REDPLAY LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AL
Company number 04358567
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Ian Peter Hessay as a director on 28 February 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of REDPLAY LIMITED are www.redplay.co.uk, and www.redplay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Redplay Limited is a Private Limited Company. The company registration number is 04358567. Redplay Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Redplay Limited is Cowley Business Park Cowley Uxbridge Middlesex Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. FARNHAM, Mark Robert is a Director of the company. HAMMOND, Andrew Richard is a Director of the company. NICHOLSON, Tom Marshall is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director BAKER, Ian has been resigned. Director BOND, Peter Lucien has been resigned. Director CALVERLEY, David has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FOSTER, John Anthony has been resigned. Director HESSAY, Ian Peter has been resigned. Director HOPES, Fraser Paul has been resigned. Director NELSON, Francis Eamon has been resigned. Director NOBLE, Michael Anthony has been resigned. Director RICHARDS, Andrew Scott has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 01 March 2012
Director
FARNHAM, Mark Robert
Appointed Date: 03 November 2015
61 years old
Director
HAMMOND, Andrew Richard
Appointed Date: 03 November 2015
55 years old
Director
NICHOLSON, Tom Marshall
Appointed Date: 03 November 2015
60 years old

Resigned Directors

Secretary
BARRACLOUGH, Richard
Resigned: 29 February 2012
Appointed Date: 29 January 2002
Nominee Secretary
DWYER, Daniel John
Resigned: 29 January 2002
Appointed Date: 23 January 2002
Director
BAKER, Ian
Resigned: 02 January 2013
Appointed Date: 18 March 2005
55 years old
Director
BOND, Peter Lucien
Resigned: 22 February 2011
Appointed Date: 12 January 2006
68 years old
Director
CALVERLEY, David
Resigned: 15 April 2005
Appointed Date: 29 January 2002
84 years old
Nominee Director
DWYER, Daniel James
Resigned: 29 January 2002
Appointed Date: 23 January 2002
50 years old
Director
FOSTER, John Anthony
Resigned: 03 November 2015
Appointed Date: 26 April 2012
59 years old
Director
HESSAY, Ian Peter
Resigned: 28 February 2017
Appointed Date: 03 November 2015
61 years old
Director
HOPES, Fraser Paul
Resigned: 03 November 2015
Appointed Date: 18 March 2005
62 years old
Director
NELSON, Francis Eamon
Resigned: 15 April 2005
Appointed Date: 29 January 2002
74 years old
Director
NOBLE, Michael Anthony
Resigned: 08 December 2003
Appointed Date: 13 February 2002
76 years old
Director
RICHARDS, Andrew Scott
Resigned: 01 April 2016
Appointed Date: 03 November 2015
53 years old

Persons With Significant Control

Linden Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

REDPLAY LIMITED Events

28 Feb 2017
Termination of appointment of Ian Peter Hessay as a director on 28 February 2017
24 Feb 2017
Accounts for a dormant company made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
04 Apr 2016
Termination of appointment of Andrew Scott Richards as a director on 1 April 2016
...
... and 75 more events
08 Feb 2002
New director appointed
08 Feb 2002
New director appointed
08 Feb 2002
Registered office changed on 08/02/02 from: 312B high street orpington kent BR6 0NG
08 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2002
Incorporation

REDPLAY LIMITED Charges

1 June 2007
Legal charge
Delivered: 13 June 2007
Status: Satisfied on 8 May 2009
Persons entitled: Hsbc Bank PLC
Description: L/H properties k/a garage numbers 58 and 60 bells yard…
9 March 2007
Legal charge
Delivered: 21 March 2007
Status: Satisfied on 9 August 2011
Persons entitled: Hsbc Bank PLC as Security Agent
Description: L/H garage plots at the weavers meadow shepsted t/nos…
27 February 2007
Legal charge
Delivered: 2 March 2007
Status: Satisfied on 1 June 2007
Persons entitled: Barclays Bank PLC
Description: L/H garages k/a and being 28, 29 and 30 weavers meadow…
27 February 2007
Legal charge
Delivered: 1 March 2007
Status: Satisfied on 1 June 2007
Persons entitled: Barclays Bank PLC
Description: L/H garages k/a and being 19 20 and 21 quinton grange site…
8 December 2006
Legal mortgage
Delivered: 16 December 2006
Status: Satisfied on 1 June 2007
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a garages 49 and 50 at hunters copse great…
28 February 2006
Legal charge
Delivered: 2 March 2006
Status: Satisfied on 1 June 2007
Persons entitled: Barclays Bank PLC
Description: L/H garages 35, 36, 38, 50, 51 and 52 weavers meadow…
27 July 2005
Legal charge
Delivered: 29 July 2005
Status: Satisfied on 1 June 2007
Persons entitled: Barclays Bank PLC
Description: L/H garages 71, 73 and 74 weavers meadow charnwood road…
12 April 2005
Legal charge
Delivered: 19 April 2005
Status: Satisfied on 1 June 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the garages for plots…
6 April 2005
Legal charge
Delivered: 9 April 2005
Status: Satisfied on 1 June 2007
Persons entitled: Barclays Bank PLC
Description: L/H property k/a the garages for plots 13, 16, 17, 18, 19…
15 September 2004
Legal charge
Delivered: 18 September 2004
Status: Satisfied on 1 June 2007
Persons entitled: Barclays Bank PLC
Description: L/H garages 7, 8, 9 & 10 michaelgate, lincoln.
13 June 2003
Legal charge
Delivered: 14 June 2003
Status: Satisfied on 1 June 2007
Persons entitled: Barclays Bank PLC
Description: L/H garages for plots…

Similar Companies

REDPLAN BUILDERS LIMITED REDPLAN LTD REDPLEASURE LIMITED REDPLEXUS LIMITED REDPLUG BLOWN INSULATION LIMITED REDPLUM LTD REDPOCKET CORPORATION LIMITED