SUFFOLK GROUP RADIO LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 01582637
Status Active
Incorporation Date 26 August 1981
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 one hundred and sixty events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of SUFFOLK GROUP RADIO LIMITED are www.suffolkgroupradio.co.uk, and www.suffolk-group-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four 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.Suffolk Group Radio Limited is a Private Limited Company. The company registration number is 01582637. Suffolk Group Radio Limited has been working since 26 August 1981. The present status of the company is Active. The registered address of Suffolk Group 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 FROSTICK, Raymond Charles has been resigned. Secretary GIFFARD-TAYLOR, Barrie has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary NORMAN, Robert John has been resigned. Secretary POTTERELL, Clive Ronald 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 CARGILL, David Henderson has been resigned. Director CONNOLE, Michael Damien has been resigned. Director MANNING, Richard Denley John has been resigned. Director NORMAN, Robert John has been resigned. Director PALLOT, Wendy Monica has been resigned. Director STEWART, Michael has been resigned. Director STUART, George Russell has been resigned. Director TABOR, Ashley Daniel has been resigned. Director THOMSON, Donald Alexander has been resigned. Director YOUNG, Charles Robert Worboys 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: 20 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
FROSTICK, Raymond Charles
Resigned: 20 April 1994
Secretary
GIFFARD-TAYLOR, Barrie
Resigned: 01 November 1999
Appointed Date: 01 March 1997
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005
Secretary
NORMAN, Robert John
Resigned: 01 March 1997
Appointed Date: 20 April 1994
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
ALLEN, Charles Lamb
Resigned: 20 November 2008
Appointed Date: 09 June 2008
68 years old
Director
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
Appointed Date: 31 May 1996
72 years old
Director
CARGILL, David Henderson
Resigned: 31 May 1996
89 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 15 January 2008
61 years old
Director
NORMAN, Robert John
Resigned: 28 March 2007
Appointed Date: 18 April 1991
65 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 08 November 2001
60 years old
Director
STEWART, Michael
Resigned: 14 May 2003
79 years old
Director
STUART, George Russell
Resigned: 15 June 2001
78 years old
Director
TABOR, Ashley Daniel
Resigned: 20 November 2008
Appointed Date: 09 June 2008
48 years old
Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 20 November 2008
73 years old
Director
YOUNG, Charles Robert Worboys
Resigned: 31 March 1998
82 years old

SUFFOLK GROUP RADIO LIMITED Events

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
11 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 464,934
...
... and 150 more events
08 May 1986
Return made up to 07/04/86; full list of members
08 Jul 1985
Accounts made up to 30 September 1984
28 Jun 1984
Accounts made up to 30 September 1983
16 May 1983
Accounts made up to 30 September 1982
26 Aug 1981
Certificate of incorporation

SUFFOLK GROUP 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…
30 November 1990
Mortgage debenture
Delivered: 10 December 1990
Status: Satisfied on 26 October 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 November 1982
Single debenture
Delivered: 25 November 1982
Status: Satisfied on 16 September 1989
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SUFFOLK GRILL LIMITED SUFFOLK GROUP HOLDINGS LIMITED SUFFOLK GUIDES LTD SUFFOLK HAIRWAYS LTD SUFFOLK HALAL LTD SUFFOLK HANDMADE KITCHENS LLP SUFFOLK HARDWOODS LIMITED