RED BEAR PROPERTIES LIMITED
WHETSTONE

Hellopages » Leicestershire » Blaby » LE8 6ZG

Company number 07944818
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address UNIT F WHITEACRES, CAMBRIDGE ROAD, WHETSTONE, LEICESTERSHIRE, LE8 6ZG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Micro company accounts made up to 29 February 2016; Satisfaction of charge 079448180001 in full. The most likely internet sites of RED BEAR PROPERTIES LIMITED are www.redbearproperties.co.uk, and www.red-bear-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Red Bear Properties Limited is a Private Limited Company. The company registration number is 07944818. Red Bear Properties Limited has been working since 10 February 2012. The present status of the company is Active. The registered address of Red Bear Properties Limited is Unit F Whiteacres Cambridge Road Whetstone Leicestershire Le8 6zg. . BUTTERS, Jill is a Secretary of the company. BUTTERS, Lucinda Lane is a Director of the company. BUTTERS, Peter Athol Lane is a Director of the company. BUTTERS, Sarah Bunny Lane is a Director of the company. BUTTERS, Wesley is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUTTERS, Jill
Appointed Date: 02 June 2012
Director
BUTTERS, Lucinda Lane
Appointed Date: 16 March 2015
35 years old
Director
BUTTERS, Peter Athol Lane
Appointed Date: 02 June 2012
65 years old
Director
BUTTERS, Sarah Bunny Lane
Appointed Date: 16 March 2015
35 years old
Director
BUTTERS, Wesley
Appointed Date: 16 March 2015
46 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 02 June 2012
Appointed Date: 10 February 2012
Director
GILBURT, Lee Christopher
Resigned: 02 June 2012
Appointed Date: 10 February 2012
51 years old

Persons With Significant Control

Mr Peter Athol Lane Butters
Notified on: 10 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

RED BEAR PROPERTIES LIMITED Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Nov 2016
Micro company accounts made up to 29 February 2016
06 Oct 2016
Satisfaction of charge 079448180001 in full
05 Oct 2016
Registration of charge 079448180002, created on 26 September 2016
16 Aug 2016
Registration of charge 079448180001, created on 28 July 2016
...
... and 13 more events
08 Jun 2012
Appointment of Peter Butters as a director
08 Jun 2012
Statement of capital following an allotment of shares on 2 June 2012
  • GBP 100
08 Jun 2012
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
08 Jun 2012
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 8 June 2012
10 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RED BEAR PROPERTIES LIMITED Charges

26 September 2016
Charge code 0794 4818 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: The Trustees of the Pennychem Limited Self Administered Pension Scheme
Description: Contains fixed charge…
28 July 2016
Charge code 0794 4818 0001
Delivered: 16 August 2016
Status: Satisfied on 6 October 2016
Persons entitled: The Trustees of the Pennychem Limited Self Administered Pension Scheme
Description: Contains fixed charge…

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