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WAVENDON ALL MUSIC PLAN LIMITED

Learn more about WAVENDON ALL MUSIC PLAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE STABLES THEATRE STOCKWELL LANE, WAVENDON, MILTON KEYNES, MK17 8LU

WAVENDON ALL MUSIC PLAN LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00979681
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90040 - Operation of arts facilities
Company WAVENDON ALL MUSIC PLAN LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00979681, established in United Kingdom on the 14. May 1970. The company is now active. The company has been in business for 46 years and 6 months. The company is based on THE STABLES THEATRE STOCKWELL LANE, WAVENDON, MILTON KEYNES, MK17 8LU. Business of the company WAVENDON ALL MUSIC PLAN LIMITED by SIC and NACE code is "90040 - Operation of arts facilities". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15" from the 2016.01.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.20. We do not have any information about the company WAVENDON ALL MUSIC PLAN LIMITED being in liquidation. The company has 11 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

THE ARTS COUNCIL OF ENGLAND
LEGAL CHARGE - Outstanding on 1997.11.28
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.11.11
ARTS COUNCIL ENGLAND
DEBENTURE AND LEGAL MORTGAGE - Outstanding on 2008.03.15

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.21
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DIRECTOR APPOINTED MRS DONNA BEVERLEY HARRINGTON
Form type: AP01
Date: 2015.12.23
£2.95
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DIRECTOR APPOINTED MR JAMES JOSEPH EDWARD RICE
Form type: AP01
Date: 2015.12.23
£2.95
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20/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE
Form type: TM01
Date: 2015.12.22
£2.95
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20/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARBARA MURRAY
Form type: TM01
Date: 2015.01.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR
Form type: TM01
Date: 2015.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
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DIRECTOR APPOINTED MS CLARE TEAL
Form type: AP01
Date: 2014.04.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, 105 ST PETERS STREET, ST ALBANS, HERTFORDSHIRE, AL1 3EJ
Form type: AD01
Date: 2014.03.14
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DIRECTOR APPOINTED MR STEPHEN DAVID HASSON
Form type: AP01
Date: 2014.01.28
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20/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM INSKIP
Form type: TM01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR MANOJ GUPTA
Form type: TM01
Date: 2014.01.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR RODNEY ARGENT
Form type: TM01
Date: 2013.01.31
£2.95
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20/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.16
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DIRECTOR APPOINTED DR PHILIP HENRY SMITH
Form type: AP01
Date: 2013.01.16
£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, 743-REG DEB
Form type: AD03
Date: 2013.01.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.15
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DIRECTOR APPOINTED MR ROBERTS GEORGE FRENCH
Form type: AP01
Date: 2013.01.15
£2.95
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SECRETARY APPOINTED MRS KIRSTI ELIZABETH ROBERTS
Form type: AP03
Date: 2013.01.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM BLYTH
Form type: TM02
Date: 2013.01.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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20/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.23
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DIRECTOR APPOINTED MS BARBARA MARY MURRAY
Form type: AP01
Date: 2012.01.23
£2.95
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DIRECTOR APPOINTED MR IAN GORDON SMITH
Form type: AP01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHELTON
Form type: TM01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR RIMA SCOTT
Form type: TM01
Date: 2012.01.20
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APPOINTMENT TERMINATED, DIRECTOR HELEN CROSSMAN
Form type: TM01
Date: 2012.01.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN DANKWORTH
Form type: TM01
Date: 2011.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, MOORGATE HOUSE, 201 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1LZ
Form type: AD01
Date: 2011.04.26
£2.95
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20/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR APPOINTED MR ALEXANDER WILLIAM TAMBA DANKWORTH
Form type: AP01
Date: 2010.11.17
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DIRECTOR APPOINTED MR DAVID ROGER DEAN
Form type: AP01
Date: 2010.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FRENCH
Form type: TM01
Date: 2010.11.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.19
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20/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / LADY RIMA ELISA SCOTT / 22/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW INSKIP / 22/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MANOJ PRAKASH GUPTA / 22/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE FRENCH / 22/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP WILLIAM DANKWORTH / 22/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLEMENTINA DINAH DANKWORTH / 22/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANET CROSSMAN / 22/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER CLARKE / 22/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY ARTHUR / 22/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
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DIRECTOR APPOINTED MR RODNEY TERENCE ARGENT
Form type: AP01
Date: 2009.11.12
£2.95
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DIRECTOR APPOINTED DR ANN GERALDINE LIMB
Form type: AP01
Date: 2009.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN TULLY
Form type: TM01
Date: 2009.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWES
Form type: TM01
Date: 2009.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CRITCHLOW
Form type: TM01
Date: 2009.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.27
£2.95
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ANNUAL RETURN MADE UP TO 20/12/08
Form type: 363a
Date: 2009.01.14
£2.95
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DIRECTOR APPOINTED LADY RIMA ELISA SCOTT
Form type: 288a
Date: 2008.12.01
£2.95
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DIRECTOR APPOINTED MR IAN GEOFFREY ARTHUR
Form type: 288a
Date: 2008.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SMITH
Form type: 288b
Date: 2008.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANE RUSHTON
Form type: 288b
Date: 2008.11.25

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Company directors and board members:

KIRSTI ELIZABETH ROBERTS (current)
Secretary, 2012.12.03
THE STABLE THEATRE STOCKWELL LANE WAVENDON , MILTON KEYNES
MK17 8LU
ENGLAND
ALEXANDER WILLIAM TAMBA DANKWORTH (current)
Director, MUSICIAN, 2010.11.09
48 CADDINGTON ROAD , LONDON
NW2 1RS, NW2 1RS
CLEMENTINA DINAH DANKWORTH (current)
Director, SINGER ACTRESS, 2000.06.15
THE OLD RECTORY WAVENDON , MILTON KEYNES
MK17 8LT, BUCKINGHAMSHIRE
DAVID ROGER DEAN (current)
Director, BUSINESS CONSULTANT, 2010.11.09
4 THE PIGHTLE OVING , AYLESBURY
HP22 4HS, BUCKS
ROBERT GEORGE FRENCH (current)
Director, RETIRED ACCOUNTANT, 2012.12.03
THE STABLES THEATRE STOCKWELL LANE WAVENDON , MILTON KEYNES
MK17 8LU
ENGLAND
DONNA BEVERLEY HARRINGTON (current)
Director, PART-TIME LECTURER ACCOUNTING, 2015.12.14
THE STABLES THEATRE STOCKWELL LANE WAVENDON , MILTON KEYNES
MK17 8LU
STEPHEN DAVID HASSON (current)
Director, CONSULTANT, 2013.11.30
THE STABLES THEATRE STOCKWELL LANE WAVENDON , MILTON KEYNES
MK17 8LU
ENGLAND
ANN GERALDINE LIMB (current)
Director, NON EXECUTIVE CHAIR AND DIRECTOR, 2009.10.12
TRINITY HOUSE 3 WILLOW LANE STONY STRATFORD , MILTON KEYNES
MK11 1FG, BUCKS
JAMES JOSEPH EDWARD RICE (current)
Director, LAWYER, 2015.12.14
THE STABLES THEATRE STOCKWELL LANE WAVENDON , MILTON KEYNES
MK17 8LU
IAN GORDON SMITH (current)
Director, TEACHER, 2011.11.18
THE STABLES THEATRE STOCKWELL LANE WAVENDON , MILTON KEYNES
MK17 8LU
ENGLAND
PHILIP HENRY SMITH (current)
Director, CONSULTANT, 2012.12.03
THE STABLES THEATRE STOCKWELL LANE WAVENDON , MILTON KEYNES
MK17 8LU
ENGLAND
CLARE TEAL (current)
Director, SINGER & BROADCASTER, 2013.11.30
THE STABLES THEATRE STOCKWELL LANE WAVENDON , MILTON KEYNES
MK17 8LU
ENGLAND
WILLIAM CHARLES BLYTH (resigned)
Secretary, 2001.08.14 - 2012.12.03
11 NIGHTINGALE DRIVE , TOWCESTER
NN12 6RA, NORTHAMPTONSHIRE
EDWARD ANTHONY PAYTON (resigned)
Secretary, LOSS ADVISOR, 1995.12.07 - 1997.04.24
52 WALTON ROAD WAVENDON , MILTON KEYNES
MK17 8LW, BUCKINGHAMSHIRE
MICHAEL HENRY SHELTON (resigned)
Secretary, SOLICITOR, 1991.12.20 - 1995.12.07
THE DEBT SOUTH HILL AVENUE , HARROW ON THE HILL
HA1 3PA, MIDDLESEX
MICHAEL HENRY SHELTON (resigned)
Secretary, SOLICITOR, 1997.04.24 - 2001.04.30
THE DEBT SOUTH HILL AVENUE , HARROW ON THE HILL
HA1 3PA, MIDDLESEX
RODNEY TERENCE ARGENT (resigned)
Director, MUSICIAN, 2002.01.07 - 2007.10.17
THE RED HOUSE AMPTHILL ROAD, SILSOE , BEDFORD
MK45 4DX, BEDFORDSHIRE
RODNEY TERENCE ARGENT (resigned)
Director, MUSICIAN, 2009.10.12 - 2013.01.14
THE RED HOUSE AMPTHILL ROAD SILSOE , BEDFORD
MK45 4DX, BEDFORDSHIRE
ENGLAND
IAN GEOFFREY ARTHUR (resigned)
Director, RETIRED, 2008.10.06 - 2014.12.09
DAWNEDGE HOUSE WOBURN LANE ASPLEY GUISE , MILTON KEYNES
MK17 8JH, BUCKINGHAMSHIRE
DEREK RAYMOND BENSON (resigned)
Director, RIDING ESTABLISHMENT PROPRIETOR, 1992.12.08 - 1995.12.07
LOUGHTON MANOR 6 LEYS ROAD LOUGHTON , MILTON KEYNES
MK5 8AZ, BUCKINGHAMSHIRE
JULIA HELEN BENSON (resigned)
Director, TEACHER, 1999.05.20 - 2005.01.18
72 HIGH STREET CLOPHILL , BEDFORD
MK45 4BE, BEDFORDSHIRE
MICHAEL GALE BENSON (resigned)
Director, PROJECT MANAGER, 1991.12.20 - 1993.12.08
72 HIGH STREET CLOPHILL , BEDFORD
MK45 4BE, BEDFORDSHIRE
WILLIAM CHARLES BLYTH (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.23 - 2006.10.02
11 NIGHTINGALE DRIVE , TOWCESTER
NN12 6RA, NORTHAMPTONSHIRE
PETER MAURICE BROWN (resigned)
Director, SURGEON, 1988.04.23 - 2005.01.18
THE OLD STABLE YARD UPPER WEALD CALVERTON , MILTON KEYNES
MK19 6EL
DAVID ARTHUR CARTER (resigned)
Director, CHARTERED ENGINEER, 1991.12.20 - 1998.02.17
33 HIGH STREET NASH , MILTON KEYNES
MK17 0EP, BUCKINGHAMSHIRE
DAVID WAIN CHADWICK (resigned)
Director, RETIRED, 1997.01.09 - 2000.06.22
35 DAYS LANE BIDDENHAM , BEDFORD
MK40 4AE, BEDFORDSHIRE
STEPHEN PETER CLARKE (resigned)
Director, ACCOUNTANT, 2006.10.02 - 2015.12.14
MOAT FARMHOUSE , STOKE HAMMOND
MK17 9DD, BUCKINGHAMSHIRE
STEPHEN PETER CLARKE (resigned)
Director, ACCOUNTANT, 1999.05.20 - 2006.01.18
MOAT FARMHOUSE , STOKE HAMMOND
MK17 9DD, BUCKINGHAMSHIRE
PHILIP JOHN CRITCHLOW (resigned)
Director, 2003.09.24 - 2009.10.12
MALDEN CHURCH ROAD, STOKE HAMMOND , BUCKINGHAMSHIRE
MK17 9BP
HELEN JANET CROSSMAN (resigned)
Director, TEACHER, 2007.10.17 - 2011.10.18
8 MOON STREET WOLVERTON , MILTON KEYNES
MK12 5HD, BUCKINGHAMSHIRE
ALEXANDER WILLIAM TAMBA DANKWORTH (resigned)
Director, MUSICIAN, 1999.05.20 - 2005.01.18
48 CADDINGTON ROAD , LONDON
NW2 1RS
AVRIL MARGARET DANKWORTH (resigned)
Director, RETIRED FREELANCE MANAGER, 1992.12.08 - 2000.06.22
56 STATION ROAD LONG MARSTON , TRING
HP23 4QS, HERTS
CLEMENTINA DINAH DANKWORTH (resigned)
Director, SINGER/ACTRESS, 1991.12.20 - 1995.12.07
THE OLD RECTORY WAVENDON , MILTON KEYNES
MK17 8LT, BUCKINGHAMSHIRE
JOHN PHILIP WILLIAM DANKWORTH (resigned)
Director, MUSICIAN/COMPOSER, 1991.12.20 - 1995.12.07
THE OLD RECTORY WAVENDON , MILTON KEYNES
MK17 8LT, BUCKINGHAMSHIRE
JOHN PHILIP WILLIAM DANKWORTH (resigned)
Director, MUSICIAN COMPOSER, 2000.06.15 - 2010.02.10
THE OLD RECTORY WAVENDON , MILTON KEYNES
MK17 8LT, BUCKINGHAMSHIRE

Companies near to WAVENDON ALL MUSIC PLAN ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WAVENDON ALL MUSIC PLAN 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: 2016.07.09. Reload the data