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UKRD GROUP LIMITED

UK Flag Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, TR15 3RQ


UKRD GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

UKRD GROUP LIMITED

Private limited with Share Capital

Active - Accounts Filed

24 June 1992

70100 Activities of head offices - A group engaged in the operation of commercial local radio stations and related internet businesses.

Available to 30 Sep 2018. Next accounts due by 30 Jun 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR JOHN KEITH HEPBURN Director -
MR ANDREW PREECE Company Secretary -
MR GLENN HUNTER AARONSON Director -
MR ANTHONY DAVID EVERETT Director -
MR TREVOR SMALLWOOD Director -
LORD JAMES PIERS SOUTHWELL ST-LEVAN Director -
MR ANDREW RICHARD PREECE Director -
MR JAMES LAWS WENGER Director -
Mr Joseph Swain Director
Mr Brian George Wenham Director
Ms Yvonne Lynn Clayton Company Secretary
Mr Roger James Humm Director
Mr Roger James Humm Company Secretary
Mr Peter Stamford Ibbotson Director
Mr Peter Edwin Foo Director
Mr Gerard Joseph Hyde Company Secretary
Mr Gerard Joseph Hyde Director
Mr Richard Henry John Lawley Director
Mr Michael Anderson Director
Mr Patrick Conor McCgwire Director
Mr Stephen James Kitney Director
Mr David James Boddy Director
Mr Stephen Charles Redfarn Director
Mr John Coleman Straw Director
Mr Mark John Haskell Director
Mr Roger James Pincham Director
Mr Brian Lindsay Bickmore Director
Mr Peter Michael Benson Director
Ms Valerie Jayne Handley Director
Mr David Kevin Bruce Director
Mr Jonathan Robert Darch Director
Mr Simon Patrick Orme Director
Mr Michael Leslie Powell Director
SWIFT INCORPORATIONS LIMITED Company Secretary
Mr William James Gerald Rogers Director
INSTANT COMPANIES LIMITED Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

9

Type Created Registered Persons Entitled Status
Charge Of Deposit The Royal Bank Of Scotland PLC SATISFIED
Charge Over Shares And Memorandum Of Deposit Baring Trust Co Limited Acting As Security Trustee On Behalf Of The Loan Stock Holders SATISFIED
Debenture 3i Group PLC SATISFIED
Debenture Cornwall Independent Radio Limited SATISFIED
Debenture The Royal Bank Of Scotland PLC SATISFIED
Debenture Clydesdale Bank PLC SATISFIED
Debenture National Westminster Bank PLC OUTSTANDING
Deed Of Charge Marazion Holdings Limited, John Hepburn, Trevor Smallwood And Simon Orme SATISFIED
Deposit Agreement Clydesdale Bank PLC; SATISFIED
Mortgage Of Shares 3i Group PLC SATISFIED
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Key Financials

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Accounts
Cash £1,171,018.00 £473,073.00 £542,056.00 £71,919.00 £46,255.00
Net Worth £1,973,809.00 £1,017,090.00 £813,909.00 £939,383.00 £2,332,587.00
Total Current Liabilities £4,462,455.00 £4,865,909.00 £5,180,055.00 £4,308,772.00 £3,429,076.00
Total Current Assets £4,128,952.00 £3,810,101.00 £3,930,415.00 £3,152,809.00 £3,904,879.00
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