Company number 01544328
Status Active
Incorporation Date 10 February 1981
Company Type Private Limited Company
Address 2 ST JAMES GARDENS, SPALDWICK, CAMBRIDGESHIRE, ENGLAND, PE28 0UG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 98000 - Residents property management
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from Kymbridge House Hatchet Lane Stonely Cambridgeshire PE19 5EG to 2 st James Gardens Spaldwick Cambridgeshire PE28 0UG on 3 January 2017; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of REDFINCH PROPERTIES (EASTERN) LIMITED are www.redfinchpropertieseastern.co.uk, and www.redfinch-properties-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. Redfinch Properties Eastern Limited is a Private Limited Company.
The company registration number is 01544328. Redfinch Properties Eastern Limited has been working since 10 February 1981.
The present status of the company is Active. The registered address of Redfinch Properties Eastern Limited is 2 St James Gardens Spaldwick Cambridgeshire England Pe28 0ug. . SHARPE, Sandra Helen is a Secretary of the company. SHARPE, Michael Anthony is a Director of the company. SHARPE, Sandra Helen is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Michael Anthony Sharpe
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Helen Sharpe
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REDFINCH PROPERTIES (EASTERN) LIMITED Events
03 Apr 2017
Total exemption small company accounts made up to 31 October 2016
03 Jan 2017
Registered office address changed from Kymbridge House Hatchet Lane Stonely Cambridgeshire PE19 5EG to 2 st James Gardens Spaldwick Cambridgeshire PE28 0UG on 3 January 2017
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 October 2015
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 80 more events
05 Nov 1986
Accounts for a small company made up to 31 October 1985
05 Nov 1986
Return made up to 15/10/86; full list of members
24 Jul 1986
Declaration of satisfaction of mortgage/charge
24 Jul 1986
Declaration of satisfaction of mortgage/charge
18 Jun 1986
Particulars of mortgage/charge
17 August 2009
Legal charge
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 2 halley close huntinghton cambridgeshire.
8 March 2001
Legal charge
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a plot e bicton industrial park kimbolton…
20 October 1989
Mortgage deed
Delivered: 25 June 1989
Status: Satisfied
on 18 April 2001
Persons entitled: Nationwide Anglia Building Society
Description: Numbers 2-5 gateshead close sunderland road sandy…
20 October 1989
Debenture
Delivered: 25 June 1989
Status: Satisfied
on 18 April 2001
Persons entitled: Nationwide Anglia Building Society
Description: Floating charge over the undertaking and all property and…
30 October 1987
Legal charge
Delivered: 18 November 1987
Status: Satisfied
on 25 October 1989
Persons entitled: Barclays Bank PLC
Description: Land at sunderland road sandy bedfordshire (approx 1.6…
10 June 1986
Novation deed legal mortgages and letter of set-off. Registered pursuant to a statutory declaration dated 11-09-86.
Delivered: 18 June 1986
Status: Satisfied
on 15 November 1989
Persons entitled: Mase Westpack Limited
Description: F/Holds land at graveley road, offord d'arcy, huntigdon…
21 May 1986
Legal charge
Delivered: 29 May 1986
Status: Satisfied
on 22 October 1987
Persons entitled: Barclays Bank PLC
Description: Land at the rear of 101 high street, huntingdon…
21 May 1986
Legal charge
Delivered: 29 May 1986
Status: Satisfied
on 17 August 1988
Persons entitled: Barclays Bank PLC
Description: Land at bramley drive offord darcy, cambridgeshire.
27 December 1985
Legal charge
Delivered: 6 January 1986
Status: Satisfied
on 17 September 2002
Persons entitled: Barclays Bank PLC
Description: 192 ramsey road st ives cambridgeshire.
27 December 1985
Legal charge
Delivered: 6 January 1986
Status: Satisfied
on 17 September 2002
Persons entitled: Barclays Bank PLC
Description: 190 ramsey road st ives cambridgeshire.
2 April 1984
Legal charge
Delivered: 6 April 1984
Status: Satisfied
on 17 September 2002
Persons entitled: Johnson Matthey Bankers Limited
Description: F/H 188 ramsey road st ives cambridgeshire. Floating charge…
2 April 1984
Legal charge
Delivered: 6 April 1984
Status: Satisfied
on 22 December 1987
Persons entitled: Johnson Matthey Bankers Limited
Description: F/H land at graveley road offord d'arcy huntingdon…
2 April 1984
Legal charge
Delivered: 6 April 1984
Status: Satisfied
on 17 September 2002
Persons entitled: Johnson Matthey Bankers Limited
Description: F/H 6 tansey close duloe hill eaton socon huntingdon…
29 March 1984
Letter of set off
Delivered: 3 April 1984
Status: Satisfied
on 15 November 1989
Persons entitled: Johnson Matthey Bankers Limited
Description: All or any part of the any balance standing to the credit…
15 November 1983
Legal charge
Delivered: 19 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H land at graveley road offord d'arcy huntingdon…
15 November 1983
Legal charge
Delivered: 19 November 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H plot 6 tansy close duloe hill eaton socon huntingdon…
11 September 1981
Legal charge
Delivered: 16 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 190 ramsey road st ives huntingdon cambridgeshire.
11 September 1981
Legal charge
Delivered: 16 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 192 ramsey road st ives huntingdon cambridgeshire.
11 September 1981
Legal charge
Delivered: 16 September 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 188 ramsey road st ives, huntingdon cambridgeshire.