Active
Company Information for WAVENDON ALL MUSIC PLAN
MRS K ROBERTS, THE STABLES THEATRE STOCKWELL LANE, WAVENDON, MILTON KEYNES, MK17 8LU,
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Company Registration Number
00979681
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
---|---|---|
WAVENDON ALL MUSIC PLAN | ||
Legal Registered Office | ||
MRS K ROBERTS THE STABLES THEATRE STOCKWELL LANE WAVENDON MILTON KEYNES MK17 8LU Other companies in MK17 | ||
Previous Names | ||
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Company Number | 00979681 | |
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Company ID Number | 00979681 | |
Date formed | 1970-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-05 05:20:28 |
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Officer | Role | Date Appointed |
---|---|---|
KIRSTI ELIZABETH ROBERTS |
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ROBERT GEORGE FRENCH |
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ROBERT ULRIC GIFFORD |
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DONNA BEVERLEY HARRINGTON |
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STEPHEN DAVID HASSON |
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ANN GERALDINE LIMB |
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JAMES JOSEPH EDWARD RICE |
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IAN GORDON SMITH |
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PHILIP HENRY SMITH |
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CLARE TEAL |
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JULIA ANNE UPTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLEMENTINA DINAH DANKWORTH |
Director | ||
ALEXANDER WILLIAM TAMBA DANKWORTH |
Director | ||
STEPHEN PETER CLARKE |
Director | ||
IAN GEOFFREY ARTHUR |
Director | ||
RODNEY TERENCE ARGENT |
Director | ||
WILLIAM CHARLES BLYTH |
Company Secretary | ||
HELEN JANET CROSSMAN |
Director | ||
JOHN PHILIP WILLIAM DANKWORTH |
Director | ||
PHILIP JOHN CRITCHLOW |
Director | ||
RODNEY TERENCE ARGENT |
Director | ||
WILLIAM CHARLES BLYTH |
Director | ||
STEPHEN PETER CLARKE |
Director | ||
JULIA HELEN BENSON |
Director | ||
PETER MAURICE BROWN |
Director | ||
ALEXANDER WILLIAM TAMBA DANKWORTH |
Director | ||
MICHAEL HENRY SHELTON |
Company Secretary | ||
DAVID WAIN CHADWICK |
Director | ||
AVRIL MARGARET DANKWORTH |
Director | ||
DAVID ARTHUR CARTER |
Director | ||
EDWARD ANTHONY PAYTON |
Company Secretary | ||
MICHAEL HENRY SHELTON |
Company Secretary | ||
DEREK RAYMOND BENSON |
Director | ||
CLEMENTINA DINAH DANKWORTH |
Director | ||
MICHAEL GALE BENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE STABLES EVENTS LIMITED | Director | 2010-03-05 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
THE GIFFORD PARTNERSHIP LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active - Proposal to Strike off | |
MILTON KEYNES EDUCATION TRUST | Director | 2017-11-03 | CURRENT | 2011-06-09 | Active | |
ENTRUST LIMITED | Director | 2015-04-01 | CURRENT | 1995-12-07 | Active | |
E-ACT ENTERPRISES LIMITED | Director | 2012-07-19 | CURRENT | 2010-12-20 | Dissolved 2014-09-30 | |
E-ACT FREE SCHOOLS TRUST | Director | 2012-07-19 | CURRENT | 2011-04-20 | Dissolved 2016-05-17 | |
LIONEL COOKE MEMORIAL FUND LIMITED(THE) | Director | 2012-05-16 | CURRENT | 1956-01-16 | Active | |
ENVIRONMENTAL TRUST SCHEME REGULATORY BODY | Director | 2012-01-01 | CURRENT | 1996-07-01 | Active | |
SOUTH EAST MIDLANDS LOCAL ENTERPRISE PARTNERSHIP LIMITED | Director | 2011-09-30 | CURRENT | 2011-05-31 | Active | |
THE STABLES EVENTS LIMITED | Director | 2011-03-14 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
DESTINATION MILTON KEYNES LIMITED | Director | 2011-01-13 | CURRENT | 2006-08-03 | Active | |
LEARNING AND SKILLS NETWORK | Director | 2010-07-08 | CURRENT | 2006-03-02 | Dissolved 2017-10-04 | |
HELENA KENNEDY FOUNDATION | Director | 1998-11-13 | CURRENT | 1998-11-13 | Active | |
1ST UK ONLINE ENTERTAINMENT LTD | Director | 2018-06-25 | CURRENT | 2017-08-25 | Active - Proposal to Strike off | |
OBVIOUS MINING LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Dissolved 2017-09-26 | |
ELA HOLDINGS UK LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Dissolved 2017-09-26 | |
MKCO LIMITED | Director | 2015-02-05 | CURRENT | 1976-07-13 | Active - Proposal to Strike off | |
BIZTECH TECHNOLOGY FORUM LIMITED | Director | 2014-06-12 | CURRENT | 2009-04-27 | Active | |
STONY STRATFORD TOWN FOOTBALL CLUB LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Dissolved 2016-05-10 | |
PULSE HYDRO POWER LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Dissolved 2016-10-19 | |
MK BIZTECH GATEWAY LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Dissolved 2014-09-16 | |
DESTINATION MILTON KEYNES LIMITED | Director | 2011-12-13 | CURRENT | 2006-08-03 | Active | |
THE STABLES EVENTS LIMITED | Director | 2011-03-14 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
MILTON KEYNES ACADEMY TRUST | Director | 2009-06-29 | CURRENT | 2007-03-29 | Active - Proposal to Strike off | |
MILTON KEYNES BUSINESS LEADERS PARTNERSHIP LIMITED | Director | 2008-08-27 | CURRENT | 2008-08-27 | Active | |
PULSE GROUP HOLDINGS LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-24 | Liquidation | |
INTERCONTINENTAL UTILITIES (GROUP) PLC | Director | 1999-10-01 | CURRENT | 1999-06-10 | Liquidation | |
CLARE AS MUD LIMITED | Director | 2004-11-02 | CURRENT | 2004-11-02 | Active | |
MILTON KEYNES BUSINESS LEADERS PARTNERSHIP LIMITED | Director | 2015-09-14 | CURRENT | 2008-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
Previous accounting period shortened from 30/09/22 TO 31/03/22 | ||
AA01 | Previous accounting period shortened from 30/09/22 TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
Director's details changed for Mrs Donna Beverley Harrington on 2021-12-13 | ||
Director's details changed for Mrs Donna Beverley Harrington on 2021-12-13 | ||
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Donna Beverley Harrington on 2021-12-13 | |
AA01 | Current accounting period extended from 31/03/21 TO 30/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/05/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN CHADWICK DANSKIN | |
AP01 | DIRECTOR APPOINTED MR LAL TAWNEY | |
AP01 | DIRECTOR APPOINTED MR DIPESH ASHOK TOSAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CERTNM | Company name changed wavendon all music plan LIMITED\certificate issued on 23/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MARGARET COOMBER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS HAZEL MARGARET COOMBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HENRY SMITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLEMENTINA DINAH DANKWORTH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AP01 | DIRECTOR APPOINTED MRS JULIA ANNE UPTON | |
AP01 | DIRECTOR APPOINTED MR ROBERT ULRIC GIFFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DANKWORTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS DONNA BEVERLEY HARRINGTON | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH EDWARD RICE | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETER CLARKE | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ARTHUR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MS CLARE TEAL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID HASSON | |
AR01 | 20/12/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM INSKIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOJ GUPTA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY ARGENT | |
AR01 | 20/12/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DR PHILIP HENRY SMITH | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR ROBERTS GEORGE FRENCH | |
AP03 | SECRETARY APPOINTED MRS KIRSTI ELIZABETH ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BLYTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/12/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS BARBARA MARY MURRAY | |
AP01 | DIRECTOR APPOINTED MR IAN GORDON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIMA SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN CROSSMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DANKWORTH | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM MOORGATE HOUSE 201 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1LZ | |
AR01 | 20/12/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM TAMBA DANKWORTH | |
AP01 | DIRECTOR APPOINTED MR DAVID ROGER DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRENCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/12/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY RIMA ELISA SCOTT / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW INSKIP / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANOJ PRAKASH GUPTA / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE FRENCH / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP WILLIAM DANKWORTH / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLEMENTINA DINAH DANKWORTH / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANET CROSSMAN / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER CLARKE / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY ARTHUR / 22/12/2009 | |
AP01 | DIRECTOR APPOINTED MR RODNEY TERENCE ARGENT | |
AP01 | DIRECTOR APPOINTED DR ANN GERALDINE LIMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TULLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CRITCHLOW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 20/12/08 | |
288a | DIRECTOR APPOINTED LADY RIMA ELISA SCOTT | |
288a | DIRECTOR APPOINTED MR IAN GEOFFREY ARTHUR | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE RUSHTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363s | ANNUAL RETURN MADE UP TO 20/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE AND LEGAL MORTGAGE | Outstanding | ARTS COUNCIL ENGLAND | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | THE ARTS COUNCIL OF ENGLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVENDON ALL MUSIC PLAN
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | THE STABLES EVENTS LIMITED | 2011-11-09 | Outstanding |
We have found 1 mortgage charges which are owed to WAVENDON ALL MUSIC PLAN
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as WAVENDON ALL MUSIC PLAN are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |