REFEDD LIMITED
EXETER

Hellopages » Devon » Exeter » EX1 1NS

Company number 04488226
Status Active
Incorporation Date 17 July 2002
Company Type Private Limited Company
Address 26-28 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 25 . The most likely internet sites of REFEDD LIMITED are www.refedd.co.uk, and www.refedd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Refedd Limited is a Private Limited Company. The company registration number is 04488226. Refedd Limited has been working since 17 July 2002. The present status of the company is Active. The registered address of Refedd Limited is 26 28 Southernhay East Exeter Devon Ex1 1ns. . CLARK, Lisa Kay is a Director of the company. CROSS, Andrew is a Director of the company. SEATHERTON, Sandrine Anne is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CLARK, Lisa Kay
Appointed Date: 12 September 2002
61 years old
Director
CROSS, Andrew
Appointed Date: 12 September 2002
67 years old
Director
SEATHERTON, Sandrine Anne
Appointed Date: 01 May 2011
57 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 30 July 2002
Appointed Date: 17 July 2002
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 17 July 2012
Appointed Date: 30 July 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 30 July 2002
Appointed Date: 17 July 2002
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 12 September 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Mr Andrew Cross
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

REFEDD LIMITED Events

03 Aug 2016
Confirmation statement made on 17 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
27 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 25
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
23 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 25
...
... and 47 more events
10 Aug 2002
Registered office changed on 10/08/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
10 Aug 2002
New secretary appointed
10 Aug 2002
Secretary resigned
10 Aug 2002
Director resigned
17 Jul 2002
Incorporation

REFEDD LIMITED Charges

24 July 2006
Fixed and floating charge
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 May 2006
Debenture
Delivered: 19 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2002
All assets debenture
Delivered: 8 November 2002
Status: Satisfied on 11 August 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
29 October 2002
Debenture
Delivered: 31 October 2002
Status: Satisfied on 11 August 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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