BLACKFRIARS RADIO LIMITED
ELSTREE, BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 00647299
Status Active
Incorporation Date 18 January 1960
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG; Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG. The most likely internet sites of BLACKFRIARS RADIO LIMITED are www.blackfriarsradio.co.uk, and www.blackfriars-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. Blackfriars Radio Limited is a Private Limited Company. The company registration number is 00647299. Blackfriars Radio Limited has been working since 18 January 1960. The present status of the company is Active. The registered address of Blackfriars Radio Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . LYNNE, Russell Stephen is a Secretary of the company. LYNNE, Mark Jeremy is a Director of the company. LYNNE, Russell Stephen is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
LYNNE, Russell Stephen
Appointed Date: 30 May 1991

Director
LYNNE, Mark Jeremy
Appointed Date: 30 May 1991
66 years old

Director
LYNNE, Russell Stephen
Appointed Date: 30 May 1991
68 years old

Persons With Significant Control

Lynne Radio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKFRIARS RADIO LIMITED Events

16 Mar 2017
Confirmation statement made on 11 January 2017 with updates
27 Feb 2017
Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG
23 Feb 2017
Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
...
... and 86 more events
20 Dec 1988
Accounts for a small company made up to 31 March 1988

20 Dec 1988
Return made up to 21/11/88; full list of members

11 Apr 1988
Accounts for a small company made up to 31 March 1987

24 Sep 1987
Return made up to 17/04/87; full list of members

10 Feb 1987
Accounts for a small company made up to 31 March 1986

BLACKFRIARS RADIO LIMITED Charges

19 July 1999
Legal charge
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 244 walworth road london borough of southwark t/n SGL384253.
29 April 1999
Guarantee & debenture
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1993
Mortgage
Delivered: 6 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold property--244 walworth rd,london; t/no.sgl 384253…
20 June 1991
Mortgage
Delivered: 21 June 1991
Status: Outstanding
Persons entitled: Eagle Star Assurance Company Limited
Description: 244 walworth road southwark london SE17 and (1) the…