REDSPUR (HOLDINGS) LIMITED
LONDON LONDON & NEWCASTLE (HOLDINGS) LIMITED

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Company number 03133817
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-11-24 ; Change of name notice. The most likely internet sites of REDSPUR (HOLDINGS) LIMITED are www.redspurholdings.co.uk, and www.redspur-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and one months. Redspur Holdings Limited is a Private Limited Company. The company registration number is 03133817. Redspur Holdings Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of Redspur Holdings Limited is 55 Loudoun Road St John S Wood London Nw8 0dl. The company`s financial liabilities are £8254.69k. It is £-48.74k against last year. The cash in hand is £68.85k. It is £21.01k against last year. And the total assets are £422.94k, which is £18.66k against last year. BARNETT, David Melvyn is a Director of the company. SONING, Robert Daniel is a Director of the company. Secretary BERG, Simon Mark has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary E L SERVICES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director ADAMS, Jeffrey William has been resigned. Director BERG, Simon Mark has been resigned. Director HENRIKSEN, Troels has been resigned. Director PATEL, Rakesh Ramesh has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Nominee Director FIRST SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


redspur (holdings) Key Finiance

LIABILITIES £8254.69k
-1%
CASH £68.85k
+43%
TOTAL ASSETS £422.94k
+4%
All Financial Figures

Current Directors

Director
BARNETT, David Melvyn
Appointed Date: 22 February 1996
59 years old
Director
SONING, Robert Daniel
Appointed Date: 01 April 1996
57 years old

Resigned Directors

Secretary
BERG, Simon Mark
Resigned: 22 November 1999
Appointed Date: 01 June 1997
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 30 January 2013
Appointed Date: 29 February 2008
Secretary
E L SERVICES LIMITED
Resigned: 29 February 2008
Appointed Date: 22 November 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 February 1996
Appointed Date: 04 December 1995
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 June 1997
Appointed Date: 22 February 1996
Director
ADAMS, Jeffrey William
Resigned: 19 December 2006
Appointed Date: 01 September 2005
74 years old
Director
BERG, Simon Mark
Resigned: 08 May 2009
Appointed Date: 22 February 1996
59 years old
Director
HENRIKSEN, Troels
Resigned: 24 March 2009
Appointed Date: 30 August 2006
61 years old
Director
PATEL, Rakesh Ramesh
Resigned: 30 August 2006
Appointed Date: 01 October 2005
62 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 19 December 2006
Appointed Date: 16 June 2005
75 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 February 1996
Appointed Date: 04 December 1995
Nominee Director
FIRST SECRETARIES LIMITED
Resigned: 22 February 1996
Appointed Date: 04 December 1995

Persons With Significant Control

London & Newcastle Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDSPUR (HOLDINGS) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-24
07 Dec 2016
Change of name notice
25 Nov 2016
Confirmation statement made on 31 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 132 more events
02 Mar 1996
New director appointed
28 Feb 1996
Company name changed westwood corporation PLC\certificate issued on 29/02/96
28 Feb 1996
Director resigned
28 Feb 1996
Secretary resigned;director resigned
04 Dec 1995
Incorporation

REDSPUR (HOLDINGS) LIMITED Charges

12 November 2010
Secured deposit deed
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Derwent Valley Central Limited
Description: The credit balance which includes the initial deposit…
29 March 2010
Assignment in security
Delivered: 31 March 2010
Status: Satisfied on 21 July 2011
Persons entitled: Bank of Scotland PLC
Description: Assigns all right, title and interest in and to the…
11 June 2008
Rent deposit deed
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Portman Investments (Baker Street) Limited
Description: The deposit balance being the amount from time to time…
7 August 2007
Deed of charge over shares
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: All of its rights,title and interest in and to the…
20 June 2006
Debenture
Delivered: 4 July 2006
Status: Satisfied on 21 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 March 2006
Debenture
Delivered: 10 March 2006
Status: Satisfied on 21 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 February 2006
Deed of charge over shares
Delivered: 9 March 2006
Status: Satisfied on 20 November 2009
Persons entitled: Anglo Irish Asset Finance PLC
Description: By way of first fixed equitable charge all of its present…
28 November 2003
Rent security deed
Delivered: 3 December 2003
Status: Satisfied on 20 November 2009
Persons entitled: Portman Investments (Baker Street) Limited
Description: £60,000.
20 May 2003
Subordination agreement
Delivered: 23 May 2003
Status: Satisfied on 30 March 2010
Persons entitled: Mable Commercial Funding Limited (As Agent)
Description: The company as a junior creditor under the subordination…
11 March 1999
Debenture
Delivered: 23 March 1999
Status: Satisfied on 19 December 2005
Persons entitled: Simon Berg and Janine Berg
Description: The property known as 7 8 and 9 paddington street london W1…
18 June 1998
Supplemental debenture
Delivered: 7 July 1998
Status: Satisfied on 26 November 1998
Persons entitled: Erinstand Limited
Description: Fixed and floating charges over the undertaking and all…
29 January 1997
Memorandum of cash deposit
Delivered: 5 February 1997
Status: Satisfied on 19 December 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit iitially of £2,500 credited toaccount…
27 November 1996
Memorandum of deposit and charge over securities
Delivered: 12 December 1996
Status: Satisfied on 26 November 1998
Persons entitled: Erinstand Limited
Description: All stocks shares debentures bonds warrants and other…
26 September 1996
Debenture
Delivered: 8 October 1996
Status: Satisfied on 26 November 1998
Persons entitled: Erinstad Limited
Description: By way of floating charge the whole of the chargors…
5 August 1996
Debenture
Delivered: 10 August 1996
Status: Satisfied on 26 November 1998
Persons entitled: Erinstand Limited
Description: Fixed and floating charges over the undertaking and all…

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