RADFORD HOLDINGS LIMITED
COLWICK THOMAS LONG & SONS LIMITED

Hellopages » Nottinghamshire » Gedling » NG4 2DW

Company number 00285811
Status Active
Incorporation Date 16 March 1934
Company Type Private Limited Company
Address PARK HOUSE, MILE END ROAD, COLWICK, NOTTINGHAM, NG4 2DW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 49410 - Freight transport by road, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 21,140 . The most likely internet sites of RADFORD HOLDINGS LIMITED are www.radfordholdings.co.uk, and www.radford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and eight months. Radford Holdings Limited is a Private Limited Company. The company registration number is 00285811. Radford Holdings Limited has been working since 16 March 1934. The present status of the company is Active. The registered address of Radford Holdings Limited is Park House Mile End Road Colwick Nottingham Ng4 2dw. . RADFORD, Veronica Christine Alice is a Secretary of the company. RADFORD, Adam William is a Director of the company. RADFORD, Roger Inger is a Director of the company. RADFORD, Veronica Christine Alice is a Director of the company. Secretary ROSE, John Michael has been resigned. Director ATTENBOROUGH, Philip George has been resigned. Director BURROWS, David Allen has been resigned. Director MANNING, Richard Alan has been resigned. Director ROSE, John Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RADFORD, Veronica Christine Alice
Appointed Date: 30 April 1997

Director
RADFORD, Adam William
Appointed Date: 01 December 2000
48 years old

Director
RADFORD, Roger Inger

85 years old

Director
RADFORD, Veronica Christine Alice
Appointed Date: 06 April 2010
84 years old

Resigned Directors

Secretary
ROSE, John Michael
Resigned: 30 April 1997

Director
ATTENBOROUGH, Philip George
Resigned: 29 February 2000
Appointed Date: 07 May 1998
75 years old

Director
BURROWS, David Allen
Resigned: 31 December 2007
Appointed Date: 01 January 2002
64 years old

Director
MANNING, Richard Alan
Resigned: 29 February 2000
Appointed Date: 07 May 1998
81 years old

Director
ROSE, John Michael
Resigned: 30 April 1997
83 years old

Persons With Significant Control

Mr Roger Inger Radford
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADFORD HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Aug 2016
Total exemption full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 21,140

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 21,140

...
... and 110 more events
15 Jun 1987
Return made up to 14/01/87; full list of members

07 Aug 1986
Return made up to 14/01/85; full list of members

25 Jul 1986
Full accounts made up to 31 December 1984

25 Jul 1986
Return made up to 14/01/86; full list of members

16 Mar 1934
Certificate of incorporation

RADFORD HOLDINGS LIMITED Charges

31 March 2014
Charge code 0028 5811 0031
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land and buildings on the north side of private road 2…
31 March 2014
Charge code 0028 5811 0030
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land and buildings on the north side of private road 2…
8 June 2009
Charge of deposit
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £75,000 credited to account…
21 April 2009
Legal charge
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Roger Inger Radford Veronica Christine Alice Radford and Adam William Radford as Trustees of the Radford Holdings Limited Retirement Benefits Scheme
Description: F/H property k/a factory 4 private road no 7 colwick…
27 June 2008
Legal mortgage
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Colwick business park, colwick, nottingham various units…
8 January 2007
Legal charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Property k/a sayers field church road wisbech st mary…
8 January 2007
Debenture
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Charge of deposit
Delivered: 10 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £250,000 credited to account…
26 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2004
Legal mortgage
Delivered: 31 March 2004
Status: Satisfied on 4 April 2012
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the south side of players street…
30 January 2001
Legal mortgage
Delivered: 3 February 2001
Status: Satisfied on 28 June 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5.08 acres of land at private road number…
9 November 2000
Mortgage debenture
Delivered: 17 November 2000
Status: Satisfied on 28 June 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 March 1996
Legal mortgage
Delivered: 11 March 1996
Status: Satisfied on 28 June 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 9 colwick industrial estate…
5 March 1996
Legal mortgage
Delivered: 11 March 1996
Status: Satisfied on 28 June 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit 14 colwick industrial estate…
9 September 1991
Legal mortgage
Delivered: 13 September 1991
Status: Satisfied on 28 June 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 7 colwick business park colwick nottingham t/no: nt…
9 September 1991
Legal mortgage
Delivered: 13 September 1991
Status: Satisfied on 28 June 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 8 colwick business park colwick nottingham t/no: nt…
23 June 1989
Legal mortgage
Delivered: 5 July 1989
Status: Satisfied on 28 June 2008
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over 14A colwich business park…
23 June 1988
Legal mortgage
Delivered: 13 July 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/as land and buildings on the south side…
30 June 1987
Legal mortgage
Delivered: 15 July 1987
Status: Satisfied on 28 June 2008
Persons entitled: National Westminster Bank PLC
Description: Land at colwich industrial estate carlton nottinghamshire…
29 April 1986
Legal mortgage
Delivered: 7 May 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at dovecote lane, beeston, broxtone, notts. T.N. nt…
16 September 1985
Legal mortgage
Delivered: 30 September 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on park drive hucknall ashfield…
31 May 1984
Legal mortgage
Delivered: 7 June 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property and land forming part of 104 the wells road…
31 May 1984
Mortgage debenture
Delivered: 7 June 1984
Status: Satisfied on 28 June 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys estate or…
19 June 1978
Legal mortgage
Delivered: 22 June 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 107, high st, arnold, nottingham.. Floating charge over all…
26 August 1976
Legal mortgage
Delivered: 3 September 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4.41 ac land at fiskerton, nottingham. Floating charge over…
26 August 1976
Legal mortgage
Delivered: 3 September 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 & 31, nottingham road, sherwood rise,nottingham…
26 August 1976
Legal mortgage
Delivered: 3 September 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1.11 ac. Land at fiskerton, nottingham. Floating charge…
26 August 1976
Legal mortgage
Delivered: 3 September 1976
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7.237 ac. Land at fiskerton, nottingham. Floating charge…
15 May 1974
Legal mortgage
Delivered: 22 May 1974
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as approx. 8 acres of land at fiskerton…
5 October 1967
Deposit of deeds
Delivered: 17 October 1967
Status: Outstanding
Persons entitled: Westminister Bank LTD
Description: 25/27 nottingham road, sherwood rise, nottingham.