RADIOLUX LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1AW

Company number 00591107
Status Active
Incorporation Date 27 September 1957
Company Type Private Limited Company
Address 108 THE PARADE, HIGH STREET, WATFORD, HERTFORDSHIRE, WD17 1AW
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 16 July 2016 with updates; Micro company accounts made up to 31 May 2015. The most likely internet sites of RADIOLUX LIMITED are www.radiolux.co.uk, and www.radiolux.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and two months. The distance to to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles; to South Greenford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radiolux Limited is a Private Limited Company. The company registration number is 00591107. Radiolux Limited has been working since 27 September 1957. The present status of the company is Active. The registered address of Radiolux Limited is 108 The Parade High Street Watford Hertfordshire Wd17 1aw. . MIDDLETON, Nigel Gatward is a Secretary of the company. GERRED, Paul Anthony is a Director of the company. MIDDLETON, Nigel Gatward is a Director of the company. Secretary LONGMAN, Terence Reginald has been resigned. Secretary MIDDLETON, Jill has been resigned. Secretary MIDDLETON, Peter has been resigned. Director LONGMAN, Terence Reginald has been resigned. Director MIDDLETON, Peter has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


Current Directors

Secretary
MIDDLETON, Nigel Gatward
Appointed Date: 14 November 1997
Director
GERRED, Paul Anthony
Appointed Date: 25 September 1995
61 years old
Director
MIDDLETON, Nigel Gatward

60 years old

Resigned Directors

Secretary
LONGMAN, Terence Reginald
Resigned: 02 January 1998
Appointed Date: 23 September 1994
Secretary
MIDDLETON, Jill
Resigned: 23 September 1994
Appointed Date: 05 July 1993
Secretary
MIDDLETON, Peter
Resigned: 05 July 1993
Director
LONGMAN, Terence Reginald
Resigned: 02 January 1998
98 years old
Director
MIDDLETON, Peter
Resigned: 31 August 1993
93 years old

Persons With Significant Control

Mr Nigel Gatward Middleton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RADIOLUX LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
28 Feb 2016
Micro company accounts made up to 31 May 2015
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 501
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 80 more events
14 Aug 1987
Return made up to 20/07/87; full list of members
26 Sep 1986
Accounts for a small company made up to 31 March 1986
26 Sep 1986
Return made up to 15/07/86; full list of members
12 May 1986
Accounts for a small company made up to 31 March 1985
27 Sep 1957
Incorporation

RADIOLUX LIMITED Charges

27 February 2009
Debenture
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 1992
Fixed and floating charge
Delivered: 1 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 1984
Legal charge
Delivered: 13 March 1984
Status: Satisfied on 14 July 1993
Persons entitled: Midland Bank PLC
Description: F/Hold 17, high street, harpenden, hertfordshire & 1A…

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