REDCOAT LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 2PY

Company number 03247362
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address GLOBAL HOUSE MANOR COURT, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 2PY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Appointment of Mr Christopher David Johnson as a director on 31 August 2016. The most likely internet sites of REDCOAT LIMITED are www.redcoat.co.uk, and www.redcoat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Redcoat Limited is a Private Limited Company. The company registration number is 03247362. Redcoat Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Redcoat Limited is Global House Manor Court Manor Royal Crawley West Sussex Rh10 2py. . BURROUGHS, Lloyd Paul is a Secretary of the company. BURROUGHS, Lloyd Paul is a Director of the company. JOHNSON, Christopher David is a Director of the company. WILSON, Lynn Campsie is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director JOHNSON, Christopher David has been resigned. Director THOMPSETT, Philip John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURROUGHS, Lloyd Paul
Appointed Date: 28 October 1996
Director
BURROUGHS, Lloyd Paul
Appointed Date: 28 October 1996
70 years old
Director
JOHNSON, Christopher David
Appointed Date: 31 August 2016
74 years old
Director
WILSON, Lynn Campsie
Appointed Date: 28 October 1996
77 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 October 1996
Appointed Date: 09 September 1996
Director
JOHNSON, Christopher David
Resigned: 17 September 2013
Appointed Date: 21 August 1998
74 years old
Director
THOMPSETT, Philip John
Resigned: 31 August 2003
Appointed Date: 21 August 1998
70 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 28 October 1996
Appointed Date: 09 September 1996

Persons With Significant Control

Mr Lloyd Paul Burroughs
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Christopher David Johnson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

REDCOAT LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
13 Sep 2016
Appointment of Mr Christopher David Johnson as a director on 31 August 2016
10 Feb 2016
Group of companies' accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100,000
...
... and 68 more events
05 Nov 1996
Secretary resigned
05 Nov 1996
Director resigned
31 Oct 1996
Director resigned
31 Oct 1996
Secretary resigned
09 Sep 1996
Incorporation

REDCOAT LIMITED Charges

9 December 2005
An omnibus guarantee and set-off agreement
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 December 2005
Debenture
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1999
Rent deposit deed
Delivered: 5 May 1999
Status: Outstanding
Persons entitled: Liverpool Victoria Friendly Society Limited
Description: The deposit sum £33,082.
11 April 1997
Mortgage debenture
Delivered: 18 April 1997
Status: Satisfied on 11 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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