BIRMINGHAM BROADCASTING LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6EA

Company number 00685666
Status Active
Incorporation Date 8 March 1961
Company Type Private Limited Company
Address MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Mrs Deidre Ann Ford on 30 September 2016; Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016. The most likely internet sites of BIRMINGHAM BROADCASTING LIMITED are www.birminghambroadcasting.co.uk, and www.birmingham-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. Birmingham Broadcasting Limited is a Private Limited Company. The company registration number is 00685666. Birmingham Broadcasting Limited has been working since 08 March 1961. The present status of the company is Active. The registered address of Birmingham Broadcasting Limited is Media House Peterborough Business Park Lynch Wood Peterborough Pe2 6ea. . BAUER GROUP SECRETARIAT LIMITED is a Secretary of the company. FORD, Deidre Ann is a Director of the company. KEENAN, Paul Anthony is a Director of the company. VICKERY, Sarah Jane is a Director of the company. Secretary EVANS, Mark Roy has been resigned. Secretary FLUET, Cliff has been resigned. Secretary LOCKWOOD, John Trevor has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary NAISMITH, Roy Cameron has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary SCHWARZ, Nathalie Esther has been resigned. Secretary WHITE, Steven Nicholas has been resigned. Director ALLEN, Charles Lamb has been resigned. Director BAGLEY, David Laurence has been resigned. Director BAGLEY, David Laurence has been resigned. Director BATTMAN, Geoffrey Neil has been resigned. Director BROWN, Marjorie Alice has been resigned. Director COLES, Ronald John has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DAVIES, Paul Richard has been resigned. Director EVANS, Mark Roy has been resigned. Director EYRE, Richard Anthony has been resigned. Director FAIR, Julie has been resigned. Director FIELDING, Samantha has been resigned. Director GIBB, Andria Louise has been resigned. Director HARRIS, Peter Jonathan has been resigned. Director ISHMAEL, Mervin Denton has been resigned. Director JONES, Michael Adrian has been resigned. Director LOCKWOOD, John Trevor has been resigned. Director MANNING, Richard Denley John has been resigned. Director MANSFIELD, David James has been resigned. Director MURRAY, Hugh has been resigned. Director OLDHAM, Sally Ann has been resigned. Director ORCHARD, Stephen has been resigned. Director OWEN, Michael John has been resigned. Director O`HARA, John Ronan has been resigned. Director PALLOT, Wendy Monica has been resigned. Director PARK, Richard Francis Jackson has been resigned. Director PARKINSON, Arnold John has been resigned. Director PATRICK, John Charles has been resigned. Director PINNELL, David Andrew has been resigned. Director PITCHFORD, Glyn has been resigned. Director RILEY, Philip Stephen has been resigned. Director RUFUS, Ian Douglas has been resigned. Director STONE, Paul Clive has been resigned. Director SWAINSON, Eric has been resigned. Director TABOR, Ashley Daniel has been resigned. Director TAYLOR, John Patrick Enfield has been resigned. Director TAYLOR, Robert Richard has been resigned. Director TURNBULL, Jane Helen has been resigned. Director WEBB, Angela Mary has been resigned. Director ZISSMAN, Bernard Philip, Sir has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BAUER GROUP SECRETARIAT LIMITED
Appointed Date: 05 May 2016
Director
FORD, Deidre Ann
Appointed Date: 05 May 2016
65 years old
Director
KEENAN, Paul Anthony
Appointed Date: 05 May 2016
61 years old
Director
VICKERY, Sarah Jane
Appointed Date: 05 May 2016
62 years old

Resigned Directors

Secretary
EVANS, Mark Roy
Resigned: 05 May 2016
Appointed Date: 31 July 2009
Secretary
FLUET, Cliff
Resigned: 09 May 2005
Appointed Date: 10 August 2004
Secretary
LOCKWOOD, John Trevor
Resigned: 18 October 1994
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 09 May 2005
Secretary
NAISMITH, Roy Cameron
Resigned: 31 August 1998
Appointed Date: 26 September 1997
Secretary
POTTERELL, Clive Ronald
Resigned: 31 July 2009
Appointed Date: 28 November 2008
Secretary
SCHWARZ, Nathalie Esther
Resigned: 10 August 2004
Appointed Date: 31 August 1998
Secretary
WHITE, Steven Nicholas
Resigned: 26 September 1997
Appointed Date: 18 October 1994
Director
ALLEN, Charles Lamb
Resigned: 31 July 2009
Appointed Date: 09 June 2008
68 years old
Director
BAGLEY, David Laurence
Resigned: 30 September 1997
Appointed Date: 21 July 1994
77 years old
Director
BAGLEY, David Laurence
Resigned: 11 January 1993
77 years old
Director
BATTMAN, Geoffrey Neil
Resigned: 11 January 1993
92 years old
Director
BROWN, Marjorie Alice
Resigned: 11 January 1993
106 years old
Director
COLES, Ronald John
Resigned: 27 January 1992
81 years old
Director
CONNOLE, Michael Damien
Resigned: 31 July 2009
Appointed Date: 18 July 2008
61 years old
Director
DAVIES, Paul Richard
Resigned: 31 December 2005
Appointed Date: 21 July 2000
70 years old
Director
EVANS, Mark Roy
Resigned: 05 May 2016
Appointed Date: 31 July 2009
65 years old
Director
EYRE, Richard Anthony
Resigned: 19 August 1997
Appointed Date: 25 May 1993
71 years old
Director
FAIR, Julie
Resigned: 03 September 2001
Appointed Date: 21 July 1994
68 years old
Director
FIELDING, Samantha
Resigned: 13 March 2006
Appointed Date: 31 January 2003
53 years old
Director
GIBB, Andria Louise
Resigned: 08 August 2003
Appointed Date: 24 January 2003
59 years old
Director
HARRIS, Peter Jonathan
Resigned: 09 May 2005
Appointed Date: 19 June 1996
63 years old
Director
ISHMAEL, Mervin Denton
Resigned: 11 January 1993
100 years old
Director
JONES, Michael Adrian
Resigned: 27 November 2002
Appointed Date: 03 September 2001
63 years old
Director
LOCKWOOD, John Trevor
Resigned: 18 October 1994
Appointed Date: 11 January 1993
72 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 21 April 2008
61 years old
Director
MANSFIELD, David James
Resigned: 18 October 1994
Appointed Date: 25 May 1993
71 years old
Director
MURRAY, Hugh
Resigned: 26 March 2007
Appointed Date: 24 January 2003
59 years old
Director
OLDHAM, Sally Ann
Resigned: 21 July 2000
Appointed Date: 17 May 1996
70 years old
Director
ORCHARD, Stephen
Resigned: 21 April 2008
Appointed Date: 31 December 2005
67 years old
Director
OWEN, Michael John
Resigned: 16 December 1996
Appointed Date: 21 July 1994
77 years old
Director
O`HARA, John Ronan
Resigned: 22 April 2005
Appointed Date: 24 January 2003
63 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 09 May 2005
60 years old
Director
PARK, Richard Francis Jackson
Resigned: 18 October 1994
Appointed Date: 25 May 1993
77 years old
Director
PARKINSON, Arnold John
Resigned: 19 February 1995
104 years old
Director
PATRICK, John Charles
Resigned: 11 January 1993
94 years old
Director
PINNELL, David Andrew
Resigned: 11 January 1993
103 years old
Director
PITCHFORD, Glyn
Resigned: 01 September 2003
Appointed Date: 01 September 2000
81 years old
Director
RILEY, Philip Stephen
Resigned: 05 May 2016
Appointed Date: 31 July 2009
66 years old
Director
RUFUS, Ian Douglas
Resigned: 20 April 1994
76 years old
Director
STONE, Paul Clive
Resigned: 30 September 2006
Appointed Date: 01 April 2004
74 years old
Director
SWAINSON, Eric
Resigned: 27 July 1992
98 years old
Director
TABOR, Ashley Daniel
Resigned: 31 July 2009
Appointed Date: 09 June 2008
48 years old
Director
TAYLOR, John Patrick Enfield
Resigned: 29 March 1996
Appointed Date: 25 May 1993
77 years old
Director
TAYLOR, Robert Richard
Resigned: 27 June 2000
Appointed Date: 21 July 1994
93 years old
Director
TURNBULL, Jane Helen
Resigned: 28 June 2002
Appointed Date: 27 June 2000
62 years old
Director
WEBB, Angela Mary
Resigned: 11 January 1993
Appointed Date: 28 July 1992
Director
ZISSMAN, Bernard Philip, Sir
Resigned: 27 June 2000
Appointed Date: 21 July 1994
90 years old

Persons With Significant Control

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

BIRMINGHAM BROADCASTING LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Sep 2016
Director's details changed for Mrs Deidre Ann Ford on 30 September 2016
30 Sep 2016
Director's details changed for Mrs Sarah Jane Vickery on 30 September 2016
22 Sep 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
22 Sep 2016
Appointment of Bauer Group Secretariat Limited as a secretary on 5 May 2016
...
... and 199 more events
11 Mar 1977
Accounts made up to 30 September 1976
13 May 1976
Accounts made up to 30 September 1975
14 Apr 1976
Accounts made up to 30 September 1975
08 Feb 1975
Accounts made up to 30 September 1974
21 Oct 1974
Accounts made up to 31 March 2073

BIRMINGHAM BROADCASTING LIMITED Charges

20 May 2011
Composite guarantee and debenture
Delivered: 27 May 2011
Status: Satisfied on 25 May 2016
Persons entitled: Andrew Price
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Composite guarantee and debenture
Delivered: 20 May 2010
Status: Satisfied on 29 April 2016
Persons entitled: Matthew Paul Ramsbottom
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Composite guarantee and debenture
Delivered: 20 May 2010
Status: Satisfied on 25 May 2016
Persons entitled: Robert John Norman
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Composite guarantee and debenture
Delivered: 18 May 2010
Status: Satisfied on 25 May 2016
Persons entitled: Geoffrey Percy
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
Composite guarantee and debenture
Delivered: 13 May 2010
Status: Satisfied on 25 May 2016
Persons entitled: Global Radio Group Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Composite guarantee and debenture
Delivered: 6 August 2009
Status: Satisfied on 25 May 2016
Persons entitled: Philip Riley
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Composite guarantee and debenture
Delivered: 6 August 2009
Status: Satisfied on 25 May 2016
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
31 July 2009
Debenture
Delivered: 5 August 2009
Status: Satisfied on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: All land vested in or charged to the chargor, all fixtures…
21 February 2001
Consideration letter between the company and the governor and company of the bank of scotland (in its capacity as security trustee for and on behalf of the security beneficiaries ("the security trustee")
Delivered: 8 March 2001
Status: Satisfied on 6 May 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
20 April 2000
Letter of charge
Delivered: 4 May 2000
Status: Satisfied on 16 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All moneys as at 20 april 2000 or at any time thereafter…
31 October 1996
Letter of charge
Delivered: 6 November 1996
Status: Satisfied on 16 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
4 April 1995
Letter of charge
Delivered: 7 April 1995
Status: Satisfied on 16 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
3 June 1994
Letter of charge
Delivered: 11 June 1994
Status: Satisfied on 16 March 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
1 February 1991
Debenture
Delivered: 14 February 1991
Status: Satisfied on 31 January 1998
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…
1 March 1974
Debenture
Delivered: 7 March 1974
Status: Satisfied on 31 January 1998
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on all the undertaking and goodwill…

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