By way of first fixed charge from time to time; all its…
18 February 2008
An assignment of relevant rights
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The assigned rights an exclusive licence in respect of all…
18 February 2008
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 14 the metro centre st johns road isleworth middlesex…
18 February 2008
Debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2006
Fixed charge over intellectual property rights
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of first fixed charge all the charged property being…
31 March 2006
Debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Unit 14 metro centre, st johns road, isleworth, middlesex…
31 March 2006
Legal mortgage
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: Unit 14 metro centre st johns road isleworth middlesex t/no…

Similar Companies

GREENSLEEVES OWNERS LIMITED GREENSLEEVES PUBLISHING LIMITED GREENSLEEVES RESIDENTIAL CARE HOME LIMITED GREENSLEEVES VOLUNTEERS.COM LIMITED GREENSLEY CONSULTING LIMITED GREENSLOPES LTD GREENSMAN LIMITED