REDLANDS (LOUGHBOROUGH) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3NP

Company number 04618239
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of REDLANDS (LOUGHBOROUGH) LIMITED are www.redlandsloughborough.co.uk, and www.redlands-loughborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Sileby Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 7 miles; to Syston Rail Station is 7.3 miles; to Leicester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redlands Loughborough Limited is a Private Limited Company. The company registration number is 04618239. Redlands Loughborough Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Redlands Loughborough Limited is 6 Forest Road Loughborough Leicestershire Le11 3np. . MCINNES, Sally is a Secretary of the company. MCINNES, Adrian Mark is a Director of the company. MCINNES, Sally is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
MCINNES, Sally
Appointed Date: 16 December 2002
Director
MCINNES, Adrian Mark
Appointed Date: 16 December 2002
62 years old
Director
MCINNES, Sally
Appointed Date: 16 December 2002
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Mr Adrian Mark Mcinnes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Mcinnes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDLANDS (LOUGHBOROUGH) LIMITED Events

30 Jan 2017
Confirmation statement made on 16 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 36 more events
07 Jan 2003
Director resigned
07 Jan 2003
New director appointed
07 Jan 2003
Registered office changed on 07/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jan 2003
New secretary appointed;new director appointed
16 Dec 2002
Incorporation

REDLANDS (LOUGHBOROUGH) LIMITED Charges

1 May 2003
Legal charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Valhalla Properties Limited
Description: 1A parklands drive loughborough leicestershire.
1 May 2003
Legal charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Valhalla Properties Limited
Description: 1B parklands drive loughborough leicestershire.
1 May 2003
Mortgage
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property 1A parklands drive loughborough…
1 May 2003
Mortgage
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 1B parklands drive loughborough leicestershire. Together…

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