RADIOFLIGHT LIMITED
LYNCH WOOD, PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 04658773
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Mrs Judith Catherine Carter on 30 March 2017; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RADIOFLIGHT LIMITED are www.radioflight.co.uk, and www.radioflight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Radioflight Limited is a Private Limited Company. The company registration number is 04658773. Radioflight Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Radioflight Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . CARTER, Judith Catherine is a Secretary of the company. CARTER, Judith Catherine is a Director of the company. INGLE, Matthew Charles is a Director of the company. KEARSEY, Brian is a Director of the company. Secretary BROWN, Amanda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARIZMENDI, George has been resigned. Director EVANS, Michael Joseph has been resigned. Director MARECHAL, Pierre has been resigned. Director NICHOLSON, Linda Rose has been resigned. Director SCOTT, Neil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CARTER, Judith Catherine
Appointed Date: 24 March 2003
Director
CARTER, Judith Catherine
Appointed Date: 27 February 2012
68 years old
Director
INGLE, Matthew Charles
Appointed Date: 26 June 2009
60 years old
Director
KEARSEY, Brian
Appointed Date: 26 June 2009
77 years old

Resigned Directors

Secretary
BROWN, Amanda
Resigned: 24 March 2003
Appointed Date: 24 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2003
Appointed Date: 06 February 2003
Director
ARIZMENDI, George
Resigned: 02 January 2008
Appointed Date: 28 November 2006
72 years old
Director
EVANS, Michael Joseph
Resigned: 24 March 2003
Appointed Date: 24 February 2003
88 years old
Director
MARECHAL, Pierre
Resigned: 07 November 2006
Appointed Date: 24 March 2003
61 years old
Director
NICHOLSON, Linda Rose
Resigned: 26 June 2009
Appointed Date: 10 April 2008
64 years old
Director
SCOTT, Neil
Resigned: 11 April 2008
Appointed Date: 02 January 2008
43 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Statusinput Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

RADIOFLIGHT LIMITED Events

03 Apr 2017
Director's details changed for Mrs Judith Catherine Carter on 30 March 2017
13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1,000
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
25 Feb 2003
New director appointed
25 Feb 2003
New secretary appointed
06 Feb 2003
Incorporation

RADIOFLIGHT LIMITED Charges

7 February 2005
Mortgage
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H barnaby house london road wansford peterborough t/no…
28 March 2003
Secured loan agreement
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: Statusinput Limited
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Mortgage deed
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a or being part of the haycock hotel…
28 March 2003
Debenture
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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