RADBOURNES LIMITED
ROTHERWAS HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JH

Company number 04396362
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address REYNARD CLOSE, CHAPEL ROAD, ROTHERWAS HEREFORD, HEREFORDSHIRE, HR2 6JH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 500 . The most likely internet sites of RADBOURNES LIMITED are www.radbournes.co.uk, and www.radbournes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Radbournes Limited is a Private Limited Company. The company registration number is 04396362. Radbournes Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Radbournes Limited is Reynard Close Chapel Road Rotherwas Hereford Herefordshire Hr2 6jh. . RADBOURNE, Christopher is a Secretary of the company. RADBOURNE, Andrew is a Director of the company. RADBOURNE, Christopher is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RADBOURNE, Christopher
Appointed Date: 18 March 2002
Director
RADBOURNE, Andrew
Appointed Date: 18 March 2002
54 years old
Director
RADBOURNE, Christopher
Appointed Date: 18 March 2002
57 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mr Christopher Radbourne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Radbourne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RADBOURNES LIMITED Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 500
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 500
...
... and 34 more events
26 Mar 2002
Director resigned
26 Mar 2002
New secretary appointed;new director appointed
26 Mar 2002
New director appointed
26 Mar 2002
Registered office changed on 26/03/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
18 Mar 2002
Incorporation

RADBOURNES LIMITED Charges

31 July 2002
Debenture
Delivered: 3 August 2002
Status: Satisfied on 20 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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