ANDGREEN (RED KITE) LIMITED
LLANDYSUL MANSFORD (RED KITE) LIMITED MANDACO 461 LIMITED

Hellopages » Ceredigion » Ceredigion » SA44 6DF

Company number 05631135
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address DOLGOY, BLAENCELYN, LLANDYSUL, CEREDIGION, SA44 6DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 100 . The most likely internet sites of ANDGREEN (RED KITE) LIMITED are www.andgreenredkite.co.uk, and www.andgreen-red-kite.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Kilgetty Rail Station is 32.5 miles; to Pembrey & Burry Port Rail Station is 34.1 miles; to Machynlleth Rail Station is 38.1 miles; to Morfa Mawddach Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andgreen Red Kite Limited is a Private Limited Company. The company registration number is 05631135. Andgreen Red Kite Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Andgreen Red Kite Limited is Dolgoy Blaencelyn Llandysul Ceredigion Sa44 6df. . ATTWELL THOMAS, Christopher Paul is a Secretary of the company. ATTWELL THOMAS, Christopher Paul is a Director of the company. GREENHAF, Terence Michael is a Director of the company. PRETTY, Richard David is a Director of the company. Secretary ANDERSON, John Michael Henry has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director HIGGINS, John Nicholas has been resigned. Director KNIGHT, Charles Henry has been resigned. Director SMITH, Oliver has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ATTWELL THOMAS, Christopher Paul
Appointed Date: 09 March 2007
Director
ATTWELL THOMAS, Christopher Paul
Appointed Date: 29 March 2006
64 years old
Director
GREENHAF, Terence Michael
Appointed Date: 09 March 2007
81 years old
Director
PRETTY, Richard David
Appointed Date: 09 March 2007
56 years old

Resigned Directors

Secretary
ANDERSON, John Michael Henry
Resigned: 09 March 2007
Appointed Date: 05 December 2005
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 05 December 2005
Appointed Date: 21 November 2005
Director
HIGGINS, John Nicholas
Resigned: 31 January 2011
Appointed Date: 07 April 2006
67 years old
Director
KNIGHT, Charles Henry
Resigned: 09 March 2007
Appointed Date: 05 December 2005
59 years old
Director
SMITH, Oliver
Resigned: 09 March 2007
Appointed Date: 29 March 2006
58 years old
Director
M AND A NOMINEES LIMITED
Resigned: 05 December 2005
Appointed Date: 21 November 2005

Persons With Significant Control

Fourgreen Developments Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andton Investments Limites
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDGREEN (RED KITE) LIMITED Events

03 Jan 2017
Confirmation statement made on 21 November 2016 with updates
30 Jun 2016
Total exemption full accounts made up to 30 September 2015
17 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 30 September 2014
18 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 100
...
... and 47 more events
05 Jan 2006
New secretary appointed
05 Jan 2006
New director appointed
05 Jan 2006
Secretary resigned
13 Dec 2005
Company name changed mandaco 461 LIMITED\certificate issued on 13/12/05
21 Nov 2005
Incorporation

ANDGREEN (RED KITE) LIMITED Charges

27 March 2009
Legal charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H land k/a patti pavillion, victoria park, gorse lane…
25 July 2008
Charge over a building contract
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: All rights tilte benefits and interests relating to the…
25 July 2008
Charge of agreement for lease
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Principality Building Society
Description: Agreement for lease dated 7TH april 2006 between the…
15 October 2007
Legal charge
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Land at patti pavilion gorse lane brynmill swansea t/no…

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