REDLON LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6LA

Company number 04604480
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address HYDE HOUSE THE HYDE, EDGWARE ROAD, LONDON, NW9 6LA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 29 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of REDLON LIMITED are www.redlon.co.uk, and www.redlon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Redlon Limited is a Private Limited Company. The company registration number is 04604480. Redlon Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Redlon Limited is Hyde House The Hyde Edgware Road London Nw9 6la. . SHEPPARD, Mary Noelle, Dr is a Secretary of the company. LONG, James Anthony is a Director of the company. REDMOND, Alan is a Director of the company. Secretary LONG, James Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHEPPARD, Mary Noelle, Dr
Appointed Date: 02 May 2003
Director
LONG, James Anthony
Appointed Date: 29 November 2002
77 years old
Director
REDMOND, Alan
Appointed Date: 29 November 2002
50 years old

Resigned Directors

Secretary
LONG, James Anthony
Resigned: 02 May 2003
Appointed Date: 29 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr James Anthony Long
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Redmond
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDLON LIMITED Events

04 Mar 2017
Compulsory strike-off action has been discontinued
02 Mar 2017
Confirmation statement made on 29 November 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
12 Nov 2016
Compulsory strike-off action has been discontinued
09 Nov 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 56 more events
27 Feb 2003
New director appointed
27 Feb 2003
New secretary appointed;new director appointed
27 Feb 2003
Director resigned
27 Feb 2003
Secretary resigned
29 Nov 2002
Incorporation

REDLON LIMITED Charges

21 July 2003
Legal mortgage
Delivered: 7 August 2003
Status: Satisfied on 8 October 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the properties being 28 bardsay…
21 July 2003
Mortgage debenture
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 28 bardsay road liverpool L4 5SG t/n MS425901, 12 denton…
2 May 2003
Mortgage debenture
Delivered: 17 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
2 May 2003
Legal mortgage
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property 17 st andrew street bootle liverpool t/n…
2 May 2003
Legal mortgage
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 112 chirkdale street kirkdale liverpool t/n…
2 May 2003
Legal mortgage
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: 106 chirkdale street kirkdale liverpool. By way of specific…
2 May 2003
Legal mortgage
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 32 charlecote street toxteth liverpool. By way…
2 May 2003
Legal mortgage
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 48 bedford road liverpool t/n MS447711. By way…
2 May 2003
Legal mortgage
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 39 bedford road liverpool t/n MS447710. By way…
2 May 2003
Legal mortgage
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 37 bedford road liverpool t/n MS447709. By way…
2 May 2003
Legal mortgage
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 357 walton lane walton merseyside. By way of…
2 May 2003
Legal mortgage
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 24 walton hall avenue walton liverpool t/n…
2 May 2003
Legal mortgage
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property 22 walton hall avenue walton liverpool. By way…

Similar Companies

REDLOH LIMITED REDLOH TECHNICAL SERVICES LIMITED REDLOOP CONSULTING LIMITED REDLORD MANAGEMENT LIMITED REDLOTUS SERVICES LIMITED REDLOXX LTD REDLUCK LTD.