CHILTERN RADIO LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 01472241
Status Active
Incorporation Date 10 January 1980
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16. The most likely internet sites of CHILTERN RADIO LIMITED are www.chilternradio.co.uk, and www.chiltern-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Radio Limited is a Private Limited Company. The company registration number is 01472241. Chiltern Radio Limited has been working since 10 January 1980. The present status of the company is Active. The registered address of Chiltern Radio Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. MIRON, Stephen Gabriel is a Director of the company. PARK, Richard Francis Jackson is a Director of the company. SINGER, Darren David is a Director of the company. Secretary BELLEW, Joanne Louise has been resigned. Secretary GIFFARD-TAYLOR, Barrie has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary WALKER, David Nigel has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director ALLEN, Charles Lamb has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director BLACKLEDGE, Michael Brian has been resigned. Director BLACKWELL, Clarence Edwin has been resigned. Director BURTON, Peter has been resigned. Director CLARK, Robert Durrant has been resigned. Director CONNOLE, Michael Damien has been resigned. Director CREWE, David Edwin has been resigned. Director DARBON, Howard Guy has been resigned. Director FRANCIS, Edgar has been resigned. Director HOWARD, Ronald has been resigned. Director KING, Nigel John has been resigned. Director MANNING, Richard Denley John has been resigned. Director MASON, Colin Rees has been resigned. Director MEAKIN, Henry Paul John has been resigned. Director NUTTING, Diane, Lady has been resigned. Director PALLOT, Wendy Monica has been resigned. Director PALMER, Richard John has been resigned. Director PIRIE, Stella Jane has been resigned. Director STOLLERY, John Leslie has been resigned. Director TABOR, Ashley Daniel has been resigned. Director THOMSON, Donald Alexander has been resigned. Director TRAFFORD, Jonathan Hugh has been resigned. Director TRESILIAN, Nicholas Stewart has been resigned. Director WALKER, David Nigel has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
MIRON, Stephen Gabriel
Appointed Date: 30 September 2009
60 years old
Director
PARK, Richard Francis Jackson
Appointed Date: 18 November 2008
77 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
BELLEW, Joanne Louise
Resigned: 05 September 2005
Appointed Date: 01 November 1999
Secretary
GIFFARD-TAYLOR, Barrie
Resigned: 01 November 1999
Appointed Date: 28 July 1995
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Secretary
WALKER, David Nigel
Resigned: 28 July 1995
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Director
ALLEN, Charles Lamb
Resigned: 18 November 2008
Appointed Date: 09 June 2008
68 years old
Director
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
Appointed Date: 28 July 1995
72 years old
Director
BLACKLEDGE, Michael Brian
Resigned: 28 July 1995
92 years old
Director
BLACKWELL, Clarence Edwin
Resigned: 31 December 2002
Appointed Date: 28 July 1995
98 years old
Director
BURTON, Peter
Resigned: 28 July 1995
95 years old
Director
CLARK, Robert Durrant
Resigned: 03 June 1993
86 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
CREWE, David Edwin
Resigned: 28 July 1995
82 years old
Director
DARBON, Howard Guy
Resigned: 25 August 1995
82 years old
Director
FRANCIS, Edgar
Resigned: 14 August 1995
92 years old
Director
HOWARD, Ronald
Resigned: 28 July 1995
104 years old
Director
KING, Nigel John
Resigned: 28 July 1995
86 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 15 January 2008
60 years old
Director
MASON, Colin Rees
Resigned: 07 September 1995
82 years old
Director
MEAKIN, Henry Paul John
Resigned: 26 July 2001
Appointed Date: 28 July 1995
81 years old
Director
NUTTING, Diane, Lady
Resigned: 28 July 1995
84 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 08 November 2001
60 years old
Director
PALMER, Richard John
Resigned: 31 December 2002
Appointed Date: 28 July 1995
98 years old
Director
PIRIE, Stella Jane
Resigned: 31 March 2006
Appointed Date: 28 July 1995
75 years old
Director
STOLLERY, John Leslie
Resigned: 28 January 1995
95 years old
Director
TABOR, Ashley Daniel
Resigned: 18 November 2008
Appointed Date: 09 June 2008
48 years old
Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 18 November 2008
73 years old
Director
TRAFFORD, Jonathan Hugh
Resigned: 31 December 2002
Appointed Date: 28 July 1995
92 years old
Director
TRESILIAN, Nicholas Stewart
Resigned: 31 December 2002
Appointed Date: 28 July 1995
87 years old
Director
WALKER, David Nigel
Resigned: 28 July 1995
67 years old

Persons With Significant Control

Global Radio Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILTERN RADIO LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
19 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
19 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
19 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 192 more events
12 Oct 1987
Full accounts made up to 30 September 1986
25 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1987
Return made up to 09/03/87; full list of members
26 Mar 1981
Certificate of re-registration from Private to Public Limited Company
10 Jan 1980
Certificate of incorporation

CHILTERN RADIO LIMITED Charges

26 April 2012
Debenture
Delivered: 8 May 2012
Status: Satisfied on 18 December 2014
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
14 October 2009
Composite debenture
Delivered: 21 October 2009
Status: Satisfied on 18 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Debenture accession deed
Delivered: 10 March 2009
Status: Satisfied on 18 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 1995
Mortgage debenture
Delivered: 13 July 1995
Status: Satisfied on 25 November 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 June 1993
Mortgage debenture
Delivered: 16 June 1993
Status: Satisfied on 8 February 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 December 1992
A credit agreement
Delivered: 11 December 1992
Status: Satisfied on 26 October 2000
Persons entitled: Close Brothers Limited
Description: All the companys right title and interest payable under the…
29 October 1981
Legal mortgage
Delivered: 5 November 1981
Status: Satisfied on 25 November 1995
Persons entitled: National Westminster Bank PLC
Description: Chiltern radio chiltern road dunstable LV6 1HQ title no. Bd…

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