RADMOORE LIMITED
NEW MILTON,HANTS

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Company number 03003164
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address PENNYFARTHING HOUSE, OSSEMSLEY, NEW MILTON,HANTS, BH25 5TL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of RADMOORE LIMITED are www.radmoore.co.uk, and www.radmoore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Brockenhurst Rail Station is 5.3 miles; to Christchurch Rail Station is 5.4 miles; to Lymington Town Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radmoore Limited is a Private Limited Company. The company registration number is 03003164. Radmoore Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Radmoore Limited is Pennyfarthing House Ossemsley New Milton Hants Bh25 5tl. . ADAMS, Susanne Cheridah is a Secretary of the company. ADAMS, Trevor Ruben is a Director of the company. Secretary ADAMS, Mark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ADAMS, Susanne Cheridah
Appointed Date: 07 August 1995
Director
ADAMS, Trevor Ruben
Appointed Date: 05 January 1995
83 years old

Resigned Directors

Secretary
ADAMS, Mark
Resigned: 07 August 1995
Appointed Date: 05 January 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 January 1995
Appointed Date: 19 December 1994
Director
ADAMS, Mark
Resigned: 07 August 1995
Appointed Date: 05 January 1995
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 January 1995
Appointed Date: 19 December 1994

Persons With Significant Control

Mr Trevor Ruben Adams
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RADMOORE LIMITED Events

22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
09 Nov 2016
Total exemption full accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
01 Sep 2015
Total exemption full accounts made up to 31 January 2015
05 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 57 more events
12 Sep 1995
Accounting reference date notified as 31/01
15 Feb 1995
New director appointed
15 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1995
Registered office changed on 15/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Dec 1994
Incorporation

RADMOORE LIMITED Charges

2 September 1998
Debenture
Delivered: 8 September 1998
Status: Satisfied on 20 January 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1998
Legal mortgage
Delivered: 4 September 1998
Status: Satisfied on 20 January 2010
Persons entitled: Midland Bank PLC
Description: 8 wortley rd,highcliffe christchurch dorset (f/hold). With…
22 October 1997
Legal mortgage
Delivered: 23 October 1997
Status: Satisfied on 20 January 2010
Persons entitled: Midland Bank PLC
Description: F/H 42 dilly lane barton on sea hampshire. With the benefit…
27 March 1996
Charge over securities
Delivered: 29 March 1996
Status: Satisfied on 8 January 1998
Persons entitled: The Heritable and General Investment Bank Limited
Description: 15 share od £1.00 each in barton house management company…
26 September 1995
Security assignment
Delivered: 27 September 1995
Status: Satisfied on 8 January 1998
Persons entitled: The Heritable and General Investment Bank Limited
Description: The full benefit and right title and interest of the…
26 September 1995
Floating charge
Delivered: 27 September 1995
Status: Satisfied on 8 January 1998
Persons entitled: The Heritable and General Investment Bank Limited
Description: Floating charge over. Undertaking and all property and…
26 September 1995
Legal charge
Delivered: 27 September 1995
Status: Satisfied on 8 January 1998
Persons entitled: The Heritable and General Investment Bank Limited
Description: F/H land k/a barton house marine drive barton-on-sea new…
26 September 1995
Set-off and charge
Delivered: 27 September 1995
Status: Satisfied on 8 January 1998
Persons entitled: The Heritable and General Investment Bank Limited
Description: Deposit account opened by the customer with the bank. See…

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