RADBOURNE LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 2AT

Company number 02573817
Status Active
Incorporation Date 15 January 1991
Company Type Private Limited Company
Address WALDEN HOUSE LAUGHTONS LANE, HOUGHTON, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE28 2AT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Mrs Nadia Lucy Suzanne Jeffery on 29 June 2016; Director's details changed for Mrs Nadia Lucy Suzanne Jeffery on 29 June 2016. The most likely internet sites of RADBOURNE LIMITED are www.radbourne.co.uk, and www.radbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to St Neots Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radbourne Limited is a Private Limited Company. The company registration number is 02573817. Radbourne Limited has been working since 15 January 1991. The present status of the company is Active. The registered address of Radbourne Limited is Walden House Laughtons Lane Houghton Huntingdon Cambridgeshire United Kingdom Pe28 2at. . JEFFERY, Nadia Lucy Suzanne is a Secretary of the company. JEFFERY, Michael Richard is a Director of the company. JEFFERY, Nadia Lucy Suzanne is a Director of the company. JEFFERY, Philippe Carl Andrew is a Director of the company. Secretary DAVISON, Robert has been resigned. Nominee Director BEATY-POWNALL, Michael Christopher has been resigned. Director RATTENBURY-REYNOLDS, Susan Elizabeth has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JEFFERY, Nadia Lucy Suzanne
Appointed Date: 13 February 1991
Director
JEFFERY, Michael Richard
Appointed Date: 13 February 1991
83 years old
Director
JEFFERY, Nadia Lucy Suzanne
Appointed Date: 13 February 1991
86 years old
Director
JEFFERY, Philippe Carl Andrew
Appointed Date: 01 January 2002
52 years old

Resigned Directors

Secretary
DAVISON, Robert
Resigned: 20 February 1991
Appointed Date: 15 January 1991
Nominee Director
BEATY-POWNALL, Michael Christopher
Resigned: 20 February 1991
Appointed Date: 15 January 1991
81 years old
Director
RATTENBURY-REYNOLDS, Susan Elizabeth
Resigned: 16 December 1998
Appointed Date: 13 February 1991
79 years old

Persons With Significant Control

Mrs Nadia Lucy Suzanne Jeffery
Notified on: 31 December 2016
86 years old
Nature of control: Ownership of shares – 75% or more

RADBOURNE LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Jun 2016
Secretary's details changed for Mrs Nadia Lucy Suzanne Jeffery on 29 June 2016
29 Jun 2016
Director's details changed for Mrs Nadia Lucy Suzanne Jeffery on 29 June 2016
29 Jun 2016
Registered office address changed from Walden House Laughtons Lane Houghton Huntingdon Cambridgeshire PE28 2AT to Walden House Laughtons Lane Houghton Huntingdon Cambridgeshire PE28 2AT on 29 June 2016
29 Jun 2016
Director's details changed for Mr Michael Richard Jeffery on 29 June 2016
...
... and 67 more events
15 May 1991
Registered office changed on 15/05/91 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP
15 May 1991
New director appointed
15 May 1991
New secretary appointed;new director appointed
15 May 1991
New director appointed
15 Jan 1991
Incorporation

RADBOURNE LIMITED Charges

31 October 2007
Legal charge
Delivered: 13 November 2007
Status: Satisfied on 25 November 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of orchard road royston…

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