About

Registered Number: 00654625
Date of Incorporation: 30/03/1960 (64 years ago)
Company Status: Active
Registered Address: The Radionic Association, Baerlein House, Goose Green Deddington, Banbury Oxon, OX15 0SZ

 

Established in 1960, The Radionic Association Ltd are based in Goose Green Deddington, Banbury Oxon, it has a status of "Active". We do not know the number of employees at the business. The business has 52 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAMBER-JUDD, Carol Elisabeth 15 November 2014 - 1
BRIDGER, Guy Simon Ashley 14 November 2014 - 1
COOMBS, Rosalyn Mary 10 May 2010 - 1
NORMAN, Gisela 19 October 2019 - 1
PALFREY, Kathryn 19 October 2019 - 1
ROBERTS, Vicki 30 July 2017 - 1
ADAMS, Michelle Angela 12 July 1997 01 July 1998 1
ALLEN, Evelyn Muriel 15 July 1999 22 October 2005 1
COKER, Lorraine Amanda 05 November 2011 19 February 2013 1
COOMBS, Rosalyn Mary 26 October 2002 01 May 2009 1
COX, Elizabeth 09 November 2013 05 June 2014 1
DAVIS, Christopher 22 October 2005 03 February 2006 1
DAVIS, Margaret Ann 20 July 2002 13 February 2008 1
EVANS, Christine Wendy N/A 08 July 2000 1
EVERITT, Linda Susan 04 August 1993 06 April 1995 1
FABRIEK, Wanda 09 November 2013 04 July 2014 1
FELLOWS, Linda Elizabeth, Dr N/A 03 June 1993 1
FERGUSON, Denise Elizabeth 22 October 2005 16 June 2007 1
FORDER, Valerie 15 July 1999 22 October 2005 1
FRANKS, Nicholas 23 August 2000 01 August 2009 1
GAVIN, Frances Rosalind 18 July 1992 16 July 1997 1
GRAY, Catherine 05 November 2011 06 November 2013 1
GULLIFORD, Ann Eleanor 30 January 2009 10 May 2010 1
HAVILAND, Denis William Garstin Latimer N/A 18 July 1992 1
HIGHAM, Katharine Sarah N/A 13 July 1996 1
HILL, Ian Kenneth N/A 09 July 1994 1
HODGE, Angela Elizabeth 06 February 1992 12 July 1997 1
HOOD, Nicola Susan 07 April 1995 11 March 1999 1
JOHNSON, Annie Joan 16 October 1993 08 July 2000 1
LAFFERTY, Thomas John 12 July 1997 20 July 2002 1
LOADER, Jane 09 November 2013 15 November 2014 1
LOADER, Jane 20 October 2004 26 November 2009 1
LOWE, Gillian 12 June 2010 01 February 2019 1
MACCAW, Sandy 12 July 1995 11 July 1998 1
MOORE, Jacqueline 11 July 1998 16 July 1999 1
PACKSHAW, Robin David N/A 15 July 1999 1
PARSONS, Galea Rosaline 08 July 2000 31 October 2009 1
PICKER, Michael Mark 31 January 2009 07 November 2011 1
PRATT, Amanda Jane 15 July 1999 13 February 2008 1
RICKETTS, Judith Anne Caroline Courtenay N/A 01 October 1994 1
ROBERTS, Veronica Elizabeth N/A 09 July 1994 1
SCOFIELD, Anthony Martin, Dr N/A 27 June 1993 1
SPILMAN, Arabella Kate 08 July 2000 21 July 2001 1
TURMAINE, Veronica Elizabeth 16 January 1997 20 July 2002 1
TURNER, Lilian Jane 26 October 2002 20 October 2009 1
VESEY, Frances Margaret 03 February 1994 16 January 1997 1
WALKER, John Giles N/A 01 November 1993 1
Secretary Name Appointed Resigned Total Appointments
WALSH, Anna Charlotte 12 September 2011 - 1
BLENNTOFT, Rebecka 15 January 2005 11 May 2010 1
GOLBY, Patricia N/A 11 May 1998 1
HARRIS, Penelope Ann 12 May 1998 10 January 2005 1
WILSON, Lynda Elizabeth 11 May 2010 02 September 2011 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AP01 - Appointment of director 04 August 2020
AP01 - Appointment of director 03 August 2020
AP01 - Appointment of director 21 October 2019
AA - Annual Accounts 21 October 2019
CS01 - N/A 05 August 2019
TM01 - Termination of appointment of director 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 03 August 2017
AP01 - Appointment of director 03 August 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 05 August 2015
AP01 - Appointment of director 05 August 2015
AA - Annual Accounts 19 March 2015
AP01 - Appointment of director 09 March 2015
TM01 - Termination of appointment of director 09 March 2015
AR01 - Annual Return 07 August 2014
TM01 - Termination of appointment of director 04 August 2014
TM01 - Termination of appointment of director 06 June 2014
AA - Annual Accounts 17 March 2014
AP01 - Appointment of director 27 January 2014
AP01 - Appointment of director 18 December 2013
AP01 - Appointment of director 18 December 2013
TM01 - Termination of appointment of director 25 November 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 27 March 2013
TM01 - Termination of appointment of director 12 March 2013
TM01 - Termination of appointment of director 13 November 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 16 March 2012
AP01 - Appointment of director 08 December 2011
AP01 - Appointment of director 30 November 2011
TM01 - Termination of appointment of director 16 November 2011
TM01 - Termination of appointment of director 16 November 2011
TM02 - Termination of appointment of secretary 16 November 2011
AP03 - Appointment of secretary 14 September 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 18 February 2011
TM01 - Termination of appointment of director 03 November 2010
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AP01 - Appointment of director 29 September 2010
AP01 - Appointment of director 29 September 2010
TM01 - Termination of appointment of director 28 September 2010
TM01 - Termination of appointment of director 28 September 2010
TM02 - Termination of appointment of secretary 28 September 2010
AP03 - Appointment of secretary 28 September 2010
AA - Annual Accounts 25 March 2010
AP01 - Appointment of director 12 February 2010
AP01 - Appointment of director 12 February 2010
TM01 - Termination of appointment of director 12 February 2010
TM01 - Termination of appointment of director 12 February 2010
TM01 - Termination of appointment of director 12 February 2010
AP01 - Appointment of director 25 January 2010
AR01 - Annual Return 03 December 2009
AP01 - Appointment of director 01 December 2009
AP01 - Appointment of director 01 December 2009
TM01 - Termination of appointment of director 23 November 2009
AP01 - Appointment of director 18 November 2009
TM01 - Termination of appointment of director 09 October 2009
TM01 - Termination of appointment of director 09 October 2009
AAMD - Amended Accounts 31 July 2009
AA - Annual Accounts 30 July 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
363a - Annual Return 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
288b - Notice of resignation of directors or secretaries 22 December 2008
363a - Annual Return 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
AA - Annual Accounts 28 April 2008
225 - Change of Accounting Reference Date 23 January 2008
288b - Notice of resignation of directors or secretaries 14 July 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 08 September 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
AA - Annual Accounts 22 March 2006
RESOLUTIONS - N/A 22 February 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
363s - Annual Return 13 December 2005
288a - Notice of appointment of directors or secretaries 13 December 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
288b - Notice of resignation of directors or secretaries 08 September 2005
288b - Notice of resignation of directors or secretaries 09 July 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
363s - Annual Return 24 September 2004
AA - Annual Accounts 24 September 2004
AA - Annual Accounts 04 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
363s - Annual Return 04 September 2003
RESOLUTIONS - N/A 13 March 2003
288b - Notice of resignation of directors or secretaries 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
363s - Annual Return 02 September 2002
AA - Annual Accounts 02 September 2002
AA - Annual Accounts 19 September 2001
363s - Annual Return 03 September 2001
AA - Annual Accounts 11 December 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
288a - Notice of appointment of directors or secretaries 09 October 2000
363s - Annual Return 30 August 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
288b - Notice of resignation of directors or secretaries 31 August 1999
288b - Notice of resignation of directors or secretaries 31 August 1999
288b - Notice of resignation of directors or secretaries 31 August 1999
AA - Annual Accounts 14 September 1998
288a - Notice of appointment of directors or secretaries 07 September 1998
363s - Annual Return 02 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
288b - Notice of resignation of directors or secretaries 02 September 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
288a - Notice of appointment of directors or secretaries 02 September 1998
288b - Notice of resignation of directors or secretaries 21 June 1998
288a - Notice of appointment of directors or secretaries 21 June 1998
363s - Annual Return 22 August 1997
288a - Notice of appointment of directors or secretaries 22 August 1997
288a - Notice of appointment of directors or secretaries 22 August 1997
AA - Annual Accounts 22 August 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
AA - Annual Accounts 03 November 1996
288b - Notice of resignation of directors or secretaries 23 October 1996
363s - Annual Return 06 September 1996
363s - Annual Return 08 August 1995
288 - N/A 08 August 1995
AA - Annual Accounts 08 August 1995
288 - N/A 23 May 1995
AA - Annual Accounts 21 December 1994
AUD - Auditor's letter of resignation 29 November 1994
288 - N/A 09 August 1994
288 - N/A 09 August 1994
363s - Annual Return 07 August 1994
288 - N/A 07 August 1994
288 - N/A 07 August 1994
AA - Annual Accounts 09 February 1994
288 - N/A 03 September 1993
363s - Annual Return 22 August 1993
288 - N/A 25 July 1993
288 - N/A 25 July 1993
AA - Annual Accounts 21 August 1992
288 - N/A 21 August 1992
363s - Annual Return 21 August 1992
288 - N/A 12 February 1992
AA - Annual Accounts 19 January 1992
288 - N/A 23 September 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
288 - N/A 12 August 1991
363a - Annual Return 12 August 1991
288 - N/A 02 June 1991
288 - N/A 02 June 1991
288 - N/A 02 June 1991
288 - N/A 10 December 1990
288 - N/A 10 December 1990
AA - Annual Accounts 07 November 1990
288 - N/A 07 November 1990
363 - Annual Return 07 November 1990
288 - N/A 14 March 1990
RESOLUTIONS - N/A 27 November 1989
AA - Annual Accounts 03 October 1989
363 - Annual Return 03 October 1989
287 - Change in situation or address of Registered Office 05 October 1988
363 - Annual Return 23 September 1988
AA - Annual Accounts 19 August 1988
288 - N/A 19 August 1988
288 - N/A 19 August 1988
288 - N/A 26 August 1987
288 - N/A 26 August 1987
363 - Annual Return 26 August 1987
AA - Annual Accounts 26 August 1987
288 - N/A 28 October 1986
AA - Annual Accounts 26 September 1986
363 - Annual Return 26 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.