MINSTER SOUND RADIO (YORK) LIMITED
REDRUTH

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Company number 03092759
Status Active
Incorporation Date 18 August 1995
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 thirty-six events have happened. The last three records are Confirmation statement made on 17 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 MINSTER SOUND RADIO (YORK) LIMITED are www.minstersoundradioyork.co.uk, and www.minster-sound-radio-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six 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.Minster Sound Radio York Limited is a Private Limited Company. The company registration number is 03092759. Minster Sound Radio York Limited has been working since 18 August 1995. The present status of the company is Active. The registered address of Minster Sound Radio York Limited is Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall Tr15 3rq. . PREECE, Andrew is a Secretary of the company. DAVIES, Bridget Lee 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 BOOM, Caroline Virginia has been resigned. Secretary CHARTERS REID, Sarah Jane has been resigned. Secretary FENNELL, Andrew Phillip has been resigned. Secretary ROSE, Martyn Craig has been resigned. Secretary TURNER, Robert Roger has been resigned. Secretary WATERHOUSE, Ann Marguerite has been resigned. Secretary WELLS, Lynette Ann has been resigned. Secretary WOODS, Sian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BELL, Lynn has been resigned. Director CARTER, Andrew John has been resigned. Director DAVIES, James Marr has been resigned. Director DYSON, Elizabeth Ann has been resigned. Director FENNELL, Andrew Phillip has been resigned. Director FURBY, Sandra Ann has been resigned. Director GRAVES, Colin James has been resigned. Director HUMM, Roger James has been resigned. Director LLOYD, Humphrey Alexander has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACKENZIE, Alistair William has been resigned. Director MALLETT, Caroline Frances has been resigned. Director MYERS, John Frederick has been resigned. Director NEIL, Charles Edward, The Rt Hon The Earl Of Halifax has been resigned. Director ORCHARD, Stephen has been resigned. Director REED, Nigel Alastair has been resigned. Director ROSE, Martyn Craig has been resigned. Director SANDERSON, John has been resigned. Director WALTERS, Colin St John has been resigned. Director WHITE, John Charles has been resigned. Director RADIO INVESTMENTS LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
PREECE, Andrew
Appointed Date: 02 April 2014
Director
DAVIES, Bridget Lee
Appointed Date: 21 April 2010
57 years old
Director
PREECE, Andrew Richard
Appointed Date: 25 January 2012
57 years old
Director
ROGERS, William James Gerald
Appointed Date: 29 May 2009
65 years old

Resigned Directors

Secretary
BOOM, Caroline Virginia
Resigned: 17 January 2000
Appointed Date: 10 April 1998
Secretary
CHARTERS REID, Sarah Jane
Resigned: 18 September 2000
Appointed Date: 01 January 2000
Secretary
FENNELL, Andrew Phillip
Resigned: 13 August 2009
Appointed Date: 28 August 2008
Secretary
ROSE, Martyn Craig
Resigned: 10 April 1998
Appointed Date: 06 February 1998
Secretary
TURNER, Robert Roger
Resigned: 01 August 1997
Appointed Date: 18 August 1995
Secretary
WATERHOUSE, Ann Marguerite
Resigned: 18 March 2002
Appointed Date: 18 September 2000
Secretary
WELLS, Lynette Ann
Resigned: 28 August 2008
Appointed Date: 18 March 2002
Secretary
WOODS, Sian
Resigned: 02 April 2014
Appointed Date: 13 August 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 August 1995
Appointed Date: 18 August 1995
Director
BELL, Lynn
Resigned: 18 September 2000
Appointed Date: 15 March 1999
65 years old
Director
CARTER, Andrew John
Resigned: 31 January 2002
Appointed Date: 31 May 2001
52 years old
Director
DAVIES, James Marr
Resigned: 12 December 1997
Appointed Date: 30 September 1995
91 years old
Director
DYSON, Elizabeth Ann
Resigned: 31 May 2001
Appointed Date: 15 February 2001
75 years old
Director
FENNELL, Andrew Phillip
Resigned: 13 August 2009
Appointed Date: 16 January 2009
64 years old
Director
FURBY, Sandra Ann
Resigned: 12 December 1997
Appointed Date: 30 September 1995
67 years old
Director
GRAVES, Colin James
Resigned: 12 December 1997
Appointed Date: 30 September 1995
78 years old
Director
HUMM, Roger James
Resigned: 31 January 2011
Appointed Date: 29 May 2009
66 years old
Director
LLOYD, Humphrey Alexander
Resigned: 10 May 2004
Appointed Date: 31 January 2002
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 August 1995
Appointed Date: 18 August 1995
Director
MACKENZIE, Alistair William
Resigned: 16 January 2009
Appointed Date: 10 May 2004
61 years old
Director
MALLETT, Caroline Frances
Resigned: 12 December 1997
Appointed Date: 30 September 1995
63 years old
Director
MYERS, John Frederick
Resigned: 17 September 2001
Appointed Date: 18 September 2000
66 years old
Director
NEIL, Charles Edward, The Rt Hon The Earl Of Halifax
Resigned: 23 June 1997
Appointed Date: 30 September 1995
81 years old
Director
ORCHARD, Stephen
Resigned: 15 February 2001
Appointed Date: 18 September 2000
67 years old
Director
REED, Nigel Alastair
Resigned: 22 October 1996
Appointed Date: 18 August 1995
64 years old
Director
ROSE, Martyn Craig
Resigned: 01 October 2000
Appointed Date: 15 March 1999
77 years old
Director
SANDERSON, John
Resigned: 09 September 2005
Appointed Date: 17 September 2001
80 years old
Director
WALTERS, Colin St John
Resigned: 12 December 1997
Appointed Date: 30 September 1995
83 years old
Director
WHITE, John Charles
Resigned: 15 February 2001
Appointed Date: 18 August 1995
82 years old
Director
RADIO INVESTMENTS LIMITED
Resigned: 31 January 2011
Appointed Date: 09 September 2005

Persons With Significant Control

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

MINSTER SOUND RADIO (YORK) LIMITED Events

07 Sep 2016
Confirmation statement made on 17 August 2016 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
18 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
30 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 126 more events
04 Oct 1995
Secretary resigned;director resigned;new director appointed
04 Oct 1995
Registered office changed on 04/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Sep 1995
New director appointed
21 Sep 1995
New secretary appointed
18 Aug 1995
Incorporation

MINSTER SOUND RADIO (YORK) LIMITED Charges

16 June 2006
Debenture
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1996
Debenture
Delivered: 26 June 1996
Status: Satisfied on 18 February 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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