BELFRY REDHILL TWO LIMITED

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Company number 05674076
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of BELFRY REDHILL TWO LIMITED are www.belfryredhilltwo.co.uk, and www.belfry-redhill-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Belfry Redhill Two Limited is a Private Limited Company. The company registration number is 05674076. Belfry Redhill Two Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Belfry Redhill Two Limited is 21 St Thomas Street Bristol Bs1 6js. . HENRY, Patricia is a Secretary of the company. HENRY, Patricia Louise is a Director of the company. MOORE, Sharon Roberta is a Director of the company. Secretary MCCULLOUGH, Irene Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCCULLOUGH, Irene Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENRY, Patricia
Appointed Date: 07 January 2013
Director
HENRY, Patricia Louise
Appointed Date: 12 January 2006
53 years old
Director
MOORE, Sharon Roberta
Appointed Date: 05 July 2011
45 years old

Resigned Directors

Secretary
MCCULLOUGH, Irene Jane
Resigned: 07 January 2013
Appointed Date: 12 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2006
Appointed Date: 12 January 2006
Director
MCCULLOUGH, Irene Jane
Resigned: 30 May 2014
Appointed Date: 12 January 2006
70 years old

BELFRY REDHILL TWO LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
06 Mar 2017
Satisfaction of charge 3 in full
06 Mar 2017
Satisfaction of charge 2 in full
06 Mar 2017
Satisfaction of charge 7 in full
06 Mar 2017
Satisfaction of charge 8 in full
...
... and 44 more events
22 Feb 2006
Particulars of mortgage/charge
22 Feb 2006
Particulars of mortgage/charge
13 Feb 2006
Ad 27/01/06--------- £ si 9@1=9 £ ic 1/10
12 Jan 2006
Secretary resigned
12 Jan 2006
Incorporation

BELFRY REDHILL TWO LIMITED Charges

31 January 2017
Charge code 0567 4076 0010
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. T/a First Trust Bank
Description: Please refer to the instrument…
31 January 2017
Charge code 0567 4076 0009
Delivered: 7 February 2017
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C. T/a First Trust Bank
Description: By way of fixed charge all estates or interests in any…
5 February 2010
Security interest agreement
Delivered: 16 February 2010
Status: Satisfied on 6 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Banks
Description: An assignment of the collateral, beneficial interest and…
5 February 2010
Security interest agreement
Delivered: 16 February 2010
Status: Satisfied on 6 March 2017
Persons entitled: The Governor & Company of the Bank of Ireland
Description: An assignment of the collateral, beneficial interest and…
5 February 2010
Composite debenture
Delivered: 16 February 2010
Status: Satisfied on 6 March 2017
Persons entitled: The Governor & Company of the Bank of Ireland as Agent and Security Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
5 February 2010
Junior composite debenture
Delivered: 16 February 2010
Status: Satisfied on 6 March 2017
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
7 February 2006
Security interest agreement
Delivered: 22 February 2006
Status: Satisfied on 6 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland (As Agent and Security Trustee)
Description: Assigns its title to the collateral being 250,000 units and…
7 February 2006
Security interest agreement
Delivered: 22 February 2006
Status: Satisfied on 6 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland The Governor and Company of the Bank of Ireland
Description: Assigns its title to the collateral being 250,000 units and…
7 February 2006
Debenture
Delivered: 22 February 2006
Status: Satisfied on 6 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
7 February 2006
Debenture
Delivered: 22 February 2006
Status: Satisfied on 6 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland (As Agent and Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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