REDCLIFF ROAD LIMITED
MELTON HIRONDELLE HOMES LIMITED REDCLIFF LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU14 3RS
Company number 05375171
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address MELTON BUSINESS PARK, 2 REDCLIFF ROAD, MELTON, EAST RIDING OF YORKSHIRE, HU14 3RS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of REDCLIFF ROAD LIMITED are www.redcliffroad.co.uk, and www.redcliff-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barton-on-Humber Rail Station is 4.2 miles; to Barrow Haven Rail Station is 5.8 miles; to Scunthorpe Rail Station is 10.7 miles; to Barnetby Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redcliff Road Limited is a Private Limited Company. The company registration number is 05375171. Redcliff Road Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Redcliff Road Limited is Melton Business Park 2 Redcliff Road Melton East Riding of Yorkshire Hu14 3rs. The company`s financial liabilities are £54.42k. It is £-39.46k against last year. The cash in hand is £3.8k. It is £-35.16k against last year. And the total assets are £4.52k, which is £-43.6k against last year. FIRTH, Richard Sean is a Secretary of the company. DAVEY, Neil Andrew is a Director of the company. DAVEY, Rhonda is a Director of the company. FIRTH, Richard Sean is a Director of the company. Secretary WELSBY, Ian Armstrong has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BINNINGTON, Graham Nigel has been resigned. Director WELSBY, Jonathan Alan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


redcliff road Key Finiance

LIABILITIES £54.42k
-43%
CASH £3.8k
-91%
TOTAL ASSETS £4.52k
-91%
All Financial Figures

Current Directors

Secretary
FIRTH, Richard Sean
Appointed Date: 01 October 2009
Director
DAVEY, Neil Andrew
Appointed Date: 10 March 2008
57 years old
Director
DAVEY, Rhonda
Appointed Date: 01 March 2014
53 years old
Director
FIRTH, Richard Sean
Appointed Date: 24 June 2005
57 years old

Resigned Directors

Secretary
WELSBY, Ian Armstrong
Resigned: 01 October 2009
Appointed Date: 24 February 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Director
BINNINGTON, Graham Nigel
Resigned: 10 March 2008
Appointed Date: 19 September 2005
59 years old
Director
WELSBY, Jonathan Alan
Resigned: 08 June 2011
Appointed Date: 15 March 2005
54 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Gaf (Welton) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDCLIFF ROAD LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
02 Mar 2017
Total exemption small company accounts made up to 31 October 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
09 Feb 2016
Total exemption small company accounts made up to 31 October 2015
25 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 47 more events
14 Mar 2005
Registered office changed on 14/03/05 from: marquess court 69 southampton row london WC1B 4ET
14 Mar 2005
New secretary appointed
14 Mar 2005
Director resigned
14 Mar 2005
Secretary resigned
24 Feb 2005
Incorporation

REDCLIFF ROAD LIMITED Charges

20 June 2008
Legal charge
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 1 melton park office unit melton park…

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