HARVARD RADIO LIMITED
HEMEL HEMPSTEAD ALBA RADIO LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4TZ

Company number 01639253
Status Active
Incorporation Date 1 June 1982
Company Type Private Limited Company
Address 2ND FLOOR BREAKSPEAR PLACE, BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Appointment of Mr Xuhui Zhou as a director on 14 October 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 521,004 . The most likely internet sites of HARVARD RADIO LIMITED are www.harvardradio.co.uk, and www.harvard-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Harvard Radio Limited is a Private Limited Company. The company registration number is 01639253. Harvard Radio Limited has been working since 01 June 1982. The present status of the company is Active. The registered address of Harvard Radio Limited is 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead Hp2 4tz. . XU, Zhuoyan is a Director of the company. ZHOU, Xuhui is a Director of the company. Secretary GRIMSDELL, Colin Raymond has been resigned. Secretary MALIN, John Edwin has been resigned. Secretary REGNARD, Jemma Mary has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Director ASHLEY, Michael has been resigned. Director ASHLEY, Michael has been resigned. Director BALL, Stephen John Sinclair has been resigned. Director BELLWORTHY, Nigel Alan has been resigned. Director CLARK, Paul Charles has been resigned. Director FENTON, David Olaf Heatley has been resigned. Director GRIMSDELL, Colin Raymond has been resigned. Director HARRIS, Daniel Bruce has been resigned. Director HARRIS, John Eric has been resigned. Director HARRIS, Stanley John has been resigned. Director LEE, Malcolm Walter has been resigned. Director MALIN, John Edwin has been resigned. Director RICE, Andrew Neal has been resigned. Director ROSE, Andrew David has been resigned. Director ROURKE, John has been resigned. Director SETHILL, Anthony Ian has been resigned. Director SPICER, Kenneth William has been resigned. Director TAYLOR, Mark Robert has been resigned. Director THOMPSON, Robert Jan has been resigned. Director WIGMAN, Malcolm Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Director
XU, Zhuoyan
Appointed Date: 16 September 2015
39 years old
Director
ZHOU, Xuhui
Appointed Date: 14 October 2016
57 years old

Resigned Directors

Secretary
GRIMSDELL, Colin Raymond
Resigned: 19 August 2011
Appointed Date: 30 June 2010
Secretary
MALIN, John Edwin
Resigned: 30 June 2010
Secretary
REGNARD, Jemma Mary
Resigned: 01 October 2015
Appointed Date: 26 August 2014
Secretary
PRISM COSEC LIMITED
Resigned: 26 August 2014
Appointed Date: 19 August 2011
Director
ASHLEY, Michael
Resigned: 29 January 2013
Appointed Date: 12 October 2009
58 years old
Director
ASHLEY, Michael
Resigned: 03 October 2005
Appointed Date: 04 October 2004
58 years old
Director
BALL, Stephen John Sinclair
Resigned: 20 February 2004
Appointed Date: 01 July 1999
62 years old
Director
BELLWORTHY, Nigel Alan
Resigned: 22 December 2006
Appointed Date: 01 July 1996
72 years old
Director
CLARK, Paul Charles
Resigned: 12 September 2003
Appointed Date: 02 May 2000
68 years old
Director
FENTON, David Olaf Heatley
Resigned: 31 May 2008
Appointed Date: 01 July 1994
76 years old
Director
GRIMSDELL, Colin Raymond
Resigned: 19 August 2011
Appointed Date: 30 June 2010
62 years old
Director
HARRIS, Daniel Bruce
Resigned: 30 September 2009
65 years old
Director
HARRIS, John Eric
Resigned: 04 October 2007
93 years old
Director
HARRIS, Stanley John
Resigned: 31 May 2001
90 years old
Director
LEE, Malcolm Walter
Resigned: 29 June 2001
83 years old
Director
MALIN, John Edwin
Resigned: 30 June 2010
78 years old
Director
RICE, Andrew Neal
Resigned: 22 December 2006
Appointed Date: 01 July 1996
64 years old
Director
ROSE, Andrew David
Resigned: 30 September 2009
Appointed Date: 20 August 2007
66 years old
Director
ROURKE, John
Resigned: 19 October 2007
78 years old
Director
SETHILL, Anthony Ian
Resigned: 01 September 2001
Appointed Date: 01 July 1999
65 years old
Director
SPICER, Kenneth William
Resigned: 22 May 1998
Appointed Date: 01 January 1995
78 years old
Director
TAYLOR, Mark Robert
Resigned: 21 September 2015
Appointed Date: 29 January 2013
59 years old
Director
THOMPSON, Robert Jan
Resigned: 14 June 2013
Appointed Date: 19 August 2011
48 years old
Director
WIGMAN, Malcolm Charles
Resigned: 30 April 2009
Appointed Date: 04 April 2003
70 years old

HARVARD RADIO LIMITED Events

25 Oct 2016
Appointment of Mr Xuhui Zhou as a director on 14 October 2016
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 521,004
30 Nov 2015
Accounts for a dormant company made up to 31 December 2014
14 Oct 2015
Termination of appointment of Mark Robert Taylor as a director on 21 September 2015
...
... and 150 more events
20 Mar 1986
Accounts made up to 30 June 1985
20 Apr 1985
Annual return made up to 30/06/84
19 Apr 1985
Accounts made up to 30 June 1983
14 Sep 1982
Company name changed\certificate issued on 14/09/82
01 Jun 1982
Incorporation

HARVARD RADIO LIMITED Charges

9 November 1989
Memorandum of charge.
Delivered: 15 November 1989
Status: Satisfied on 1 December 2011
Persons entitled: Republic National Bank of New York
Description: Legal charge over the goods detailed in the schedule…
9 November 1989
Memorandum of charge over-goods
Delivered: 15 November 1989
Status: Satisfied on 13 February 1990
Persons entitled: Republic National Bank of New York.
Description: Legal charge over all the goods of the company detailed the…
1 November 1989
General account conditions
Delivered: 8 November 1989
Status: Satisfied on 31 March 1992
Persons entitled: Republic National Bank of New York.
Description: Any money at any time in any account with the bank or its…

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