RUTLAND RADIO LIMITED
LINCOLN LINCOLNSHIRE

Hellopages » Lincolnshire » Lincoln » LN5 7JN

Company number 03265003
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address WITHAM PARK, WATERSIDE SOUTH, LINCOLN LINCOLNSHIRE, LN5 7JN
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100,000 . The most likely internet sites of RUTLAND RADIO LIMITED are www.rutlandradio.co.uk, and www.rutland-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Rutland Radio Limited is a Private Limited Company. The company registration number is 03265003. Rutland Radio Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of Rutland Radio Limited is Witham Park Waterside South Lincoln Lincolnshire Ln5 7jn. . RAWLINS, Nicholas David is a Secretary of the company. BETTON, Michael is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BERRIDGE, Brian has been resigned. Director BRIGGS, Keith has been resigned. Director CARTER, Andrew John has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director GRAHAM, Susan Elizabeth has been resigned. Director HARWOOD, Jeffrey has been resigned. Director KENNEDY, Thomas Lawrie, Air Chief Marshall Sir has been resigned. Director LOCKE, Michelle Lorraine has been resigned. Director PAGE, Neil John William has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
RAWLINS, Nicholas David
Appointed Date: 05 November 1996
Director
BETTON, Michael
Appointed Date: 05 November 1996
63 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 November 1996
Appointed Date: 17 October 1996
Director
BERRIDGE, Brian
Resigned: 12 December 2003
Appointed Date: 10 July 1998
78 years old
Director
BRIGGS, Keith
Resigned: 03 July 2009
Appointed Date: 01 October 1998
52 years old
Director
CARTER, Andrew John
Resigned: 16 September 2000
Appointed Date: 05 November 1996
51 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 05 November 1996
Appointed Date: 17 October 1996
Director
GRAHAM, Susan Elizabeth
Resigned: 12 December 2003
Appointed Date: 10 July 1998
70 years old
Director
HARWOOD, Jeffrey
Resigned: 04 September 2014
Appointed Date: 03 July 2009
77 years old
Director
KENNEDY, Thomas Lawrie, Air Chief Marshall Sir
Resigned: 12 December 2003
Appointed Date: 10 July 1998
97 years old
Director
LOCKE, Michelle Lorraine
Resigned: 23 December 1998
Appointed Date: 01 November 1997
59 years old
Director
PAGE, Neil John William
Resigned: 05 October 2001
Appointed Date: 10 July 1998
80 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 05 November 1996
Appointed Date: 17 October 1996

Persons With Significant Control

Lincs Fm Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUTLAND RADIO LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 May 2016
Accounts for a small company made up to 30 September 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,000
27 May 2015
Accounts for a small company made up to 30 September 2014
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100,000
...
... and 74 more events
12 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
12 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Nov 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Nov 1996
Registered office changed on 10/11/96 from: fountain precinct balm green sheffield S1 1RZ
17 Oct 1996
Incorporation

RUTLAND RADIO LIMITED Charges

19 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
18 November 2009
Debenture
Delivered: 19 November 2009
Status: Satisfied on 12 July 2011
Persons entitled: Advantage Transition Bridge Fund Limited
Description: Fixed and floating charge over the undertaking and all…
25 September 2002
Debenture
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 December 1998
Debenture
Delivered: 5 January 1999
Status: Satisfied on 21 December 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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