LYNNE RADIO LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 02579886
Status Active
Incorporation Date 5 February 1991
Company Type Private Limited Company
Address GROUND FLOOR, UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, ENGLAND, WD6 3FG
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of LYNNE RADIO LIMITED are www.lynneradio.co.uk, and www.lynne-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Lynne Radio Limited is a Private Limited Company. The company registration number is 02579886. Lynne Radio Limited has been working since 05 February 1991. The present status of the company is Active. The registered address of Lynne Radio Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood England 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
LYNNE, Russell Stephen
Appointed Date: 05 February 1991

Director
LYNNE, Mark Jeremy
Appointed Date: 05 February 1991
66 years old

Director
LYNNE, Russell Stephen
Appointed Date: 05 February 1991
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1991
Appointed Date: 31 January 1991

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1994

Persons With Significant Control

Mr Mark Jeremy Lynne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Stephen Lynne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNNE RADIO LIMITED Events

16 Mar 2017
Confirmation statement made on 5 February 2017 with updates
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
21 Nov 2016
Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor, Unit 501 Centennial Park, Centennial Avenue Elstree Borehamwood WD6 3FG
21 Nov 2016
Registered office address 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 on 21 November 2016
...
... and 70 more events
25 Mar 1992
Resolutions
  • ELRES ‐ Elective resolution

25 Mar 1992
Resolutions
  • ELRES ‐ Elective resolution

24 Oct 1991
Accounting reference date notified as 31/03

13 Feb 1991
Secretary resigned

05 Feb 1991
Incorporation

LYNNE RADIO LIMITED Charges

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…
24 August 1993
Debenture
Delivered: 27 August 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…