DEVONAIR RADIO LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 01417361
Status Active
Incorporation Date 28 February 1979
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 556,506 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DEVONAIR RADIO LIMITED are www.devonairradio.co.uk, and www.devonair-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten 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.Devonair Radio Limited is a Private Limited Company. The company registration number is 01417361. Devonair Radio Limited has been working since 28 February 1979. The present status of the company is Active. The registered address of Devonair Radio Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary BELLEW, Joanne Louise has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary GILBERT, Graham Allen has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director ANGUS, Paul Christopher has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DEVONPORT, Angela Mary has been resigned. Director DOBSON, Michael Frederick has been resigned. Director FRASER, Christine Esther has been resigned. Director HOLMES, Kenneth Edmund has been resigned. Director MANNING, Richard Denley John has been resigned. Director MARRIOTT, Keith Fordyce has been resigned. Director MARTIN, Anthony John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director PALLOT, Wendy Monica has been resigned. Director PARKER, William George, Doctor has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director PRIDAY, Bruce Robert James has been resigned. Director SMITH, David Frank has been resigned. Director TAYLOR, John Patrick Enfield has been resigned. Director TURNER, Hamish Macdougall has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015

Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 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: 05 November 1999

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 29 March 1994

Secretary
GILBERT, Graham Allen
Resigned: 05 November 1999
Appointed Date: 29 March 1994

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

Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old

Director
ANGUS, Paul Christopher
Resigned: 20 December 1994
74 years old

Director
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
Appointed Date: 04 November 1999
72 years old

Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old

Director
DEVONPORT, Angela Mary
Resigned: 20 December 1994
99 years old

Director
DOBSON, Michael Frederick
Resigned: 20 December 1994
92 years old

Director
FRASER, Christine Esther
Resigned: 20 December 1994
Appointed Date: 19 February 1993
80 years old

Director
HOLMES, Kenneth Edmund
Resigned: 18 January 2001
92 years old

Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 15 January 2008
61 years old

Director
MARRIOTT, Keith Fordyce
Resigned: 20 December 1994
97 years old

Director
MARTIN, Anthony John
Resigned: 01 June 1992
84 years old

Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old

Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 08 November 2001
60 years old

Director
PARKER, William George, Doctor
Resigned: 20 December 1994
86 years old

Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old

Director
PRIDAY, Bruce Robert James
Resigned: 20 December 1994
Appointed Date: 19 February 1993
68 years old

Director
SMITH, David Frank
Resigned: 29 June 1993
81 years old

Director
TAYLOR, John Patrick Enfield
Resigned: 31 July 2003
Appointed Date: 04 November 1999
77 years old

Director
TURNER, Hamish Macdougall
Resigned: 20 December 1994
93 years old

DEVONAIR RADIO LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 556,506

14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015
23 Nov 2015
Appointment of Mr Darren David Singer as a director on 9 November 2015
...
... and 137 more events
25 Mar 1987
Memorandum and Articles of Association
15 Aug 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

04 Jul 1986
Full accounts made up to 30 September 1985

04 Jul 1986
Return made up to 17/06/86; full list of members

29 May 1986
New director appointed

DEVONAIR RADIO LIMITED Charges

2 October 1984
Mortgage debenture
Delivered: 22 October 1984
Status: Satisfied on 21 March 1988
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/h & f/h properties…