UKRD SUPPORT AND DEVELOPMENT LIMITED
ESTATE, REDRUTH UK RADIO SALES LIMITED

Hellopages » Cornwall » Cornwall » TR15 3RQ

Company number 03822076
Status Active
Incorporation Date 9 August 1999
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 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 9 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 UKRD SUPPORT AND DEVELOPMENT LIMITED are www.ukrdsupportanddevelopment.co.uk, and www.ukrd-support-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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.Ukrd Support and Development Limited is a Private Limited Company. The company registration number is 03822076. Ukrd Support and Development Limited has been working since 09 August 1999. The present status of the company is Active. The registered address of Ukrd Support and Development Limited is Ukrd Group Limited Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall Tr15 3rq. . PREECE, Andrew is a Secretary of the company. PREECE, Andrew Richard is a Director of the company. ROGERS, William James Gerald is a Director of the company. WENGER, James Laws is a Director of the company. Secretary CLAYTON, Yvonne Lynn has been resigned. Secretary HUMM, Roger James has been resigned. Secretary WOODS, Sian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWLES, Howard Stephen has been resigned. Director POWELL, Michael Leslie has been resigned. Director SWAIN, Joseph has been resigned. Director VAN POSS, Robert has been resigned. Director WEST, Linda Ann has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PREECE, Andrew
Appointed Date: 02 April 2014
Director
PREECE, Andrew Richard
Appointed Date: 25 January 2012
57 years old
Director
ROGERS, William James Gerald
Appointed Date: 26 October 1999
65 years old
Director
WENGER, James Laws
Appointed Date: 14 April 2008
53 years old

Resigned Directors

Secretary
CLAYTON, Yvonne Lynn
Resigned: 08 April 2008
Appointed Date: 09 August 1999
Secretary
HUMM, Roger James
Resigned: 18 April 2009
Appointed Date: 08 April 2008
Secretary
WOODS, Sian
Resigned: 02 April 2014
Appointed Date: 18 April 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Director
BOWLES, Howard Stephen
Resigned: 25 January 2000
Appointed Date: 26 October 1999
71 years old
Director
POWELL, Michael Leslie
Resigned: 31 October 2001
Appointed Date: 26 October 1999
75 years old
Director
SWAIN, Joseph
Resigned: 16 November 2001
Appointed Date: 09 August 1999
76 years old
Director
VAN POSS, Robert
Resigned: 12 November 2002
Appointed Date: 26 October 1999
77 years old
Director
WEST, Linda Ann
Resigned: 12 November 2002
Appointed Date: 01 December 2000
69 years old

Persons With Significant Control

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

UKRD SUPPORT AND DEVELOPMENT LIMITED Events

10 Aug 2016
Confirmation statement made on 9 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
12 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
30 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 78 more events
02 Dec 1999
New director appointed
02 Dec 1999
New director appointed
02 Dec 1999
New director appointed
10 Aug 1999
Secretary resigned
09 Aug 1999
Incorporation

UKRD SUPPORT AND DEVELOPMENT 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…
2 June 2008
Rent deposit deed
Delivered: 11 June 2008
Status: Satisfied on 30 April 2015
Persons entitled: Ravenseft Properties Limited
Description: The sum of £7,020.62 together with the amount from time to…
28 November 2007
Debenture
Delivered: 5 December 2007
Status: Satisfied on 15 January 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2006
Debenture
Delivered: 20 December 2006
Status: Satisfied on 11 December 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2000
Debenture
Delivered: 19 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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