RELICPRIDE LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 8PH

Company number 01791455
Status Active
Incorporation Date 14 February 1984
Company Type Private Limited Company
Address UNIT 28 BATTLERS GREEN FARM, BATTLERS GREEN, RADLETT, HERTFORDSHIRE, ENGLAND, WD7 8PH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Director's details changed for Mr Gerard James Smyth on 8 November 2016; Secretary's details changed for Mr Anthony Smyth on 8 November 2016. The most likely internet sites of RELICPRIDE LIMITED are www.relicpride.co.uk, and www.relicpride.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Relicpride Limited is a Private Limited Company. The company registration number is 01791455. Relicpride Limited has been working since 14 February 1984. The present status of the company is Active. The registered address of Relicpride Limited is Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire England Wd7 8ph. . SMYTH, Anthony is a Secretary of the company. SMYTH, Anthony is a Director of the company. SMYTH, Gerard James is a Director of the company. Director SMYTH, Michael has been resigned. Director SULLIVAN, John Patrick has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SMYTH, Anthony
Director
SMYTH, Anthony
Appointed Date: 05 December 1988
73 years old
Director
SMYTH, Gerard James
Appointed Date: 22 February 1984
68 years old

Resigned Directors

Director
SMYTH, Michael
Resigned: 04 January 2010
Appointed Date: 14 April 2009
42 years old
Director
SULLIVAN, John Patrick
Resigned: 30 November 1992
62 years old

Persons With Significant Control

Mr Gerrard James Smyth
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Smyth
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELICPRIDE LIMITED Events

09 Nov 2016
Confirmation statement made on 19 October 2016 with updates
08 Nov 2016
Director's details changed for Mr Gerard James Smyth on 8 November 2016
08 Nov 2016
Secretary's details changed for Mr Anthony Smyth on 8 November 2016
08 Nov 2016
Director's details changed for Mr Anthony Smyth on 8 November 2016
23 Aug 2016
Registered office address changed from Fruit Farm Lodge Common Lane Radlett Hertfordshire WD7 8PJ to Unit 28 Battlers Green Farm Battlers Green Radlett Hertfordshire WD7 8PH on 23 August 2016
...
... and 117 more events
24 Jul 1987
Return made up to 15/10/86; full list of members
24 Jul 1987
Return made up to 15/10/86; full list of members
24 Jul 1987
Return made up to 31/07/85; full list of members
24 Jul 1987
Return made up to 31/07/85; full list of members
28 Aug 1986
Accounting reference date shortened from 31/03 to 30/04

RELICPRIDE LIMITED Charges

25 January 2010
Legal charge
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Eileen Smyth
Description: Home farm common lane battlers green radlett t/n HD376234.
18 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property being spindlewood totteridge village…
25 March 1994
Debenture
Delivered: 26 March 1994
Status: Satisfied on 3 February 1995
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Together with a charge over all that land and buildings…
17 July 1991
Mortgage
Delivered: 24 July 1991
Status: Satisfied on 19 October 1993
Persons entitled: Alpha International Limited
Description: By way of legal mortgage the freehold land lying to the…
10 August 1990
Comfirmatory deed
Delivered: 16 August 1990
Status: Satisfied on 19 October 1993
Persons entitled: Obligentia Finance Limited
Description: F/H property ka/ 53 the bishops avenue finchley barnet in…
29 November 1989
Mortgage
Delivered: 11 December 1989
Status: Outstanding
Persons entitled: Obligentia Finance Limited
Description: Freehold property 53 the bishops avenue finchley barnet in…
29 November 1989
Debenture
Delivered: 15 December 1989
Status: Satisfied on 19 October 1993
Persons entitled: Obligentia Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 December 1988
Legal charge
Delivered: 3 January 1989
Status: Satisfied on 15 February 1991
Persons entitled: Greyhound Bank Limited
Description: By way of legal mortgage f/h k/as:- 41 the bishops avenue…
23 December 1988
Deposit agreement and charge
Delivered: 3 January 1989
Status: Satisfied on 25 September 2004
Persons entitled: Greyhound Bank Limited
Description: All monies standing to the credit of a deposit account in…

Similar Companies

RELICPLAN LIMITED RELICPRIDE BUILDING COMPANY LIMITED RELICS CONSTRUCTION LIMITED RELICS LTD. RELICS OF WITNEY LIMITED RELICSTONE LIMITED RELICUS CONSULTING LTD