BAY RADIO LIMITED
CUMBRIA

Hellopages » Cumbria » Carlisle » CA2 5UA

Company number 02521585
Status Active
Incorporation Date 12 July 1990
Company Type Private Limited Company
Address PO BOX 7 NEWSPAPER HOUSE, DALSTON ROAD CARLISLE, CUMBRIA, CA2 5UA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 373,500 ; Director's details changed for Robert Lawie Frederick Burgess on 1 February 2016. The most likely internet sites of BAY RADIO LIMITED are www.bayradio.co.uk, and www.bay-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Bay Radio Limited is a Private Limited Company. The company registration number is 02521585. Bay Radio Limited has been working since 12 July 1990. The present status of the company is Active. The registered address of Bay Radio Limited is Po Box 7 Newspaper House Dalston Road Carlisle Cumbria Ca2 5ua. . FOX, Anthony Maxwell is a Secretary of the company. BURGESS, Robert Lawie Frederick is a Director of the company. FOX, Anthony Maxwell is a Director of the company. HOGG, Miller is a Director of the company. Secretary BROWNLOW, Peter has been resigned. Secretary CRAIG, Ian Alexander, Mr has been resigned. Secretary SCULLION, Richard has been resigned. Secretary SWANSTON, Andrew John has been resigned. Secretary WATERHOUSE, Michael has been resigned. Director ALLITT, Julian Bernard has been resigned. Director BARKER, Pamela Gay has been resigned. Director BASHAM, Brian Arthur has been resigned. Director BELL, Stuart Dawson has been resigned. Director BOND, Marc Daniel has been resigned. Director BROWNLOW, Peter has been resigned. Director BURGESS, Robert Lawie Frederick has been resigned. Director CONLON, Rosemary Joyce has been resigned. Director CRYSTAL, Peter Maurice has been resigned. Director DELLA PESCA, Lino has been resigned. Director FOLEY, John Robert has been resigned. Director GRAHAM, James Lowery has been resigned. Director HENRY, Hugh William has been resigned. Director HEWSON, Jonathan has been resigned. Director JAMES, Kenni has been resigned. Director JAMES, Terence Norman has been resigned. Director JOHNSTON, William Denis has been resigned. Director MAKIN, Peter has been resigned. Director MCNULTY, Kevin James has been resigned. Director MORTON, John David has been resigned. Director MYERS, John Frederick has been resigned. Director OAKLEY, Allan Robin has been resigned. Director OATES, Stephen Michael has been resigned. Director OYSTON, Karen has been resigned. Director OYSTON, Vicki has been resigned. Director RAYMOND, Anthony Harry has been resigned. Director SALT, Peter has been resigned. Director SCULLION, Richard has been resigned. Director SIMPSON, Peter Graham has been resigned. Director WATERHOUSE, Michael has been resigned. Director WISE, Eileen has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
FOX, Anthony Maxwell
Appointed Date: 09 May 2014
Director
BURGESS, Robert Lawie Frederick
Appointed Date: 22 June 1999
74 years old
Director
FOX, Anthony Maxwell
Appointed Date: 09 May 2014
66 years old
Director
HOGG, Miller
Appointed Date: 03 August 2015
58 years old

Resigned Directors

Secretary
BROWNLOW, Peter
Resigned: 28 September 1994
Secretary
CRAIG, Ian Alexander, Mr
Resigned: 22 June 1999
Appointed Date: 28 September 1994
Secretary
SCULLION, Richard
Resigned: 25 January 2000
Appointed Date: 22 June 1999
Secretary
SWANSTON, Andrew John
Resigned: 09 May 2014
Appointed Date: 16 January 2003
Secretary
WATERHOUSE, Michael
Resigned: 16 January 2003
Appointed Date: 25 January 2000
Director
ALLITT, Julian Bernard
Resigned: 14 July 1997
79 years old
Director
BARKER, Pamela Gay
Resigned: 22 January 2003
Appointed Date: 23 May 2000
78 years old
Director
BASHAM, Brian Arthur
Resigned: 15 February 1994
82 years old
Director
BELL, Stuart Dawson
Resigned: 22 January 2003
Appointed Date: 25 January 2000
79 years old
Director
BOND, Marc Daniel
Resigned: 06 April 2003
Appointed Date: 24 October 2001
63 years old
Director
BROWNLOW, Peter
Resigned: 28 September 1994
80 years old
Director
BURGESS, Robert Lawie Frederick
Resigned: 28 September 1994
Appointed Date: 15 February 1994
74 years old
Director
CONLON, Rosemary Joyce
Resigned: 22 June 1999
Appointed Date: 05 May 1998
76 years old
Director
CRYSTAL, Peter Maurice
Resigned: 15 February 1994
Appointed Date: 30 October 1992
77 years old
Director
DELLA PESCA, Lino
Resigned: 22 June 1999
Appointed Date: 09 June 1992
82 years old
Director
FOLEY, John Robert
Resigned: 18 January 2000
Appointed Date: 28 September 1994
69 years old
Director
GRAHAM, James Lowery
Resigned: 28 September 1994
93 years old
Director
HENRY, Hugh William
Resigned: 13 December 1994
96 years old
Director
HEWSON, Jonathan
Resigned: 01 December 2006
Appointed Date: 26 January 2004
58 years old
Director
JAMES, Kenni
Resigned: 20 December 1999
Appointed Date: 21 March 1997
63 years old
Director
JAMES, Terence Norman
Resigned: 31 December 2008
Appointed Date: 25 January 2000
79 years old
Director
JOHNSTON, William Denis
Resigned: 17 February 2006
Appointed Date: 06 July 2004
55 years old
Director
MAKIN, Peter
Resigned: 21 July 1998
Appointed Date: 18 November 1994
95 years old
Director
MCNULTY, Kevin James
Resigned: 25 January 2000
Appointed Date: 22 June 1999
75 years old
Director
MORTON, John David
Resigned: 25 January 2000
Appointed Date: 22 June 1999
83 years old
Director
MYERS, John Frederick
Resigned: 20 April 1994
Appointed Date: 15 February 1994
66 years old
Director
OAKLEY, Allan Robin
Resigned: 17 April 1998
Appointed Date: 28 September 1994
72 years old
Director
OATES, Stephen Michael
Resigned: 09 March 2001
Appointed Date: 26 July 2000
64 years old
Director
OYSTON, Karen
Resigned: 22 June 1999
Appointed Date: 04 February 1997
63 years old
Director
OYSTON, Vicki
Resigned: 22 June 1999
Appointed Date: 04 February 1997
85 years old
Director
RAYMOND, Anthony Harry
Resigned: 31 December 2008
Appointed Date: 22 June 1999
80 years old
Director
SALT, Peter
Resigned: 08 June 2001
Appointed Date: 25 January 2000
80 years old
Director
SCULLION, Richard
Resigned: 25 January 2000
Appointed Date: 22 June 1999
73 years old
Director
SIMPSON, Peter Graham
Resigned: 20 April 1994
Appointed Date: 15 February 1994
79 years old
Director
WATERHOUSE, Michael
Resigned: 07 July 2003
Appointed Date: 25 January 2000
72 years old
Director
WISE, Eileen
Resigned: 30 October 1992
68 years old

BAY RADIO LIMITED Events

13 Sep 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 373,500
09 Jun 2016
Director's details changed for Robert Lawie Frederick Burgess on 1 February 2016
14 Sep 2015
Accounts for a small company made up to 31 December 2014
25 Aug 2015
Appointment of Miller Hogg as a director on 3 August 2015
...
... and 143 more events
01 Oct 1991
Accounting reference date shortened from 31/07 to 31/03
03 Sep 1991
Return made up to 12/07/91; full list of members
03 Sep 1991
Registered office changed on 03/09/91
17 Jul 1990
Secretary resigned
12 Jul 1990
Incorporation

BAY RADIO LIMITED Charges

23 March 1993
Mortgage debenture
Delivered: 25 March 1993
Status: Satisfied on 26 July 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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