NEWBURY RADIO COMPANY LIMITED
LONDON

Hellopages » Greater London » Newham » E7 9LN
Company number 01937235
Status Active
Incorporation Date 8 August 1985
Company Type Private Limited Company
Address 12-14 UPTON LANE, FOREST GATE, LONDON, E7 9LN
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 . The most likely internet sites of NEWBURY RADIO COMPANY LIMITED are www.newburyradiocompany.co.uk, and www.newbury-radio-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Barbican Rail Station is 5.6 miles; to Bowes Park Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbury Radio Company Limited is a Private Limited Company. The company registration number is 01937235. Newbury Radio Company Limited has been working since 08 August 1985. The present status of the company is Active. The registered address of Newbury Radio Company Limited is 12 14 Upton Lane Forest Gate London E7 9ln. . FILLERY, Jill Elena Frances is a Secretary of the company. FILLERY, Mark Charles is a Director of the company. Secretary FILLERY, Mark Charles has been resigned. Director COX, Philip Charles has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
FILLERY, Jill Elena Frances
Appointed Date: 28 May 1993

Director

Resigned Directors

Secretary
FILLERY, Mark Charles
Resigned: 28 May 1993

Director
COX, Philip Charles
Resigned: 11 March 1994
73 years old

Persons With Significant Control

Mr Mark Charles Fillery
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

NEWBURY RADIO COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 31 December 2016 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000

27 Nov 2015
Total exemption small company accounts made up to 30 April 2015
13 Feb 2015
Amended total exemption small company accounts made up to 30 April 2014
...
... and 61 more events
02 May 1989
Registered office changed on 02/05/89 from: 114 new bond street london W1Y 9AB

02 Dec 1987
Full accounts made up to 30 April 1987

02 Dec 1987
Return made up to 29/10/87; full list of members

06 Sep 1986
Full accounts made up to 30 April 1986

06 Sep 1986
Return made up to 26/08/86; full list of members

NEWBURY RADIO COMPANY LIMITED Charges

27 September 1985
Debenture
Delivered: 4 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…