RADIS LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4AS

Company number 03812402
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address MERCIA HOUSE, 15 GALENA CLOSE, TAMWORTH, STAFFORDSHIRE, B77 4AS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 126,316 ; Group of companies' accounts made up to 31 August 2015; Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 126,316 . The most likely internet sites of RADIS LIMITED are www.radis.co.uk, and www.radis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Radis Limited is a Private Limited Company. The company registration number is 03812402. Radis Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Radis Limited is Mercia House 15 Galena Close Tamworth Staffordshire B77 4as. . PATEL, Samirkumar Rasikchandra is a Secretary of the company. PATEL, Deepesh Rasikbhai is a Director of the company. PATEL, Samirkumar Rasikchandra is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PATEL, Samirkumar Rasikchandra
Appointed Date: 27 July 1999
Director
PATEL, Deepesh Rasikbhai
Appointed Date: 27 July 1999
50 years old
Director
PATEL, Samirkumar Rasikchandra
Appointed Date: 27 July 1999
53 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 23 July 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 23 July 1999

RADIS LIMITED Events

08 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 126,316
08 Jun 2016
Group of companies' accounts made up to 31 August 2015
29 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 126,316
06 Jun 2015
Group of companies' accounts made up to 31 August 2014
30 Jun 2014
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 126,316
...
... and 59 more events
16 Aug 1999
New secretary appointed
06 Aug 1999
Registered office changed on 06/08/99 from: kingsway house 103 kingsway london WC2B 6AW
06 Aug 1999
Director resigned
06 Aug 1999
Secretary resigned
23 Jul 1999
Incorporation

RADIS LIMITED Charges

25 September 2008
Legal charge
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 6 pebble close business village amington tamworth…
29 March 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 hill street stoke on trent staffordshire. By way of…
25 July 2003
Debenture
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1999
Legal charge
Delivered: 14 September 1999
Status: Satisfied on 3 July 2003
Persons entitled: Medical Finance (Retail) Limited
Description: Ground floor 22 the street ash canterbury kent..fixed…
31 August 1999
Debenture
Delivered: 14 September 1999
Status: Satisfied on 3 July 2003
Persons entitled: Medical Finance (Retail) Limited
Description: Fixed and floating charges over the undertaking and all…
27 August 1999
Debenture
Delivered: 4 September 1999
Status: Satisfied on 11 April 2008
Persons entitled: Aah Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…

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