REDBY LIMITED
DERBY RADBOURNE DEVELOPMENTS LIMITED

Hellopages » Derbyshire » Derby » DE1 2HF

Company number 05108801
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address LEOPOLD VILLA, 45 LEOPOLD STREET, DERBY, DE1 2HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of REDBY LIMITED are www.redby.co.uk, and www.redby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Redby Limited is a Private Limited Company. The company registration number is 05108801. Redby Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Redby Limited is Leopold Villa 45 Leopold Street Derby De1 2hf. . PECK, Jayne Susan is a Secretary of the company. PECK, David Ian is a Director of the company. Secretary MITCHELL, Eugenie Marie has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director MITCHELL, Jared Ian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PECK, Jayne Susan
Appointed Date: 04 September 2007
Director
PECK, David Ian
Appointed Date: 22 April 2004
65 years old

Resigned Directors

Secretary
MITCHELL, Eugenie Marie
Resigned: 04 September 2007
Appointed Date: 22 April 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004
Director
MITCHELL, Jared Ian
Resigned: 04 September 2007
Appointed Date: 22 April 2004
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

REDBY LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
26 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
29 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
28 Apr 2015
Secretary's details changed for Mrs Jayne Susan Peck on 8 April 2014
...
... and 41 more events
18 Jun 2004
New director appointed
17 Jun 2004
New secretary appointed
17 Jun 2004
Director resigned
17 Jun 2004
Secretary resigned
22 Apr 2004
Incorporation

REDBY LIMITED Charges

18 October 2006
Legal mortgage (own account)
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land adjacent to 1 oakover drive allestree derby. Assigns…
16 August 2004
Legal mortgage
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: The property units 'the paddocks' ascot business park…
2 August 2004
Legal mortgage (own account)
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: 1 oakover drive allestree derby. Assigns the goodwill of…
30 July 2004
Debenture
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…

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