RADYNE (OVERSEAS) LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8NA

Company number 00440664
Status Active
Incorporation Date 13 August 1947
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 eleven events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of RADYNE (OVERSEAS) LIMITED are www.radyneoverseas.co.uk, and www.radyne-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and four 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 Overseas Limited is a Private Limited Company. The company registration number is 00440664. Radyne Overseas Limited has been working since 13 August 1947. The present status of the company is Active. The registered address of Radyne Overseas 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. MANLEY, Frank 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 GARAWAY, Michael has been resigned. Director HOOPER, John Henry has been resigned. Director ROBINSON, Philip Egerton has been resigned. Director SPASH, David Isaac 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
Director
MANLEY, Frank
Appointed Date: 29 October 2009
79 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
GARAWAY, Michael
Resigned: 21 May 2002
Appointed Date: 20 September 1991
86 years old
Director
HOOPER, John Henry
Resigned: 25 March 2004
Appointed Date: 22 August 2002
84 years old
Director
ROBINSON, Philip Egerton
Resigned: 31 January 2003
84 years old
Director
SPASH, David Isaac
Resigned: 20 September 1991
98 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 (OVERSEAS) LIMITED Events

10 Apr 2015
Restoration by order of the court
11 Dec 2012
Final Gazette dissolved via voluntary strike-off
28 Aug 2012
First Gazette notice for voluntary strike-off
17 Aug 2012
Application to strike the company off the register
19 Jun 2012
Accounts for a dormant company made up to 31 December 2011
...
... and 101 more events
24 Oct 1988
Return made up to 14/07/88; full list of members
12 Oct 1987
Return made up to 11/08/87; full list of members
22 Sep 1987
Full accounts made up to 31 December 1986
10 Mar 1987
Return made up to 11/06/86; full list of members
20 Nov 1986
Full accounts made up to 31 December 1985

RADYNE (OVERSEAS) LIMITED Charges

12 September 2003
Debenture
Delivered: 19 September 2003
Status: Satisfied on 28 November 2008
Persons entitled: Inductotherm Group Europe Limited
Description: Land on the north side of molly millars lane wokingham…
29 December 1997
Transfer
Delivered: 7 January 1998
Status: Satisfied on 15 October 2003
Persons entitled: Midland Bank PLC
Description: Land to the south side of molly millars lane wokingham…
24 September 1984
Trust deed
Delivered: 8 October 1984
Status: Satisfied on 12 August 2000
Persons entitled: Cin Industrial Finance Limited Cin Financial Resources Limitedboth as Trustees
Description: Fixed and floating charges over the undertaking and all…
15 March 1983
Legal charge
Delivered: 21 March 1983
Status: Satisfied on 15 October 2003
Persons entitled: Midland Bank PLC
Description: F/H - office buildings molly millars lane, wokingham, berks.
15 March 1983
Legal charge
Delivered: 21 March 1983
Status: Satisfied on 13 June 1992
Persons entitled: Midland Bank PLC
Description: L/H - 12 vicarage place, walsall, W. midlands. T.N. - wm…
23 December 1982
Trust deed
Delivered: 11 January 1983
Status: Satisfied on 12 August 2000
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 and other debts now and from time to time…
24 September 1980
Supplemental legal charge
Delivered: 24 September 1980
Status: Satisfied
Persons entitled: Ffi (UK Finance) LTD
Description: F/H lying to the north & south of molly millars lane…
5 March 1980
Charge
Delivered: 17 March 1980
Status: Satisfied on 15 October 2003
Persons entitled: Midland Bank PLC
Description: Floating charge over the undertaking and all property and…
5 March 1980
Charge
Delivered: 17 March 1980
Status: Satisfied on 15 October 2003
Persons entitled: Midland Bank PLC
Description: F/H land & buildings south & north of molly millars lane…
15 September 1949
Mortgage
Delivered: 23 September 1949
Status: Satisfied on 19 September 2000
Persons entitled: Midland Bank PLC
Description: 2.830 acres of land situate at east heath avenue fronting…

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