REDMIRA LIMITED
EWLOE ASHILL DEVELOPMENTS 2 LIMITED

Hellopages » Flintshire » Flintshire » CH5 3RX

Company number 07587765
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address GRAHAM A COPE, REDROW HOUSE, ST. DAVIDS PARK, EWLOE, FLINTSHIRE, UNITED KINGDOM, CH5 3RX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100,000 . The most likely internet sites of REDMIRA LIMITED are www.redmira.co.uk, and www.redmira.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Redmira Limited is a Private Limited Company. The company registration number is 07587765. Redmira Limited has been working since 01 April 2011. The present status of the company is Active. The registered address of Redmira Limited is Graham A Cope Redrow House St Davids Park Ewloe Flintshire United Kingdom Ch5 3rx. . COPE, Graham Anthony is a Secretary of the company. MARSDEN, Peter is a Director of the company. RIDING, Michael James is a Director of the company. Secretary CLARK, Valerie has been resigned. Secretary MORRISEY, Brendan has been resigned. Director DALY, Jennifer has been resigned. Director DAVIES, Philip James has been resigned. Director FAIRCLOUGH, Vincent has been resigned. Director LAVERS, Stephen has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COPE, Graham Anthony
Appointed Date: 24 March 2014
Director
MARSDEN, Peter
Appointed Date: 24 August 2015
46 years old
Director
RIDING, Michael James
Appointed Date: 09 May 2014
64 years old

Resigned Directors

Secretary
CLARK, Valerie
Resigned: 24 March 2014
Appointed Date: 16 September 2011
Secretary
MORRISEY, Brendan
Resigned: 16 September 2011
Appointed Date: 01 April 2011
Director
DALY, Jennifer
Resigned: 09 May 2014
Appointed Date: 24 March 2014
55 years old
Director
DAVIES, Philip James
Resigned: 24 March 2014
Appointed Date: 01 April 2011
74 years old
Director
FAIRCLOUGH, Vincent
Resigned: 31 December 2015
Appointed Date: 01 April 2011
75 years old
Director
LAVERS, Stephen
Resigned: 24 March 2014
Appointed Date: 01 April 2011
52 years old

Persons With Significant Control

Pb0311 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDMIRA LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
29 Nov 2016
Full accounts made up to 30 June 2016
03 Jun 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100,000
15 Jan 2016
Termination of appointment of Vincent Fairclough as a director on 31 December 2015
09 Dec 2015
Full accounts made up to 30 June 2015
...
... and 57 more events
10 May 2011
Current accounting period extended from 30 April 2012 to 30 June 2012
10 May 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2011
Particulars of a mortgage or charge / charge no: 1
01 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

REDMIRA LIMITED Charges

19 April 2013
Charge code 0758 7765 0008
Delivered: 2 May 2013
Status: Satisfied on 12 March 2014
Persons entitled: Bdw Trading Limited
Description: Property k/a land on the east side of peter's road…
20 March 2013
Legal charge
Delivered: 30 March 2013
Status: Satisfied on 25 March 2014
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: F/H land at oast park ive oak green tonbridge t/n's…
22 March 2012
Legal charge
Delivered: 5 April 2012
Status: Satisfied on 12 March 2014
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Itself and the Other Secured Parties (The Security Trustee)
Description: Land on the east side of st peters road, maidenhead, t/no:…
4 January 2012
Legal charge
Delivered: 10 January 2012
Status: Satisfied on 12 March 2014
Persons entitled: Bank of Scotland as Agent and Security Trustee for Itself and the Other Secured Parties (The "Security Trustee")
Description: Land to the east of holland road oxted t/no's…
1 November 2011
Legal charge
Delivered: 11 November 2011
Status: Satisfied on 12 March 2014
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Itself and the Other Secured Parties
Description: F/H land to the east of holland road hurst green oxted t/no…
4 October 2011
Legal charge
Delivered: 8 October 2011
Status: Satisfied on 12 March 2014
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Itself and the Other Secured Parties (The Security Trustee)
Description: F/H land at holland road, hurst green, oxted t/no SY682816.
28 April 2011
Pledge over general account
Delivered: 16 May 2011
Status: Satisfied on 25 March 2014
Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Itself & the Other Secured Parties (The Security Trustee)
Description: The deposit held in the general account with general…
28 April 2011
Debenture
Delivered: 6 May 2011
Status: Satisfied on 25 March 2014
Persons entitled: Bank of Scotland PLC as Agent & Security Trustee for Itself & the Other Secured Parties (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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