Faber Music Distribution Limited

Company Name	Faber Music Distribution Limited
Director	Richard Malcolm King
Company Status	Active
Company Number	04157035
Category	Private Limited Company
Incorporation Date	9 February 2001(23 years, 2 months ago)
Previous Name	FM Distribution Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Richard Malcolm King
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Burnt Mill Elizabeth Way Harlow Essex CM20 2HX

Director Name	John Andrew Lewis Hepworth
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Role	Distribution Director
Country of Residence	England
Correspondence Address	Burnt Mill Elizabeth Way Harlow Essex CM20 2HX

Director Name	Harold Mark Raver
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Role	Financial Director
Correspondence Address	28 Lakeland Close Chigwell Essex IG7 4QU

Secretary Name	Harold Mark Raver
Nationality	British
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Role	Financial Director
Correspondence Address	28 Lakeland Close Chigwell Essex IG7 4QU

Secretary Name	Andrew George Ropek
Nationality	British
Status	Resigned
Appointed	01 October 2005(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Burnt Mill Elizabeth Way Harlow Essex CM20 2HX

Secretary Name	Mrs Kelly Garner
Status	Resigned
Appointed	11 June 2010(9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 January 2014)
Role	Company Director
Correspondence Address	Burnt Mill Elizabeth Way Harlow Essex CM20 2HX

Director Name	Mr Charles Herbert Parker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Burnt Mill Elizabeth Way Harlow Essex CM20 2HX

Contact

Website	www.fabermusicstore.com
Email address	[email protected]
Telephone	01279 828900
Telephone region	Bishops Stortford

Location

Registered Address	12 Roger Street London WC1N 2JU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Faber Music Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Charges

30 June 2005	Delivered on: 12 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 June 2005

Delivered on: 12 July 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 January 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
10 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
26 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (3 pages)
12 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (3 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (3 pages)
2 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (3 pages)
2 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1 (3 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
14 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
14 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (3 pages)
10 January 2014	Termination of appointment of Kelly Garner as a secretary (1 page)
10 January 2014	Termination of appointment of Kelly Garner as a secretary (1 page)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (3 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
5 July 2012	Termination of appointment of John Hepworth as a director (1 page)
5 July 2012	Termination of appointment of John Hepworth as a director (1 page)
20 June 2012	Termination of appointment of Charles Parker as a director (1 page)
20 June 2012	Termination of appointment of Charles Parker as a director (1 page)
13 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
17 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Appointment of Mrs Kelly Garner as a secretary (1 page)
17 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
17 February 2011	Termination of appointment of Andrew Ropek as a secretary (1 page)
17 February 2011	Termination of appointment of Andrew Ropek as a secretary (1 page)
17 February 2011	Appointment of Mrs Kelly Garner as a secretary (1 page)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
10 December 2010	Appointment of Mr Charles Herbert Parker as a director (2 pages)
10 December 2010	Appointment of Mr Charles Herbert Parker as a director (2 pages)
29 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Richard Malcolm King on 1 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Richard Malcolm King on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for John Andrew Lewis Hepworth on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for John Andrew Lewis Hepworth on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for John Andrew Lewis Hepworth on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Richard Malcolm King on 1 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
20 April 2009	Return made up to 09/02/09; full list of members (3 pages)
20 April 2009	Return made up to 09/02/08; full list of members (3 pages)
20 April 2009	Return made up to 09/02/09; full list of members (3 pages)
20 April 2009	Return made up to 09/02/08; full list of members (3 pages)
27 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 June 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 June 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
22 August 2007	Memorandum and Articles of Association (18 pages)
22 August 2007	Memorandum and Articles of Association (18 pages)
15 August 2007	Company name changed fm distribution LIMITED\certificate issued on 15/08/07 (2 pages)
15 August 2007	Company name changed fm distribution LIMITED\certificate issued on 15/08/07 (2 pages)
14 February 2007	Return made up to 09/02/07; full list of members (2 pages)
14 February 2007	Return made up to 09/02/07; full list of members (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
8 June 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
8 June 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 April 2006	New secretary appointed (1 page)
18 April 2006	Return made up to 09/02/06; full list of members (2 pages)
18 April 2006	Return made up to 09/02/06; full list of members (2 pages)
18 April 2006	New secretary appointed (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Director resigned (1 page)
20 July 2005	Memorandum and Articles of Association (12 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2005	Memorandum and Articles of Association (12 pages)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2005	Particulars of mortgage/charge (7 pages)
12 July 2005	Particulars of mortgage/charge (7 pages)
16 February 2005	Return made up to 09/02/05; full list of members (2 pages)
16 February 2005	Return made up to 09/02/05; full list of members (2 pages)
21 January 2005	Full accounts made up to 31 March 2004 (5 pages)
21 January 2005	Full accounts made up to 31 March 2004 (5 pages)
8 March 2004	Return made up to 09/02/04; full list of members (7 pages)
8 March 2004	Return made up to 09/02/04; full list of members (7 pages)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Secretary's particulars changed (1 page)
9 February 2004	Secretary's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
21 January 2004	Full accounts made up to 31 March 2003 (5 pages)
21 January 2004	Full accounts made up to 31 March 2003 (5 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
28 February 2003	Return made up to 09/02/03; full list of members (7 pages)
28 February 2003	Return made up to 09/02/03; full list of members (7 pages)
6 December 2002	Full accounts made up to 31 March 2002 (5 pages)
6 December 2002	Full accounts made up to 31 March 2002 (5 pages)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Director's particulars changed (1 page)
12 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 February 2002	Return made up to 09/02/02; full list of members (7 pages)
25 February 2002	Return made up to 09/02/02; full list of members (7 pages)
17 August 2001	Director's particulars changed (1 page)
17 August 2001	Director's particulars changed (1 page)
28 February 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
28 February 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
9 February 2001	Incorporation (24 pages)
9 February 2001	Incorporation (24 pages)