THE VINYL & MEMORABILIA STORE LTD

THE VINYL & MEMORABILIA STORE LTD is an active private limited company, incorporated on 3 August 2016. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THE VINYL & MEMORABILIA STORE LTD previously had the company name NORTHERN BELLE CARS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	05/12/2023

Return

Next Due Date	31/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 22/01/2018 onwards:

THE VINYL & MEMORABILIA STORE LTD

Prior to 22/01/2018:

NORTHERN BELLE CARS LTD

Directors

(The company's officers)

MRS KAREN ANNE FAIRWEATHER

(~52 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as COMAPNY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2016

MRS KAREN ANNE FAIRWEATHER

(~52 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMAPNY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2016

MR PAUL FAIRWEATHER

(~43 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2016

Shareholders

(Persons of Significant Control)

Mr Paul Andrew Fairweather

(~43 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/08/2016

Mrs Karen Fairweather

(~52 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/08/2016

Connections

(Shared officers)

OMEGA AUCTIONS LTD

MRS KAREN ANNE FAIRWEATHER

PKG GROUP LTD

MRS KAREN ANNE FAIRWEATHER
MR PAUL ANDREW FAIRWEATHER

PKG PROPERTY LTD

MRS KAREN ANNE FAIRWEATHER
MR PAUL ANDREW FAIRWEATHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)