LOW POWER RADIO SOLUTIONS LIMITED
WITNEY L P R S LIMITED THE QUANTELEC GROUP LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 4BH

Company number 01921587
Status Active
Incorporation Date 12 June 1985
Company Type Private Limited Company
Address TWO RIVERS INDUSTRIAL ESTATE, STATION LANE, WITNEY, OXFORDSHIRE, OX28 4BH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 50,200 . The most likely internet sites of LOW POWER RADIO SOLUTIONS LIMITED are www.lowpowerradiosolutions.co.uk, and www.low-power-radio-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Hanborough Rail Station is 5.6 miles; to Charlbury Rail Station is 6.5 miles; to Ascott-under-Wychwood Rail Station is 7.1 miles; to Kingham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Low Power Radio Solutions Limited is a Private Limited Company. The company registration number is 01921587. Low Power Radio Solutions Limited has been working since 12 June 1985. The present status of the company is Active. The registered address of Low Power Radio Solutions Limited is Two Rivers Industrial Estate Station Lane Witney Oxfordshire Ox28 4bh. . GILLIBRAND, Annette Susan is a Director of the company. GILLIBRAND, John Barry is a Director of the company. PUMMELL, Nicholas Kenneth is a Director of the company. Secretary BORRETT, David Malcolm has been resigned. Secretary GILLIBRAND, Annette Susan has been resigned. Secretary SHARPLES, Sandra Elizabeth has been resigned. Director BORRETT, David Malcolm has been resigned. Director CUBBAGE, Peter Charles has been resigned. Director GREENWAY, Stephen James has been resigned. Director SHARPLES, John has been resigned. Director SHARPLES, Sandra Elizabeth has been resigned. Director SULLIVAN, Daniel James has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
GILLIBRAND, Annette Susan
Appointed Date: 30 May 1996
73 years old
Director
GILLIBRAND, John Barry

75 years old
Director
PUMMELL, Nicholas Kenneth
Appointed Date: 01 November 2015
46 years old

Resigned Directors

Secretary
BORRETT, David Malcolm
Resigned: 30 June 1996
Secretary
GILLIBRAND, Annette Susan
Resigned: 01 June 2012
Appointed Date: 30 June 1996
Secretary
SHARPLES, Sandra Elizabeth
Resigned: 22 August 2014
Appointed Date: 01 June 2012
Director
BORRETT, David Malcolm
Resigned: 30 June 1996
79 years old
Director
CUBBAGE, Peter Charles
Resigned: 01 January 2010
Appointed Date: 01 July 2004
62 years old
Director
GREENWAY, Stephen James
Resigned: 23 July 1993
66 years old
Director
SHARPLES, John
Resigned: 31 October 2013
Appointed Date: 01 January 2011
66 years old
Director
SHARPLES, Sandra Elizabeth
Resigned: 22 August 2014
Appointed Date: 01 October 2011
65 years old
Director
SULLIVAN, Daniel James
Resigned: 30 June 2005
Appointed Date: 01 July 2004
66 years old

Persons With Significant Control

Mr John Barry Gillibrand
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Annette Susan Gillibrand
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOW POWER RADIO SOLUTIONS LIMITED Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
18 Aug 2016
Total exemption full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 50,200
15 Dec 2015
Appointment of Mr Nicholas Kenneth Pummell as a director on 1 November 2015
06 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 100 more events
21 Apr 1987
Declaration of satisfaction of mortgage/charge
21 Apr 1987
Declaration of satisfaction of mortgage/charge
24 Mar 1987
Particulars of mortgage/charge
09 Feb 1987
Return made up to 30/09/86; full list of members
05 Dec 1986
Accounts for a small company made up to 30 June 1986

LOW POWER RADIO SOLUTIONS LIMITED Charges

24 December 2008
Floating charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: John Barry Gillibrand and Robinson Gear (Management Services) Limited, Trustees of the Quantelec (1989) Executive Pension Scheme
Description: All stock in trade of the company including good and other…
27 October 2005
Fixed and floating charge
Delivered: 31 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 1997
Fixed charge on receivables and other debts
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: Lombard Natwest Discounting Limited
Description: By way of fixed equitable charge: (I) all receivables…
28 September 1992
Mortgage debenture
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 March 1987
Debenture
Delivered: 24 March 1987
Status: Satisfied on 24 August 1992
Persons entitled: Standard Chartere Bank
Description: Including trade fixtures. Fixed and floating charges over…
20 February 1986
Mortgage
Delivered: 21 February 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any movies now or hereafter standing to the credit of a…
20 February 1986
Single debenture
Delivered: 21 February 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtuers. Fixed and floating charges over…

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