REDLANDS COLD STORAGE LIMITED
COULSDON

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Company number 02253933
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address 29 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of REDLANDS COLD STORAGE LIMITED are www.redlandscoldstorage.co.uk, and www.redlands-cold-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Redlands Cold Storage Limited is a Private Limited Company. The company registration number is 02253933. Redlands Cold Storage Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Redlands Cold Storage Limited is 29 Ullswater Crescent Coulsdon Surrey Cr5 2hr. . THORNTON, Neil is a Secretary of the company. COPLAND, Colin George is a Director of the company. THORNTON, Neil is a Director of the company. WAKEHAM, Neal is a Director of the company. Secretary BAKER, Andrew Piers has been resigned. Secretary PIERLEONI, Marco Alessandro has been resigned. Director BAKER, Andrew Piers has been resigned. Director COLEMAN, Kevin has been resigned. Director EDELMANN, Jesper Scheel has been resigned. Director LONG, Barry James has been resigned. Director MOLLISON, Robert has been resigned. Director PIERLEONI, Marco Alessandro has been resigned. Director SPERRIN, Anthony Guy has been resigned. The company operates in "Non-trading company".


redlands cold storage Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THORNTON, Neil
Appointed Date: 21 January 2005
Director
COPLAND, Colin George

71 years old
Director
THORNTON, Neil
Appointed Date: 30 April 2006
57 years old
Director
WAKEHAM, Neal
Appointed Date: 05 January 2015
55 years old

Resigned Directors

Secretary
BAKER, Andrew Piers
Resigned: 05 September 2003
Secretary
PIERLEONI, Marco Alessandro
Resigned: 21 January 2005
Appointed Date: 05 September 2003
Director
BAKER, Andrew Piers
Resigned: 05 September 2003
79 years old
Director
COLEMAN, Kevin
Resigned: 31 October 2007
Appointed Date: 05 September 2003
67 years old
Director
EDELMANN, Jesper Scheel
Resigned: 01 July 2013
Appointed Date: 05 September 2003
78 years old
Director
LONG, Barry James
Resigned: 30 September 2004
Appointed Date: 05 September 2003
78 years old
Director
MOLLISON, Robert
Resigned: 31 December 2011
74 years old
Director
PIERLEONI, Marco Alessandro
Resigned: 30 April 2006
Appointed Date: 05 September 2003
60 years old
Director
SPERRIN, Anthony Guy
Resigned: 28 November 2011
Appointed Date: 01 August 2006
69 years old

Persons With Significant Control

Global Group Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDLANDS COLD STORAGE LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Audit exemption subsidiary accounts made up to 31 December 2015
06 Sep 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 113 more events
23 Aug 1988
Particulars of mortgage/charge
23 Aug 1988
Particulars of mortgage/charge
18 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1988
Registered office changed on 18/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP
09 May 1988
Incorporation

REDLANDS COLD STORAGE LIMITED Charges

20 November 2002
Legal charge
Delivered: 23 November 2002
Status: Satisfied on 3 October 2003
Persons entitled: Barclays Bank PLC
Description: The f/h land k/a or being land on the east side of redlands…
21 July 1999
Guarantee & debenture
Delivered: 6 August 1999
Status: Satisfied on 3 October 2003
Persons entitled: Barclays Bank PLC
Description: Land on east side of redland coulsdon k/a cranbrook house…
5 September 1994
Legal charge
Delivered: 13 September 1994
Status: Satisfied on 3 October 2003
Persons entitled: Barclays Bank PLC
Description: Land on the east side of redlands coulsdon k/a cranbrook…
18 August 1988
Mortgage debenture
Delivered: 23 August 1988
Status: Satisfied on 20 November 2002
Persons entitled: T S B England & Wales PLC.
Description: Fixed and floating charges over the undertaking and all…
18 August 1988
Legal charge
Delivered: 23 August 1988
Status: Satisfied on 20 November 2002
Persons entitled: T S B England & Wales PLC.
Description: F/H property k/a- cranbrook house and redlands cold store…

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