MONIER REDLAND LIMITED
CRAWLEY MONIER LIMITED LAFARGE ROOFING LIMITED REDLAND ROOFING SYSTEMS LIMITED

Hellopages » West Sussex » Crawley » RH6 0LG

Company number 00407552
Status Active
Incorporation Date 2 April 1946
Company Type Private Limited Company
Address SPECTRUM HOUSE BEEHIVE RING ROAD, GATWICK, CRAWLEY, RH6 0LG
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Appointment of Mr Graham Roy Barlow as a director on 13 December 2016; Secretary's details changed for Jason John Bradley on 14 December 2016; Registration of charge 004075520010, created on 15 June 2016. The most likely internet sites of MONIER REDLAND LIMITED are www.monierredland.co.uk, and www.monier-redland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. Monier Redland Limited is a Private Limited Company. The company registration number is 00407552. Monier Redland Limited has been working since 02 April 1946. The present status of the company is Active. The registered address of Monier Redland Limited is Spectrum House Beehive Ring Road Gatwick Crawley Rh6 0lg. . BRADLEY, Jason John is a Secretary of the company. BARLOW, Graham Roy is a Director of the company. BRADLEY, Jason John is a Director of the company. DENNIS, Andrew John is a Director of the company. STRUBEL, Sebastien Leopold Pierre is a Director of the company. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary ZALA, Rajesh Kishorlal has been resigned. Secretary LAFARGE SECRETARIES (UK) LIMITED has been resigned. Director ABBOTT, Kevin Allan has been resigned. Director CHESTNEY, Keith has been resigned. Director CONNOLLY, Kevin Brian has been resigned. Director CRUMP, Mark Leslie has been resigned. Director DEIGHTON, Keith William has been resigned. Director DENNIS, Andrew John has been resigned. Director EPERJESI, Louis Leslie Alexander has been resigned. Director FORBES, Alastair Duncan has been resigned. Director FORSTER, Robert Stefan has been resigned. Director GLAUNACH, Ulrich has been resigned. Director HUTWOHL, Stefan has been resigned. Director JACKSON, Quentin Clive has been resigned. Director JENKINS, Rhodri Huw has been resigned. Director JOHNSON, Peter Michael has been resigned. Director KOLOWRATNIK, Paul has been resigned. Director LARCEY, Paul Andrew has been resigned. Director MARGRAVE, Philip John has been resigned. Director MARTIN, Christopher Jonathan has been resigned. Director MASSIE, Francois Aymon has been resigned. Director MORGAN, Christopher Gareth has been resigned. Director MORGAN, Christopher Gareth has been resigned. Director NAPIER, Robert Stewart has been resigned. Director PEALL, Nicholas Michael has been resigned. Director PENNY, Michael William has been resigned. Director PORTER, Kelvin Robert has been resigned. Director RANDALL, Mark Patrick has been resigned. Director RANDALL, Mark Patrick has been resigned. Director RENOWDEN, John Stuart has been resigned. Director SCHOWENBURG, Pieter has been resigned. Director SIMPSON, David Anthony has been resigned. Director TIMMONS, Mark has been resigned. Director WEBBER, Andrew has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
BRADLEY, Jason John
Appointed Date: 02 November 2015
Director
BARLOW, Graham Roy
Appointed Date: 13 December 2016
44 years old
Director
BRADLEY, Jason John
Appointed Date: 24 June 2013
62 years old
Director
DENNIS, Andrew John
Appointed Date: 22 September 2014
60 years old
Director
STRUBEL, Sebastien Leopold Pierre
Appointed Date: 13 October 2015
53 years old

Resigned Directors

Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 October 2015
Appointed Date: 31 May 2007
Secretary
ZALA, Rajesh Kishorlal
Resigned: 31 January 2011
Appointed Date: 28 February 2007
Secretary
LAFARGE SECRETARIES (UK) LIMITED
Resigned: 28 February 2007
Director
ABBOTT, Kevin Allan
Resigned: 06 October 1994
71 years old
Director
CHESTNEY, Keith
Resigned: 15 November 1993
82 years old
Director
CONNOLLY, Kevin Brian
Resigned: 26 September 1995
65 years old
Director
CRUMP, Mark Leslie
Resigned: 31 March 1999
Appointed Date: 01 February 1995
62 years old
Director
DEIGHTON, Keith William
Resigned: 31 January 1999
Appointed Date: 10 January 1994
75 years old
Director
DENNIS, Andrew John
Resigned: 24 June 2013
Appointed Date: 01 October 2009
60 years old
Director
EPERJESI, Louis Leslie Alexander
Resigned: 30 April 2002
Appointed Date: 01 August 1996
63 years old
Director
FORBES, Alastair Duncan
Resigned: 01 September 2013
Appointed Date: 01 January 2012
65 years old
Director
FORSTER, Robert Stefan
Resigned: 24 June 2013
Appointed Date: 31 January 2013
47 years old
Director
GLAUNACH, Ulrich
Resigned: 11 November 2005
Appointed Date: 01 July 1999
69 years old
Director
HUTWOHL, Stefan
Resigned: 31 December 2001
Appointed Date: 31 March 1999
61 years old
Director
JACKSON, Quentin Clive
Resigned: 31 August 2000
Appointed Date: 17 January 1994
72 years old
Director
JENKINS, Rhodri Huw
Resigned: 09 April 2015
Appointed Date: 31 March 2006
61 years old
Director
JOHNSON, Peter Michael
Resigned: 30 April 1996
Appointed Date: 06 October 1994
78 years old
Director
KOLOWRATNIK, Paul
Resigned: 11 November 2005
Appointed Date: 27 November 2000
73 years old
Director
LARCEY, Paul Andrew
Resigned: 08 December 2008
Appointed Date: 01 August 2002
66 years old
Director
MARGRAVE, Philip John
Resigned: 30 June 1994
75 years old
Director
MARTIN, Christopher Jonathan
Resigned: 31 August 2004
Appointed Date: 31 December 2001
57 years old
Director
MASSIE, Francois Aymon
Resigned: 31 January 2013
Appointed Date: 01 November 2004
59 years old
Director
MORGAN, Christopher Gareth
Resigned: 22 September 2014
Appointed Date: 24 June 2013
68 years old
Director
MORGAN, Christopher Gareth
Resigned: 27 March 2009
Appointed Date: 04 January 2000
68 years old
Director
NAPIER, Robert Stewart
Resigned: 29 May 1997
78 years old
Director
PEALL, Nicholas Michael
Resigned: 28 February 2006
Appointed Date: 01 August 1999
70 years old
Director
PENNY, Michael William
Resigned: 20 March 2000
75 years old
Director
PORTER, Kelvin Robert
Resigned: 29 July 1994
Appointed Date: 08 April 1994
76 years old
Director
RANDALL, Mark Patrick
Resigned: 31 December 2011
Appointed Date: 30 March 2009
67 years old
Director
RANDALL, Mark Patrick
Resigned: 18 January 1999
Appointed Date: 10 January 1994
67 years old
Director
RENOWDEN, John Stuart
Resigned: 31 December 1995
78 years old
Director
SCHOWENBURG, Pieter
Resigned: 01 July 1999
Appointed Date: 31 December 1996
85 years old
Director
SIMPSON, David Anthony
Resigned: 29 July 1994
72 years old
Director
TIMMONS, Mark
Resigned: 18 August 2009
Appointed Date: 06 June 2008
52 years old
Director
WEBBER, Andrew
Resigned: 06 June 2008
Appointed Date: 01 August 2002
68 years old

MONIER REDLAND LIMITED Events

14 Dec 2016
Appointment of Mr Graham Roy Barlow as a director on 13 December 2016
14 Dec 2016
Secretary's details changed for Jason John Bradley on 14 December 2016
22 Jun 2016
Registration of charge 004075520010, created on 15 June 2016
22 Jun 2016
Registration of charge 004075520009, created on 15 June 2016
21 Jun 2016
Satisfaction of charge 004075520008 in full
...
... and 212 more events
31 Dec 1975
Company name changed\certificate issued on 31/12/75
19 Apr 1973
Memorandum and Articles of Association
26 Nov 1962
Memorandum of association
31 Aug 1949
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Apr 1946
Incorporation

MONIER REDLAND LIMITED Charges

15 June 2016
Charge code 0040 7552 0010
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Bnp Paribas S.A.
Description: Contains fixed charge…
15 June 2016
Charge code 0040 7552 0009
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Bnp Paribas S.A.
Description: Cale lane, wigan t/no GM226286. Please refer to the…
28 May 2014
Charge code 0040 7552 0008
Delivered: 4 June 2014
Status: Satisfied on 21 June 2016
Persons entitled: Bnp Paribas as Security Trustee for Itself and the Other Secured Parties
Description: F/H property at cale lane wigan t/no GM226286, f/h property…
29 January 2010
Security over cash agreement
Delivered: 17 February 2010
Status: Satisfied on 17 April 2014
Persons entitled: Bnp Paribas
Description: By way of second fixed charge all the chargor's right title…
27 January 2010
Security over cash agreement
Delivered: 3 February 2010
Status: Satisfied on 16 April 2014
Persons entitled: Barclays Bank PLC
Description: Right, title and interest from time to time in and to the…
15 December 2009
Mortgage
Delivered: 29 December 2009
Status: Satisfied on 17 April 2014
Persons entitled: Bnp Paribas
Description: 9.5 acres of land at westleight, tiverton, devon see image…
16 October 2009
Mortgage
Delivered: 29 October 2009
Status: Satisfied on 17 April 2014
Persons entitled: Bnp Paribas as Security Agent
Description: Land on the west of mile tree road, heath & reach, leighton…
16 October 2009
Debenture
Delivered: 29 October 2009
Status: Satisfied on 17 April 2014
Persons entitled: Bnp Paribas as Security Agent
Description: Fixed and floating charge over the undertaking and all…
28 February 2007
Legal mortgage
Delivered: 20 March 2007
Status: Satisfied on 17 April 2014
Persons entitled: Bnp Paribas S.A. as Security Agent for the Secured Parties
Description: Land on the west of mile tree road heath & reach leighton…
28 February 2007
Debenture
Delivered: 15 March 2007
Status: Satisfied on 17 April 2014
Persons entitled: Bnp Paribas S.A. as Security Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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