Company number 01693814
Status Active
Incorporation Date 24 January 1983
Company Type Private Limited Company
Address UNIT 1, CAUGHEY STREET, PARK ST, HULL, HU2 8TH
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Director's details changed for Mr Michael Neil O'rourke on 7 December 2016; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 82,150
. The most likely internet sites of RADPHONE LIMITED are www.radphone.co.uk, and www.radphone.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Radphone Limited is a Private Limited Company.
The company registration number is 01693814. Radphone Limited has been working since 24 January 1983.
The present status of the company is Active. The registered address of Radphone Limited is Unit 1 Caughey Street Park St Hull Hu2 8th. . CAMPBELL, Naomi Jane is a Secretary of the company. O'ROURKE, Michael Neil is a Director of the company. Secretary ALLISON, Eric has been resigned. Secretary SHAW, John has been resigned. Director ALLISON, Eric has been resigned. Director SHAW, Janet has been resigned. Director SHAW, John has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".
Current Directors
Resigned Directors
Secretary
SHAW, John
Resigned: 28 February 2014
Appointed Date: 15 July 1994
Director
SHAW, Janet
Resigned: 28 February 2014
Appointed Date: 15 July 1994
72 years old
Director
SHAW, John
Resigned: 28 February 2014
72 years old
RADPHONE LIMITED Events
07 Dec 2016
Director's details changed for Mr Michael Neil O'rourke on 7 December 2016
18 Sep 2016
Total exemption small company accounts made up to 30 June 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
20 Oct 2015
Total exemption small company accounts made up to 30 June 2015
28 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 75 more events
05 Nov 1987
Accounts for a small company made up to 31 May 1987
15 Jan 1987
Accounts for a small company made up to 31 May 1986
21 Nov 1986
Declaration of satisfaction of mortgage/charge
18 Oct 1986
Return made up to 20/09/86; full list of members
24 Jan 1983
Certificate of incorporation
30 May 1986
Supplemental charge over agreements
Delivered: 17 June 1986
Status: Satisfied
on 30 July 1997
Persons entitled: Investors in Industry PLC
Description: Fixed charge by way of assignment of the rights titles…
13 December 1985
Debenture
Delivered: 19 December 1985
Status: Satisfied
on 30 July 1997
Persons entitled: Investors in Industry PLC.
Description: F/H and l/h property of the company both present and future…
13 December 1985
Charge over agreements.
Delivered: 19 December 1985
Status: Satisfied
on 30 July 1997
Persons entitled: Investors in Industry PLC.
Description: Fixed charge by way of assigment of the hiring agreements…
3 July 1984
Debenture
Delivered: 7 July 1984
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1983
Legal charge
Delivered: 8 November 1983
Status: Satisfied
Persons entitled: Yorkshire Bank PLC.
Description: Fixed charge & 78 the boulevard kingston upon hull…