VALE FM LIMITED
SOUTHAMPTON GOLD RADIO LIMITED

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Company number 02906631
Status Active
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address CELADOR RADIO, ROMANS LANDING, KINGSWAY, SOUTHAMPTON, ENGLAND, SO14 1BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG; Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG. The most likely internet sites of VALE FM LIMITED are www.valefm.co.uk, and www.vale-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine 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.Vale Fm Limited is a Private Limited Company. The company registration number is 02906631. Vale Fm Limited has been working since 04 March 1994. The present status of the company is Active. The registered address of Vale Fm Limited is Celador Radio Romans Landing Kingsway Southampton England So14 1bn. The company`s financial liabilities are £0k. It is £0k against last year. . HAWKSLEY, Andrew is a Director of the company. SMITH, Paul Adrian is a Director of the company. Secretary CARNEGY, Christopher Roy has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary HARRIS, Adrian Paul has been resigned. Secretary JOHNSON, Mark Alasdair Smith has been resigned. Secretary PRICE, Roger John has been resigned. Secretary SABLON ROBERTS, Michele has been resigned. Secretary WATERHOUSE, Ann Marguerite has been resigned. Secretary WELLS, Lynette Ann has been resigned. Director AXTON, Ian James has been resigned. Director AXTON, Ian James has been resigned. Director BAKER, John Norman has been resigned. Director BOND, Marc Daniel has been resigned. Director CARNEGY, Christopher Roy has been resigned. Director CARNEGY, Christopher Roy has been resigned. Director HART, Philip Andrew has been resigned. Director HUSSEY, Robin has been resigned. Director JEFFERY, David has been resigned. Director JOHNSON, Mark Alasdair Smith has been resigned. Director LLOYD, Humphrey Alexander has been resigned. Director MACKENZIE, Alistair William has been resigned. Director MAIDMENT, Michael Charles has been resigned. Director RAWLES, Sally has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director SABLON ROBERTS, Michele has been resigned. Director SANDERSON, John has been resigned. Director WRAY, Emma Rebecca has been resigned. Director RADIO INVESTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


vale fm Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAWKSLEY, Andrew
Appointed Date: 07 August 2014
48 years old
Director
SMITH, Paul Adrian
Appointed Date: 16 December 2011
82 years old

Resigned Directors

Secretary
CARNEGY, Christopher Roy
Resigned: 08 November 1999
Appointed Date: 04 March 1994
Nominee Secretary
CHICK, Lesley Anne
Resigned: 04 March 1994
Appointed Date: 04 March 1994
Secretary
HARRIS, Adrian Paul
Resigned: 01 June 2001
Appointed Date: 08 November 1999
Secretary
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 16 December 2011
Secretary
PRICE, Roger John
Resigned: 02 March 2009
Appointed Date: 30 June 2008
Secretary
SABLON ROBERTS, Michele
Resigned: 16 December 2011
Appointed Date: 02 March 2009
Secretary
WATERHOUSE, Ann Marguerite
Resigned: 08 April 2002
Appointed Date: 01 June 2001
Secretary
WELLS, Lynette Ann
Resigned: 27 June 2008
Appointed Date: 08 April 2002
Director
AXTON, Ian James
Resigned: 02 March 2009
Appointed Date: 12 July 2008
55 years old
Director
AXTON, Ian James
Resigned: 20 April 2001
Appointed Date: 19 March 1997
55 years old
Director
BAKER, John Norman
Resigned: 30 September 2006
Appointed Date: 08 November 1999
69 years old
Director
BOND, Marc Daniel
Resigned: 27 November 1995
Appointed Date: 26 August 1994
63 years old
Director
CARNEGY, Christopher Roy
Resigned: 02 March 2009
Appointed Date: 30 June 2008
63 years old
Director
CARNEGY, Christopher Roy
Resigned: 08 November 1999
Appointed Date: 04 March 1994
63 years old
Director
HART, Philip Andrew
Resigned: 08 May 2000
Appointed Date: 29 June 1998
67 years old
Director
HUSSEY, Robin
Resigned: 27 September 2001
Appointed Date: 28 August 1994
86 years old
Director
JEFFERY, David
Resigned: 27 September 2001
Appointed Date: 28 August 1994
88 years old
Director
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 16 December 2011
56 years old
Director
LLOYD, Humphrey Alexander
Resigned: 10 May 2004
Appointed Date: 05 June 2002
69 years old
Director
MACKENZIE, Alistair William
Resigned: 30 June 2008
Appointed Date: 10 May 2004
61 years old
Director
MAIDMENT, Michael Charles
Resigned: 26 August 1994
Appointed Date: 04 March 1994
77 years old
Director
RAWLES, Sally
Resigned: 06 October 1997
Appointed Date: 26 August 1994
60 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 04 March 1994
Appointed Date: 04 March 1994
73 years old
Director
SABLON ROBERTS, Michele
Resigned: 16 December 2011
Appointed Date: 02 March 2009
75 years old
Director
SANDERSON, John
Resigned: 09 September 2005
Appointed Date: 26 September 2001
80 years old
Director
WRAY, Emma Rebecca
Resigned: 12 March 1999
Appointed Date: 21 September 1998
58 years old
Director
RADIO INVESTMENTS LIMITED
Resigned: 30 June 2008
Appointed Date: 09 September 2005

Persons With Significant Control

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

VALE FM LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Sep 2016
Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
05 Sep 2016
Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
02 Sep 2016
Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN on 2 September 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 120 more events
01 Sep 1994
Accounting reference date notified as 30/09
17 Mar 1994
New secretary appointed;director resigned;new director appointed
17 Mar 1994
Secretary resigned;new director appointed
17 Mar 1994
Registered office changed on 17/03/94 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX
04 Mar 1994
Incorporation

VALE FM LIMITED Charges

16 June 2006
Debenture
Delivered: 29 June 2006
Status: Satisfied on 11 September 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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