About

Registered Number: 03425234
Date of Incorporation: 27/08/1997 (27 years and 7 months ago)
Company Status: Liquidation
Registered Address: Totemic House Springfield Business Park, Caunt Road, Grantham, Lincs, NG31 7FZ

 

Based in Grantham, Lincs, Radius Mouldings Ltd was registered on 27 August 1997. We don't currently know the number of employees at the company. The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDISTY, Allan 01 September 1997 - 1
Secretary Name Appointed Resigned Total Appointments
HARDISTY, Mary Patricia 01 September 1997 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 January 2020
RESOLUTIONS - N/A 10 January 2020
LIQ01 - N/A 10 January 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 10 January 2020
AA - Annual Accounts 12 December 2019
AA01 - Change of accounting reference date 28 November 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 28 August 2018
PSC01 - N/A 06 August 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 29 September 2017
MR04 - N/A 13 June 2017
MR04 - N/A 13 June 2017
MR04 - N/A 13 June 2017
AA - Annual Accounts 02 February 2017
CS01 - N/A 31 August 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 28 August 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 03 September 2012
MG01 - Particulars of a mortgage or charge 28 April 2012
AR01 - Annual Return 16 September 2011
AA - Annual Accounts 19 August 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
MG01 - Particulars of a mortgage or charge 17 January 2010
AA - Annual Accounts 17 November 2009
AR01 - Annual Return 13 October 2009
395 - Particulars of a mortgage or charge 12 May 2009
AA - Annual Accounts 19 February 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 15 October 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 15 September 2006
AA - Annual Accounts 14 November 2005
363a - Annual Return 30 August 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 24 August 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 29 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 January 2002
363s - Annual Return 20 November 2001
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 07 November 2001
395 - Particulars of a mortgage or charge 18 May 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 05 April 2000
287 - Change in situation or address of Registered Office 29 February 2000
363s - Annual Return 27 September 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 21 September 1998
225 - Change of Accounting Reference Date 08 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1997
395 - Particulars of a mortgage or charge 27 September 1997
288a - Notice of appointment of directors or secretaries 22 September 1997
288a - Notice of appointment of directors or secretaries 22 September 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
NEWINC - New incorporation documents 27 August 1997

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 April 2012 Fully Satisfied

N/A

Legal charge 01 May 2009 Fully Satisfied

N/A

Mortgage debenture 14 May 2001 Fully Satisfied

N/A

Debenture 26 September 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.