RED MAPLE INVESTMENTS LIMITED
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9DE
Company number 01039338
Status Active
Incorporation Date 21 January 1972
Company Type Private Limited Company
Address DEANS GOLDEN SQUARE, HIGH STREET, HENFIELD, WEST SUSSEX, BN5 9DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of RED MAPLE INVESTMENTS LIMITED are www.redmapleinvestments.co.uk, and www.red-maple-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Red Maple Investments Limited is a Private Limited Company. The company registration number is 01039338. Red Maple Investments Limited has been working since 21 January 1972. The present status of the company is Active. The registered address of Red Maple Investments Limited is Deans Golden Square High Street Henfield West Sussex Bn5 9de. . SKILTON, Daphne is a Secretary of the company. GANDER, Freda is a Director of the company. OWEN, Rosemary Molly is a Director of the company. SKILTON, Daphne Elizabeth is a Director of the company. Secretary GANDER, Peter Stirling has been resigned. Director GANDER, Peter Stirling has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SKILTON, Daphne
Appointed Date: 09 October 2012

Director
GANDER, Freda
Appointed Date: 02 November 2012
81 years old

Director
OWEN, Rosemary Molly

86 years old

Director

Resigned Directors

Secretary
GANDER, Peter Stirling
Resigned: 09 October 2012

Director
GANDER, Peter Stirling
Resigned: 09 October 2012
84 years old

Persons With Significant Control

Mrs Freda Gander
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

Mrs Rosemary Owen
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

Mrs Daphne Elizabeth Skilton
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control

RED MAPLE INVESTMENTS LIMITED Events

23 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
12 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 708

04 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 86 more events
21 Mar 1988
Return made up to 11/12/87; full list of members

30 Nov 1987
Particulars of mortgage/charge

18 Jun 1987
Particulars of mortgage/charge

02 Feb 1987
Group of companies' accounts made up to 31 January 1986

18 Nov 1986
Return made up to 10/09/86; full list of members

RED MAPLE INVESTMENTS LIMITED Charges

10 June 2009
Mortgage
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Brick house high street henfield together with all…
1 June 2001
Mortgage
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Bishop croft high street henfield west sussex BN5 9DA and…
10 February 1997
Legal charge
Delivered: 14 February 1997
Status: Outstanding
Persons entitled: Richard Edgar Skilton and Daphne Elizabeth Skilton
Description: 1 church street, henfield west sussex.
20 May 1994
Mortgage
Delivered: 21 May 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1 church street, henfield, west sussex…
9 August 1993
Legal charge
Delivered: 17 August 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 lower faircox henfield west sussex t/n sx 90611.
24 August 1992
Legal mortgage
Delivered: 14 September 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ansty house high st,henfield west sussex. Floating charge…
15 April 1992
Deed of substitution
Delivered: 22 April 1992
Status: Outstanding
Persons entitled: Frederick John Ritson Doddas Trustees of a S Gander Will Trust Peter Stirling Gander
Description: F/H little holmbush farm,woodmancote,west sussex t/n…
15 April 1992
Legal charge
Delivered: 22 April 1992
Status: Satisfied on 14 March 2007
Persons entitled: Ucb Bank PLC
Description: F/H the elm lodge and caudle st,high st,henfield,west…
15 April 1992
Legal charge
Delivered: 22 April 1992
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: L/H and f/h the maisonette,the pharmacy,high…
15 April 1992
Legal charge
Delivered: 22 April 1992
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: F/H bishop croft,high st,henfield,west sussex and all…
15 April 1992
Legal charge
Delivered: 22 April 1992
Status: Outstanding
Persons entitled: Ucb Bank PLC
Description: F/H brick house,high st,henfield,west sussex and all…
11 November 1987
Legal charge
Delivered: 30 November 1987
Status: Outstanding
Persons entitled: Peter Stirling Garder & Frederick John Ritson Dodd as Trustees of a S Ginder Will Trust
Description: F/H estate in the block of shops & flats known as bishop…
11 June 1987
Legal charge
Delivered: 18 June 1987
Status: Satisfied on 8 June 1992
Persons entitled: Barclays Bank PLC
Description: Brick house, high street, henfield, west sussex.
26 April 1985
Legal charge
Delivered: 2 May 1985
Status: Satisfied on 8 June 1992
Persons entitled: Barclays Bank PLC
Description: Bishop croft, high street, henfield west sussex.
2 January 1985
Legal charge
Delivered: 22 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 192/198 london road burgess hill, west sussex t/n wsx 41384.
29 November 1984
Legal charge
Delivered: 6 December 1984
Status: Satisfied on 8 June 1992
Persons entitled: Barclays Bank PLC
Description: Land at the rear of "savtons" high street henfield, west…
5 November 1979
Legal charge
Delivered: 9 November 1979
Status: Satisfied on 8 June 1992
Persons entitled: Barclays Bank PLC
Description: Elm lodge high street henfield west sussex.
7 February 1979
Legal charge
Delivered: 13 February 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H "the chantreys", henfield, west sussex as comprised in…
19 May 1972
Legal charge
Delivered: 25 May 1972
Status: Satisfied on 8 June 1992
Persons entitled: Barclays Bank PLC
Description: Brick house high street henfield sussex.
4 December 1962
Charge & 2ND. Charge
Delivered: 8 March 1972
Status: Outstanding
Persons entitled: E M Appleyard (Mrs)
Description: 192 and 194 london road, burgess hill, sussex.