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RADFORD HOLDINGS LIMITED

Learn more about RADFORD HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK HOUSE, MILE END ROAD, COLWICK, NOTTINGHAM, NG4 2DW

RADFORD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00285811
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Previous names:

Company RADFORD HOLDINGS LIMITED is a Private Limited Company, registration number 00285811, established in United Kingdom on the 16. March 1934. The company is now active. The company has been in business for 82 years and 8 months. This company used to be called THOMAS LONG & SONS LIMITED. The company is based on PARK HOUSE, MILE END ROAD, COLWICK, NOTTINGHAM, NG4 2DW. Business of the company RADFORD HOLDINGS LIMITED by SIC and NACE code are "49410 - Freight transport by road", "68209 - Other letting and operating of own or leased real estate", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company RADFORD HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1967.10.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.05.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.09.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.09.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.09.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.09.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.06.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.06.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.09.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.05.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.07.13
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2004.03.27
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2005.01.10
ANGLO IRISH ASSET FINANCE PLC
DEBENTURE - Outstanding on 2007.01.11
ANGLO IRISH ASSET FINANCE PLC
LEGAL CHARGE - Outstanding on 2007.01.11
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.06.28
ROGER INGER RADFORD VERONICA CHRISTINE ALICE RADFORD AND ADAM WILLIAM RADFORD AS TRUSTEES OF THE RADFORD HOLDINGS LIMITED RETIREMENT BENEFITS SCHEME
LEGAL CHARGE - Outstanding on 2009.04.22
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.06.12
SANTANDER UK PLC
- Outstanding on 2014.04.04
SANTANDER UK PLC
- Outstanding on 2014.04.04

List of company documents:

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Find out more information about RADFORD HOLDINGS LIMITED. Our website makes it possible to view other available documents related to RADFORD HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 21140
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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REGISTRATION OF A CHARGE / CHARGE CODE 002858110031
Form type: MR01
Date: 2014.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 002858110030
Form type: MR01
Date: 2014.04.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM RADFORD / 01/12/2013
Form type: CH01
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.25
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.04.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA CHRISTINE ALICE RADFORD / 01/12/2010
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER INGER RADFORD / 01/12/2010
Form type: CH01
Date: 2011.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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DIRECTOR APPOINTED MRS VERONICA CHRISTINE ALICE RADFORD
Form type: AP01
Date: 2010.07.29
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM WILLIAM RADFORD / 01/12/2009
Form type: CH01
Date: 2010.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2009.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: 395
Date: 2009.04.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.07.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2008.06.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.03

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Company directors and board members:

VERONICA CHRISTINE ALICE RADFORD (current)
Secretary, 1997.04.30
THE BURROWS CRAGMOOR ROAD BURTON JOYCE , NOTTINGHAM
NG14 5AR
ADAM WILLIAM RADFORD (current)
Director, 2000.12.01
THE BURROWS CRAGMOOR ROAD BURTON JOYCE , NOTTINGHAM
NG14 5AR
ENGLAND
ROGER INGER RADFORD (current)
Director, 1990.12.31
THE BURROWS CRAGMOOR ROAD BURTON JOYCE , NOTTINGHAM
NG14 5AR, NOTTINGHAMSHIRE
VERONICA CHRISTINE ALICE RADFORD (current)
Director, 2010.04.06
THE BURROWS CRAGMOOR ROAD BURTON JOYCE , NOTTINGHAM
NG14 5AR
JOHN MICHAEL ROSE (resigned)
Secretary, 1990.12.31 - 1997.04.30
FARTHINGS THE HOLME WESTHORPE , SOUTHWELL
NG25 0NF, NOTTS
PHILIP GEORGE ATTENBOROUGH (resigned)
Director, QUANTITY SURVEYOR/PROPERTY MAN, 1998.05.07 - 2000.02.29
14 PENHALE DRIVE HUCKNALL , NOTTINGHAM
NG15 6FH
DAVID ALLEN BURROWS (resigned)
Director, ACCOUNTANT, 2002.01.01 - 2007.12.31
6 ASHFIELD GRANGE SAXILBY , LINCOLN
LN1 2NP, LINCOLNSHIRE
RICHARD ALAN MANNING (resigned)
Director, ESTIMATOR/QUANTITY SURVEYOR, 1998.05.07 - 2000.02.29
5 FAIRWAY NEWTON , NOTTINGHAM
NG12 5DW, NOTTINGHAMSHIRE
JOHN MICHAEL ROSE (resigned)
Director, SURVEYOR, 1990.12.31 - 1997.04.30
FARTHINGS THE HOLME WESTHORPE , SOUTHWELL
NG25 0NF, NOTTS
Date 2013.12.31
Fixed Assets £ 5,993,878
Tangible Fixed Assets £ 5,993,740
Current Assets £ 2,940,315
Tangible Fixed Assets Depreciation £ 658,215
Provisions For Liabilities Charges £ 30,972
Debtors £ 780,635
Shareholder Funds £ 6,879,617
Profit Loss Account Reserve £ 4,228,786
Revaluation Reserve £ 2,629,691
Called Up Share Capital £ 21,140
Net Assets Liabilities Including Pension Asset Liability £ 6,879,617
Total Assets Less Current Liabilities £ 8,077,817
Net Current Assets Liabilities £ 2,083,939
Creditors Due Within One Year £ 856,376
Cash Bank In Hand £ 85,387
Stocks Inventory £ 2,074,293
Share Capital Allotted Called Up Paid £ 21,140
Number Shares Allotted £ 21,140
Tangible Fixed Assets Disposals £ 71,824
Tangible Fixed Assets Additions £ 44,884
Tangible Fixed Assets Cost Or Valuation £ 6,606,041
Tangible Fixed Assets Depreciation Charged In Period £ 60,740
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 41,766
Investments Fixed Assets £ 138
Creditors Due After One Year £ 1,167,228

Companies near to RADFORD HOLDINGS ltd.

Information about the Private Limited Company RADFORD HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data