RADLEY SERVICES LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8WZ

Company number 02617074
Status Active
Incorporation Date 4 June 1991
Company Type Private Limited Company
Address DYNNIQ UK LTD, HAZELWOOD HOUSE, LIME TREE WAY, BASINGSTOKE, ENGLAND, RG24 8WZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Termination of appointment of Bryan Martin Ford East as a director on 27 January 2017; Termination of appointment of Bryan Martin Ford East as a secretary on 27 January 2017; Appointment of Mrs Yelena Tyson as a director on 24 January 2017. The most likely internet sites of RADLEY SERVICES LIMITED are www.radleyservices.co.uk, and www.radley-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Bramley (Hants) Rail Station is 2.4 miles; to Hook Rail Station is 4.6 miles; to Midgham Rail Station is 8.5 miles; to Theale Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radley Services Limited is a Private Limited Company. The company registration number is 02617074. Radley Services Limited has been working since 04 June 1991. The present status of the company is Active. The registered address of Radley Services Limited is Dynniq Uk Ltd Hazelwood House Lime Tree Way Basingstoke England Rg24 8wz. . TYSON, Yelena is a Director of the company. Secretary EAST, Bryan Martin Ford has been resigned. Secretary JENKINS, Mark Andrew has been resigned. Director CASTELEIJN, Jan Adriaan has been resigned. Director CORCORAN, John Timothy has been resigned. Director EAST, Bryan Martin Ford has been resigned. Director HATTON, Mason Peter has been resigned. Director JENKINS, Mark Andrew has been resigned. Director KNOOP, Armand has been resigned. Director LEACH, Graham has been resigned. Director LEVY, Joseph S has been resigned. Director LONG, James A has been resigned. Director PARRATT, Christopher Joseph has been resigned. Director RIVETT, Peter Duncan Paul has been resigned. Director ROAKE, Andrew Fletcher has been resigned. Director SANGER, James Gerald has been resigned. Director TEACHER, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
TYSON, Yelena
Appointed Date: 24 January 2017
44 years old

Resigned Directors

Secretary
EAST, Bryan Martin Ford
Resigned: 27 January 2017
Appointed Date: 08 May 1998
Secretary
JENKINS, Mark Andrew
Resigned: 08 May 1998
Director
CASTELEIJN, Jan Adriaan
Resigned: 08 October 2013
Appointed Date: 25 April 2007
76 years old
Director
CORCORAN, John Timothy
Resigned: 19 December 2000
Appointed Date: 08 May 1998
79 years old
Director
EAST, Bryan Martin Ford
Resigned: 27 January 2017
Appointed Date: 08 May 1998
67 years old
Director
HATTON, Mason Peter
Resigned: 14 May 2012
Appointed Date: 01 October 2008
61 years old
Director
JENKINS, Mark Andrew
Resigned: 08 May 1998
67 years old
Director
KNOOP, Armand
Resigned: 15 October 2015
Appointed Date: 17 June 2014
57 years old
Director
LEACH, Graham
Resigned: 30 September 2008
Appointed Date: 25 April 2007
68 years old
Director
LEVY, Joseph S
Resigned: 05 August 2003
Appointed Date: 20 December 2000
57 years old
Director
LONG, James A
Resigned: 05 August 2003
Appointed Date: 20 December 2000
83 years old
Director
PARRATT, Christopher Joseph
Resigned: 25 April 2007
Appointed Date: 04 March 2005
63 years old
Director
RIVETT, Peter Duncan Paul
Resigned: 04 March 2005
Appointed Date: 05 August 2003
67 years old
Director
ROAKE, Andrew Fletcher
Resigned: 12 August 2004
Appointed Date: 05 August 2003
63 years old
Director
SANGER, James Gerald
Resigned: 08 May 1998
86 years old
Director
TEACHER, Michael John
Resigned: 25 April 2007
Appointed Date: 04 March 2005
63 years old

RADLEY SERVICES LIMITED Events

08 Feb 2017
Termination of appointment of Bryan Martin Ford East as a director on 27 January 2017
08 Feb 2017
Termination of appointment of Bryan Martin Ford East as a secretary on 27 January 2017
26 Jan 2017
Appointment of Mrs Yelena Tyson as a director on 24 January 2017
17 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000,002
...
... and 123 more events
26 Jul 1991
Director resigned;new director appointed
03 Jul 1991
New secretary appointed
03 Jul 1991
Ad 07/06/91--------- £ si 2@1=2 £ ic 2/4
03 Jul 1991
Accounting reference date notified as 31/12
04 Jun 1991
Incorporation

RADLEY SERVICES LIMITED Charges

3 May 2005
Debenture
Delivered: 14 May 2005
Status: Satisfied on 2 May 2007
Persons entitled: Bnp Paribas,London Branch,as Security Trustee for Itself and the Other Secured Parties
Description: Fixed and floating charges over the undertaking and all…
20 December 2000
Debenture dated 20 december 2000 between inter alia radley services limited and bnp paribas london branch (as security agent) (the debenture)
Delivered: 6 January 2001
Status: Satisfied on 2 May 2007
Persons entitled: Bnp Paribas London Branch
Description: Fixed and floating charges over the undertaking and all…

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