Company number 04964652
Status Active - Proposal to Strike off
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address MANGO, THE OLD STATION 2 COASTAL ROAD, HEST BANK, LANCASTER, LANCASHIRE, LA2 6HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Simon Wilkinson as a secretary on 31 October 2016; Termination of appointment of Sally Louise Wilkinson as a secretary on 31 October 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of RED BRICK RENOVATIONS LIMITED are www.redbrickrenovations.co.uk, and www.red-brick-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Red Brick Renovations Limited is a Private Limited Company.
The company registration number is 04964652. Red Brick Renovations Limited has been working since 14 November 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of Red Brick Renovations Limited is Mango The Old Station 2 Coastal Road Hest Bank Lancaster Lancashire La2 6hn. . WILKINSON, Simon is a Secretary of the company. BAINES, John Richard is a Director of the company. Secretary WILKINSON, Sally Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAINES, Nicholas Johnathon has been resigned. Director WILKINSON, Sally Louise has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Persons With Significant Control
Mr Nicholas Baines
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RED BRICK RENOVATIONS LIMITED Events
03 Jan 2017
Appointment of Mr Simon Wilkinson as a secretary on 31 October 2016
03 Jan 2017
Termination of appointment of Sally Louise Wilkinson as a secretary on 31 October 2016
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
Confirmation statement made on 14 November 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 46 more events
02 Dec 2003
New secretary appointed;new director appointed
02 Dec 2003
Director resigned
02 Dec 2003
Secretary resigned
02 Dec 2003
Registered office changed on 02/12/03 from: marquess court 69 southampton row london WC1B 4ET
14 Nov 2003
Incorporation
7 April 2006
Legal mortgage
Delivered: 12 April 2006
Status: Satisfied
on 9 March 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: 21 rosebery avenue lancaster. Assigns the goodwill of all…
16 January 2006
Mortgage
Delivered: 20 January 2006
Status: Satisfied
on 17 March 2012
Persons entitled: The Mortgage Works (UK) PLC
Description: 15 pickard street lancaster t/no LA961558 all the assets by…
31 August 2005
Legal mortgage
Delivered: 1 September 2005
Status: Satisfied
on 9 March 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a 1 vine street lancaster. Assigns the…
25 June 2004
Legal mortgage
Delivered: 30 June 2004
Status: Satisfied
on 9 March 2012
Persons entitled: Yorkshire Bank
Description: 61 broadway lancaster LA1 2BX,. Assigns the goodwill of all…
28 May 2004
Legal mortgage
Delivered: 8 June 2004
Status: Satisfied
on 9 March 2012
Persons entitled: Yorkshire Bank
Description: The property 15 pickard street lancaster. Assigns the…