REDWING ACQUISITIONS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 8HT

Company number 06179531
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address 3M CENTRE, CAIN ROAD, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 8HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 USD 6,900,000 . The most likely internet sites of REDWING ACQUISITIONS LIMITED are www.redwingacquisitions.co.uk, and www.redwing-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwing Acquisitions Limited is a Private Limited Company. The company registration number is 06179531. Redwing Acquisitions Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of Redwing Acquisitions Limited is 3m Centre Cain Road Bracknell Berkshire United Kingdom Rg12 8ht. . JUBB, David Anthony is a Secretary of the company. ASHLEY, David James is a Director of the company. CHAMBERS, Michael is a Director of the company. Secretary ALI, Masroor has been resigned. Secretary MOBERLY, Andrew John has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALI, Masroor has been resigned. Director BINFIELD, Paul Andrew has been resigned. Director GATES, Bradley has been resigned. Director HAGG, Mikael has been resigned. Director HERNDON, Philip Todd has been resigned. Director JOHANSSON, Mikael Hans Rune has been resigned. Director MARSDEN, Richard William has been resigned. Director MERCER, Brian John has been resigned. Director PETTERSSON, Anders has been resigned. Director RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir has been resigned. Director STOESSER, Nils Ian has been resigned. Director WATFORD, Emma Judith Sophia has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JUBB, David Anthony
Appointed Date: 03 August 2015
Director
ASHLEY, David James
Appointed Date: 03 August 2015
57 years old
Director
CHAMBERS, Michael
Appointed Date: 03 August 2015
69 years old

Resigned Directors

Secretary
ALI, Masroor
Resigned: 03 August 2015
Appointed Date: 14 January 2008
Secretary
MOBERLY, Andrew John
Resigned: 14 January 2008
Appointed Date: 23 May 2007
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 May 2007
Appointed Date: 22 March 2007
Director
ALI, Masroor
Resigned: 03 August 2015
Appointed Date: 19 January 2012
64 years old
Director
BINFIELD, Paul Andrew
Resigned: 30 June 2010
Appointed Date: 14 January 2008
60 years old
Director
GATES, Bradley
Resigned: 15 November 2013
Appointed Date: 18 January 2012
55 years old
Director
HAGG, Mikael
Resigned: 18 January 2012
Appointed Date: 01 January 2011
64 years old
Director
HERNDON, Philip Todd
Resigned: 03 August 2015
Appointed Date: 01 April 2013
59 years old
Director
JOHANSSON, Mikael Hans Rune
Resigned: 19 January 2012
Appointed Date: 01 September 2009
46 years old
Director
MARSDEN, Richard William
Resigned: 31 March 2016
Appointed Date: 01 April 2013
53 years old
Director
MERCER, Brian John
Resigned: 01 September 2009
Appointed Date: 22 March 2007
68 years old
Director
PETTERSSON, Anders
Resigned: 19 January 2012
Appointed Date: 01 April 2010
66 years old
Director
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Resigned: 23 March 2010
Appointed Date: 01 December 2008
64 years old
Director
STOESSER, Nils Ian
Resigned: 19 January 2012
Appointed Date: 01 September 2009
51 years old
Director
WATFORD, Emma Judith Sophia
Resigned: 01 September 2009
Appointed Date: 22 March 2007
48 years old

Persons With Significant Control

Redwing Holdings 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDWING ACQUISITIONS LIMITED Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
  • USD 6,900,000
07 Apr 2016
Termination of appointment of Richard William Marsden as a director on 31 March 2016
09 Oct 2015
Appointment of Mr Michael Chambers as a director on 3 August 2015
...
... and 85 more events
09 May 2007
Particulars of mortgage/charge
09 May 2007
Particulars of mortgage/charge
09 May 2007
Particulars of mortgage/charge
09 May 2007
Particulars of mortgage/charge
22 Mar 2007
Incorporation

REDWING ACQUISITIONS LIMITED Charges

14 June 2007
Debenture
Delivered: 22 June 2007
Status: Satisfied on 20 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent)
Description: Fixed and floating charges over the undertaking and all…
14 June 2007
Charge over accounts
Delivered: 22 June 2007
Status: Satisfied on 20 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland (Loan Note Guarantee Issuing Bank)
Description: First fixed charge all right title and benefit in and to…
2 May 2007
Debenture creating fixed and floating charge
Delivered: 9 May 2007
Status: Satisfied on 20 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and benetit in and to the series g loan…
2 May 2007
Debenture creating fixed and floating charge
Delivered: 9 May 2007
Status: Satisfied on 20 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and benetit in and to th. See the mortgage…
2 May 2007
Debenture creating fixed and floating charge
Delivered: 9 May 2007
Status: Satisfied on 20 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and benetit in and to the series e loan…
2 May 2007
Debenture creating fixed and floating charge
Delivered: 9 May 2007
Status: Satisfied on 20 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and benetit in and to the series d loan…
2 May 2007
Debenture creating fixed and floating charge
Delivered: 9 May 2007
Status: Satisfied on 20 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and benetit in and to th. See the mortgage…
2 May 2007
Debenture creating fixed and floating charge
Delivered: 9 May 2007
Status: Satisfied on 20 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and benetit in and to the series b loan…
2 May 2007
Debenture creating fixed and floating charge
Delivered: 9 May 2007
Status: Satisfied on 20 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and benetit in and to th. See the mortgage…
2 May 2007
Debenture creating fixed and floating charge
Delivered: 9 May 2007
Status: Satisfied on 20 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed security over real property. Fixed security over…

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