REDGLADE ASSOCIATES LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LD

Company number 05303263
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 1 KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU1 3LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Appointment of Mr Russell Jukes as a director on 15 June 2016. The most likely internet sites of REDGLADE ASSOCIATES LIMITED are www.redgladeassociates.co.uk, and www.redglade-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Redglade Associates Limited is a Private Limited Company. The company registration number is 05303263. Redglade Associates Limited has been working since 02 December 2004. The present status of the company is Active. The registered address of Redglade Associates Limited is 1 Kimpton Road Luton Bedfordshire Lu1 3ld. . JUKES, Russell is a Director of the company. LLOYD-BAKER, Ewan Royston is a Director of the company. Secretary GRAY, Claire Laura has been resigned. Secretary LLOYD BAKER, Ewan Royston has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director DART, Geoffrey Gilbert has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JUKES, Russell
Appointed Date: 15 June 2016
56 years old
Director
LLOYD-BAKER, Ewan Royston
Appointed Date: 02 September 2005
53 years old

Resigned Directors

Secretary
GRAY, Claire Laura
Resigned: 25 February 2010
Appointed Date: 21 February 2008
Secretary
LLOYD BAKER, Ewan Royston
Resigned: 21 February 2008
Appointed Date: 02 September 2005
Secretary
FORBES SECRETARIES LIMITED
Resigned: 02 September 2005
Appointed Date: 02 December 2004
Director
DART, Geoffrey Gilbert
Resigned: 28 January 2010
Appointed Date: 14 February 2005
78 years old
Director
FORBES NOMINEES LIMITED
Resigned: 14 February 2005
Appointed Date: 02 December 2004

Persons With Significant Control

Hayward Tyler Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDGLADE ASSOCIATES LIMITED Events

17 Dec 2016
Full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Jun 2016
Appointment of Mr Russell Jukes as a director on 15 June 2016
04 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
04 Jan 2016
Director's details changed for Mr Ewan Royston Lloyd-Baker on 20 July 2015
...
... and 54 more events
14 Sep 2005
New secretary appointed;new director appointed
14 Sep 2005
Secretary resigned
04 Mar 2005
Director resigned
23 Feb 2005
New director appointed
02 Dec 2004
Incorporation

REDGLADE ASSOCIATES LIMITED Charges

3 March 2014
Charge code 0530 3263 0010
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
3 March 2014
Charge code 0530 3263 0009
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Two plots of ground on the north west side of glenburn road…
3 March 2014
Charge code 0530 3263 0008
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land known as 1 kimpton road luton t/no BD263039. F/h…
3 September 2012
Standard security
Delivered: 20 September 2012
Status: Satisfied on 2 April 2014
Persons entitled: Axis Bank Limited, Singapore Branch
Description: All and whole the two plots of ground on the north west…
17 August 2012
Assignation of rents
Delivered: 4 September 2012
Status: Satisfied on 2 April 2014
Persons entitled: Axis Bank Limited Singapore Branch (No.TO5FC6803H)
Description: Our whole right title and interest in and to the rental…
24 November 2006
An omnibus guarantee and set-off agreement
Delivered: 2 December 2006
Status: Satisfied on 22 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
6 March 2006
A standard security which was presented for registration in scotland on the 22/03/06 and
Delivered: 24 March 2006
Status: Satisfied on 10 February 2009
Persons entitled: Venture Finance PLC
Description: 41/43 glenburn road college milton north east kilbride…
6 March 2006
Debenture
Delivered: 23 March 2006
Status: Satisfied on 22 August 2012
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
6 March 2006
All assets debenture
Delivered: 15 March 2006
Status: Satisfied on 10 February 2009
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 2005
A standard security which was presented for registration in scotland on 22 march 2006 and
Delivered: 28 March 2006
Status: Satisfied on 19 September 2012
Persons entitled: Nationwide Building Society
Description: 41 and 43 glenburn road east kilbride glasgow t/no LAN90951.

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