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ALLEN ORGAN STUDIOS(LONDON)LIMITED

Learn more about ALLEN ORGAN STUDIOS(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRADA BUSINESS CAMPUS, STOCKING LANE, HUGHENDEN VALLEY HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4ND

ALLEN ORGAN STUDIOS(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00953866
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.09
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47591 - Retail sale of musical instruments and scores

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

Mortgages:

SLATER, WALKER FINANCE CORPORATION LIMITED
AIRCRAFT MORTGAGE - Outstanding on 1974.02.08
SLATER, WALKER FINANCE CORPORATION LIMITED
AIRCRAFT MORT - Outstanding on 1974.08.09
FIRST FORTUNE LTD
DEED OF COVENANT - Outstanding on 1976.03.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.06

List of company documents:

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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 100
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
£2.95
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.11.18
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
£2.95
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.17
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: RES13
Document description: SHARE TRANSFER 22/03/05
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.18
£2.95
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S-DIV, 13/03/02
Form type: 122
Date: 2002.07.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.18
Child documents:
Document type: ANNOTATION
Date: 2002.07.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
Child documents:
Document type: ANNOTATION
Date: 2000.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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S386 DIS APP AUDS 03/08/00
Form type: (W)ELRES
Date: 2000.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.09
£2.95
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S252 DISP LAYING ACC 17/08/98
Form type: ELRES
Date: 1999.03.11
£2.95
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S366A DISP HOLDING AGM 17/08/98
Form type: ELRES
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/94 FROM:, CHERRY TREE FARM, GREAT KINGSHILL, BUCKS HP15 6ED
Form type: 287
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30

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Company directors and board members:

GILLIAN YVONNE WALES (current)
Secretary, 2006.07.15
5 BURNHAM ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4NY, BUCKINGHAMSHIRE
EMYR WYN DAVIES (current)
Director, COMPANY DIRECTOR AND MUSICIAN, 1991.09.25
TRADA BUSINESS CAMPUS STOCKING LANE, HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4ND, BUCKINGHAMSHIRE
MARJORIE GRAHAM DAVIES (resigned)
Secretary, 1991.09.25 - 2006.07.15
TRADA BUSINESS CAMPUS STOCKING LANE, HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4ND, BUCKINGHAMSHIRE
MARJORIE GRAHAM DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.09.25 - 2006.07.15
TRADA BUSINESS CAMPUS STOCKING LANE, HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4ND, BUCKINGHAMSHIRE

Companies near to ALLEN ORGAN STUDIOS(LONDON)ltd.

Information about the Private Limited Company ALLEN ORGAN STUDIOS(LONDON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data