REDGOLD LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 2AH

Company number 02882397
Status Active
Incorporation Date 20 December 1993
Company Type Private Limited Company
Address 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 35,000 . The most likely internet sites of REDGOLD LIMITED are www.redgold.co.uk, and www.redgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redgold Limited is a Private Limited Company. The company registration number is 02882397. Redgold Limited has been working since 20 December 1993. The present status of the company is Active. The registered address of Redgold Limited is 2 Upperton Gardens Eastbourne East Sussex Bn21 2ah. . THOMPSON, Michelle is a Secretary of the company. BURLEIGH, Thomas Jeffrey is a Director of the company. Secretary BURLEIGH, Jacqueline Clare has been resigned. Secretary BURLEIGH, Margaret Florence Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURLEIGH, Jacqueline Clare has been resigned. Director MILES, John Frederick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
THOMPSON, Michelle
Appointed Date: 09 November 2001
Director
BURLEIGH, Thomas Jeffrey
Appointed Date: 30 December 1993
60 years old

Resigned Directors

Secretary
BURLEIGH, Jacqueline Clare
Resigned: 30 September 1997
Appointed Date: 30 December 1993
Secretary
BURLEIGH, Margaret Florence Elizabeth
Resigned: 09 November 2001
Appointed Date: 30 November 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 December 1993
Appointed Date: 20 December 1993
Director
BURLEIGH, Jacqueline Clare
Resigned: 30 September 1997
Appointed Date: 30 December 1993
60 years old
Director
MILES, John Frederick
Resigned: 25 November 1997
Appointed Date: 30 December 1993
95 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 December 1993
Appointed Date: 20 December 1993

Persons With Significant Control

Mr Thomas Jeffrey Burleigh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

REDGOLD LIMITED Events

10 Feb 2017
Confirmation statement made on 13 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 35,000
16 Sep 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 35,000
...
... and 65 more events
11 Feb 1994
Accounting reference date notified as 31/01
13 Jan 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1994
£ nc 1000/35000 24/12/93
20 Dec 1993
Incorporation

REDGOLD LIMITED Charges

12 December 2001
Legal mortgage
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 32 and 32A broad st,seaford,east sussex. With the benefit…
5 December 2001
Debenture
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 May 1998
Rent deposit deed
Delivered: 13 June 1998
Status: Outstanding
Persons entitled: South Downs Trading Properties (General Partner) Limited
Description: £3750 deposit pusruant to the terms of the rent deposit…

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