REDBOURNE CLEANING SERVICES LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 0AS
Company number 04515747
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 31 HEXTHORPE ROAD, HEXTHORPE, DONCASTER, SOUTH YORKSHIRE, DN4 0AS
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Appointment of Mrs Valerie Nergaard as a director on 29 September 2014. The most likely internet sites of REDBOURNE CLEANING SERVICES LIMITED are www.redbournecleaningservices.co.uk, and www.redbourne-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Redbourne Cleaning Services Limited is a Private Limited Company. The company registration number is 04515747. Redbourne Cleaning Services Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Redbourne Cleaning Services Limited is 31 Hexthorpe Road Hexthorpe Doncaster South Yorkshire Dn4 0as. The company`s financial liabilities are £30.81k. It is £22.03k against last year. And the total assets are £124.99k, which is £35.64k against last year. NERGAARD, Valerie is a Secretary of the company. NERGAARD, Valerie is a Director of the company. NERGAARD, William Emil is a Director of the company. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director PLANE, Stephen Charles has been resigned. Nominee Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Specialised cleaning services".


redbourne cleaning services Key Finiance

LIABILITIES £30.81k
+251%
CASH n/a
TOTAL ASSETS £124.99k
+39%
All Financial Figures

Current Directors

Secretary
NERGAARD, Valerie
Appointed Date: 21 August 2002

Director
NERGAARD, Valerie
Appointed Date: 29 September 2014
80 years old

Director
NERGAARD, William Emil
Appointed Date: 21 August 2002
79 years old

Resigned Directors

Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Director
PLANE, Stephen Charles
Resigned: 17 March 2003
Appointed Date: 29 January 2003
68 years old

Nominee Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Mr William Emil Nergaard
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

REDBOURNE CLEANING SERVICES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2016
Confirmation statement made on 21 August 2016 with updates
17 Feb 2016
Appointment of Mrs Valerie Nergaard as a director on 29 September 2014
04 Feb 2016
Statement of capital following an allotment of shares on 29 September 2014
  • GBP 100

01 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1

...
... and 33 more events
20 Sep 2002
New director appointed
20 Sep 2002
New secretary appointed
16 Sep 2002
Director resigned
16 Sep 2002
Secretary resigned
21 Aug 2002
Incorporation

REDBOURNE CLEANING SERVICES LIMITED Charges

1 November 2005
Legal mortgage
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 31 & 33 hexthorpe road doncaster south t/n…
13 September 2005
Debenture
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2003
Legal mortgage
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 31-33 hexthorpe road hexthorpe doncaster. Assigns the…
23 January 2003
Debenture
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…