REDBOURN GROUP LIMITED
LUTON

Hellopages » Bedfordshire » Central Bedfordshire » LU1 3TD

Company number 02206807
Status Active
Incorporation Date 18 December 1987
Company Type Private Limited Company
Address UNIT 2 HOMEFARM, LUTON HOO ESTATE, LUTON, BEDFORDSHIRE, LU1 3TD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Director's details changed for James Anthony Darcy on 16 January 2017; Director's details changed for James Anthony Darcy on 16 January 2017; Director's details changed for James Anthony Darcy on 16 January 2017. The most likely internet sites of REDBOURN GROUP LIMITED are www.redbourngroup.co.uk, and www.redbourn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. Redbourn Group Limited is a Private Limited Company. The company registration number is 02206807. Redbourn Group Limited has been working since 18 December 1987. The present status of the company is Active. The registered address of Redbourn Group Limited is Unit 2 Homefarm Luton Hoo Estate Luton Bedfordshire Lu1 3td. . CARROLL, Peter Michael is a Secretary of the company. DARCY, James Anthony is a Director of the company. MCGOVERN, Bartley Christopher is a Director of the company. Secretary CARROLL, Peter Michael has been resigned. Director BARDOCK, Dennis has been resigned. Director CARROLL, Peter Michael has been resigned. Director LEA, Edward William has been resigned. Director SHAW, Malcolm Desmond has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CARROLL, Peter Michael
Appointed Date: 01 June 2010
Director
DARCY, James Anthony
Appointed Date: 01 July 2008
56 years old
Director
MCGOVERN, Bartley Christopher
Appointed Date: 08 December 1992
65 years old

Resigned Directors

Secretary
CARROLL, Peter Michael
Resigned: 30 November 2009
Director
BARDOCK, Dennis
Resigned: 24 April 1998
87 years old
Director
CARROLL, Peter Michael
Resigned: 30 November 2009
74 years old
Director
LEA, Edward William
Resigned: 30 November 2009
84 years old
Director
SHAW, Malcolm Desmond
Resigned: 30 November 2009
79 years old

REDBOURN GROUP LIMITED Events

23 Jan 2017
Director's details changed for James Anthony Darcy on 16 January 2017
23 Jan 2017
Director's details changed for James Anthony Darcy on 16 January 2017
23 Jan 2017
Director's details changed for James Anthony Darcy on 16 January 2017
24 Nov 2016
Total exemption full accounts made up to 30 June 2016
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 94,000
...
... and 123 more events
01 Mar 1988
Memorandum and Articles of Association
25 Feb 1988
Secretary resigned;new secretary appointed
25 Feb 1988
Registered office changed on 25/02/88 from: 2 baches street london N1 6UB
19 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1987
Incorporation

REDBOURN GROUP LIMITED Charges

11 August 2003
Debenture
Delivered: 21 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 November 2001
Equitable charge
Delivered: 21 November 2001
Status: Satisfied on 16 July 2002
Persons entitled: National Westminster Bank PLC
Description: All that the benefit of the company's interest in the…
19 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 16 July 2002
Persons entitled: National Westminster Bank PLC
Description: Land and premises at wayfarer (formerly k/a the pottery…
1 June 2001
Development account charge
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: The Matrix Brackmills Limited Partnership Acting by Its General Partnermatrix Brackmills Limited
Description: By way of first fixed charge the account and the full…
1 June 2001
Lease rental deposit account charge
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: The Matrix Brackmills Limited Partnership Acting by Its General Partnermatrix Brackmills Limited
Description: By way of first fixed charge the account and the full…
19 February 2001
Legal mortgage
Delivered: 27 February 2001
Status: Satisfied on 16 July 2002
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land at green street/larch…
16 February 2001
Deed of assignment
Delivered: 2 March 2001
Status: Outstanding
Persons entitled: The United Bank of Kuwait PLC
Description: By way of security assignment all that the company's right…
17 April 1999
Legal mortgage
Delivered: 30 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a former alpine soft drinks canal road…
2 June 1992
Debenture
Delivered: 5 June 1992
Status: Satisfied on 8 July 1995
Persons entitled: County Natwest Limited
Description: Fixed and floating charges over the undertaking and all…
12 April 1989
Legal mortgage
Delivered: 14 April 1989
Status: Satisfied on 5 June 1992
Persons entitled: National Westminster Bank PLC
Description: All that l/hold property being land lying to the west of…
13 August 1988
Legal charge
Delivered: 1 September 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The former telephone repeater station at watling street…

Similar Companies

REDBOURN GOLF CLUB LIMITED REDBOURN GOLF MANAGEMENT LIMITED REDBOURN HOLDINGS LIMITED REDBOURN HOMES LIMITED REDBOURN INTERIORS LIMITED REDBOURN LIMITED REDBOURN MANAGEMENT LIMITED