Company number 03235499
Status Active
Incorporation Date 8 August 1996
Company Type Private Limited Company
Address 241 GREEN STREET, ENFIELD, MIDDLESEX, EN3 7SJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Appointment of Mr Mark David Henley as a director on 1 June 2016. The most likely internet sites of RADIO CONTROL SUPPLIES LIMITED are www.radiocontrolsupplies.co.uk, and www.radio-control-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Radio Control Supplies Limited is a Private Limited Company.
The company registration number is 03235499. Radio Control Supplies Limited has been working since 08 August 1996.
The present status of the company is Active. The registered address of Radio Control Supplies Limited is 241 Green Street Enfield Middlesex En3 7sj. . HENLEY, Mark is a Secretary of the company. HENLEY, Mark David is a Director of the company. METCALF, Jason Harvey is a Director of the company. MOSS, Nicholas Julian is a Director of the company. Secretary JEFFERS, Jack Robert has been resigned. Secretary MOSS, Howard has been resigned. Secretary MUSSETT, Stephen has been resigned. Director FORREST, Darren has been resigned. Director MOSS, Howard has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
MOSS, Howard
Resigned: 11 October 2001
Appointed Date: 08 August 1996
Director
FORREST, Darren
Resigned: 08 March 2011
Appointed Date: 01 April 2010
59 years old
Director
MOSS, Howard
Resigned: 11 October 2001
Appointed Date: 08 August 1996
92 years old
Persons With Significant Control
Ultimate Model Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RADIO CONTROL SUPPLIES LIMITED Events
07 Jan 2017
Accounts for a small company made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
01 Jun 2016
Appointment of Mr Mark David Henley as a director on 1 June 2016
31 May 2016
Appointment of Mr Jason Harvey Metcalf as a director on 31 May 2016
09 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 75 more events
17 Sep 1996
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1996
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
17 Sep 1996
Accounting reference date shortened from 31/08/97 to 31/03/97
17 Sep 1996
£ nc 10000/210000 05/09/96
08 Aug 1996
Incorporation
3 August 2015
Charge code 0323 5499 0014
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: The company with full title guarantee as a continuing…
31 July 2015
Charge code 0323 5499 0013
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
20 February 2014
Charge code 0323 5499 0012
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Nicholas Moss
Description: Notification of addition to or amendment of charge…
3 December 2013
Charge code 0323 5499 0011
Delivered: 5 December 2013
Status: Satisfied
on 27 July 2015
Persons entitled: Ge Capital Bank Limited
Description: Notification of addition to or amendment of charge…
7 March 2013
Legal mortgage
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 199-203 farnham road slough t/no BK315113…
6 March 2013
Debenture
Delivered: 8 March 2013
Status: Satisfied
on 3 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2013
Legal mortgage
Delivered: 7 March 2013
Status: Satisfied
on 3 December 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 89A high road beeston t/n NT219514 with…
14 January 2005
Legal charge
Delivered: 15 January 2005
Status: Satisfied
on 15 August 2013
Persons entitled: Barclays Bank PLC
Description: 89A high road, beeston, nottingham, t/no NT219514.
18 August 2003
Legal charge
Delivered: 3 September 2003
Status: Satisfied
on 22 October 2013
Persons entitled: Barclays Bank PLC
Description: 118 stoke road slough administrative area of slough t/n…
18 August 2003
Composite guarantee and debenture
Delivered: 23 August 2003
Status: Satisfied
on 16 March 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2003
Guarantee & debenture
Delivered: 22 August 2003
Status: Satisfied
on 15 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1999
Legal mortgage
Delivered: 7 January 2000
Status: Satisfied
on 12 August 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 116-118 stoke road (also…
12 September 1996
Mortgage debenture
Delivered: 1 October 1996
Status: Satisfied
on 12 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…