MUSIC SALES GROUP LIMITED

14-15 Berners Street, , W1T 3LJ London
StatusACTIVE
Company No.00884449
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated28 Jul 1966
Years54 years, 1 months, 22 days


SUMMARY

MUSIC SALES GROUP LIMITED is an active private limited company with number 00884449. It was incorporated 54 years, 1 months, 22 days ago, on 28 July 1966. The company address is 14-15 Berners Street, , W1T 3LJ London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for MUSIC SALES GROUP LIMITED is 'Book publishing ' (58110). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date16 Oct 2016
Returns Last Date18 Sep 2015
Nature of business (SIC)
58110Book publishing
Mortgages
Num. Charges11
Outstanding2
Part. Satisfied0
Satisfied9
Partners
General0
Limited0



OFFICERS


KEMP, Nicholas John Marcus
Secretary
ACTIVE
Assigned on 27 Apr 2012
Current time on role 8 years, 4 months, 22 days

BUTLER, Christopher Mark
Director
ACTIVE
Assigned on 04 Jan 2001
Current time on role 19 years, 8 months, 15 days

DUVIVIER, Claude
Director
ACTIVE
Assigned on 01 Jul 2017
Current time on role 3 years, 2 months, 18 days

GILROY, Ian Nigel, Director Of Business Affairs
Director
ACTIVE
Assigned on 30 Jun 2017
Current time on role 3 years, 2 months, 19 days

HOLLEY, David
Director
ACTIVE
Assigned on 02 Jan 2015
Current time on role 5 years, 8 months, 17 days

ROCKBERGER, David Barry
Director
ACTIVE
Assigned on 01 Jan 1998
Current time on role 22 years, 8 months, 18 days



RUSHTON, James Thomas Chadwick
Director
ACTIVE
Assigned on 01 Jan 2011
Current time on role 9 years, 8 months, 18 days

SMITH, Jonathan Alexander Bruce
Director
ACTIVE
Assigned on 01 Mar 2019
Current time on role 1 years, 6 months, 18 days

WISE, Marcus Daniel
Director
ACTIVE
Assigned on 04 Nov 2013
Current time on role 6 years, 10 months, 15 days

WISE, Mildred Berta
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

WISE, Robert
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days



WISE, Tomas
Director
ACTIVE
Assigned on 25 Jun 2003
Current time on role 17 years, 2 months, 24 days

CONNELL, Elizabeth
Secretary
RESIGNED
Assigned on 14 Oct 2008
Resigned on 21 Dec 2011
Time on role 3 years, 2 months, 7 days

GOBLE, George Christopher
Secretary
RESIGNED
Assigned on 28 Jun 2002
Resigned on 19 May 2006
Time on role 3 years, 10 months, 21 days

HUGHES, Amy Victoria
Secretary
RESIGNED
Assigned on 19 May 2006
Resigned on 13 Oct 2008
Time on role 2 years, 4 months, 25 days

WIGNALL, Neville Owen
Secretary
RESIGNED
Assigned on
Resigned on 28 Jun 2002
Time on role 18 years, 2 months, 22 days



EDWARDS, Barrie Monrell
Director
RESIGNED
Assigned on 04 Jan 2001
Resigned on 28 Jun 2013
Time on role 12 years, 5 months, 24 days

GRABHAM, Malcolm Paul
Director
RESIGNED
Assigned on
Resigned on 04 Feb 2006
Time on role 14 years, 7 months, 15 days

JOHNSON, Frank Henry
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1996
Time on role 24 years, 4 months, 20 days

LATHAM, Anthony Edward
Director
RESIGNED
Assigned on 19 May 2008
Resigned on 30 Jun 2018
Time on role 10 years, 1 months, 11 days

LOWER, Paul John
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 18 Apr 2008
Time on role 2 years, 9 months, 17 days



VAUGHAN, David Norman
Director
RESIGNED
Assigned on 26 Nov 2007
Resigned on 31 Dec 2012
Time on role 5 years, 1 months, 5 days

CHARGES


11 charges registered
11 outstanding, 9 satisfied, 0 partially satisfied


A registered charge


Created on 28 Feb 2014
Delivered on 28 Feb 2014
Status Outstanding

Persons Entitled
Coutts & Company

Amount Secured


Short Particulars
Notification of addition to or amendment of charge.


Transactions

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Third party charge of securities


Created on 23 Nov 2012
Delivered on 04 Dec 2012
Status Outstanding

Persons Entitled
Coutts & Company

Amount Secured
All monies due or to become due from music sales limited to the chargee on any account whatsoever

Short Particulars
Assigns its whole right title and benefit to the charged assets being any securities named in any schedule supplied by or on behalf of the mortgagor to the bank, including 21,000 ordinary shares of £1 each held by the chargor in music sales limited.. See image for full details.


Transactions

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Guarantee & debenture


Created on 19 Feb 2009
Delivered on 26 Feb 2009
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.


Transactions

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Assignment of contract


Created on 04 Jun 1984
Delivered on 14 Jun 1984
Status Fully-satisfied

Persons Entitled
London Interstate Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 26.3.84

Short Particulars
All the rights titles benefits and interests of the company, present & future under the agreements. (For full details see doc M49).


Transactions



Legal charge


Created on 19 Sep 1983
Delivered on 05 Oct 1983
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H idbury manor idbury oxfordshire.


Transactions



Asignment


Created on 07 Feb 1983
Delivered on 18 Feb 1983
Status Fully-satisfied

Persons Entitled
London Interstate Finance Limited.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All the rights titles benefits and interests of the company in; 1. an greement dated 21/10/82 for the hire of one pdp 11/70 system package for a term of 5 years at 60 monthly rentalls of £1,548.90 2. all agreement dated 21/10/82 for the hire of one sv-axwbb-cn(vax 11/780 package) for a term of 3 years at 12 quarterly rentals of £11,621.38 together with all other present and future agreements for chattel leasing, rental, hire purchase, credit sale, conditional sale or under which the purchase price of goods sold is payable by instalments, and all present & future agreements of a like nature. (For full details see doc M46).


Transactions



Assignment


Created on 30 Dec 1982
Delivered on 19 Jan 1983
Status Fully-satisfied

Persons Entitled
London Interstate Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All the rights titles benefits & interests of the company whatsoever present & future whether proprietary contradual or otherwise under or arising out of in respect of the property or assets comprised in an agreement of 30.12.82 for the wire of 3XB.T. Powered pallet tracks model LT2000, 1XMODEL rt 81350 series 7, speed lock racking, 5 convey belts for a term of 5 years at 20 quarterly rentals of ukp 3062.91 plus vat. Together with all other present & future agreements for chattel leasing, rental, hirepurchase, credit sale, conditional sale or under which the purchase price of goods sold is payable by installments & all present & future agreements of a like nature. (For full details see doc M45E.


Transactions



Assignment


Created on 10 Nov 1982
Delivered on 10 Nov 1982
Status Fully-satisfied

Persons Entitled
London Interstate Finance Limited.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All the rights titles benefits and interest of the company whatsoever present and future whether proprietary contractual or otherwise under or arising out of or in respect of the property or assets comprised in: 1) an agreement of 21/10/82 made between the company (1) and mollins PLC (2) for the hire of one "pdp 11/70 system package" for a term of 5 years at 60 monthly rentals of £1,548.90. 2) an agreement of 21/10/82 made between the company (1) and standard telecommunications laboratories LTD (2) for the hire of one "sv-axwbb-cn (vax 11/780 package)" for a term of 3 years at 12 quarterly rentals of £11,621.38 together with all other present and future agreements for chattel leasing, rental, hire purchase, credit sale, conditional sale or under which the purchase price of goods sold is payable by installments and all present and future agreements of a like nture. (See doc M44 for further details).


Transactions



Master agreement to assign


Created on 12 Oct 1982
Delivered on 12 Oct 1982
Status Fully-satisfied

Persons Entitled
Sumstock Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of a master hire purchase agreement dated 4 october 1982

Short Particulars
All the hirers rights title benefit & interest in all leases to be entered into by the hirer with leases in accordance with terms set out in the agreement including any moneys (including insurance proceeds) whatsoever payable to the hirer under the leases & all other rights & benefits accruing to the hirer.


Transactions



Legal charge


Created on 21 Dec 1981
Delivered on 05 Jan 1982
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H plot 1, newmarket road, blenheim industrial estate, bury st. Edmands, suffolk.


Transactions



Assignment


Created on 18 Sep 1981
Delivered on 18 Sep 1981
Status Fully-satisfied

Persons Entitled
London Interstate Finance Limited

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
All the rights titles benefits and interest of the company in chattel leasing, rental hire purchase, credit sale. (See doc M41 for further details).


Transactions

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