RADIUS PLEDGECO LIMITED
BRISTOL NAIR & CO PLEDGECO LIMITED

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Company number 09001857
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address WHITEFRIARS, LEWINS MEAD, BRISTOL, UNITED KINGDOM, BS1 2NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Christopher Michael Renwick Stone as a director on 31 December 2016; Full accounts made up to 31 March 2016; Registration of charge 090018570003, created on 31 May 2016. The most likely internet sites of RADIUS PLEDGECO LIMITED are www.radiuspledgeco.co.uk, and www.radius-pledgeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Radius Pledgeco Limited is a Private Limited Company. The company registration number is 09001857. Radius Pledgeco Limited has been working since 17 April 2014. The present status of the company is Active. The registered address of Radius Pledgeco Limited is Whitefriars Lewins Mead Bristol United Kingdom Bs1 2nt. . CONLEY, Lynnet Marie is a Director of the company. Director FULLMAN, Jody Oliver has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director SULLIVAN, John Terence has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONLEY, Lynnet Marie
Appointed Date: 06 January 2015
64 years old

Resigned Directors

Director
FULLMAN, Jody Oliver
Resigned: 06 January 2015
Appointed Date: 17 April 2014
48 years old
Director
STONE, Christopher Michael Renwick
Resigned: 31 December 2016
Appointed Date: 25 September 2014
62 years old
Director
SULLIVAN, John Terence
Resigned: 06 January 2015
Appointed Date: 17 April 2014
60 years old

RADIUS PLEDGECO LIMITED Events

30 Jan 2017
Termination of appointment of Christopher Michael Renwick Stone as a director on 31 December 2016
06 Jan 2017
Full accounts made up to 31 March 2016
06 Jun 2016
Registration of charge 090018570003, created on 31 May 2016
28 Apr 2016
Registration of charge 090018570002, created on 21 April 2016
19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • USD 254,970,016
...
... and 11 more events
12 May 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2014
Company name changed nair & co pledgeco LIMITED\certificate issued on 07/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
07 May 2014
Change of name notice
26 Apr 2014
Registration of charge 090018570001
17 Apr 2014
Incorporation

RADIUS PLEDGECO LIMITED Charges

31 May 2016
Charge code 0900 1857 0003
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties (as Defined in the Instrument))
Description: N/A…
21 April 2016
Charge code 0900 1857 0002
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…
24 April 2014
Charge code 0900 1857 0001
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties
Description: Contains fixed charge…

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