BAUER RADIO'S CASH FOR KIDS CHARITIES
STOCKTON-ON-TEES BAUER RADIO CHARITIES EMAP RADIO CHARITIES

Hellopages » County Durham » Stockton-on-Tees » TS18 3TS

Company number 06424810
Status Active
Incorporation Date 12 November 2007
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address C/O CASH FOR KIDS, HAMPDON HOUSE FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, ENGLAND, TS18 3TS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions RES13 ‐ In the articles of association; the definition of "connected person". That the following definition be inserted between "the company" and "financial expert" in article 1. that means all trustees who are not affected by a conflict of interest and are otherwise entitled to vote on a resolution at a trustees meeting "conflict of interest, avoiding and authorising where interests may conflict. Interests in proposed transactions or arrangements. Managing conflicts of interest at meetings. 19/04/2017 This document is being processed and will be available in 5 days. ; Appointment of Mr Danny Simpson as a director on 16 February 2017; Termination of appointment of Michael Dyble as a director on 30 November 2016. The most likely internet sites of BAUER RADIO'S CASH FOR KIDS CHARITIES are www.bauerradioscashforkids.co.uk, and www.bauer-radio-s-cash-for-kids.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Yarm Rail Station is 3.9 miles; to Middlesbrough Rail Station is 4.1 miles; to Seaton Carew Rail Station is 9.1 miles; to Hartlepool Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bauer Radio S Cash For Kids Charities is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06424810. Bauer Radio S Cash For Kids Charities has been working since 12 November 2007. The present status of the company is Active. The registered address of Bauer Radio S Cash For Kids Charities is C O Cash For Kids Hampdon House Falcon Court Preston Farm Industrial Estate Stockton On Tees England Ts18 3ts. . BUTLER, Tracey is a Secretary of the company. AITCHISON, Sally Fiona is a Director of the company. BALL, Martin is a Director of the company. MAHAFFY, Mark James is a Director of the company. MARLEY, Sean Patrick is a Director of the company. RYAN, Owen is a Director of the company. SIMPSON, Daniel is a Director of the company. Director DYBLE, Michael has been resigned. Director ELLINGTON, Mary Catherine has been resigned. Director GIBSON, Dawn Yvonne has been resigned. Director JACKSON, Richard has been resigned. Director PARKINSON, Steven David has been resigned. Director STEIN, Robert Gary has been resigned. Director VICKERY, Sarah Jane has been resigned. Director WHITE, Gary Charles has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUTLER, Tracey
Appointed Date: 12 November 2007
Director
AITCHISON, Sally Fiona
Appointed Date: 01 April 2010
61 years old
Director
BALL, Martin
Appointed Date: 01 April 2010
59 years old
Director
MAHAFFY, Mark James
Appointed Date: 01 April 2010
62 years old
Director
MARLEY, Sean Patrick
Appointed Date: 01 April 2010
57 years old
Director
RYAN, Owen
Appointed Date: 26 February 2014
50 years old
Director
SIMPSON, Daniel
Appointed Date: 16 February 2017
44 years old

Resigned Directors

Director
DYBLE, Michael
Resigned: 30 November 2016
Appointed Date: 12 November 2007
89 years old
Director
ELLINGTON, Mary Catherine
Resigned: 14 November 2011
Appointed Date: 12 November 2007
60 years old
Director
GIBSON, Dawn Yvonne
Resigned: 21 March 2011
Appointed Date: 12 November 2007
61 years old
Director
JACKSON, Richard
Resigned: 01 April 2010
Appointed Date: 27 July 2009
56 years old
Director
PARKINSON, Steven David
Resigned: 15 January 2014
Appointed Date: 01 April 2010
58 years old
Director
STEIN, Robert Gary
Resigned: 24 September 2013
Appointed Date: 01 April 2010
57 years old
Director
VICKERY, Sarah Jane
Resigned: 15 May 2012
Appointed Date: 27 July 2009
62 years old
Director
WHITE, Gary Charles
Resigned: 11 June 2009
Appointed Date: 12 November 2007
63 years old

Persons With Significant Control

Bauer Radio Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

BAUER RADIO'S CASH FOR KIDS CHARITIES Events

15 May 2017
Resolutions
  • RES13 ‐ In the articles of association; the definition of "connected person". That the following definition be inserted between "the company" and "financial expert" in article 1. that means all trustees who are not affected by a conflict of interest and are otherwise entitled to vote on a resolution at a trustees meeting "conflict of interest, avoiding and authorising where interests may conflict. Interests in proposed transactions or arrangements. Managing conflicts of interest at meetings. 19/04/2017
This document is being processed and will be available in 5 days.
16 Feb 2017
Appointment of Mr Danny Simpson as a director on 16 February 2017
20 Jan 2017
Termination of appointment of Michael Dyble as a director on 30 November 2016
19 Jan 2017
Registered office address changed from C/O Metro Radio 55 Degrees North Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6BF to C/O C/O Cash for Kids Hampdon House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on 19 January 2017
21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
...
... and 43 more events
03 Dec 2008
Accounting reference date shortened from 30/11/2009 to 31/12/2008
22 May 2008
Memorandum and Articles of Association
22 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2008
Company name changed emap radio charities\certificate issued on 12/05/08
12 Nov 2007
Incorporation

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