SUN FM LIMITED
REDRUTH SUNDERLAND CITY RADIO LIMITED

Hellopages » Cornwall » Cornwall » TR15 3RQ

Company number 02955400
Status Active
Incorporation Date 3 August 1994
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 sixty-four events have happened. The last three records are Confirmation statement made on 3 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 SUN FM LIMITED are www.sunfm.co.uk, and www.sun-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four 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.Sun Fm Limited is a Private Limited Company. The company registration number is 02955400. Sun Fm Limited has been working since 03 August 1994. The present status of the company is Active. The registered address of Sun Fm Limited is Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall Tr15 3rq. . PREECE, Andrew is a Secretary of the company. CARTER, Julian 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 CUSICK, Nicholas Jonathan Paul has been resigned. Secretary FENNELL, Andrew Phillip has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SCHWARZ, Nathalie Esther 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. Director ADAMS, Michael Stuart has been resigned. Director ANDERSON, John Norman has been resigned. Director ANDERSON, John Norman has been resigned. Director ANDERSON, John Norman has been resigned. Director BENNISON, David has been resigned. Director BROOME, John Lawson has been resigned. Director BROWNLOW, Peter has been resigned. Director BURNS, Ian Maurice has been resigned. Director CHAPMAN, David Robert Macgowan, Sir has been resigned. Director DUNNE, George Henry has been resigned. Director EDMONDSON, Helen has been resigned. Director FENNELL, Andrew Phillip has been resigned. Director GRAHAM, James Lowery has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director HORTON, Gavin Tobias Alexander Winterbottom has been resigned. Director HUMM, Roger James has been resigned. Director LLOYD, Humphrey Alexander has been resigned. Director MACKENZIE, Alistair William has been resigned. Director MANSFIELD, David James has been resigned. Director MORGAN WILLIAMS, Hugh Richard Vaughan has been resigned. Director MYERS, John Frederick has been resigned. Director MYERS, John Frederick has been resigned. Director SANDERSON, John has been resigned. Director STILL, Simon Jonathan Henry has been resigned. Director WALKER, Marilyn has been resigned. Director WRIGHT, Anne Margaret, Dr has been resigned. Director RADIO INVESTMENTS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
PREECE, Andrew
Appointed Date: 02 April 2014
Director
CARTER, Julian
Appointed Date: 04 April 2013
53 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
CUSICK, Nicholas Jonathan Paul
Resigned: 24 July 2000
Appointed Date: 07 February 1997
Secretary
FENNELL, Andrew Phillip
Resigned: 13 August 2009
Appointed Date: 28 August 2008
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 September 1994
Appointed Date: 03 August 1994
Secretary
SCHWARZ, Nathalie Esther
Resigned: 08 March 2001
Appointed Date: 24 July 2000
Secretary
TURNER, Robert Roger
Resigned: 07 February 1997
Appointed Date: 20 September 1994
Secretary
WATERHOUSE, Ann Marguerite
Resigned: 18 March 2002
Appointed Date: 08 March 2001
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
Director
ADAMS, Michael Stuart
Resigned: 07 February 1997
Appointed Date: 16 August 1995
74 years old
Director
ANDERSON, John Norman
Resigned: 17 March 2015
Appointed Date: 15 March 2013
80 years old
Director
ANDERSON, John Norman
Resigned: 20 February 2013
Appointed Date: 05 October 2000
80 years old
Director
ANDERSON, John Norman
Resigned: 04 October 2000
Appointed Date: 21 April 1997
80 years old
Director
BENNISON, David
Resigned: 07 February 1997
Appointed Date: 16 August 1995
67 years old
Director
BROOME, John Lawson
Resigned: 06 March 1997
Appointed Date: 16 August 1995
82 years old
Director
BROWNLOW, Peter
Resigned: 28 July 2000
Appointed Date: 07 February 1997
80 years old
Director
BURNS, Ian Maurice
Resigned: 07 February 1997
Appointed Date: 07 September 1995
80 years old
Director
CHAPMAN, David Robert Macgowan, Sir
Resigned: 07 February 1997
Appointed Date: 16 August 1995
83 years old
Director
DUNNE, George Henry
Resigned: 04 October 2000
Appointed Date: 15 June 1999
79 years old
Director
EDMONDSON, Helen
Resigned: 30 March 2013
Appointed Date: 21 April 2010
72 years old
Director
FENNELL, Andrew Phillip
Resigned: 13 August 2009
Appointed Date: 16 January 2009
64 years old
Director
GRAHAM, James Lowery
Resigned: 29 August 2000
Appointed Date: 07 February 1997
93 years old
Director
HARRIS, Peter Jonathan
Resigned: 08 March 2001
Appointed Date: 28 July 2000
63 years old
Director
HORTON, Gavin Tobias Alexander Winterbottom
Resigned: 07 February 1997
Appointed Date: 20 September 1994
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: 08 March 2001
69 years old
Director
MACKENZIE, Alistair William
Resigned: 16 January 2009
Appointed Date: 10 May 2004
61 years old
Director
MANSFIELD, David James
Resigned: 08 March 2001
Appointed Date: 21 July 2000
71 years old
Director
MORGAN WILLIAMS, Hugh Richard Vaughan
Resigned: 07 February 1997
Appointed Date: 03 July 1995
72 years old
Director
MYERS, John Frederick
Resigned: 20 September 2001
Appointed Date: 08 March 2001
66 years old
Director
MYERS, John Frederick
Resigned: 17 May 1999
Appointed Date: 07 February 1997
66 years old
Director
SANDERSON, John
Resigned: 09 September 2005
Appointed Date: 17 September 2001
80 years old
Director
STILL, Simon Jonathan Henry
Resigned: 07 September 1995
Appointed Date: 20 September 1994
76 years old
Director
WALKER, Marilyn
Resigned: 09 February 1996
Appointed Date: 16 August 1995
71 years old
Director
WRIGHT, Anne Margaret, Dr
Resigned: 17 March 1998
Appointed Date: 07 September 1995
79 years old
Director
RADIO INVESTMENTS LIMITED
Resigned: 31 January 2011
Appointed Date: 09 September 2005
Nominee Director
RM NOMINEES LIMITED
Resigned: 20 September 1994
Appointed Date: 03 August 1994

Persons With Significant Control

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

SUN FM LIMITED Events

04 Aug 2016
Confirmation statement made on 3 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
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
30 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 154 more events
12 Oct 1994
New director appointed
12 Oct 1994
New director appointed
12 Oct 1994
New secretary appointed
04 Oct 1994
Company name changed wigburton LIMITED\certificate issued on 05/10/94
03 Aug 1994
Incorporation

SUN FM 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…
31 March 1999
Mortgage debenture
Delivered: 9 April 1999
Status: Satisfied on 17 February 2001
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
13 June 1996
Debenture
Delivered: 26 June 1996
Status: Satisfied on 25 March 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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