REDMAN MILL CO. (SUCCESSORS) LIMITED(THE)
LONDON

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Company number 00937469
Status Active
Incorporation Date 19 August 1968
Company Type Private Limited Company
Address C/O WESTBURY 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 312.5 . The most likely internet sites of REDMAN MILL CO. (SUCCESSORS) LIMITED(THE) are www.redmanmillcosuccessors.co.uk, and www.redman-mill-co-successors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redman Mill Co Successors Limited The is a Private Limited Company. The company registration number is 00937469. Redman Mill Co Successors Limited The has been working since 19 August 1968. The present status of the company is Active. The registered address of Redman Mill Co Successors Limited The is C O Westbury 2nd Floor 145 157 St John Street London Ec1v 4py. . SOPHOCLIS, Katy is a Director of the company. ZILKHA, Meyer is a Director of the company. Secretary ZILKHA, Leonie has been resigned. Director ZILKHA, Leonie has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
SOPHOCLIS, Katy

74 years old

Director
ZILKHA, Meyer

68 years old

Resigned Directors

Secretary
ZILKHA, Leonie
Resigned: 23 November 2009

Director
ZILKHA, Leonie
Resigned: 23 November 2009
108 years old

Persons With Significant Control

Ms Katy Sophoclis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Meyer Zilkha
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REDMAN MILL CO. (SUCCESSORS) LIMITED(THE) Events

04 Nov 2016
Confirmation statement made on 7 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 312.5

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 312.5

...
... and 63 more events
07 Sep 1987
Accounts made up to 31 December 1986

22 Jul 1986
Return made up to 15/07/86; full list of members

10 Jun 1986
Accounts for a small company made up to 31 December 1985

08 Sep 1970
Allotment of shares
19 Aug 1968
Incorporation

REDMAN MILL CO. (SUCCESSORS) LIMITED(THE) Charges

19 November 1984
Debenture
Delivered: 21 November 1984
Status: Satisfied on 5 December 1997
Persons entitled: Lloyds Bank PLC
Description: All stocks, shares & other securities. Fixed and floating…