ALPHA RADIO LIMITED
READING A1 FM LIMITED

Hellopages » Berkshire » Reading » RG2 6UB

Company number 02997080
Status Active
Incorporation Date 1 December 1994
Company Type Private Limited Company
Address T/A VIEW TV GROUP 200 BROOK DRIVE, GREEN PARK, READING, BERKSHIRE, RG2 6UB
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and ninety-one events have happened. The last three records are Registered office address changed from Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ to T/a View Tv Group 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 11 April 2017; Termination of appointment of Andrew Preece as a secretary on 31 March 2017; Termination of appointment of John Stuart William Clayton as a director on 31 March 2017. The most likely internet sites of ALPHA RADIO LIMITED are www.alpharadio.co.uk, and www.alpha-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Alpha Radio Limited is a Private Limited Company. The company registration number is 02997080. Alpha Radio Limited has been working since 01 December 1994. The present status of the company is Active. The registered address of Alpha Radio Limited is T A View Tv Group 200 Brook Drive Green Park Reading Berkshire Rg2 6ub. . Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary BURY, John Paul has been resigned. Secretary FENNELL, Andrew Phillip has been resigned. Secretary HARRIS, Adrian Paul has been resigned. Secretary PREECE, Andrew has been resigned. Secretary WATERHOUSE, Ann Marguerite has been resigned. Secretary WELLS, Lynette Ann has been resigned. Secretary WOODS, Sian has been resigned. Director ANDERSON, John Norman has been resigned. Director BANNATYNE, Duncan Walker has been resigned. Director BAXTER, Travis has been resigned. Director BEST, Graham, Dr has been resigned. Director BLOOD, Jeffrey has been resigned. Director BROWNLOW, Peter has been resigned. Director BURGHAM, Gary Douglas has been resigned. Director CARNEGY, Christopher Roy has been resigned. Director CARTER, Andrew John has been resigned. Director CLAYTON, John Stuart William has been resigned. Director COUSINS, David Joseph has been resigned. Director DEXTER, Paul Allan has been resigned. Director FENNELL, Andrew Phillip has been resigned. Director GROOM, Gary has been resigned. Director HUMM, Roger James has been resigned. Director KENNEDY, Charles has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director LEDGER, Graham Arthur has been resigned. Director LISTER, Brian Stuart has been resigned. Director LLOYD, Humphrey Alexander has been resigned. Director MACKENZIE, Alistair William has been resigned. Director MCCOY, Eugene Martin Joseph has been resigned. Director MYERS, John Frederick has been resigned. Director MYERS, John Frederick has been resigned. Director NIXON, Allen Douglas has been resigned. Director NOBLE, Alan Thomas has been resigned. Director NORRIS, Allene Margaret has been resigned. Director PREECE, Andrew Richard has been resigned. Director REASON, Mark has been resigned. Director ROGERS, William James Gerald has been resigned. Director ROYLE, Pamela June has been resigned. Director SANDERSON, John has been resigned. Director WORRALL, Alex David has been resigned. Director RADIO INVESTMENTS LIMITED has been resigned. The company operates in "Radio broadcasting".


Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 08 June 1995
Appointed Date: 01 December 1994
Secretary
BURY, John Paul
Resigned: 10 September 1999
Appointed Date: 08 June 1995
Secretary
FENNELL, Andrew Phillip
Resigned: 13 August 2009
Appointed Date: 28 August 2008
Secretary
HARRIS, Adrian Paul
Resigned: 20 November 2000
Appointed Date: 22 September 1999
Secretary
PREECE, Andrew
Resigned: 31 March 2017
Appointed Date: 02 April 2014
Secretary
WATERHOUSE, Ann Marguerite
Resigned: 17 March 2002
Appointed Date: 20 November 2000
Secretary
WELLS, Lynette Ann
Resigned: 28 August 2008
Appointed Date: 17 March 2002
Secretary
WOODS, Sian
Resigned: 02 April 2014
Appointed Date: 13 August 2009
Director
ANDERSON, John Norman
Resigned: 17 March 2015
Appointed Date: 29 March 2010
80 years old
Director
BANNATYNE, Duncan Walker
Resigned: 10 September 1999
Appointed Date: 15 February 1996
76 years old
Director
BAXTER, Travis
Resigned: 14 August 1997
Appointed Date: 17 August 1995
68 years old
Director
BEST, Graham, Dr
Resigned: 18 January 1996
Appointed Date: 24 May 1995
75 years old
Director
BLOOD, Jeffrey
Resigned: 03 June 1996
Appointed Date: 10 January 1995
80 years old
Director
BROWNLOW, Peter
Resigned: 06 September 1999
Appointed Date: 25 June 1999
80 years old
Director
BURGHAM, Gary Douglas
Resigned: 16 May 1996
Appointed Date: 24 May 1995
72 years old
Director
CARNEGY, Christopher Roy
Resigned: 20 November 2000
Appointed Date: 22 September 1999
64 years old
Director
CARTER, Andrew John
Resigned: 31 January 2002
Appointed Date: 02 October 2000
52 years old
Director
CLAYTON, John Stuart William
Resigned: 31 March 2017
Appointed Date: 20 January 2014
60 years old
Director
COUSINS, David Joseph
Resigned: 18 June 1998
Appointed Date: 10 January 1995
82 years old
Director
DEXTER, Paul Allan
Resigned: 16 January 1997
Appointed Date: 10 January 1995
71 years old
Director
FENNELL, Andrew Phillip
Resigned: 13 August 2009
Appointed Date: 16 January 2009
64 years old
Director
GROOM, Gary
Resigned: 18 December 2001
Appointed Date: 22 May 1997
61 years old
Director
HUMM, Roger James
Resigned: 31 January 2011
Appointed Date: 29 May 2009
66 years old
Director
KENNEDY, Charles
Resigned: 16 May 1996
Appointed Date: 24 May 1995
79 years old
Nominee Director
LAI, Poh Lim
Resigned: 10 January 1995
Appointed Date: 01 December 1994
68 years old
Director
LEDGER, Graham Arthur
Resigned: 20 November 2000
Appointed Date: 04 January 1998
70 years old
Director
LISTER, Brian Stuart
Resigned: 04 January 1999
Appointed Date: 17 October 1996
74 years old
Director
LLOYD, Humphrey Alexander
Resigned: 24 May 2004
Appointed Date: 05 July 2002
69 years old
Director
MACKENZIE, Alistair William
Resigned: 16 January 2009
Appointed Date: 10 May 2004
61 years old
Director
MCCOY, Eugene Martin Joseph
Resigned: 16 May 1996
Appointed Date: 10 January 1995
75 years old
Director
MYERS, John Frederick
Resigned: 20 December 2001
Appointed Date: 20 November 2000
66 years old
Director
MYERS, John Frederick
Resigned: 25 June 1999
Appointed Date: 25 July 1996
66 years old
Director
NIXON, Allen Douglas
Resigned: 22 March 2010
Appointed Date: 16 May 1996
82 years old
Director
NOBLE, Alan Thomas
Resigned: 16 May 1996
Appointed Date: 24 January 1995
74 years old
Director
NORRIS, Allene Margaret
Resigned: 30 April 2010
Appointed Date: 24 May 1995
90 years old
Director
PREECE, Andrew Richard
Resigned: 31 March 2017
Appointed Date: 25 January 2012
57 years old
Director
REASON, Mark
Resigned: 27 September 2013
Appointed Date: 21 April 2010
59 years old
Director
ROGERS, William James Gerald
Resigned: 31 March 2017
Appointed Date: 29 May 2009
65 years old
Director
ROYLE, Pamela June
Resigned: 30 April 2010
Appointed Date: 24 May 1995
67 years old
Director
SANDERSON, John
Resigned: 09 September 2005
Appointed Date: 18 December 2001
80 years old
Director
WORRALL, Alex David
Resigned: 16 January 1997
Appointed Date: 07 December 1995
75 years old
Director
RADIO INVESTMENTS LIMITED
Resigned: 31 January 2011
Appointed Date: 09 September 2005

Persons With Significant Control

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

ALPHA RADIO LIMITED Events

11 Apr 2017
Registered office address changed from Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ to T/a View Tv Group 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 11 April 2017
11 Apr 2017
Termination of appointment of Andrew Preece as a secretary on 31 March 2017
11 Apr 2017
Termination of appointment of John Stuart William Clayton as a director on 31 March 2017
11 Apr 2017
Termination of appointment of Andrew Richard Preece as a director on 31 March 2017
11 Apr 2017
Termination of appointment of William James Gerald Rogers as a director on 31 March 2017
...
... and 181 more events
15 Feb 1995
New director appointed
09 Feb 1995
New director appointed
07 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1995
Company name changed devkey LIMITED\certificate issued on 18/01/95
01 Dec 1994
Incorporation

ALPHA RADIO LIMITED Charges

16 June 2006
Debenture
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1996
Debenture
Delivered: 1 February 1996
Status: Satisfied on 23 April 2002
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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