REDROW (SUDBURY) LIMITED
DEESIDE BROOKGATE (SUDBURY) LIMITED ASHWELL (SUDBURY) LIMITED PINCO 1833 LIMITED

Hellopages » Flintshire » Flintshire » CH5 3RX

Company number 04558070
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address REDROW HOUSE ST DAVIDS PARK, EWLOE, DEESIDE, CH5 3RX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 30 June 2016; Termination of appointment of Martin Kevin O'toole as a director on 8 July 2016. The most likely internet sites of REDROW (SUDBURY) LIMITED are www.redrowsudbury.co.uk, and www.redrow-sudbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Redrow Sudbury Limited is a Private Limited Company. The company registration number is 04558070. Redrow Sudbury Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Redrow Sudbury Limited is Redrow House St Davids Park Ewloe Deeside Ch5 3rx. . COPE, Graham Anthony is a Secretary of the company. ELSON, Mark Robert is a Director of the company. PARRETT, Keith Joseph is a Director of the company. Secretary GRANT, Timothy Andrew has been resigned. Secretary REECE, Richard has been resigned. Secretary WOOLES, Jonathan Christian has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CRONIN, George has been resigned. Director GODDIN, Richard William has been resigned. Director GODDIN, Richard William has been resigned. Director GRIER, Michael Joseph has been resigned. Director IRONS, Suzanne has been resigned. Director KEER, Geoffrey has been resigned. Director MCDONALD HUNTER, Allan has been resigned. Director O'TOOLE, Martin Kevin has been resigned. Director PEDERSEN, Pierre William has been resigned. Director REECE, Richard has been resigned. Director THWAITES, Paul John has been resigned. Director TOPEL, Sven Jurgen has been resigned. Director WOOLES, Jonathan Christian has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COPE, Graham Anthony
Appointed Date: 04 November 2010
Director
ELSON, Mark Robert
Appointed Date: 02 April 2013
60 years old
Director
PARRETT, Keith Joseph
Appointed Date: 27 February 2012
70 years old

Resigned Directors

Secretary
GRANT, Timothy Andrew
Resigned: 30 September 2009
Appointed Date: 17 July 2006
Secretary
REECE, Richard
Resigned: 17 July 2006
Appointed Date: 31 October 2002
Secretary
WOOLES, Jonathan Christian
Resigned: 04 November 2010
Appointed Date: 30 September 2009
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 October 2002
Appointed Date: 09 October 2002
Director
CRONIN, George
Resigned: 29 February 2012
Appointed Date: 04 November 2010
74 years old
Director
GODDIN, Richard William
Resigned: 08 December 2009
Appointed Date: 24 January 2007
82 years old
Director
GODDIN, Richard William
Resigned: 11 November 2005
Appointed Date: 16 September 2004
82 years old
Director
GRIER, Michael Joseph
Resigned: 16 June 2015
Appointed Date: 04 November 2010
72 years old
Director
IRONS, Suzanne
Resigned: 02 April 2012
Appointed Date: 04 November 2010
61 years old
Director
KEER, Geoffrey
Resigned: 11 March 2011
Appointed Date: 04 November 2010
69 years old
Director
MCDONALD HUNTER, Allan
Resigned: 16 October 2012
Appointed Date: 04 November 2010
75 years old
Director
O'TOOLE, Martin Kevin
Resigned: 08 July 2016
Appointed Date: 04 November 2010
53 years old
Director
PEDERSEN, Pierre William
Resigned: 30 April 2013
Appointed Date: 04 November 2010
78 years old
Director
REECE, Richard
Resigned: 17 July 2006
Appointed Date: 31 October 2002
71 years old
Director
THWAITES, Paul John
Resigned: 08 December 2009
Appointed Date: 31 October 2002
71 years old
Director
TOPEL, Sven Jurgen
Resigned: 04 November 2010
Appointed Date: 05 February 2007
59 years old
Director
WOOLES, Jonathan Christian
Resigned: 04 November 2010
Appointed Date: 01 October 2007
62 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 31 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

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

REDROW (SUDBURY) LIMITED Events

20 Feb 2017
Confirmation statement made on 9 October 2016 with updates
29 Nov 2016
Full accounts made up to 30 June 2016
18 Aug 2016
Termination of appointment of Martin Kevin O'toole as a director on 8 July 2016
09 Dec 2015
Full accounts made up to 30 June 2015
03 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4
...
... and 78 more events
12 Nov 2002
Director resigned
12 Nov 2002
Secretary resigned
06 Nov 2002
Registered office changed on 06/11/02 from: 1 park row leeds LS1 5AB
04 Nov 2002
Company name changed pinco 1833 LIMITED\certificate issued on 04/11/02
09 Oct 2002
Incorporation

REDROW (SUDBURY) LIMITED Charges

8 December 2009
Debenture
Delivered: 12 December 2009
Status: Satisfied on 8 November 2010
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
20 September 2004
Debenture
Delivered: 1 October 2004
Status: Satisfied on 8 November 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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