REDMAYNE DRIVE MANAGEMENT COMPANY LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG10 4HT

Company number 04219547
Status Active
Incorporation Date 18 May 2001
Company Type Private Limited Company
Address 100 HIGH ROAD, LOUGHTON, ESSEX, IG10 4HT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 72 ; Termination of appointment of Ronald Richard Colman as a director on 31 December 2015. The most likely internet sites of REDMAYNE DRIVE MANAGEMENT COMPANY LIMITED are www.redmaynedrivemanagementcompany.co.uk, and www.redmayne-drive-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redmayne Drive Management Company Limited is a Private Limited Company. The company registration number is 04219547. Redmayne Drive Management Company Limited has been working since 18 May 2001. The present status of the company is Active. The registered address of Redmayne Drive Management Company Limited is 100 High Road Loughton Essex Ig10 4ht. . PRICE, John Trevor is a Secretary of the company. CLARKE, Geraldine Annette is a Director of the company. HOLMES, Dorothy is a Director of the company. STEPHENS, David Sydney is a Director of the company. STEPHENS, Patricia Violet is a Director of the company. WHEALS, Colin is a Director of the company. Secretary EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED has been resigned. Secretary EQUITY CO SECRETARIES LIMITED has been resigned. Secretary ESSEX, Marlene Thelma has been resigned. Secretary KEMSLEY WHITELEY & FERRIS LIMITED has been resigned. Director BAILEY, Susan Janet has been resigned. Director BULLOCK, David John has been resigned. Director CHASTON, Peter Kenneth has been resigned. Director COLMAN, Ronald Richard has been resigned. Director FIORE, Andrew Stephen has been resigned. Director GLASS, June Eileen has been resigned. Director JACKSON, Ann has been resigned. Director THOMAS, Victoria Jane has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRICE, John Trevor
Appointed Date: 01 January 2004
Director
CLARKE, Geraldine Annette
Appointed Date: 21 May 2001
64 years old
Director
HOLMES, Dorothy
Appointed Date: 21 May 2001
85 years old
Director
STEPHENS, David Sydney
Appointed Date: 10 November 2005
79 years old
Director
STEPHENS, Patricia Violet
Appointed Date: 03 May 2007
79 years old
Director
WHEALS, Colin
Appointed Date: 21 May 2001
91 years old

Resigned Directors

Secretary
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
Resigned: 10 April 2003
Appointed Date: 14 July 2002
Secretary
EQUITY CO SECRETARIES LIMITED
Resigned: 01 January 2004
Appointed Date: 10 April 2003
Secretary
ESSEX, Marlene Thelma
Resigned: 21 May 2001
Appointed Date: 18 May 2001
Secretary
KEMSLEY WHITELEY & FERRIS LIMITED
Resigned: 14 July 2002
Appointed Date: 21 May 2001
Director
BAILEY, Susan Janet
Resigned: 01 January 2009
Appointed Date: 21 May 2001
71 years old
Director
BULLOCK, David John
Resigned: 30 June 2006
Appointed Date: 21 May 2001
79 years old
Director
CHASTON, Peter Kenneth
Resigned: 04 February 2014
Appointed Date: 21 May 2001
77 years old
Director
COLMAN, Ronald Richard
Resigned: 31 December 2015
Appointed Date: 12 January 2005
82 years old
Director
FIORE, Andrew Stephen
Resigned: 21 May 2001
Appointed Date: 18 May 2001
70 years old
Director
GLASS, June Eileen
Resigned: 11 February 2002
Appointed Date: 21 May 2001
93 years old
Director
JACKSON, Ann
Resigned: 20 August 2003
Appointed Date: 21 May 2001
69 years old
Director
THOMAS, Victoria Jane
Resigned: 14 September 2007
Appointed Date: 21 May 2001
56 years old

REDMAYNE DRIVE MANAGEMENT COMPANY LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 72
10 Jun 2016
Termination of appointment of Ronald Richard Colman as a director on 31 December 2015
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 72
...
... and 63 more events
13 Jul 2001
Registered office changed on 13/07/01 from: 113 new london road chelmsford essex CM2 0QT
20 Jun 2001
New director appointed
18 Jun 2001
New director appointed
25 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2001
Incorporation

REDMAYNE DRIVE MANAGEMENT COMPANY LIMITED Charges

10 December 2002
Debenture
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2002
Debenture
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

REDMAYNE CAPITAL LIMITED REDMAYNE DRAUGHTING LIMITED REDMAYNE DRIVE RESIDENTS ASSOCIATION LIMITED REDMAYNE ENGINEERING LIMITED REDMAYNE HGS LIMITED REDMAYNE INSURANCE SERVICES LIMITED REDMAYNE LIMITED