J. REDDINGTON LTD
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1RN

Company number 03228216
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address 4 ELSTREE WAY, BOREHAMWOOD, HERTS, WD6 1RN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 57,140 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of J. REDDINGTON LTD are www.jreddington.co.uk, and www.j-reddington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. J Reddington Ltd is a Private Limited Company. The company registration number is 03228216. J Reddington Ltd has been working since 23 July 1996. The present status of the company is Active. The registered address of J Reddington Ltd is 4 Elstree Way Borehamwood Herts Wd6 1rn. . GLEESON, Ronan is a Secretary of the company. GLEESON, Ronan is a Director of the company. KEEGAN, Kevin William is a Director of the company. REDDINGTON, John James is a Director of the company. Secretary REDDINGTON, Annette Marie has been resigned. Secretary REDDINGTON, John James has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director MORAN, Peter Jude has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GLEESON, Ronan
Appointed Date: 14 May 2009
Director
GLEESON, Ronan
Appointed Date: 14 May 2009
49 years old
Director
KEEGAN, Kevin William
Appointed Date: 31 December 2000
62 years old
Director
REDDINGTON, John James
Appointed Date: 23 July 1996
53 years old

Resigned Directors

Secretary
REDDINGTON, Annette Marie
Resigned: 20 June 2000
Appointed Date: 23 July 1996
Secretary
REDDINGTON, John James
Resigned: 14 May 2009
Appointed Date: 20 June 2000
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 23 July 1996
Appointed Date: 23 July 1996
Director
MORAN, Peter Jude
Resigned: 07 December 2015
Appointed Date: 02 October 1999
70 years old

J. REDDINGTON LTD Events

27 Jul 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 57,140
18 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2015
Termination of appointment of Peter Jude Moran as a director on 7 December 2015
14 Jul 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
11 Nov 1998
Return made up to 23/07/98; full list of members
23 Feb 1998
Full accounts made up to 31 July 1997
14 Nov 1997
Return made up to 23/07/97; full list of members
03 Aug 1996
Secretary resigned
23 Jul 1996
Incorporation

J. REDDINGTON LTD Charges

10 June 2011
Composite guarantee and debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
12 August 2009
Legal charge
Delivered: 25 August 2009
Status: Satisfied on 29 October 2011
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as yard at horsey toll whittlesey…
12 August 2009
Legal charge
Delivered: 25 August 2009
Status: Satisfied on 29 October 2011
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 4 elstree way borehamwood hertfordshire.
6 December 2006
Debenture
Delivered: 9 December 2006
Status: Satisfied on 29 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2006
Aircraft mortgage
Delivered: 3 August 2006
Status: Satisfied on 29 October 2011
Persons entitled: Barclays Bank PLC
Description: The aircraft being type robinson R44 raven ii helicopter…
10 January 2004
Deed of charge over credit balances
Delivered: 23 January 2004
Status: Satisfied on 29 October 2011
Persons entitled: Barclays Bank PLC
Description: Business reserve account account number 20503959. the…

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