REDCORN LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 6UH

Company number 02768567
Status Active
Incorporation Date 27 November 1992
Company Type Private Limited Company
Address 855 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 6UH
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 27 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of REDCORN LIMITED are www.redcorn.co.uk, and www.redcorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Redcorn Limited is a Private Limited Company. The company registration number is 02768567. Redcorn Limited has been working since 27 November 1992. The present status of the company is Active. The registered address of Redcorn Limited is 855 Hertford Road Enfield Middlesex En3 6uh. . THOMPSON, Steven Alan is a Director of the company. Nominee Secretary CARTWRIGHT, Robert has been resigned. Secretary PHILLIPS, Wayne Patrick has been resigned. Nominee Secretary REDDING, Diana Elizabeth has been resigned. Secretary THOMPSON, Sharron has been resigned. Secretary THOMPSON, Steven Alan has been resigned. Nominee Director CARTWRIGHT, Robert has been resigned. Nominee Director CROUZIERES, Harold Frederick has been resigned. Director LUTHER, Barry George has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Director
THOMPSON, Steven Alan
Appointed Date: 19 February 1993
61 years old

Resigned Directors

Nominee Secretary
CARTWRIGHT, Robert
Resigned: 19 February 1993
Appointed Date: 27 November 1992
Secretary
PHILLIPS, Wayne Patrick
Resigned: 01 August 2014
Appointed Date: 21 July 2006
Nominee Secretary
REDDING, Diana Elizabeth
Resigned: 19 February 1993
Appointed Date: 27 November 1992
Secretary
THOMPSON, Sharron
Resigned: 21 July 2006
Appointed Date: 15 December 1997
Secretary
THOMPSON, Steven Alan
Resigned: 15 December 1997
Appointed Date: 19 February 1993
Nominee Director
CARTWRIGHT, Robert
Resigned: 19 February 1993
Appointed Date: 27 November 1992
82 years old
Nominee Director
CROUZIERES, Harold Frederick
Resigned: 19 February 1993
Appointed Date: 27 November 1992
100 years old
Director
LUTHER, Barry George
Resigned: 15 December 1997
Appointed Date: 19 February 1993
76 years old

Persons With Significant Control

Mr Steven Thompson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Thompson
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDCORN LIMITED Events

22 Feb 2017
Compulsory strike-off action has been discontinued
21 Feb 2017
Confirmation statement made on 27 November 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
09 Sep 2016
Total exemption full accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5
...
... and 66 more events
17 Apr 1994
Return made up to 27/11/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Mar 1993
Registered office changed on 09/03/93 from: reddings oakridge lane sidcot winscombe avon BS25 1LZ
09 Mar 1993
Secretary resigned;new director appointed
09 Mar 1993
New secretary appointed;director resigned;new director appointed
27 Nov 1992
Incorporation

REDCORN LIMITED Charges

30 August 2011
Floating charge
Delivered: 7 September 2011
Status: Satisfied on 25 September 2014
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the companys present and future undertaking and assets…
17 April 2008
Deed of rental deposit
Delivered: 24 April 2008
Status: Satisfied on 25 September 2014
Persons entitled: Wilby Developments Limited
Description: Fixed charge all the company's interest in the interest…

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