NORTH NORFOLK RADIO LIMITED
SOUTHAMPTON NORTH NORFOLK RADIO (THE BEACH) LIMITED

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Company number 04318495
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address ROMAN LANDING, KINGSWAY, SOUTHAMPTON, UNITED KINGDOM, SO14 1BN
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Paul Charman as a secretary on 8 February 2017; Termination of appointment of Gerald Zierler as a director on 8 February 2017; Appointment of Paul Adrian Smith as a director on 8 February 2017. The most likely internet sites of NORTH NORFOLK RADIO LIMITED are www.northnorfolkradio.co.uk, and www.north-norfolk-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Redbridge Rail Station is 3.4 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Norfolk Radio Limited is a Private Limited Company. The company registration number is 04318495. North Norfolk Radio Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of North Norfolk Radio Limited is Roman Landing Kingsway Southampton United Kingdom So14 1bn. . CHARMAN, Paul is a Secretary of the company. EDWARDS, Carol Dawn is a Director of the company. SMITH, Paul Adrian is a Director of the company. Secretary CHRISTMAS, Colin Roy George has been resigned. Secretary PALMER, Benjamin has been resigned. Secretary YATES, Susan Ruth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BLAKE, David Charles has been resigned. Director BOND, Angela Mary has been resigned. Director BOWLES, Howard Stephen has been resigned. Director CLARK, Raymond Colin has been resigned. Director COCKS, David Alan has been resigned. Director CRAIG, Wendy Diane has been resigned. Director DOEL, Brian Gilroy has been resigned. Director FROST, Gina Dawn has been resigned. Director JOHNSTON, William Denis has been resigned. Director LOVELL, David Alfred has been resigned. Director MACNICOL, Ian Duncan Robertson has been resigned. Director PALMER, Benjamin James has been resigned. Director PRIOR, David Gifford Leathes has been resigned. Director STEWART, Kevin Andrew has been resigned. Director ZIERLER, Gerald has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
CHARMAN, Paul
Appointed Date: 08 February 2017

Director
EDWARDS, Carol Dawn
Appointed Date: 08 February 2017
63 years old

Director
SMITH, Paul Adrian
Appointed Date: 08 February 2017
78 years old

Resigned Directors

Secretary
CHRISTMAS, Colin Roy George
Resigned: 31 March 2009
Appointed Date: 07 November 2001

Secretary
PALMER, Benjamin
Resigned: 31 March 2016
Appointed Date: 31 January 2013

Secretary
YATES, Susan Ruth
Resigned: 31 January 2013
Appointed Date: 17 March 2009

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001

Director
BLAKE, David Charles
Resigned: 01 April 2009
Appointed Date: 07 November 2001
69 years old

Director
BOND, Angela Mary
Resigned: 31 January 2013
Appointed Date: 28 February 2002
98 years old

Director
BOWLES, Howard Stephen
Resigned: 12 December 2014
Appointed Date: 06 March 2013
71 years old

Director
CLARK, Raymond Colin
Resigned: 06 November 2002
Appointed Date: 28 February 2002
71 years old

Director
COCKS, David Alan
Resigned: 06 October 2016
Appointed Date: 12 January 2015
81 years old

Director
CRAIG, Wendy Diane
Resigned: 31 January 2013
Appointed Date: 17 March 2009
81 years old

Director
DOEL, Brian Gilroy
Resigned: 31 January 2013
Appointed Date: 17 March 2009
79 years old

Director
FROST, Gina Dawn
Resigned: 04 February 2013
Appointed Date: 30 April 2007
62 years old

Director
JOHNSTON, William Denis
Resigned: 28 February 2007
Appointed Date: 01 March 2006
55 years old

Director
LOVELL, David Alfred
Resigned: 12 December 2014
Appointed Date: 19 November 2002
74 years old

Director
MACNICOL, Ian Duncan Robertson
Resigned: 11 June 2006
Appointed Date: 28 February 2002
82 years old

Director
PALMER, Benjamin James
Resigned: 31 March 2016
Appointed Date: 06 February 2013
46 years old

Director
PRIOR, David Gifford Leathes
Resigned: 31 March 2007
Appointed Date: 28 February 2002
70 years old

Director
STEWART, Kevin Andrew
Resigned: 01 January 2008
Appointed Date: 12 April 2002
68 years old

Director
ZIERLER, Gerald
Resigned: 08 February 2017
Appointed Date: 06 October 2016
77 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001

Persons With Significant Control

Mr Jonathan Hemmings
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Mr Gerry Zierler
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Mrs Leigh Hemmings
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Stephane Derone
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

NORTH NORFOLK RADIO LIMITED Events

14 Feb 2017
Appointment of Paul Charman as a secretary on 8 February 2017
14 Feb 2017
Termination of appointment of Gerald Zierler as a director on 8 February 2017
14 Feb 2017
Appointment of Paul Adrian Smith as a director on 8 February 2017
14 Feb 2017
Appointment of Carol Dawn Edwards as a director on 8 February 2017
14 Feb 2017
Registered office address changed from Radio House Orion Court Great Blakenham Ipswich Suffolk IP6 0LW to Roman Landing Kingsway Southampton SO14 1BN on 14 February 2017
...
... and 92 more events
20 Feb 2002
New director appointed
20 Feb 2002
Accounting reference date extended from 30/11/02 to 31/03/03
20 Feb 2002
New secretary appointed
20 Feb 2002
Secretary resigned
07 Nov 2001
Incorporation

NORTH NORFOLK RADIO LIMITED Charges

2 May 2013
Charge code 0431 8495 0002
Delivered: 7 May 2013
Status: Satisfied on 31 December 2016
Persons entitled: Leumi Abl Limited
Description: N/A. notification of addition to or amendment of charge…
31 January 2013
Charge over licences
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Provincial Radio Limited
Description: The licence being the broadcasting act licence (number…