RADICAL SERVICES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS5 3BT

Company number 03015008
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address ROUSE HOUSE 2 WYTHER LANE, KIRKSTALL, LEEDS, WEST YORKSHIRE, LS5 3BT
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,202 . The most likely internet sites of RADICAL SERVICES LIMITED are www.radicalservices.co.uk, and www.radical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Radical Services Limited is a Private Limited Company. The company registration number is 03015008. Radical Services Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of Radical Services Limited is Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire Ls5 3bt. . GUILHERME, Lynsey is a Secretary of the company. GUILHERME, Luigi is a Director of the company. GUILHERME, Lynsey is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HOLME, Nigel Derek, Reverend has been resigned. Secretary MALLINSON, Paula has been resigned. Secretary MALLINSON ROBERTS, Paula has been resigned. Secretary MCMILLAN, Lesley has been resigned. Secretary ROBERTS, Diane has been resigned. Secretary ROBERTS, Stephen Michael has been resigned. Secretary ROBINSON, Michael Iain has been resigned. Secretary RODHAM, Thomas has been resigned. Director GRAVES, James has been resigned. Director MALLINSON, Paula has been resigned. Director MALLINSON ROBERTS, Stephen Michael has been resigned. Director ROBINSON, Michael Iain has been resigned. Director RODHAM, Thomas has been resigned. Director SLATER, John Kennedy has been resigned. Director TRACEY, Justin Patrick has been resigned. Director WRIGHT, Simon Andrew has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
GUILHERME, Lynsey
Appointed Date: 03 March 2015
Director
GUILHERME, Luigi
Appointed Date: 09 April 2010
65 years old
Director
GUILHERME, Lynsey
Appointed Date: 03 March 2015
51 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 30 January 1995
Appointed Date: 27 January 1995
Secretary
HOLME, Nigel Derek, Reverend
Resigned: 03 March 2004
Appointed Date: 17 July 2003
Secretary
MALLINSON, Paula
Resigned: 30 June 2005
Appointed Date: 03 March 2004
Secretary
MALLINSON ROBERTS, Paula
Resigned: 09 April 2010
Appointed Date: 03 November 2005
Secretary
MCMILLAN, Lesley
Resigned: 09 March 2012
Appointed Date: 09 April 2010
Secretary
ROBERTS, Diane
Resigned: 17 July 2003
Appointed Date: 01 May 1995
Secretary
ROBERTS, Stephen Michael
Resigned: 03 November 2005
Appointed Date: 30 June 2005
Secretary
ROBINSON, Michael Iain
Resigned: 01 May 1995
Appointed Date: 30 January 1995
Secretary
RODHAM, Thomas
Resigned: 03 March 2015
Appointed Date: 09 March 2012
Director
GRAVES, James
Resigned: 14 November 2011
Appointed Date: 09 April 2010
54 years old
Director
MALLINSON, Paula
Resigned: 30 June 2005
Appointed Date: 23 August 2002
61 years old
Director
MALLINSON ROBERTS, Stephen Michael
Resigned: 09 April 2010
Appointed Date: 30 January 1995
66 years old
Director
ROBINSON, Michael Iain
Resigned: 01 May 1995
Appointed Date: 30 January 1995
60 years old
Director
RODHAM, Thomas
Resigned: 03 March 2015
Appointed Date: 18 October 2011
41 years old
Director
SLATER, John Kennedy
Resigned: 03 November 2005
Appointed Date: 17 January 2005
62 years old
Director
TRACEY, Justin Patrick
Resigned: 13 April 2005
Appointed Date: 17 January 2005
53 years old
Director
WRIGHT, Simon Andrew
Resigned: 14 November 2011
Appointed Date: 09 April 2010
61 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 30 January 1995
Appointed Date: 27 January 1995

Persons With Significant Control

Mrs Luiz Guilherme
Notified on: 1 January 2017
65 years old
Nature of control: Has significant influence or control

RADICAL SERVICES LIMITED Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
02 Jun 2016
Accounts for a small company made up to 31 August 2015
03 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,202
19 Jan 2016
Secretary's details changed for Lynsey Thompson on 18 August 2015
19 Jan 2016
Director's details changed for Lynsey Thompson on 18 August 2015
...
... and 105 more events
23 Feb 1995
Ad 17/02/95--------- £ si 102@1=102 £ ic 1/103
08 Feb 1995
Director resigned;new director appointed
08 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
08 Feb 1995
Registered office changed on 08/02/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Jan 1995
Incorporation

RADICAL SERVICES LIMITED Charges

12 April 2010
Legal charge
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 cheviot road stanwix carlisle t/no CU143932; by way of…
12 April 2010
Legal charge
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 119 warwick road carlisle t/no CU58025; by way of fixed…
12 April 2010
Legal charge
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 tyne close terrace penrith cumbria t/no CU34539; by way…
12 April 2010
Debenture
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Legal mortgage
Delivered: 6 September 2007
Status: Satisfied on 20 April 2010
Persons entitled: Hsbc Bank PLC
Description: F/H 2 cheviot road carlisle. With the benefit of all rights…
10 August 2007
Legal mortgage
Delivered: 11 August 2007
Status: Satisfied on 20 April 2010
Persons entitled: Hsbc Bank PLC
Description: Property at 4 tyne close terrace, penrith, cumbria. With…
28 July 2005
Debenture
Delivered: 30 July 2005
Status: Satisfied on 20 April 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 119 warwick road carlisle t/no CU58025…
15 December 2000
Fixed and floating charge
Delivered: 5 January 2001
Status: Satisfied on 8 July 2008
Persons entitled: Bibby Factors Scotland Limited
Description: By way of fixed charge any present or future debt the…
24 March 1999
Legal charge
Delivered: 25 March 1999
Status: Satisfied on 8 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property k/a 119 warwick road carlisle.
4 July 1997
Debenture
Delivered: 12 July 1997
Status: Satisfied on 8 July 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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