PETER GABRIEL LIMITED
CORSHAM

Hellopages » Wiltshire » Wiltshire » SN13 8PL

Company number 01102482
Status Active
Incorporation Date 19 March 1973
Company Type Private Limited Company
Address MILL LANE, BOX, CORSHAM, WILTSHIRE, SN13 8PL
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of PETER GABRIEL LIMITED are www.petergabriel.co.uk, and www.peter-gabriel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Bath Spa Rail Station is 5.3 miles; to Avoncliff Rail Station is 5.6 miles; to Freshford Rail Station is 5.7 miles; to Chippenham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Gabriel Limited is a Private Limited Company. The company registration number is 01102482. Peter Gabriel Limited has been working since 19 March 1973. The present status of the company is Active. The registered address of Peter Gabriel Limited is Mill Lane Box Corsham Wiltshire Sn13 8pl. . HATCHMAN, David Charles is a Secretary of the company. GABRIEL, Peter Brian is a Director of the company. GOLDSWORTHY, Anne Felicia is a Director of the company. LARGE, Michael David is a Director of the company. Secretary CHALMERS, Michael has been resigned. Secretary GUMM, Karen Hazel has been resigned. Secretary PEDRO, Maria has been resigned. Secretary STEPHENS, Peter David has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Director KULLAR, Harmandip Singh has been resigned. Director PEDRO, Maria has been resigned. Director STEPHEN, David has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HATCHMAN, David Charles
Appointed Date: 31 August 2008
Director
GABRIEL, Peter Brian

75 years old
Director
GOLDSWORTHY, Anne Felicia
Appointed Date: 01 January 2000
74 years old
Director
LARGE, Michael David
Appointed Date: 30 September 1994
66 years old

Resigned Directors

Secretary
CHALMERS, Michael
Resigned: 30 June 1995
Appointed Date: 30 September 1994
Secretary
GUMM, Karen Hazel
Resigned: 31 August 2008
Appointed Date: 10 July 1997
Secretary
PEDRO, Maria
Resigned: 30 September 1994
Secretary
STEPHENS, Peter David
Resigned: 09 July 1997
Appointed Date: 01 July 1995
Secretary
COMAT REGISTRARS LIMITED
Resigned: 04 July 1992
Director
KULLAR, Harmandip Singh
Resigned: 31 March 2003
Appointed Date: 16 January 1995
63 years old
Director
PEDRO, Maria
Resigned: 30 September 1994
73 years old
Director
STEPHEN, David
Resigned: 28 May 1996
Appointed Date: 18 April 1994
63 years old

Persons With Significant Control

Mr Peter Brian Gabriel
Notified on: 4 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PETER GABRIEL LIMITED Events

02 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 4 July 2016 with updates
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,100
18 Sep 2014
Group of companies' accounts made up to 31 December 2013
...
... and 87 more events
10 Nov 1987
Secretary resigned;new secretary appointed
10 Nov 1987
Registered office changed on 10/11/87 from: 23 albermarle street london w 1
06 Feb 1987
Annual return made up to 02/02/87
23 Jan 1987
Full accounts made up to 31 December 1985
19 Mar 1973
Incorporation

PETER GABRIEL LIMITED Charges

17 August 2006
Mortgage
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Origen (Mb) Trustees Limited,Peter Gabriel and Anne Goldsworthy
Description: Certain recording equipment owned by the mortgagor.
14 February 2002
Debenture
Delivered: 20 February 2002
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
2 September 1993
Legal charge over credit balances.
Delivered: 4 September 1993
Status: Satisfied on 30 August 2006
Persons entitled: Coutts & Co.
Description: All monies held from time to time held to the credit of the…

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