Gear4music Limited

03113256

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HOLGATE PARK DRIVE, YORK, YO26 4GN

Incorporated 12/10/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

47591

Retail sale of musical instruments and scores

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Andrew Paul Wass

director · Since 28/10/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Gareth John Bevan

director · Since 01/01/2013

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Christopher David Scott

director · Since 01/01/2013

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Christopher David Scott

secretary · Since 08/01/2013

Also on 3 other boards

Mr Robert John Newport

director · Since 01/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Gear4music (Holdings) Plc

50–75% shares

75–100% votes

Appoint directors

Holgate Park Drive, York, YO26 4GN

Reg: 7786708 · Companies House · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 21/04/2021Registered 28/04/2021

Charge

outstanding

HSBC BANK PLC

Created 30/06/2017Registered 03/07/2017

charge

outstanding

HSBC BANK PLC

Created 18/02/2013Registered 20/02/2013

charge

satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 19/03/2012Registered 27/03/2012Satisfied 25/04/2013

charge

satisfied

KEY CAPITAL PARTNERS (NOMINEES) LIMITED

Created 19/03/2012Registered 22/03/2012Satisfied 16/07/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 12/05/2011Registered 14/05/2011Satisfied 25/04/2013

charge

satisfied

BANK OF SCOTLAND PLC

Created 24/10/2007Registered 27/10/2007Satisfied 02/12/2011

charge

satisfied

CONANCE LIMITED

Created 08/09/2006Registered 12/09/2006Satisfied 03/09/2011

charge

satisfied

WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED

Created 24/06/2005Registered 02/07/2005Satisfied 14/02/2014

charge

satisfied

BARCLAYS BANK PLC

Created 15/12/1995Registered 21/12/1995Satisfied 04/12/2007