ALBANY RADIO (ENFIELD) LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7HJ
Company number 01588593
Status Active
Incorporation Date 1 October 1981
Company Type Private Limited Company
Address 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores, 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 . The most likely internet sites of ALBANY RADIO (ENFIELD) LIMITED are www.albanyradioenfield.co.uk, and www.albany-radio-enfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. The distance to to Potters Bar Rail Station is 8.7 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.3 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albany Radio Enfield Limited is a Private Limited Company. The company registration number is 01588593. Albany Radio Enfield Limited has been working since 01 October 1981. The present status of the company is Active. The registered address of Albany Radio Enfield Limited is 5 Yeomans Court Ware Road Hertford Hertfordshire Sg13 7hj. . MILLWOOD, Robin John is a Secretary of the company. MILLWOOD, Allan is a Director of the company. MILLWOOD, Christine Sylvia is a Director of the company. MILLWOOD, Richard Peter is a Director of the company. MILLWOOD, Robin John is a Director of the company. MILLWOOD, Stephen John is a Director of the company. Director MILLWOOD, David Peter has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
MILLWOOD, Robin John
Director
MILLWOOD, Allan
Appointed Date: 17 May 2003
54 years old
Director
MILLWOOD, Christine Sylvia

72 years old
Director
MILLWOOD, Richard Peter
Appointed Date: 05 August 2004
50 years old
Director
MILLWOOD, Robin John

73 years old
Director
MILLWOOD, Stephen John
Appointed Date: 05 August 2004
52 years old

Resigned Directors

Director
MILLWOOD, David Peter
Resigned: 08 October 2002
79 years old

Persons With Significant Control

Mr Robin John Millwood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALBANY RADIO (ENFIELD) LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
08 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,000
08 Oct 2015
Total exemption small company accounts made up to 30 April 2015
12 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 78 more events
25 Sep 1987
Return made up to 25/08/87; full list of members
14 Sep 1987
Accounts for a small company made up to 30 April 1987
23 Jan 1987
Registered office changed on 23/01/87 from: c/o hueill and company valley house crossbrool street waltham cross hertfordshire
16 Aug 1986
Accounts for a small company made up to 30 April 1986
31 May 1986
Return made up to 08/04/86; full list of members

ALBANY RADIO (ENFIELD) LIMITED Charges

6 February 1996
Legal mortgage
Delivered: 8 February 1996
Status: Satisfied on 6 July 2006
Persons entitled: Midland Bank PLC
Description: L/H property k/a ground floor shop and basement premises…
28 January 1993
Legal charge
Delivered: 29 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 547 hertford road, enfield, middlesex.
9 January 1993
Fixed and floating charge
Delivered: 16 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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