About

Registered Number: 00607458
Date of Incorporation: 03/07/1958 (61 years and 4 months ago)
Company Status: Active
Registered Address: 82 Fitzwilliam Street, Huddersfield, HD1 5BE

 

Pennine Radio Ltd was founded on 03 July 1958 with its registered office in the United Kingdom, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Taylor, James Edward, Taylor, Pamela, Stocks, Yvonne, Taylor, Gerald Desmond at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, James Edward 13 March 1998 - 1
TAYLOR, Pamela N/A - 1
Secretary Name Appointed Resigned Total Appointments
STOCKS, Yvonne 13 March 1998 28 October 2005 1
TAYLOR, Gerald Desmond N/A 13 March 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Gerald Desmond Taylor/
1934-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
James Edward Taylor/
1965-02
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 05 February 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 13 December 2016
CH01 - Change of particulars for director 12 December 2016
CH01 - Change of particulars for director 12 December 2016
CH03 - Change of particulars for secretary 12 December 2016
CH01 - Change of particulars for director 12 December 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 09 December 2014
CH01 - Change of particulars for director 09 December 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 21 November 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 17 December 2009
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 04 December 2008
363s - Annual Return 01 February 2008
AA - Annual Accounts 02 December 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 24 January 2007
AA - Annual Accounts 03 June 2006
363s - Annual Return 14 February 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 16 December 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 14 October 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 12 December 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 12 December 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 07 December 2001
363s - Annual Return 13 February 2001
AA - Annual Accounts 01 February 2001
AA - Annual Accounts 20 March 2000
363s - Annual Return 02 February 2000
395 - Particulars of a mortgage or charge 28 January 2000
AA - Annual Accounts 12 February 1999
363s - Annual Return 12 January 1999
288b - Notice of resignation of directors or secretaries 23 March 1998
288a - Notice of appointment of directors or secretaries 23 March 1998
288a - Notice of appointment of directors or secretaries 23 March 1998
AA - Annual Accounts 13 February 1998
363s - Annual Return 30 December 1997
363s - Annual Return 10 June 1997
AA - Annual Accounts 27 May 1997
AA - Annual Accounts 23 April 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 24 November 1994
AA - Annual Accounts 06 April 1994
363s - Annual Return 25 February 1994
AA - Annual Accounts 24 March 1993
363s - Annual Return 14 December 1992
AA - Annual Accounts 27 January 1992
363a - Annual Return 13 January 1992
395 - Particulars of a mortgage or charge 12 October 1991
AA - Annual Accounts 11 December 1990
363 - Annual Return 11 December 1990
AA - Annual Accounts 14 December 1989
363 - Annual Return 14 December 1989
363 - Annual Return 30 November 1988
AA - Annual Accounts 22 November 1988
AA - Annual Accounts 09 February 1988
363 - Annual Return 09 February 1988
AA - Annual Accounts 22 December 1986
363 - Annual Return 22 December 1986

Mortgages & Charges

Description Date Status Charge by
Chattels mortgage 28 January 2000 Outstanding

N/A

Fixed & floating charge 09 October 1991 Outstanding

N/A

Mortgage & charge 09 September 1971 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.