Company number 01450176
Status Active
Incorporation Date 24 September 1979
Company Type Private Limited Company
Address 598 GREEN LANES, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 2
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of REDGRAVE PLASTICS LIMITED are www.redgraveplastics.co.uk, and www.redgrave-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Redgrave Plastics Limited is a Private Limited Company.
The company registration number is 01450176. Redgrave Plastics Limited has been working since 24 September 1979.
The present status of the company is Active. The registered address of Redgrave Plastics Limited is 598 Green Lanes London N13 5ry. . JOANNOU, Sotiris is a Director of the company. Secretary JOANNOU, Fodoulla has been resigned. Secretary JOANNOU, John has been resigned. Secretary ORAGUI, Emmanuelle Oragui has been resigned. Director JOANNOU, Fodoulla has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
JOANNOU, John
Resigned: 19 November 2012
Appointed Date: 15 November 1996
REDGRAVE PLASTICS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
10 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 80 more events
27 Oct 1987
Return made up to 28/03/85; no change of members
27 Oct 1987
Return made up to 28/03/85; no change of members
19 Dec 1979
Company name changed\certificate issued on 19/12/79
24 Sep 1979
Incorporation
24 Sep 1979
Certificate of incorporation
13 June 2013
Charge code 0145 0176 0006
Delivered: 14 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
4 October 2010
Legal charge
Delivered: 8 October 2010
Status: Satisfied
on 31 July 2012
Persons entitled: Lawford Finance S.A.
Description: 47 london road enfield middlesex t/no MX303897.
17 October 2003
Legal charge
Delivered: 18 October 2003
Status: Satisfied
on 21 February 2013
Persons entitled: Bank of Cyprus (London) LTD
Description: 120 frederick street luton the benefit of all rights…
17 February 1997
Legal charge
Delivered: 19 February 1997
Status: Satisfied
on 21 February 2013
Persons entitled: Bank of Cyprus (London) Limited
Description: 6 maytree close edgeware.
17 February 1997
Legal charge
Delivered: 19 February 1997
Status: Satisfied
on 21 February 2013
Persons entitled: Bank of Cyprus (London) Limited
Description: 2 green dragon lane winchmore hill london N21.
16 December 1985
Legal charge
Delivered: 6 January 1986
Status: Satisfied
on 21 February 2013
Persons entitled: Bank of Cyprus (London) LTD
Description: 112 chase side, southgate london N14.