EAGLE RADIO LIMITED
ESTATE REDRUTH COUNTY SOUND RADIO NETWORK LIMITED SURREY AND NORTH EAST HAMPSHIRE RADIO LIMITED

Hellopages » Cornwall » Cornwall » TR15 3RQ

Company number 02846346
Status Active
Incorporation Date 20 August 1993
Company Type Private Limited Company
Address UKRD GROUP LIMITED CARN BREA, STUDIOS BARNCOOSE INDUSTRIAL, ESTATE REDRUTH, CORNWALL, TR15 3RQ
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Director's details changed for Mr William James Gerald Rogers on 12 February 2016. The most likely internet sites of EAGLE RADIO LIMITED are www.eagleradio.co.uk, and www.eagle-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Camborne Rail Station is 2.3 miles; to Perranwell Rail Station is 6.2 miles; to Penryn Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Radio Limited is a Private Limited Company. The company registration number is 02846346. Eagle Radio Limited has been working since 20 August 1993. The present status of the company is Active. The registered address of Eagle Radio Limited is Ukrd Group Limited Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall Tr15 3rq. . PREECE, Andrew is a Secretary of the company. GORDON, Peter Norton Leslie is a Director of the company. MARCUS, Paul Arthur is a Director of the company. PREECE, Andrew Richard is a Director of the company. ROGERS, William James Gerald is a Director of the company. Secretary BRUCE, David Kevin has been resigned. Secretary CLAYTON, Yvonne Lynn has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HUMM, Roger James has been resigned. Secretary KITNEY, Stephen James has been resigned. Secretary WOODS, Sian has been resigned. Director ANSON, Elizabeth Audrey has been resigned. Director BOWERS, Ian Frederick, Dr has been resigned. Director BRUCE, David Kevin has been resigned. Director DAVIES, Ian Alexander has been resigned. Director DEACON, Malcolm Richard has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HANDLEY, Valerie Jayne has been resigned. Director HEAD, Karyn Naomi has been resigned. Director KITNEY, Stephen James has been resigned. Director LAWLEY, Richard Henry John has been resigned. Director MOORE, Colin Ronald has been resigned. Director MOORE, Colin Ronald has been resigned. Director PAYNE, Susan Elizabeth has been resigned. Director PINCHAM, Roger James has been resigned. Director POWELL, Michael Leslie has been resigned. Director WARNER, Timothy Edward has been resigned. Director WENHAM, Brian George has been resigned. Director YOUNG, Sandra Denise has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
PREECE, Andrew
Appointed Date: 02 April 2014
Director
GORDON, Peter Norton Leslie
Appointed Date: 23 September 1998
58 years old
Director
MARCUS, Paul Arthur
Appointed Date: 01 September 2007
61 years old
Director
PREECE, Andrew Richard
Appointed Date: 25 January 2012
57 years old
Director
ROGERS, William James Gerald
Appointed Date: 23 October 1998
65 years old

Resigned Directors

Secretary
BRUCE, David Kevin
Resigned: 01 July 1997
Appointed Date: 04 October 1993
Secretary
CLAYTON, Yvonne Lynn
Resigned: 08 April 2008
Appointed Date: 24 January 2001
Nominee Secretary
DWYER, Daniel John
Resigned: 04 October 1993
Appointed Date: 20 August 1993
Secretary
HUMM, Roger James
Resigned: 17 April 2009
Appointed Date: 08 April 2008
Secretary
KITNEY, Stephen James
Resigned: 24 January 2001
Appointed Date: 01 July 1997
Secretary
WOODS, Sian
Resigned: 02 April 2014
Appointed Date: 17 April 2009
Director
ANSON, Elizabeth Audrey
Resigned: 28 April 2006
Appointed Date: 15 November 1993
94 years old
Director
BOWERS, Ian Frederick, Dr
Resigned: 28 April 2006
Appointed Date: 30 March 1995
83 years old
Director
BRUCE, David Kevin
Resigned: 21 October 1998
Appointed Date: 03 August 1994
63 years old
Director
DAVIES, Ian Alexander
Resigned: 09 December 1997
Appointed Date: 15 November 1993
66 years old
Director
DEACON, Malcolm Richard
Resigned: 28 April 2006
Appointed Date: 03 August 1994
72 years old
Nominee Director
DOYLE, Betty June
Resigned: 04 October 1993
Appointed Date: 20 August 1993
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 04 October 1993
Appointed Date: 20 August 1993
84 years old
Director
HANDLEY, Valerie Jayne
Resigned: 23 October 2006
Appointed Date: 24 March 1999
76 years old
Director
HEAD, Karyn Naomi
Resigned: 14 September 2001
Appointed Date: 06 December 2000
58 years old
Director
KITNEY, Stephen James
Resigned: 25 September 2002
Appointed Date: 21 October 1998
57 years old
Director
LAWLEY, Richard Henry John
Resigned: 09 December 1997
Appointed Date: 10 May 1995
70 years old
Director
MOORE, Colin Ronald
Resigned: 31 December 2004
Appointed Date: 07 February 2003
75 years old
Director
MOORE, Colin Ronald
Resigned: 25 September 2002
Appointed Date: 03 August 1994
75 years old
Director
PAYNE, Susan Elizabeth
Resigned: 08 February 2005
Appointed Date: 24 October 2001
74 years old
Director
PINCHAM, Roger James
Resigned: 02 May 2003
Appointed Date: 23 October 1998
93 years old
Director
POWELL, Michael Leslie
Resigned: 31 October 2001
Appointed Date: 04 October 1993
75 years old
Director
WARNER, Timothy Edward
Resigned: 28 April 2006
Appointed Date: 06 September 1994
68 years old
Director
WENHAM, Brian George
Resigned: 26 June 1997
Appointed Date: 06 September 1994
88 years old
Director
YOUNG, Sandra Denise
Resigned: 31 December 2004
Appointed Date: 04 October 1993
75 years old

Persons With Significant Control

Ukrd Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAGLE RADIO LIMITED Events

07 Sep 2016
Confirmation statement made on 20 August 2016 with updates
21 Jun 2016
Accounts for a small company made up to 30 September 2015
16 Feb 2016
Director's details changed for Mr William James Gerald Rogers on 12 February 2016
19 Jan 2016
Director's details changed for Mr Peter Leslie Gordon on 19 January 2016
28 Sep 2015
Statement by Directors
...
... and 155 more events
02 Nov 1993
Secretary resigned;new secretary appointed;director resigned
02 Nov 1993
Registered office changed on 02/11/93 from: 50 lincoln's inn fields london WC2A 3PF
02 Nov 1993
Memorandum and Articles of Association
12 Oct 1993
Company name changed lambriar LIMITED\certificate issued on 13/10/93
20 Aug 1993
Incorporation

EAGLE RADIO LIMITED Charges

1 June 2012
Debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2006
Debenture
Delivered: 20 December 2006
Status: Satisfied on 15 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2000
Debenture
Delivered: 11 February 2000
Status: Satisfied on 9 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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