R.B. RADLEY & COMPANY LIMITED

Shire Hill, Essex, CB11 3AZ Saffron Walden
StatusACTIVE
Company No.00889911
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated18 Oct 1966
Years53 years, 11 months, 10 days


SUMMARY

R.B. RADLEY & COMPANY LIMITED is an active private limited company with number 00889911. It was incorporated 53 years, 11 months, 10 days ago, on 18 October 1966. The company address is Shire Hill, Essex, CB11 3AZ Saffron Walden, Essex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for R.B. RADLEY & COMPANY LIMITED are 'Shaping and processing of flat glass ' (23120) and 'Wholesale of pharmaceutical goods ' (46460). The accounting category is 'Total Exemption Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryTOTAL EXEMPTION FULL
Returns Due Date26 Nov 2016
Returns Last Date29 Oct 2015
Nature of business (SIC)
23120Shaping and processing of flat glass
46460Wholesale of pharmaceutical goods
Mortgages
Num. Charges3
Outstanding3
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


TAYLER BRADSHAW LIMITED
Corporate-secretary
ACTIVE
Assigned on 30 Oct 2018
Current time on role 1 years, 10 months, 29 days

RADLEY, Iris Edith
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

RADLEY, Mark David
Director
ACTIVE
Assigned on 01 Mar 1993
Current time on role 27 years, 6 months, 27 days

RADLEY, Russell Brian
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

RADLEY, Russell Brian
Secretary
RESIGNED
Assigned on
Resigned on 30 Oct 2018
Time on role 1 years, 10 months, 29 days

BANKS, Joanne Susan
Director
RESIGNED
Assigned on
Resigned on 08 Jul 1993
Time on role 27 years, 2 months, 20 days



RHODES, Frank Arthur
Director
RESIGNED
Assigned on
Resigned on 29 Nov 1991
Time on role 28 years, 9 months, 30 days

CHARGES


3 charges registered
3 outstanding, 1 satisfied, 0 partially satisfied


Mortgage deed


Created on 20 Apr 1999
Delivered on 22 Apr 1999
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Unit 5 the shires shire hill industrial estate saffron walden; ex 379717. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.


Transactions

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Mortgage


Created on 28 May 1988
Delivered on 14 Jun 1988
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a unit 5 shires saffron walden essex. Title no ex 346393 tog with buildings & fixtures and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Single debenture


Created on 12 Mar 1979
Delivered on 19 Mar 1979
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
And goodwill all fixtures fixed plant and machinery heritable property and all other property and assets in scotland premises at sawbridgeworth, hertford title no. Hd 112074 fixed and floating charge (please see doc M38). Undertaking and all property and assets present and future including uncalled capital.


Transactions

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