ROBERTS RADIO LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8AJ

Company number 02978869
Status Active
Incorporation Date 13 October 1994
Company Type Private Limited Company
Address TALBOT ROAD, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AJ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Sean Finbar O'driscoll as a director on 30 March 2017; Appointment of Mr Andrew Griffiths as a director on 1 April 2017; Termination of appointment of Leslie Ralph Burrage as a director on 31 March 2017. The most likely internet sites of ROBERTS RADIO LIMITED are www.robertsradio.co.uk, and www.roberts-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Roberts Radio Limited is a Private Limited Company. The company registration number is 02978869. Roberts Radio Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of Roberts Radio Limited is Talbot Road Swinton Mexborough South Yorkshire S64 8aj. . SHAW, Nicholas Anthony is a Secretary of the company. FLYNN, Donal Francis is a Director of the company. GRIFFITHS, Andrew is a Director of the company. NAUGHTON, Fergal John is a Director of the company. NAUGHTON, Martin Lawrence is a Director of the company. SHAW, Nicholas Anthony is a Director of the company. WATTERS, Owen John is a Director of the company. Secretary BLACKBURN, Alan has been resigned. Secretary HELLIWELL, Thomas Richard has been resigned. Secretary MILLING, Alexander Michael has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURRAGE, Leslie Ralph has been resigned. Director GODDARD, Terence Ivor has been resigned. Director HEWITT, David Bruce has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLING, Alexander Michael has been resigned. Director O'DRISCOLL, Sean Finbar has been resigned. Director QUINN, Lochlann Gerard has been resigned. Director SMITH, Roy John has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
SHAW, Nicholas Anthony
Appointed Date: 01 March 2014
Director
FLYNN, Donal Francis
Appointed Date: 27 January 2017
52 years old
Director
GRIFFITHS, Andrew
Appointed Date: 01 April 2017
64 years old
Director
NAUGHTON, Fergal John
Appointed Date: 27 January 2017
50 years old
Director
NAUGHTON, Martin Lawrence
Appointed Date: 09 November 1994
86 years old
Director
SHAW, Nicholas Anthony
Appointed Date: 01 March 2014
51 years old
Director
WATTERS, Owen John
Appointed Date: 01 March 2014
57 years old

Resigned Directors

Secretary
BLACKBURN, Alan
Resigned: 21 November 1996
Appointed Date: 09 November 1994
Secretary
HELLIWELL, Thomas Richard
Resigned: 28 February 2014
Appointed Date: 21 November 1996
Secretary
MILLING, Alexander Michael
Resigned: 09 November 1994
Appointed Date: 18 October 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 October 1994
Appointed Date: 13 October 1994
Director
BURRAGE, Leslie Ralph
Resigned: 31 March 2017
Appointed Date: 15 January 1998
84 years old
Director
GODDARD, Terence Ivor
Resigned: 15 January 1998
Appointed Date: 29 November 1994
95 years old
Director
HEWITT, David Bruce
Resigned: 09 November 1994
Appointed Date: 18 October 1994
93 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 October 1994
Appointed Date: 13 October 1994
Director
MILLING, Alexander Michael
Resigned: 09 November 1994
Appointed Date: 18 October 1994
92 years old
Director
O'DRISCOLL, Sean Finbar
Resigned: 30 March 2017
Appointed Date: 09 November 1994
68 years old
Director
QUINN, Lochlann Gerard
Resigned: 30 September 2007
Appointed Date: 09 November 1994
84 years old
Director
SMITH, Roy John
Resigned: 12 February 1997
Appointed Date: 31 March 1995
78 years old

Persons With Significant Control

Glen Electric Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERTS RADIO LIMITED Events

07 Apr 2017
Termination of appointment of Sean Finbar O'driscoll as a director on 30 March 2017
06 Apr 2017
Appointment of Mr Andrew Griffiths as a director on 1 April 2017
06 Apr 2017
Termination of appointment of Leslie Ralph Burrage as a director on 31 March 2017
27 Jan 2017
Appointment of Mr Donal Flynn as a director on 27 January 2017
27 Jan 2017
Appointment of Mr Fergal John Naughton as a director on 27 January 2017
...
... and 83 more events
03 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
03 Nov 1994
Director resigned;new director appointed
21 Oct 1994
Memorandum and Articles of Association
21 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1994
Incorporation

ROBERTS RADIO LIMITED Charges

16 May 1997
Supplemental charge
Delivered: 23 May 1997
Status: Satisfied on 29 March 2014
Persons entitled: Allied Irish Banks PLC
Description: Fixed charge all book and other debts due or owing to the…
23 August 1996
Mortgage debenture
Delivered: 29 August 1996
Status: Satisfied on 29 March 2014
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…

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