RADYNE LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8NA

Company number 01360561
Status Active
Incorporation Date 30 March 1978
Company Type Private Limited Company
Address THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 300 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of RADYNE LIMITED are www.radyne.co.uk, and www.radyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. The distance to to Bramley (Hants) Rail Station is 3 miles; to Hook Rail Station is 4.7 miles; to Midgham Rail Station is 8.9 miles; to Theale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radyne Limited is a Private Limited Company. The company registration number is 01360561. Radyne Limited has been working since 30 March 1978. The present status of the company is Active. The registered address of Radyne Limited is Thermatool House Crockford Lane Basingstoke Hampshire Rg24 8na. . HITCHINER, Christopher David is a Secretary of the company. HITCHINER, Christopher David is a Director of the company. Secretary BROWNING, Owen Robert has been resigned. Secretary HOOPER, John Henry has been resigned. Secretary LOFTUS, Desmond Martin Peter has been resigned. Secretary ROBINSON, Philip Egerton has been resigned. Director BASKERVILLE, Stephen William has been resigned. Director FOSTER, Robert Charles has been resigned. Director GARAWAY, Michael has been resigned. Director HODGSON, Barry Edward has been resigned. Director HOOPER, John Henry has been resigned. Director MANLEY, Frank has been resigned. Director OXBROUGH, Derek has been resigned. Director ROBINSON, Philip Egerton has been resigned. Director SMITH, Manning James has been resigned. Director SMITH, Philip Henry has been resigned. Director SPASH, David Isaac has been resigned. Director TAYLOR, Byron Lynn has been resigned. Director WALLACE, Paul Ronald has been resigned. Director WHISKEN, Michael has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
HITCHINER, Christopher David
Appointed Date: 28 January 2010
Director
HITCHINER, Christopher David
Appointed Date: 29 October 2009
71 years old

Resigned Directors

Secretary
BROWNING, Owen Robert
Resigned: 02 July 1991
Secretary
HOOPER, John Henry
Resigned: 25 March 2004
Appointed Date: 31 January 2003
Secretary
LOFTUS, Desmond Martin Peter
Resigned: 28 January 2010
Appointed Date: 25 March 2004
Secretary
ROBINSON, Philip Egerton
Resigned: 31 January 2003
Appointed Date: 02 July 1991
Director
BASKERVILLE, Stephen William
Resigned: 13 November 2008
Appointed Date: 22 August 2002
59 years old
Director
FOSTER, Robert Charles
Resigned: 31 October 1992
83 years old
Director
GARAWAY, Michael
Resigned: 14 June 2002
86 years old
Director
HODGSON, Barry Edward
Resigned: 31 January 1992
83 years old
Director
HOOPER, John Henry
Resigned: 25 March 2004
Appointed Date: 22 August 2002
84 years old
Director
MANLEY, Frank
Resigned: 30 June 2014
Appointed Date: 29 October 2009
79 years old
Director
OXBROUGH, Derek
Resigned: 22 August 2002
81 years old
Director
ROBINSON, Philip Egerton
Resigned: 31 January 2003
84 years old
Director
SMITH, Manning James
Resigned: 22 August 2002
Appointed Date: 02 July 1991
85 years old
Director
SMITH, Philip Henry
Resigned: 22 August 2002
86 years old
Director
SPASH, David Isaac
Resigned: 20 September 1991
98 years old
Director
TAYLOR, Byron Lynn
Resigned: 22 August 2002
Appointed Date: 02 July 1991
95 years old
Director
WALLACE, Paul Ronald
Resigned: 23 October 2009
Appointed Date: 02 February 2004
77 years old
Director
WHISKEN, Michael
Resigned: 29 October 2009
Appointed Date: 13 November 2008
61 years old

RADYNE LIMITED Events

20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 300
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 300
30 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 104 more events
07 Dec 1987
Declaration of mortgage charge released/ceased
19 Oct 1987
Return made up to 11/08/87; full list of members
28 Sep 1987
Accounts made up to 31 December 1986
18 Dec 1986
Return made up to 11/06/86; full list of members
20 Nov 1986
Accounts made up to 31 December 1985

RADYNE LIMITED Charges

12 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied on 28 November 2008
Persons entitled: Inductotherm Group Europe Limited
Description: Fixed and floating charges over the undertaking and all…
10 August 2000
Debenture
Delivered: 15 August 2000
Status: Satisfied on 15 October 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1994
Deed of charge
Delivered: 14 July 1994
Status: Satisfied on 15 October 2003
Persons entitled: Midland Bank PLC
Description: F/H land and herditaments relating to the land and…
24 September 1984
Trust deed
Delivered: 8 October 1984
Status: Satisfied on 4 July 1991
Persons entitled: Cin Financial Resources Limitedtrustees Cin Industrial Finance Limitedtrustees
Description: Fixed and floating charges over the undertaking and all…
23 December 1982
Trust deed
Delivered: 11 January 1983
Status: Satisfied on 4 July 1991
Persons entitled: Cin Properties Limited Cin Industrial Investments Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 1982
Charge
Delivered: 30 December 1982
Status: Satisfied on 15 October 2003
Persons entitled: Midland Bank PLC
Description: All book debts & otherdebts due owing or incurred to the…
11 September 1978
Charge
Delivered: 20 September 1978
Status: Satisfied on 15 October 2003
Persons entitled: Midland Bank PLC
Description: A floating charge over the (see doc M14). Undertaking and…

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