RADLEY YELDAR LIMITED

Hellopages » Greater London » Hackney » EC2A 3PB

Company number 02049294
Status Active
Incorporation Date 22 August 1986
Company Type Private Limited Company
Address 24 CHARLOTTE ROAD, LONDON, EC2A 3PB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of RADLEY YELDAR LIMITED are www.radleyyeldar.co.uk, and www.radley-yeldar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radley Yeldar Limited is a Private Limited Company. The company registration number is 02049294. Radley Yeldar Limited has been working since 22 August 1986. The present status of the company is Active. The registered address of Radley Yeldar Limited is 24 Charlotte Road London Ec2a 3pb. . RADLEY, Carl Russell is a Director of the company. Secretary GIBBS, Andrew John has been resigned. Director GIBBS, Andrew John has been resigned. The company operates in "specialised design activities".


Current Directors

Director
RADLEY, Carl Russell

62 years old

Resigned Directors

Secretary
GIBBS, Andrew John
Resigned: 29 May 2012

Director
GIBBS, Andrew John
Resigned: 29 May 2012
62 years old

Persons With Significant Control

Mr Carl Russell Radley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RADLEY YELDAR LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 30 June 2016 with updates
30 Jul 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 7,184.19

23 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 7,726.69

...
... and 93 more events
17 Sep 1986
Registered office changed on 17/09/86 from: 75 curtain road, london, EC2A 3BS

17 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Sep 1986
Registered office changed on 10/09/86 from: tanfield house, 22/24 tanfield road, croydon, surrey CR9 3UL

22 Aug 1986
Certificate of Incorporation

RADLEY YELDAR LIMITED Charges

17 May 2012
Debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2008
Rent deposit deed
Delivered: 11 June 2008
Status: Outstanding
Persons entitled: Carl Russell Radley and Andrew John Gibbs
Description: Interest in the account and all money in the account see…
29 June 1988
Mortgage
Delivered: 7 July 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 93 tabernanle street london EC2 t/no ln…