Staley Radford & Co. Ltd was registered on 23 December 1927 with its registered office in Middlesex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. This business has 5 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOHN, Walther Aage | 22 August 1996 | 15 September 2003 | 1 |
| MARCH, Kenneth Anthony | N/A | 02 August 1997 | 1 |
| MCNEILL, Richard Charles | N/A | 31 December 1997 | 1 |
| NIELSEN, Hans Henrik | 04 January 2000 | 29 June 2001 | 1 |
| OZTOPRAK, Aziz | 01 January 2005 | 02 January 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 April 2020 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 18 October 2017 | |
| CS01 - N/A | 17 April 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 13 April 2014 | |
| AA - Annual Accounts | 12 September 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| CH01 - Change of particulars for director | 20 April 2012 | |
| AD01 - Change of registered office address | 20 April 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| AA - Annual Accounts | 07 January 2010 | |
| 363a - Annual Return | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2009 | |
| AA - Annual Accounts | 12 March 2009 | |
| AA - Annual Accounts | 11 July 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| 363s - Annual Return | 21 May 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
| 395 - Particulars of a mortgage or charge | 13 July 2006 | |
| 363s - Annual Return | 08 May 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2005 | |
| AA - Annual Accounts | 12 November 2004 | |
| AAMD - Amended Accounts | 26 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2004 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 10 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| 363s - Annual Return | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
| 395 - Particulars of a mortgage or charge | 07 December 2001 | |
| 395 - Particulars of a mortgage or charge | 16 November 2001 | |
| AA - Annual Accounts | 14 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| 287 - Change in situation or address of Registered Office | 29 November 2000 | |
| AA - Annual Accounts | 19 September 2000 | |
| 395 - Particulars of a mortgage or charge | 27 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 April 2000 | |
| 363s - Annual Return | 25 April 2000 | |
| RESOLUTIONS - N/A | 15 February 2000 | |
| 123 - Notice of increase in nominal capital | 15 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2000 | |
| AA - Annual Accounts | 13 October 1999 | |
| 287 - Change in situation or address of Registered Office | 28 June 1999 | |
| 363s - Annual Return | 06 June 1999 | |
| AA - Annual Accounts | 08 October 1998 | |
| 363s - Annual Return | 15 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1997 | |
| 363s - Annual Return | 22 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1997 | |
| AA - Annual Accounts | 21 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1996 | |
| 363s - Annual Return | 25 May 1996 | |
| AA - Annual Accounts | 08 May 1996 | |
| 363s - Annual Return | 18 May 1995 | |
| AA - Annual Accounts | 26 April 1995 | |
| 363s - Annual Return | 25 April 1994 | |
| AA - Annual Accounts | 11 April 1994 | |
| 363s - Annual Return | 26 April 1993 | |
| 288 - N/A | 26 April 1993 | |
| AA - Annual Accounts | 15 April 1993 | |
| AA - Annual Accounts | 14 April 1992 | |
| 363s - Annual Return | 08 April 1992 | |
| AA - Annual Accounts | 13 June 1991 | |
| 363a - Annual Return | 13 June 1991 | |
| 287 - Change in situation or address of Registered Office | 02 October 1990 | |
| AA - Annual Accounts | 24 April 1990 | |
| 363 - Annual Return | 24 April 1990 | |
| 288 - N/A | 10 April 1990 | |
| AA - Annual Accounts | 31 May 1989 | |
| 363 - Annual Return | 31 May 1989 | |
| AA - Annual Accounts | 20 May 1988 | |
| 363 - Annual Return | 20 May 1988 | |
| AA - Annual Accounts | 19 June 1987 | |
| 363 - Annual Return | 19 June 1987 | |
| AA - Annual Accounts | 04 August 1986 | |
| 363 - Annual Return | 04 August 1986 | |
| MISC - Miscellaneous document | 07 December 1961 | |
| NEWINC - New incorporation documents | 23 December 1927 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 05 July 2006 | Outstanding |
N/A |
| Debenture | 23 November 2001 | Outstanding |
N/A |
| Charge of deposit | 29 October 2001 | Outstanding |
N/A |
| Rent deposit deed | 18 May 2000 | Outstanding |
N/A |
