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BLACKFRIARS RADIO LIMITED

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

Company details

MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD, PINNER, MIDDX, UNITED KINGDOM, HA5 5NE

BLACKFRIARS RADIO LIMITED on the map

Company type: Private Limited Company
Company number: 00647299
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.18
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

EAGLE STAR ASSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1991.06.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.09.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.07.29

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 6000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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REGISTERED OFFICE CHANGED ON 04/08/2015 FROM, 11 WELBECK STREET, LONDON, W1G 9XZ
Form type: AD01
Date: 2015.08.04
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
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PREVSHO FROM 30/03/2014 TO 29/03/2014
Form type: AA01
Date: 2014.12.23
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30/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
£2.95
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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PREVSHO FROM 31/03/2013 TO 30/03/2013
Form type: AA01
Date: 2013.12.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, 8 WIMPOLE STREET, LONDON, W1G 9SP
Form type: AD01
Date: 2010.04.16
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.03.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.03.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.03.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.03.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.31
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REGISTERED OFFICE CHANGED ON 31/01/01 FROM:, 8 WIMPOLE STREET, LONDON, W1M 8NL
Form type: 287
Date: 2001.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/98 FROM:, 8 WIMPOLE STREET, LONDON, W1M 8LA
Form type: 287
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/97 FROM:, 8 WIMPOLE STREET, LONDON, W1M 7AB
Form type: 287
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/96 FROM:, 6TH FLOOR WINCHESTER HOUSE, 259-269 OLD MARYLEBONE ROAD, LONDON, NW1 5RA
Form type: 287
Date: 1996.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.14

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Company directors and board members:

RUSSELL STEPHEN LYNNE (current)
Secretary, 1991.05.30
11 MARSH CLOSE , LONDON
NW7 4NY
MARK JEREMY LYNNE (current)
Director, GENERAL MANAGER, 1991.05.30
16 THE AVENUE , RADLETT
WD7 7DW, HERTFORDSHIRE
RUSSELL STEPHEN LYNNE (current)
Director, COMPANY DIRECTOR, 1991.05.30
11 MARSH CLOSE , LONDON
NW7 4NY
Date 2013.03.30
Fixed Assets £ 70,308
Tangible Fixed Assets £ 70,308
Debtors £ 127,416
Shareholder Funds £ 70,156
Profit Loss Account Reserve £ 64,156
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 70,156
Total Assets Less Current Liabilities £ 183,688
Net Current Assets Liabilities £ 113,380
Creditors Due Within One Year £ 14,036
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 6,000
Creditors Due After One Year £ 113,532

Companies near to BLACKFRIARS RADIO ltd.

Information about the Private Limited Company BLACKFRIARS 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: 2016.05.25. Reload the data