Based in Peterborough, Yorkshire Coast Radio Ltd was setup in 1992, it has a status of "Active". There are 10 directors listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIGSWORTH, Christopher | 21 April 2010 | - | 1 |
BELL, Lynn | 15 March 1999 | 18 September 2000 | 1 |
CHAPMAN, Ian Douglas | 15 February 1993 | 02 August 1994 | 1 |
DYSON, Elizabeth Ann | 15 February 2001 | 31 May 2001 | 1 |
MITCHELL, John Brian | 02 August 1994 | 26 January 1998 | 1 |
RUSLING, Paul Alexander | N/A | 26 January 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PREECE, Andrew | 04 April 2014 | - | 1 |
BOOM, Caroline Virginia | 10 April 1998 | 17 January 2000 | 1 |
CHARTERS REID, Sarah Jane | 01 January 2000 | 18 September 2000 | 1 |
RUSLING, Anne | 21 December 1992 | 04 March 1993 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 16 July 2020 | |
MA - Memorandum and Articles | 16 July 2020 | |
AP01 - Appointment of director | 23 April 2020 | |
AP01 - Appointment of director | 23 April 2020 | |
AP01 - Appointment of director | 23 April 2020 | |
AD01 - Change of registered office address | 23 April 2020 | |
CS01 - N/A | 16 December 2019 | |
TM01 - Termination of appointment of director | 03 June 2019 | |
MR04 - N/A | 07 May 2019 | |
AUD - Auditor's letter of resignation | 27 March 2019 | |
AA - Annual Accounts | 07 March 2019 | |
CS01 - N/A | 17 December 2018 | |
AA - Annual Accounts | 11 May 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 12 June 2017 | |
CS01 - N/A | 30 December 2016 | |
AA - Annual Accounts | 22 June 2016 | |
CH01 - Change of particulars for director | 16 February 2016 | |
AR01 - Annual Return | 07 January 2016 | |
RESOLUTIONS - N/A | 21 September 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 September 2015 | |
SH19 - Statement of capital | 21 September 2015 | |
CAP-SS - N/A | 21 September 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 16 December 2014 | |
CH01 - Change of particulars for director | 16 December 2014 | |
CH01 - Change of particulars for director | 16 July 2014 | |
AA - Annual Accounts | 10 June 2014 | |
AP03 - Appointment of secretary | 04 April 2014 | |
TM02 - Termination of appointment of secretary | 04 April 2014 | |
AR01 - Annual Return | 17 December 2013 | |
AUD - Auditor's letter of resignation | 08 July 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AUD - Auditor's letter of resignation | 24 June 2013 | |
AR01 - Annual Return | 17 December 2012 | |
CH01 - Change of particulars for director | 13 December 2012 | |
CH01 - Change of particulars for director | 24 July 2012 | |
AA - Annual Accounts | 25 June 2012 | |
CH03 - Change of particulars for secretary | 29 March 2012 | |
CH03 - Change of particulars for secretary | 07 March 2012 | |
AP01 - Appointment of director | 02 February 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 20 June 2011 | |
TM01 - Termination of appointment of director | 01 March 2011 | |
TM01 - Termination of appointment of director | 28 February 2011 | |
TM01 - Termination of appointment of director | 04 February 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AP01 - Appointment of director | 14 May 2010 | |
AR01 - Annual Return | 11 March 2010 | |
AD01 - Change of registered office address | 11 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
AUD - Auditor's letter of resignation | 22 September 2009 | |
288a - Notice of appointment of directors or secretaries | 14 August 2009 | |
288b - Notice of resignation of directors or secretaries | 14 August 2009 | |
288b - Notice of resignation of directors or secretaries | 13 August 2009 | |
AA - Annual Accounts | 30 July 2009 | |
288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
363a - Annual Return | 23 December 2008 | |
288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
288a - Notice of appointment of directors or secretaries | 08 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2008 | |
AA - Annual Accounts | 08 January 2008 | |
363a - Annual Return | 02 January 2008 | |
AA - Annual Accounts | 23 April 2007 | |
363a - Annual Return | 03 January 2007 | |
395 - Particulars of a mortgage or charge | 29 June 2006 | |
AA - Annual Accounts | 14 February 2006 | |
363a - Annual Return | 06 January 2006 | |
288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
AA - Annual Accounts | 29 June 2005 | |
MISC - Miscellaneous document | 18 February 2005 | |
363s - Annual Return | 23 December 2004 | |
AA - Annual Accounts | 23 December 2004 | |
288b - Notice of resignation of directors or secretaries | 02 June 2004 | |
225 - Change of Accounting Reference Date | 02 June 2004 | |
288a - Notice of appointment of directors or secretaries | 02 June 2004 | |
363s - Annual Return | 22 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2003 | |
AA - Annual Accounts | 25 January 2003 | |
225 - Change of Accounting Reference Date | 21 January 2003 | |
363s - Annual Return | 18 December 2002 | |
AA - Annual Accounts | 20 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
288b - Notice of resignation of directors or secretaries | 28 March 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2002 | |
288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
288b - Notice of resignation of directors or secretaries | 15 February 2002 | |
363s - Annual Return | 18 January 2002 | |
287 - Change in situation or address of Registered Office | 20 December 2001 | |
288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
288b - Notice of resignation of directors or secretaries | 05 October 2001 | |
288b - Notice of resignation of directors or secretaries | 10 September 2001 | |
AUD - Auditor's letter of resignation | 10 August 2001 | |
288b - Notice of resignation of directors or secretaries | 25 July 2001 | |
288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
RESOLUTIONS - N/A | 27 March 2001 | |
RESOLUTIONS - N/A | 27 March 2001 | |
288a - Notice of appointment of directors or secretaries | 27 March 2001 | |
AA - Annual Accounts | 28 February 2001 | |
363s - Annual Return | 22 January 2001 | |
288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
288a - Notice of appointment of directors or secretaries | 04 January 2001 | |
288b - Notice of resignation of directors or secretaries | 04 January 2001 | |
288b - Notice of resignation of directors or secretaries | 04 January 2001 | |
AA - Annual Accounts | 14 June 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
363s - Annual Return | 23 December 1999 | |
AA - Annual Accounts | 28 June 1999 | |
288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
288a - Notice of appointment of directors or secretaries | 01 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 1999 | |
363s - Annual Return | 22 December 1998 | |
AA - Annual Accounts | 12 June 1998 | |
288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
288b - Notice of resignation of directors or secretaries | 16 April 1998 | |
288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
363b - Annual Return | 16 April 1998 | |
288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
288b - Notice of resignation of directors or secretaries | 11 February 1998 | |
288a - Notice of appointment of directors or secretaries | 05 December 1997 | |
288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
AA - Annual Accounts | 18 July 1997 | |
363s - Annual Return | 06 January 1997 | |
395 - Particulars of a mortgage or charge | 26 June 1996 | |
AA - Annual Accounts | 20 March 1996 | |
363s - Annual Return | 10 January 1996 | |
288 - N/A | 10 January 1996 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 05 October 1995 | |
AA - Annual Accounts | 14 July 1995 | |
363s - Annual Return | 25 January 1995 | |
288 - N/A | 16 September 1994 | |
AA - Annual Accounts | 21 April 1994 | |
395 - Particulars of a mortgage or charge | 16 March 1994 | |
363b - Annual Return | 07 January 1994 | |
288 - N/A | 16 July 1993 | |
288 - N/A | 16 July 1993 | |
288 - N/A | 08 April 1993 | |
288 - N/A | 08 April 1993 | |
288 - N/A | 08 April 1993 | |
288 - N/A | 08 April 1993 | |
288 - N/A | 08 April 1993 | |
288 - N/A | 08 April 1993 | |
288 - N/A | 08 April 1993 | |
288 - N/A | 08 April 1993 | |
288 - N/A | 08 April 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 1993 | |
288 - N/A | 11 March 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 March 1993 | |
287 - Change in situation or address of Registered Office | 09 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1993 | |
288 - N/A | 01 March 1993 | |
288 - N/A | 01 March 1993 | |
RESOLUTIONS - N/A | 10 January 1993 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 January 1993 | |
288 - N/A | 10 January 1993 | |
NEWINC - New incorporation documents | 21 December 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 June 2006 | Fully Satisfied |
N/A |
Debenture | 13 June 1996 | Fully Satisfied |
N/A |
Letter of charge | 10 March 1994 | Fully Satisfied |
N/A |