REDHILL HOUSE LTD
SALTNEY

Hellopages » Flintshire » Flintshire » CH4 8RQ

Company number 02664965
Status Active
Incorporation Date 21 November 1991
Company Type Private Limited Company
Address RIVERSIDE HOUSE, BRYMAU THREE, RIVER LANE, SALTNEY, CHESTER, CH4 8RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of REDHILL HOUSE LTD are www.redhillhouse.co.uk, and www.redhill-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Redhill House Ltd is a Private Limited Company. The company registration number is 02664965. Redhill House Ltd has been working since 21 November 1991. The present status of the company is Active. The registered address of Redhill House Ltd is Riverside House Brymau Three River Lane Saltney Chester Ch4 8rq. . LAMONT, Ramsay is a Secretary of the company. LAMONT, Ramsay is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FROST, Barry Bryan has been resigned. Director FROST, Bryan has been resigned. Director FROST, Janet Hilary has been resigned. Director FROST, Maureen has been resigned. Director LAMONT, Denise Angela has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAMONT, Ramsay
Appointed Date: 21 November 1991

Director
LAMONT, Ramsay
Appointed Date: 21 November 1991
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 November 1991
Appointed Date: 21 November 1991

Director
FROST, Barry Bryan
Resigned: 07 March 2006
Appointed Date: 21 November 1991
62 years old

Director
FROST, Bryan
Resigned: 01 April 2013
Appointed Date: 21 November 1991
91 years old

Director
FROST, Janet Hilary
Resigned: 07 March 2006
Appointed Date: 20 March 2003
62 years old

Director
FROST, Maureen
Resigned: 01 January 1996
Appointed Date: 21 November 1991
90 years old

Director
LAMONT, Denise Angela
Resigned: 20 March 2003
Appointed Date: 21 November 1991
65 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 November 1991
Appointed Date: 21 November 1991

Persons With Significant Control

Brymau Estates Ltd
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

REDHILL HOUSE LTD Events

05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000

12 Apr 2015
Accounts for a dormant company made up to 31 December 2014
02 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000

...
... and 64 more events
04 Dec 1991
Registered office changed on 04/12/91 from: 84 temple chambers temple avenue london EC4Y ohp

04 Dec 1991
New director appointed

04 Dec 1991
Director resigned;new director appointed

04 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Nov 1991
Incorporation

REDHILL HOUSE LTD Charges

22 April 1992
Legal charge
Delivered: 27 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on south east side of hope street,chester,cheshire…
13 April 1992
Mortgage debenture
Delivered: 16 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…