LANCASHIRE BROADCASTING COMPANY LIMITED
REDRUTH BLACKBURN BROADCASTING COMPANY LIMITED

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Company number 04130072
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 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 eighteen events have happened. The last three records are Confirmation statement made on 19 January 2017 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 LANCASHIRE BROADCASTING COMPANY LIMITED are www.lancashirebroadcastingcompany.co.uk, and www.lancashire-broadcasting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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.Lancashire Broadcasting Company Limited is a Private Limited Company. The company registration number is 04130072. Lancashire Broadcasting Company Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Lancashire Broadcasting Company Limited is Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall Tr15 3rq. . PREECE, Andrew is a Secretary of the company. BRIERLEY, Simon 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 BEECHAM, Neil has been resigned. Secretary COOPER, Philip Richard has been resigned. Secretary EGAN, Henry Anthony has been resigned. Secretary LOCKWOOD, John Trevor has been resigned. Secretary MARTIN, Roy has been resigned. Secretary MILNES, Ann has been resigned. Secretary WOODS, Sian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARKER, Rachel has been resigned. Director BEECHAM, Neil has been resigned. Director BEESLEY, Thomas Andrew has been resigned. Director BELL, Lynn has been resigned. Director EGAN, Henry Anthony has been resigned. Director LAVERICK, Susan Christine has been resigned. Director MARTIN, Roy has been resigned. Director MATTHEWS, Mark Ian has been resigned. Director MEMON, Iqbal has been resigned. Director PATERSON, Stuart Randall has been resigned. Director RADIO INVESTMENTS LTD has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
PREECE, Andrew
Appointed Date: 02 April 2014
Director
BRIERLEY, Simon
Appointed Date: 24 June 2010
51 years old
Director
PREECE, Andrew Richard
Appointed Date: 25 January 2012
57 years old
Director
ROGERS, William James Gerald
Appointed Date: 04 January 2011
65 years old

Resigned Directors

Secretary
BEECHAM, Neil
Resigned: 01 February 2007
Appointed Date: 06 June 2005
Secretary
COOPER, Philip Richard
Resigned: 16 December 2002
Appointed Date: 04 October 2002
Secretary
EGAN, Henry Anthony
Resigned: 06 June 2005
Appointed Date: 15 April 2003
Secretary
LOCKWOOD, John Trevor
Resigned: 02 November 2001
Appointed Date: 22 December 2000
Secretary
MARTIN, Roy
Resigned: 04 January 2011
Appointed Date: 01 February 2007
Secretary
MILNES, Ann
Resigned: 04 October 2002
Appointed Date: 01 January 2002
Secretary
WOODS, Sian
Resigned: 02 April 2014
Appointed Date: 04 January 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Director
BARKER, Rachel
Resigned: 11 July 2008
Appointed Date: 24 May 2007
48 years old
Director
BEECHAM, Neil
Resigned: 04 January 2011
Appointed Date: 23 November 2006
85 years old
Director
BEESLEY, Thomas Andrew
Resigned: 16 November 2006
Appointed Date: 22 December 2000
88 years old
Director
BELL, Lynn
Resigned: 04 January 2011
Appointed Date: 30 March 2001
65 years old
Director
EGAN, Henry Anthony
Resigned: 16 November 2006
Appointed Date: 04 June 2003
83 years old
Director
LAVERICK, Susan Christine
Resigned: 04 September 2002
Appointed Date: 22 December 2000
66 years old
Director
MARTIN, Roy
Resigned: 04 January 2011
Appointed Date: 04 June 2003
47 years old
Director
MATTHEWS, Mark Ian
Resigned: 24 May 2007
Appointed Date: 04 June 2003
59 years old
Director
MEMON, Iqbal
Resigned: 04 January 2011
Appointed Date: 01 August 2003
74 years old
Director
PATERSON, Stuart Randall
Resigned: 16 December 2002
Appointed Date: 04 September 2002
67 years old
Director
RADIO INVESTMENTS LTD
Resigned: 04 January 2011
Appointed Date: 11 July 2008
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Persons With Significant Control

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

LANCASHIRE BROADCASTING COMPANY LIMITED Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
22 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
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
01 Oct 2015
Company name changed blackburn broadcasting company LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
...
... and 108 more events
28 Jan 2001
New director appointed
28 Jan 2001
New director appointed
28 Jan 2001
Director resigned
28 Jan 2001
Secretary resigned
22 Dec 2000
Incorporation

LANCASHIRE BROADCASTING COMPANY 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…
26 March 2007
Debenture
Delivered: 28 March 2007
Status: Satisfied on 29 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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