RADICAL DEPARTURES LTD
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 3GA

Company number 03039127
Status Active
Incorporation Date 29 March 1995
Company Type Private Limited Company
Address THE PRINTWORKS, 3C BLAKE MEWS KEW, RICHMOND, SURREY, TW9 3GA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 50 . The most likely internet sites of RADICAL DEPARTURES LTD are www.radicaldepartures.co.uk, and www.radical-departures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Radical Departures Ltd is a Private Limited Company. The company registration number is 03039127. Radical Departures Ltd has been working since 29 March 1995. The present status of the company is Active. The registered address of Radical Departures Ltd is The Printworks 3c Blake Mews Kew Richmond Surrey Tw9 3ga. . BLENKINSOP, Sandra Rosemary is a Secretary of the company. BLENKINSOP, Martin is a Director of the company. BLENKINSOP, Sandra Rosemary is a Director of the company. MOORE, Helen Louise is a Director of the company. Secretary HUFF, Charles Anthony has been resigned. Secretary JOHNSTON, Marion has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HUFF, Charles Anthony has been resigned. Director JOHNSTON, Mark Finlay has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BLENKINSOP, Sandra Rosemary
Appointed Date: 07 July 2008
Director
BLENKINSOP, Martin
Appointed Date: 07 July 2005
65 years old
Director
BLENKINSOP, Sandra Rosemary
Appointed Date: 01 September 2010
65 years old
Director
MOORE, Helen Louise
Appointed Date: 18 December 2009
48 years old

Resigned Directors

Secretary
HUFF, Charles Anthony
Resigned: 31 March 2002
Appointed Date: 29 March 1995
Secretary
JOHNSTON, Marion
Resigned: 07 July 2008
Appointed Date: 22 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995
Director
HUFF, Charles Anthony
Resigned: 31 October 2001
Appointed Date: 29 March 1995
77 years old
Director
JOHNSTON, Mark Finlay
Resigned: 07 July 2008
Appointed Date: 29 March 1995
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995

Persons With Significant Control

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

RADICAL DEPARTURES LTD Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 50
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 50
...
... and 55 more events
21 Oct 1996
Accounts for a small company made up to 31 March 1996
29 May 1996
Return made up to 29/03/96; full list of members
14 May 1996
Ad 25/03/95--------- £ si 100@1=100 £ ic 2/102
25 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1995
Incorporation

RADICAL DEPARTURES LTD Charges

7 July 2008
Debenture
Delivered: 23 July 2008
Status: Satisfied on 23 October 2012
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…

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