REDI-87 LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 3BF

Company number 04328512
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address PAUL DAPLYN, BRIDGEND FORD COWBRIDGE ROAD, WATERTON IND EST, BRIDGEND, CF31 3BF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Satisfaction of charge 043285120003 in full; Confirmation statement made on 26 November 2016 with updates; Audited abridged accounts made up to 31 March 2016. The most likely internet sites of REDI-87 LIMITED are www.redi87.co.uk, and www.redi-87.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Wildmill Rail Station is 2.3 miles; to Sarn Rail Station is 3.6 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redi 87 Limited is a Private Limited Company. The company registration number is 04328512. Redi 87 Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Redi 87 Limited is Paul Daplyn Bridgend Ford Cowbridge Road Waterton Ind Est Bridgend Cf31 3bf. . DAPLYN, Paul Leslie is a Secretary of the company. DAPLYN, Paul Leslie is a Director of the company. HANDLEY, Graham, Mr is a Director of the company. PESTICCIO, Gary is a Director of the company. Secretary HANDLEY, Graham, Mr has been resigned. Secretary WILSON, Bernard Thomas has been resigned. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director DAVIES, Robert George has been resigned. Director BERITH (NOMINEES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAPLYN, Paul Leslie
Appointed Date: 29 July 2013

Director
DAPLYN, Paul Leslie
Appointed Date: 29 July 2013
68 years old

Director
HANDLEY, Graham, Mr
Appointed Date: 21 December 2001
80 years old

Director
PESTICCIO, Gary
Appointed Date: 29 July 2013
69 years old

Resigned Directors

Secretary
HANDLEY, Graham, Mr
Resigned: 29 July 2013
Appointed Date: 01 April 2009

Secretary
WILSON, Bernard Thomas
Resigned: 31 March 2009
Appointed Date: 31 January 2002

Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 31 January 2002
Appointed Date: 26 November 2001

Director
DAVIES, Robert George
Resigned: 29 July 2013
Appointed Date: 21 December 2001
77 years old

Director
BERITH (NOMINEES) LIMITED
Resigned: 21 December 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mistsolar Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDI-87 LIMITED Events

04 Jan 2017
Satisfaction of charge 043285120003 in full
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
20 Jul 2016
Audited abridged accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

04 Jul 2015
Accounts for a small company made up to 31 March 2015
...
... and 55 more events
05 Feb 2002
Director resigned
05 Feb 2002
New director appointed
05 Feb 2002
New director appointed
05 Feb 2002
New secretary appointed
26 Nov 2001
Incorporation

REDI-87 LIMITED Charges

28 January 2014
Charge code 0432 8512 0003
Delivered: 29 January 2014
Status: Satisfied on 4 January 2017
Persons entitled: Fce Bank PLC
Description: Any freehold or leasehold property at any time belonging to…
11 November 2013
Charge code 0432 8512 0002
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bridgend ford showroom cowbridge road bridgend t/no…
28 March 2002
Legal mortgage
Delivered: 5 April 2002
Status: Satisfied on 19 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a or being land and buildings adjoining A48…

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