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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
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|
|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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|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|