RADIODETECTION LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS14 0AF

Company number 01334448
Status Active
Incorporation Date 18 October 1977
Company Type Private Limited Company
Address WESTERN DRIVE, BRISTOL, BS14 0AF
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 261,751 ; Director's details changed for Scott William Sproule on 1 January 2016. The most likely internet sites of RADIODETECTION LIMITED are www.radiodetection.co.uk, and www.radiodetection.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Keynsham Rail Station is 3.9 miles; to Filton Abbey Wood Rail Station is 6.1 miles; to Bristol Parkway Rail Station is 6.9 miles; to Avonmouth Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radiodetection Limited is a Private Limited Company. The company registration number is 01334448. Radiodetection Limited has been working since 18 October 1977. The present status of the company is Active. The registered address of Radiodetection Limited is Western Drive Bristol Bs14 0af. . LENCH, Kevin Paul is a Director of the company. NURKIN, John is a Director of the company. REILLY, Michael Andrew is a Director of the company. SPROULE, Scott William is a Director of the company. Secretary BRICKER, Ross Benjamin has been resigned. Secretary COLES, Howard Edward Dennis has been resigned. Secretary GORVETT, Stephen John has been resigned. Secretary KEARNEY, Christopher James has been resigned. Secretary LILLY, Kevin Lucius has been resigned. Secretary RENDELL, Paul John has been resigned. Director BRICKER, Ross Benjamin has been resigned. Director BURGE, Gordon James has been resigned. Director COLES, Howard Edward Dennis has been resigned. Director CROSS, Arthur Robert has been resigned. Director DRIES, William has been resigned. Director DRURY, Robert E has been resigned. Director EISENBERG, Glenn Andrew has been resigned. Director FROST, Nicholas James has been resigned. Director GARNETT, Adrian John Fortescue has been resigned. Director GORVETT, Stephen John has been resigned. Director HOARE, Andrew Gareth has been resigned. Director HOLMES, Roger has been resigned. Director KEARNEY, Christopher James has been resigned. Director LEWIS, Andrew Biggerstaff has been resigned. Director LILLY, Kevin Lucius has been resigned. Director MACKAY, John has been resigned. Director O'LEARY, Patrick Joseph has been resigned. Director RENDELL, Paul John has been resigned. Director SMELTSER, Jeremy Wade has been resigned. Director WILSON, Christopher Maynard, Dr has been resigned. Director WINOWIECKI, Ronald Lee has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
LENCH, Kevin Paul
Appointed Date: 31 December 2014
64 years old
Director
NURKIN, John
Appointed Date: 03 April 2015
56 years old
Director
REILLY, Michael Andrew
Appointed Date: 18 February 2005
61 years old
Director
SPROULE, Scott William
Appointed Date: 26 September 2015
56 years old

Resigned Directors

Secretary
BRICKER, Ross Benjamin
Resigned: 01 January 2006
Appointed Date: 11 April 2005
Secretary
COLES, Howard Edward Dennis
Resigned: 10 December 1991
Secretary
GORVETT, Stephen John
Resigned: 22 January 2002
Appointed Date: 10 December 1991
Secretary
KEARNEY, Christopher James
Resigned: 11 April 2005
Appointed Date: 09 July 2004
Secretary
LILLY, Kevin Lucius
Resigned: 03 April 2015
Appointed Date: 01 January 2006
Secretary
RENDELL, Paul John
Resigned: 09 July 2004
Appointed Date: 22 January 2002
Director
BRICKER, Ross Benjamin
Resigned: 01 January 2006
Appointed Date: 11 April 2005
69 years old
Director
BURGE, Gordon James
Resigned: 18 February 1998
86 years old
Director
COLES, Howard Edward Dennis
Resigned: 20 May 1993
81 years old
Director
CROSS, Arthur Robert
Resigned: 15 August 2002
Appointed Date: 22 January 2002
82 years old
Director
DRIES, William
Resigned: 22 January 2002
Appointed Date: 31 December 1999
74 years old
Director
DRURY, Robert E
Resigned: 01 December 1998
Appointed Date: 19 June 1998
81 years old
Director
EISENBERG, Glenn Andrew
Resigned: 31 December 1999
Appointed Date: 01 December 1998
64 years old
Director
FROST, Nicholas James
Resigned: 30 April 2002
69 years old
Director
GARNETT, Adrian John Fortescue
Resigned: 25 May 1993
95 years old
Director
GORVETT, Stephen John
Resigned: 22 January 2002
Appointed Date: 17 October 1991
70 years old
Director
HOARE, Andrew Gareth
Resigned: 22 January 2002
76 years old
Director
HOLMES, Roger
Resigned: 31 December 2014
Appointed Date: 02 August 2004
71 years old
Director
KEARNEY, Christopher James
Resigned: 11 April 2005
Appointed Date: 19 November 2001
70 years old
Director
LEWIS, Andrew Biggerstaff
Resigned: 17 April 2003
Appointed Date: 28 November 2001
61 years old
Director
LILLY, Kevin Lucius
Resigned: 03 April 2015
Appointed Date: 01 January 2006
72 years old
Director
MACKAY, John
Resigned: 01 December 1998
Appointed Date: 19 June 1998
86 years old
Director
O'LEARY, Patrick Joseph
Resigned: 31 May 2012
Appointed Date: 22 January 2002
68 years old
Director
RENDELL, Paul John
Resigned: 09 July 2004
Appointed Date: 22 January 2002
68 years old
Director
SMELTSER, Jeremy Wade
Resigned: 26 September 2015
Appointed Date: 31 May 2012
50 years old
Director
WILSON, Christopher Maynard, Dr
Resigned: 20 May 1993
96 years old
Director
WINOWIECKI, Ronald Lee
Resigned: 24 September 2004
Appointed Date: 08 February 2002
59 years old

RADIODETECTION LIMITED Events

18 Oct 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 261,751
02 Mar 2016
Director's details changed for Scott William Sproule on 1 January 2016
02 Mar 2016
Director's details changed for Michael Andrew Reilly on 1 January 2016
02 Mar 2016
Director's details changed for John Nurkin on 1 January 2016
...
... and 175 more events
03 Jan 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Jul 1986
Group of companies' accounts made up to 31 December 1985
29 Jul 1986
Return made up to 18/07/86; full list of members
28 Mar 1978
Company name changed\certificate issued on 28/03/78
18 Oct 1977
Incorporation

RADIODETECTION LIMITED Charges

10 June 1993
Assignment of keyman policy
Delivered: 16 June 1993
Status: Satisfied on 19 March 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy dated 20.5.1993 for stephen john gorvett,policy…
20 May 1993
Debenture
Delivered: 26 May 1993
Status: Satisfied on 19 March 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage all the f/h and l/h property of…
20 May 1993
Legal charge
Delivered: 26 May 1993
Status: Satisfied on 19 March 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land and buildings situate at hengrove park industrial…
27 August 1992
Legal mortgage
Delivered: 29 August 1992
Status: Satisfied on 3 March 1998
Persons entitled: Coutts and Company
Description: Land on the southwest side of western drive bristol t/n av…
23 January 1992
Credit agreement
Delivered: 13 February 1992
Status: Satisfied on 22 May 1993
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
3 October 1985
Legal charge
Delivered: 7 October 1985
Status: Satisfied on 14 June 1990
Persons entitled: Governor and Company of the Bank of Scotland
Description: L/H 76C elshem road london t/n ngl 414004.
21 December 1983
Legal mortgage
Delivered: 6 January 1984
Status: Satisfied on 3 March 1998
Persons entitled: Coutts & Company
Description: L/H property known as premises at hengrove park industrial…
28 March 1983
Legal charge
Delivered: 9 April 1983
Status: Satisfied
Persons entitled: Coutts and Company
Description: Property comprised in a building agreement dated 22/10/82…
29 March 1978
Mortgage debenture
Delivered: 3 April 1978
Status: Satisfied on 3 March 1998
Persons entitled: Coutts & Company
Description: Fixed & floating charge over. Undertaking and all property…

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