Company number 03425234
Status Active
Incorporation Date 27 August 1997
Company Type Private Limited Company
Address 23 YARM ROAD, STOCKTON ON TEES, CLEVELAND, TS18 3NJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 100
. The most likely internet sites of RADIUS MOULDINGS LTD are www.radiusmouldings.co.uk, and www.radius-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Middlesbrough Rail Station is 3.7 miles; to Yarm Rail Station is 4.7 miles; to Seaton Carew Rail Station is 8.4 miles; to Hartlepool Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radius Mouldings Ltd is a Private Limited Company.
The company registration number is 03425234. Radius Mouldings Ltd has been working since 27 August 1997.
The present status of the company is Active. The registered address of Radius Mouldings Ltd is 23 Yarm Road Stockton On Tees Cleveland Ts18 3nj. . HARDISTY, Mary Patricia is a Secretary of the company. HARDISTY, Allan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 August 1997
Appointed Date: 27 August 1997
Persons With Significant Control
Mr Allan Hardisty
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RADIUS MOULDINGS LTD Events
02 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
29 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
28 Aug 2015
Total exemption small company accounts made up to 31 May 2015
16 Sep 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 44 more events
22 Sep 1997
New secretary appointed
22 Sep 1997
New director appointed
15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Aug 1997
Incorporation
25 April 2012
Legal charge
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit at kellaw road darlington t/no. DU202286 and DU79212…
1 May 2009
Legal charge
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of kellaw road darlington…
14 May 2001
Mortgage debenture
Delivered: 18 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 September 1997
Debenture
Delivered: 27 September 1997
Status: Satisfied
on 4 January 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…