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MINEHEAD RADIO LIMITED

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

Company details

4 IRNHAM ROAD, MINEHEAD, SOMERSET, TA24 5DG

MINEHEAD RADIO LIMITED on the map

Company type: Private Limited Company
Company number: 00713397
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Previous names:

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:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1978.11.30
HITACHI CREDIT (UK) LTD
CHARGE - Outstanding on 1985.07.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.10
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.04.19

List of company documents:

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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.05.16
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06/04/16 STATEMENT OF CAPITAL GBP 50.00
Form type: SH06
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 50
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.16
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2016.04.27
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27/02/16 STATEMENT OF CAPITAL GBP 61.00
Form type: SH06
Date: 2016.04.27
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.27
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
£2.95
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30/11/15 STATEMENT OF CAPITAL GBP 64.50
Form type: SH06
Date: 2016.01.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.01.14
£2.95
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31/08/15 STATEMENT OF CAPITAL GBP 68.0
Form type: SH06
Date: 2015.09.22
£2.95
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APPROVE PURCHASE CONTRACT TERMS 31/08/2015
Form type: RES13
Date: 2015.09.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.22
£2.95
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DIRECTOR APPOINTED MRS CLAIR ELIZABETH HOPKINS
Form type: AP01
Date: 2015.09.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.07.02
£2.95
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30/05/15 STATEMENT OF CAPITAL GBP 71.50
Form type: SH06
Date: 2015.07.02
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.02
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.03.30
£2.95
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28/02/15 STATEMENT OF CAPITAL GBP 75
Form type: SH06
Date: 2015.03.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.01.08
£2.95
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28/11/14 STATEMENT OF CAPITAL GBP 78.50
Form type: SH06
Date: 2015.01.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.01.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.09.24
£2.95
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29/08/14 STATEMENT OF CAPITAL GBP 82.0
Form type: SH06
Date: 2014.09.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.06.24
£2.95
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30/05/14 STATEMENT OF CAPITAL GBP 85.0
Form type: SH06
Date: 2014.06.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.03.17
£2.95
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17/03/14 STATEMENT OF CAPITAL GBP 88.0
Form type: SH06
Date: 2014.03.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.17
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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07/01/14 STATEMENT OF CAPITAL GBP 91
Form type: SH06
Date: 2014.01.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.12.20
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.12.20
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.09.16
£2.95
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16/09/13 STATEMENT OF CAPITAL GBP 94
Form type: SH06
Date: 2013.09.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2013 FROM, RADIOVISION HOUSE, FRIDAY STREET, MINEHEAD, SOMERSET, TA24 5TH
Form type: AD01
Date: 2013.09.05
£2.95
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02/08/13 STATEMENT OF CAPITAL GBP 97.0
Form type: SH06
Date: 2013.08.02
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.07.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIZER
Form type: TM01
Date: 2013.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANGELA SIZER
Form type: TM01
Date: 2013.07.01
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APPOINTMENT TERMINATED, SECRETARY GRAHAM SIZER
Form type: TM02
Date: 2013.07.01
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.21
£2.95
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ADOPT ARTICLES 15/02/2013
Form type: RES01
Date: 2013.02.21
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.13
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANNE JOAN ATKINS / 20/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER SIZER / 14/01/2010
Form type: CH01
Date: 2010.01.14

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Company directors and board members:

DIANNE JOAN ATKINS (current)
Director, COMPANY DIRECTOR, 1998.04.01
GREENHAVEN WHITEGATE ROAD , MINEHEAD
TA24 5SR, SOMERSET
PETER DUNCAN ATKINS (current)
Director, COMPANY DIRECTOR, 1991.03.01
GREENHAVEN WHITEGATE ROAD , MINEHEAD
TA24 5SR, SOMERSET
CLAIR ELIZABETH HOPKINS (current)
Director, MANAGER, 2015.09.03
4 IRNHAM ROAD , MINEHEAD
TA24 5DG, SOMERSET
GRAHAM PETER SIZER (resigned)
Secretary, 1992.01.19 - 2013.06.28
6 MOUNT ROYAL WEIRFIELD ROAD , MINEHEAD
TA24 5QF, SOMERSET
ANGELA MARY SIZER (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2013.06.28
6 MOUNT ROYAL WEIRFIELD ROAD , MINEHEAD
TA24 5QF, SOMERSET
GRAHAM PETER SIZER (resigned)
Director, TELEVISION DEALER, 1992.01.19 - 2013.06.28
6 MOUNT ROYAL WEIRFIELD ROAD , MINEHEAD
TA24 5QF, SOMERSET
MURIEL CONSTANCE SIZER (resigned)
Director, TELEVISION DEALER, 1992.01.19 - 2001.09.07
HACKETTY LODGE PORLOCK , MINEHEAD
TA24 8HZ, SOMERSET
Date 2013.12.31
Fixed Assets £ 39,842
Tangible Fixed Assets £ 37,352
Current Assets £ 238,827
Provisions For Liabilities Charges £ 3,275
Debtors £ 22,100
Shareholder Funds £ 208,640
Profit Loss Account Reserve £ 208,540
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 208,640
Total Assets Less Current Liabilities £ 211,915
Net Current Assets Liabilities £ 172,073
Creditors Due Within One Year £ 66,754
Cash Bank In Hand £ 90,551
Stocks Inventory £ 126,176
Par Value Share B Ordinary of £0.50 each
Number Shares Allotted £ 200
Capital Redemption Reserve £ 9
Investments Fixed Assets £ 2,490

Companies near to MINEHEAD RADIO ltd.

Information about the Private Limited Company MINEHEAD 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: 2016.05.29. Reload the data