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PENNINE RADIO LIMITED

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

Company details

82 FITZWILLIAM STREET, HUDDERSFIELD, HD1 5BE

PENNINE RADIO LIMITED on the map

Company type: Private Limited Company
Company number: 00607458
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.03
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24100 - Manufacture of basic iron and steel and of ferro-alloys
  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE & CHARGE - Outstanding on 1971.09.14
MIDLAND BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 1991.10.12
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2000.01.28

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 10002
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD TAYLOR / 04/12/2014
Form type: CH01
Date: 2014.12.09
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04/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD TAYLOR / 08/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA TAYLOR / 08/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD TAYLOR / 08/12/2009
Form type: CH01
Date: 2009.12.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
Child documents:
Document type: ANNOTATION
Date: 2001.12.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.12

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Company directors and board members:

JAMES EDWARD TAYLOR (current)
Secretary, DIRECTOR, 2005.10.30
14 NORTHORPE LANE , MIRFIELD
WF14 0QJ, WEST YORKSHIRE
GERALD DESMOND TAYLOR (current)
Director, COMPANY SECRETARY/DIRECTOR, 1991.11.27
3 HAZEL GROVE BRADLEY BAR , HUDDERSFIELD
HD2 2JP, WEST YORKSHIRE
JAMES EDWARD TAYLOR (current)
Director, 1998.03.13
14 NORTHORPE LANE , MIRFIELD
WF14 0QJ, WEST YORKSHIRE
PAMELA TAYLOR (current)
Director, COMPANY DIRECTOR, 1991.11.27
3 HAZEL GROVE BRADLEY BAR , HUDDERSFIELD
HD2 2JP, WEST YORKSHIRE
YVONNE STOCKS (resigned)
Secretary, 1998.03.13 - 2005.10.28
149 LASCELLES HALL ROAD , KIRKHEATON
HD5 0BE
GERALD DESMOND TAYLOR (resigned)
Secretary, 1991.11.27 - 1998.03.13
3 HAZEL GROVE BRADLEY BAR , HUDDERSFIELD
HD2 2JP, WEST YORKSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 160,781
Current Assets £ 153,393
Tangible Fixed Assets Depreciation £ 573,059
Provisions For Liabilities Charges £ 1,903
Debtors £ 104,616
Shareholder Funds £ 60,544
Profit Loss Account Reserve £ 131,835
Revaluation Reserve £ 61,289
Called Up Share Capital £ 10,002
Net Assets Liabilities Including Pension Asset Liability £ 60,544
Total Assets Less Current Liabilities £ 76,359
Net Current Assets Liabilities £ 84,422
Creditors Due Within One Year £ 237,815
Stocks Inventory £ 48,777
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted £ 9,000
Tangible Fixed Assets Disposals £ 18,594
Tangible Fixed Assets Cost Or Valuation £ 709,953
Tangible Fixed Assets Depreciation Charged In Period £ 22,441
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 17,148
Creditors Due After One Year £ 135,000

Information about the Private Limited Company PENNINE RADIO 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: 2016.05.21. Reload the data