CAPITAL RADIO NORTH EAST LIMITED
PETERBOROUGH CAPITAL RADIO NORTH WEST LIMITED SLAM RADIO LIMITED

Hellopages » Cambridgeshire » Peterborough » PE2 6EA
Company number 01455872
Status Active
Incorporation Date 22 October 1979
Company Type Private Limited Company
Address MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 1 March 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 CAPITAL RADIO NORTH EAST LIMITED are www.capitalradionortheast.co.uk, and www.capital-radio-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Capital Radio North East Limited is a Private Limited Company. The company registration number is 01455872. Capital Radio North East Limited has been working since 22 October 1979. The present status of the company is Active. The registered address of Capital Radio North East 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 CONNOLE, Michael Damien has been resigned. Director EVANS, Mark Roy has been resigned. Director EYRE, Richard Anthony has been resigned. Director HARRIS, Peter Jonathan 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 NAISMITH, Roy Cameron has been resigned. Director OLDHAM, Sally Ann has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director RILEY, Philip Stephen has been resigned. Director STANLEY, Ailsa has been resigned. Director TAYLOR, John Patrick Enfield has been resigned. The company operates in "Non-trading company".


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
62 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 February 1996
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 February 1996
Appointed Date: 18 October 1994
Director
CONNOLE, Michael Damien
Resigned: 31 July 2009
Appointed Date: 18 July 2008
61 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: 15 March 1994
71 years old
Director
HARRIS, Peter Jonathan
Resigned: 12 August 1998
Appointed Date: 17 August 1997
63 years old
Director
LOCKWOOD, John Trevor
Resigned: 18 October 1994
72 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 31 January 2006
61 years old
Director
MANSFIELD, David James
Resigned: 31 January 2006
Appointed Date: 01 November 1996
72 years old
Director
NAISMITH, Roy Cameron
Resigned: 12 August 1998
Appointed Date: 01 November 1996
63 years old
Director
OLDHAM, Sally Ann
Resigned: 27 July 2001
Appointed Date: 01 November 1996
70 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 31 January 2006
60 years old
Director
POTTERELL, Clive Ronald
Resigned: 31 July 2009
Appointed Date: 28 November 2008
69 years old
Director
RILEY, Philip Stephen
Resigned: 05 May 2016
Appointed Date: 31 July 2009
66 years old
Director
STANLEY, Ailsa
Resigned: 15 March 1994
107 years old
Director
TAYLOR, John Patrick Enfield
Resigned: 29 March 1996
Appointed Date: 15 March 1994
77 years old

Persons With Significant Control

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

CAPITAL RADIO NORTH EAST LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 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 148 more events
01 Oct 1986
Return made up to 04/07/86; full list of members
01 Oct 1986
Director's particulars changed
06 Dec 1979
Company name changed\certificate issued on 06/12/79
14 Nov 1979
Alter mem and arts
22 Oct 1979
Incorporation

CAPITAL RADIO NORTH EAST 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 debentures
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
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: Antony Thomas Lloyd
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…

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