DEWBERRY REDPOINT LIMITED
LONDON DEWBERRY BOYES LIMITED

Hellopages » City of London » City of London » EC4Y 0AN

Company number 03129594
Status Active
Incorporation Date 22 November 1995
Company Type Private Limited Company
Address JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 4 . The most likely internet sites of DEWBERRY REDPOINT LIMITED are www.dewberryredpoint.co.uk, and www.dewberry-redpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dewberry Redpoint Limited is a Private Limited Company. The company registration number is 03129594. Dewberry Redpoint Limited has been working since 22 November 1995. The present status of the company is Active. The registered address of Dewberry Redpoint Limited is John Carpenter House John Carpenter Street London Ec4y 0an. . LILLEY, Graham Charles is a Secretary of the company. DANSON, Michael Thomas is a Director of the company. PYPER, Simon John is a Director of the company. Secretary APPIAH, Kenneth Kurankyi has been resigned. Secretary BRADLEY, Stephen John has been resigned. Secretary CHARD, Julie has been resigned. Secretary DEWBERRY, Rita has been resigned. Secretary MARCUS, Robert has been resigned. Secretary MARCUS, Robert John has been resigned. Secretary PYPER, Simon John has been resigned. Secretary ZAHEDIEH, Ahmed has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, Stephen John has been resigned. Director BROOKES, Richard Basil has been resigned. Director DANSON, Peter John has been resigned. Director DEWBERRY, Alan Richard has been resigned. Director DEWBERRY, Rita has been resigned. Director HARRINGTON, Michael has been resigned. Director MARCUS, Robert John has been resigned. Director MILLER, Nicholas John has been resigned. Director WRIGHT, Douglas Barclay has been resigned. Director ZAHEDIEH, Ahmed has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
LILLEY, Graham Charles
Appointed Date: 28 April 2015
Director
DANSON, Michael Thomas
Appointed Date: 29 March 2010
63 years old
Director
PYPER, Simon John
Appointed Date: 14 August 2007
59 years old

Resigned Directors

Secretary
APPIAH, Kenneth Kurankyi
Resigned: 29 March 2010
Appointed Date: 16 November 2009
Secretary
BRADLEY, Stephen John
Resigned: 28 April 2015
Appointed Date: 01 August 2011
Secretary
CHARD, Julie
Resigned: 16 November 2009
Appointed Date: 18 October 2007
Secretary
DEWBERRY, Rita
Resigned: 21 December 1995
Appointed Date: 19 December 1995
Secretary
MARCUS, Robert
Resigned: 01 August 2011
Appointed Date: 29 March 2010
Secretary
MARCUS, Robert John
Resigned: 16 November 2009
Appointed Date: 16 November 2009
Secretary
PYPER, Simon John
Resigned: 18 October 2007
Appointed Date: 14 August 2007
Secretary
ZAHEDIEH, Ahmed
Resigned: 14 August 2007
Appointed Date: 21 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1995
Appointed Date: 22 November 1995
Director
BRADLEY, Stephen John
Resigned: 27 February 2012
Appointed Date: 01 August 2011
55 years old
Director
BROOKES, Richard Basil
Resigned: 14 August 2007
Appointed Date: 21 December 1995
68 years old
Director
DANSON, Peter John
Resigned: 29 March 2010
Appointed Date: 18 October 2007
60 years old
Director
DEWBERRY, Alan Richard
Resigned: 18 October 2007
Appointed Date: 19 December 1995
77 years old
Director
DEWBERRY, Rita
Resigned: 21 December 1995
Appointed Date: 19 December 1995
77 years old
Director
HARRINGTON, Michael
Resigned: 14 August 2007
Appointed Date: 07 October 2004
67 years old
Director
MARCUS, Robert John
Resigned: 01 August 2011
Appointed Date: 29 March 2010
50 years old
Director
MILLER, Nicholas John
Resigned: 07 October 2004
Appointed Date: 21 December 1995
68 years old
Director
WRIGHT, Douglas Barclay
Resigned: 31 December 2004
Appointed Date: 28 January 1999
70 years old
Director
ZAHEDIEH, Ahmed
Resigned: 14 August 2007
Appointed Date: 31 December 2004
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 1995
Appointed Date: 22 November 1995

Persons With Significant Control

Progressive Media Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

DEWBERRY REDPOINT LIMITED Events

22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 4
03 Aug 2015
Registration of charge 031295940008, created on 24 July 2015
14 Jul 2015
Resolutions
  • RES13 ‐ Facilities agreement, debenture agreement 01/07/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 109 more events
29 Dec 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Dec 1995
Accounting reference date notified as 28/02
28 Dec 1995
Ad 20/12/95--------- £ si 2@1=2 £ ic 2/4
22 Nov 1995
Incorporation

DEWBERRY REDPOINT LIMITED Charges

24 July 2015
Charge code 0312 9594 0008
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
17 July 2014
Charge code 0312 9594 0007
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
13 October 2011
Debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Security Trustee for the Finance Parties ("Agent")
Description: Fixed and floating charge over all assets including…
14 October 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 20 October 2010
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 July 2010
Debenture
Delivered: 15 July 2010
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 November 2009
An omnibus guarantee and set-off agreement
Delivered: 20 November 2009
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 June 2009
An omnibus guarantee and set-off agreement
Delivered: 15 June 2009
Status: Satisfied on 19 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 September 2003
Composite debenture
Delivered: 7 October 2003
Status: Satisfied on 27 April 2007
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

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