RADLEY + CO. LIMITED
Active - Accounts Filed
General Information
NAME
RADLEY + CO. LIMITED
COMPANY NUMBER
02573819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
15/01/1991
(33 years and 10 months old)
WEBSITE
www.radleyandco.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
29/04/2023
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PREVIOUS NAMES
27/01/2003
05/07/2006
THE TULA GROUP OF COMPANIES LIMITED
View all previous names
MILTON KEYNES
MK10 0BP
Telephone: 02077567800
TPS: No
Unit Su734 Level 7
Bullring
Birmingham
West Midlands
B5 4BG
15 Broadwalk
Dunstable
Bedfordshire
LU5 4RH
2 The Arches
Hill Street
Saffron Walden
Essex
CB10 1ED
3 Frederick Street
Edinburgh
Midlothian
EH2 2EY
301 High Road
Loughton
Essex
IG10 1AH
33 The Hayes
Cardiff
South Glamorgan
CF10 1GA
37 Floral Street Covent Garden
London
WC2E 9DJ
Telephone: 73799709
43 Bridge Street
Peterborough
Cambridgeshire
PE1 1HA
53 Grafton Centre
Cambridge
Cambridgeshire
CB1 1PS
92 Kings Road
London
SW3 4TZ
Telephone: 77567800
Unit 1B Etheridge Avenue
Brinklow
Milton Keynes
MK10 0BP
MK10 0BP
Telephone: 77411055
Unit 24
Princes Square
48 Buchanan Street
Glasgow, Lanarkshire
G1 3JN
Telephone: 2487896
Unit 44
East Midlands Designer Outlet
Mansfield Road
Alfreton, Derbyshire
DE55 2JW
Telephone: 545248
Unit 53 Springfields Outlet Centre
Spalding
Lincolnshire
PE12 6EU
Telephone: 718633
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADDIE BIDCO LIMITED | Active - Accounts Filed | View Report |
| RADLEY + CO. LIMITED | Active - Accounts Filed | View Report |
| RADLEY OUTLETS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 09/06/2023 | Justin Paul David Stead (920412653) has left the board |
Credit Risk Overview
Want to learn more about RADLEY + CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RADLEY + CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RADLEY + CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2017 - Present (7 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/09/2019 - Present (5 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
Director: 15/01/1991 - 01/08/2000 (9 years and 6 months) Secretary: 15/01/1991 - 01/08/2000 (9 years and 6 months) Born in Apr 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
15/01/1991 - 25/02/2006 (15 years and 1 months) Born in Oct 1949 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
01/01/1993 - Present (31 years and 11 months) Born in Mar 1948 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADDIE TOPCO LIMITED | Active - Accounts Filed | View Report |
| LADDIE MIDCO LIMITED | Active - Accounts Filed | View Report |
| LADDIE BIDCO LIMITED | Active - Accounts Filed | View Report |
| RADLEY + CO. LIMITED | Active - Accounts Filed | View Report |
| RADLEY OUTLETS LIMITED | Non-Trading | View Report |
| RADLEY RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 09/06/2023 | Justin Paul David Stead (920412653) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 11/05/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 12/09/2019 | New Board Member Neil Duncan Cooper (919742157) Appointed |
| 13/06/2019 | Jayne Mary Worden (910933314) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 06/02/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 09/07/2017 | New Board Member Nicholas James Vance (918475371) Appointed |
| 23/02/2017 | New Confirmation Statement filed |
| 05/02/2017 | New Accounts filed |
| 10/06/2016 | Philip Hugh Lenon (915799528) has left the board |
| 10/06/2016 | New Confirmation Statement filed |
| 10/06/2016 | Roger Clive Best (911472821) has left the board |
| 10/06/2016 | Lowell Judith Harder (917876353) has left the board |
| 10/06/2016 | Nicholas James Vance (917876652) has left the board |
| 10/06/2016 | Richard Lewis Tudor (909755818) has left the board |
| 10/06/2016 | Oliver Bradley Bower (915025739) has left the board |
| 10/06/2016 | Naomi Halliday (918478771) has left the board |
| 10/06/2016 | Gregory Pratt (916719418) has left the board |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Justin Paul David Stead (920412653) Appointed |
| 01/07/2015 | Xavier Marie Olivier Simonet (918475370) has left the board |
| 01/07/2015 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 22/08/2014 | Change in Reg. Office |
| 22/05/2014 | New Accounts filed |
| 10/02/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Board Member Naomi Halliday (918478771) Appointed |
| 05/02/2014 | New Board Member Xavier Marie Olivier Simonet (918475370) Appointed |
| 05/02/2014 | New Board Member Jayne Mary Worden (910933314) Appointed |
| 05/12/2013 | Pelham Brian Allen (916639818) has left the board |
| 29/10/2013 | Paul Donoghue (916064526) has left the board |
| 07/06/2013 | New Board Member Oliver Bradley Bower (915025739) Appointed |
| 06/06/2013 | New Board Member Philip Hugh Lenon (915799528) Appointed |
| 06/02/2013 | New Accounts filed |
| 04/02/2013 | New Confirmation Statement filed |
| 04/02/2013 | Change in Reg. Office |
| 01/02/2013 | Change in Reg. Office |
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