SWANSEA BAY RADIO LIMITED
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 7DU

Company number 05168983
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 14 THE OLD SCHOOL ESTATE, STATION ROAD, NARBERTH, DYFED, SA67 7DU
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SWANSEA BAY RADIO LIMITED are www.swanseabayradio.co.uk, and www.swansea-bay-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Kilgetty Rail Station is 4.7 miles; to Saundersfoot Rail Station is 5.4 miles; to Clarbeston Road Rail Station is 7.3 miles; to Penally Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swansea Bay Radio Limited is a Private Limited Company. The company registration number is 05168983. Swansea Bay Radio Limited has been working since 02 July 2004. The present status of the company is Active. The registered address of Swansea Bay Radio Limited is 14 The Old School Estate Station Road Narberth Dyfed Sa67 7du. . MUMFORD, Martin Stephen is a Secretary of the company. BRYANT, Jason Scott is a Director of the company. Secretary BRYANT, Corrina Dawn has been resigned. Secretary EVENS, Alison Ruth has been resigned. Secretary EVENS, Bruce Kingcome has been resigned. Secretary FRANKLIN, Michael Graham has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director EVENS, Bruce Kingcome has been resigned. Director FRANKLIN, Michael Graham has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
MUMFORD, Martin Stephen
Appointed Date: 30 April 2008
Director
BRYANT, Jason Scott
Appointed Date: 30 June 2005
58 years old

Resigned Directors

Secretary
BRYANT, Corrina Dawn
Resigned: 10 August 2006
Appointed Date: 06 June 2006
Secretary
EVENS, Alison Ruth
Resigned: 30 June 2005
Appointed Date: 02 July 2004
Secretary
EVENS, Bruce Kingcome
Resigned: 06 June 2006
Appointed Date: 30 June 2005
Secretary
FRANKLIN, Michael Graham
Resigned: 31 December 2008
Appointed Date: 10 August 2006
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Director
EVENS, Bruce Kingcome
Resigned: 30 June 2005
Appointed Date: 02 July 2004
68 years old
Director
FRANKLIN, Michael Graham
Resigned: 31 December 2008
Appointed Date: 10 August 2006
65 years old

Persons With Significant Control

Mr Jason Scott Bryant
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mrs Corrina Dawn Bryant
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Nation Broadcasting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWANSEA BAY RADIO LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 2 July 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100,000
23 Sep 2014
Accounts for a small company made up to 31 December 2013
...
... and 44 more events
09 Jul 2004
Secretary resigned
09 Jul 2004
New secretary appointed
09 Jul 2004
New director appointed
09 Jul 2004
Registered office changed on 09/07/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
02 Jul 2004
Incorporation

SWANSEA BAY RADIO LIMITED Charges

23 November 2011
Guarantee & debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2006
Guarantee & debenture
Delivered: 15 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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