GEAR4MUSIC (HOLDINGS) PLC
YORK GEAR4MUSIC (HOLDINGS) LIMITED GEAR 4 MUSIC (HOLDINGS) LIMITED HAMSARD 3269 LIMITED

Hellopages » North Yorkshire » York » YO30 4XF

Company number 07786708
Status Active
Incorporation Date 26 September 2011
Company Type Public Limited Company
Address YO30 4XF, MAGSONS HOUSE KETTLESTRING LANE, CLIFTON MOOR, YORK, UNITED KINGDOM, YO30 4XF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Peter Robert Armitage as a director on 19 October 2016; Confirmation statement made on 7 September 2016 with updates; Registered office address changed from Gear 4 Music.Com Kettlestring Lane Clifton Moor York YO30 4XF to PO Box YO30 4XF Magsons House Kettlestring Lane Clifton Moor York YO30 4XF on 7 September 2016. The most likely internet sites of GEAR4MUSIC (HOLDINGS) PLC are www.gear4musicholdings.co.uk, and www.gear4music-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Poppleton Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gear4music Holdings Plc is a Public Limited Company. The company registration number is 07786708. Gear4music Holdings Plc has been working since 26 September 2011. The present status of the company is Active. The registered address of Gear4music Holdings Plc is Yo30 4xf Magsons House Kettlestring Lane Clifton Moor York United Kingdom Yo30 4xf. . SCOTT, Christopher David is a Secretary of the company. BEVAN, Gareth John is a Director of the company. FORD, Eric Kenelm is a Director of the company. MURRAY, Dean Anthony is a Director of the company. SCOTT, Christopher David is a Director of the company. WASS, Andrew Paul is a Director of the company. Secretary NETTLETON, Stephen Michael has been resigned. Secretary SSH SECRETARIES LIMITED has been resigned. Director ARMITAGE, Peter Robert has been resigned. Director BUTTLER, Mark has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCOTT, Christopher David
Appointed Date: 08 January 2013
Director
BEVAN, Gareth John
Appointed Date: 01 January 2013
47 years old
Director
FORD, Eric Kenelm
Appointed Date: 28 May 2015
76 years old
Director
MURRAY, Dean Anthony
Appointed Date: 19 March 2012
63 years old
Director
SCOTT, Christopher David
Appointed Date: 01 January 2013
50 years old
Director
WASS, Andrew Paul
Appointed Date: 19 March 2012
54 years old

Resigned Directors

Secretary
NETTLETON, Stephen Michael
Resigned: 08 January 2013
Appointed Date: 19 March 2012
Secretary
SSH SECRETARIES LIMITED
Resigned: 23 January 2012
Appointed Date: 26 September 2011
Director
ARMITAGE, Peter Robert
Resigned: 19 October 2016
Appointed Date: 30 April 2015
69 years old
Director
BUTTLER, Mark
Resigned: 30 April 2015
Appointed Date: 23 January 2012
54 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 23 January 2012
Appointed Date: 26 September 2011
68 years old
Director
SSH DIRECTORS LIMITED
Resigned: 23 January 2012
Appointed Date: 26 September 2011

GEAR4MUSIC (HOLDINGS) PLC Events

26 Oct 2016
Termination of appointment of Peter Robert Armitage as a director on 19 October 2016
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Sep 2016
Registered office address changed from Gear 4 Music.Com Kettlestring Lane Clifton Moor York YO30 4XF to PO Box YO30 4XF Magsons House Kettlestring Lane Clifton Moor York YO30 4XF on 7 September 2016
10 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2016
Group of companies' accounts made up to 29 February 2016
...
... and 46 more events
23 Jan 2012
Termination of appointment of Ssh Directors Limited as a director
23 Jan 2012
Termination of appointment of Peter Crossley as a director
23 Jan 2012
Termination of appointment of Ssh Secretaries Limited as a secretary
23 Jan 2012
Appointment of Mr Mark Butler as a director
26 Sep 2011
Incorporation

GEAR4MUSIC (HOLDINGS) PLC Charges

18 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2012
Debenture
Delivered: 27 March 2012
Status: Satisfied on 25 April 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
19 March 2012
Composite guarantee and debenture
Delivered: 22 March 2012
Status: Satisfied on 16 July 2015
Persons entitled: Key Capital Partners (Nominees) Limited
Description: Fixed and floating charge over the undertaking and all…

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