MENTA REDROW LIMITED
DEESIDE MENTA CROYDON (III) LIMITED

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Company number 08328941
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address LEGAL DEPARTMENT, REDROW HOUSE ST. DAVIDS PARK, EWLOE, DEESIDE, CLWYD, CH5 3RX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 30/03/2016 ; Memorandum and Articles of Association. The most likely internet sites of MENTA REDROW LIMITED are www.mentaredrow.co.uk, and www.menta-redrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Menta Redrow Limited is a Private Limited Company. The company registration number is 08328941. Menta Redrow Limited has been working since 12 December 2012. The present status of the company is Active. The registered address of Menta Redrow Limited is Legal Department Redrow House St Davids Park Ewloe Deeside Clwyd Ch5 3rx. . COPE, Graham Anthony is a Secretary of the company. ELSON, Mark Robert is a Director of the company. HJORTLAND, Helene is a Director of the company. MARKS, Craig Robert is a Director of the company. PARRETT, Keith Joseph is a Director of the company. Director BRAND, William John has been resigned. Director LAD, Harishbhai Dhansukbhai has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COPE, Graham Anthony
Appointed Date: 17 January 2013
Director
ELSON, Mark Robert
Appointed Date: 12 April 2016
60 years old
Director
HJORTLAND, Helene
Appointed Date: 12 December 2012
56 years old
Director
MARKS, Craig Robert
Appointed Date: 12 December 2012
62 years old
Director
PARRETT, Keith Joseph
Appointed Date: 17 January 2013
70 years old

Resigned Directors

Director
BRAND, William John
Resigned: 31 October 2014
Appointed Date: 17 January 2013
71 years old
Director
LAD, Harishbhai Dhansukbhai
Resigned: 12 April 2016
Appointed Date: 19 November 2014
46 years old

Persons With Significant Control

Menta Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Redrow Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MENTA REDROW LIMITED Events

22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 30/03/2016
27 Apr 2016
Memorandum and Articles of Association
27 Apr 2016
Resolutions
  • RES13 ‐ Company business 14/04/2016
13 Apr 2016
Appointment of Mr Mark Elson as a director on 12 April 2016
...
... and 19 more events
28 Jan 2013
Statement of capital following an allotment of shares on 17 January 2013
  • GBP 100.00
26 Jan 2013
Particulars of a mortgage or charge / charge no: 1
26 Jan 2013
Particulars of a mortgage or charge / charge no: 2
26 Jan 2013
Particulars of a mortgage or charge / charge no: 3
12 Dec 2012
Incorporation

MENTA REDROW LIMITED Charges

6 April 2016
Charge code 0832 8941 0004
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: F/H land and buildings k/a galaxy house 41 cherry orchard…
17 January 2013
Debenture
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Redrow Homes Limited
Description: Fixed and floating charge over the undertaking and all…
17 January 2013
Debenture
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Redrow Homes Limited
Description: Fixed and floating charge over the undertaking and all…
17 January 2013
Debenture
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Menta Developments Limited
Description: Fixed and floating charge over the undertaking and all…

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