RADIO BREEZE AM LTD.

Hellopages » Greater London » Westminster » WC2H 7LA
Company number 01471846
Status Active
Incorporation Date 8 January 1980
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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of RADIO BREEZE AM LTD. are www.radiobreezeam.co.uk, and www.radio-breeze-am.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one 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.Radio Breeze Am Ltd is a Private Limited Company. The company registration number is 01471846. Radio Breeze Am Ltd has been working since 08 January 1980. The present status of the company is Active. The registered address of Radio Breeze Am Ltd 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. Secretary GARRETT, Michael John 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 CONNOLE, Michael Damien has been resigned. Director GREEN, Christopher John Charles, Professor has been resigned. Director HINTON, Philip Roy has been resigned. Director KEDDIE, Murray David Maitland has been resigned. Director MANNING, Richard Denley John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director MOONMAN, Eric, Prof has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director TAYLOR, John Patrick Enfield 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: 07 August 2000
Secretary
GARRETT, Michael John
Resigned: 07 August 2000
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
69 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
GREEN, Christopher John Charles, Professor
Resigned: 20 March 2001
Appointed Date: 01 May 1995
83 years old
Director
HINTON, Philip Roy
Resigned: 30 April 1995
75 years old
Director
KEDDIE, Murray David Maitland
Resigned: 30 September 1991
96 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 31 July 2003
61 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old
Director
MOONMAN, Eric, Prof
Resigned: 24 July 2002
Appointed Date: 01 October 1991
96 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 08 August 2000
60 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old
Director
TAYLOR, John Patrick Enfield
Resigned: 31 July 2003
Appointed Date: 08 August 2000
77 years old

RADIO BREEZE AM LTD. Events

02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Appointment of Mr Jonathan Beak as a secretary on 9 November 2015
23 Nov 2015
Appointment of Mr Darren David Singer as a director on 9 November 2015
...
... and 104 more events
12 Apr 1988
Return made up to 02/03/88; full list of members
17 Apr 1987
Full accounts made up to 30 September 1986
17 Apr 1987
Return made up to 01/04/87; full list of members
04 Jun 1986
Full accounts made up to 30 September 1985
04 Jun 1986
Return made up to 28/05/86; full list of members

RADIO BREEZE AM LTD. Charges

5 February 1981
Guarantee & debenture
Delivered: 26 February 1981
Status: Satisfied on 18 May 2000
Persons entitled: Barclays Bank PLC
Description: F/H radio house formerly (standard hse) cliftown rd…
5 February 1981
Guarantee & debenture
Delivered: 26 February 1981
Status: Satisfied on 18 May 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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