REDGLADE INVESTMENTS LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LD

Company number 05501823
Status Active
Incorporation Date 7 July 2005
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-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100 ; Director's details changed for Mr Ewan Royston Lloyd Baker on 20 July 2015. The most likely internet sites of REDGLADE INVESTMENTS LTD are www.redgladeinvestments.co.uk, and www.redglade-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Redglade Investments Ltd is a Private Limited Company. The company registration number is 05501823. Redglade Investments Ltd has been working since 07 July 2005. The present status of the company is Active. The registered address of Redglade Investments Ltd 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. Director DART, Geoffrey Gilbert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JUKES, Russell
Appointed Date: 15 June 2016
55 years old
Director
LLOYD BAKER, Ewan Royston
Appointed Date: 07 July 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: 26 June 2008
Appointed Date: 07 July 2005
Director
DART, Geoffrey Gilbert
Resigned: 28 January 2010
Appointed Date: 07 July 2005
78 years old

REDGLADE INVESTMENTS LTD Events

17 Dec 2016
Full accounts made up to 31 March 2016
04 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
04 Jul 2016
Director's details changed for Mr Ewan Royston Lloyd Baker on 20 July 2015
28 Jun 2016
Appointment of Mr Russell Jukes as a director on 15 June 2016
20 Aug 2015
Full accounts made up to 31 March 2015
...
... and 51 more events
14 Mar 2006
Particulars of mortgage/charge
14 Mar 2006
Particulars of mortgage/charge
11 Mar 2006
Particulars of mortgage/charge
15 Sep 2005
Registered office changed on 15/09/05 from: 35 buckingham gate london SW1E 6PA
07 Jul 2005
Incorporation

REDGLADE INVESTMENTS LTD Charges

5 January 2015
Charge code 0550 1823 0012
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Lesmoir-Gordon, Boyle & Co. Limited
Description: F/H land k/a 1 kimpton road luton bedfordshire…
5 January 2015
Charge code 0550 1823 0011
Delivered: 15 January 2015
Status: Satisfied on 4 February 2015
Persons entitled: Lesmoir-Gordon, Boyle & Co. Limited
Description: F/H land known as 1 kimpton road, luton, bedfordshire…
3 March 2014
Charge code 0550 1823 0010
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land 1 kimpton road luton t/no BD84134. Notification of…
31 August 2012
Legal charge
Delivered: 4 September 2012
Status: Satisfied on 25 March 2014
Persons entitled: Axis Bank Limited Singapore Branch (No.TO5FC6803H)
Description: First legal mortgage the premises; first fixed charge all…
31 August 2012
Deed of assignation of rental income
Delivered: 4 September 2012
Status: Satisfied on 25 March 2014
Persons entitled: Axis Bank Limited Singapore Branch (No.TO5FC6803H)
Description: Its 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…
26 April 2006
Mortgage
Delivered: 28 April 2006
Status: Satisfied on 22 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 1 kimpton road, luton, bedfordshire…
26 April 2006
Debenture
Delivered: 28 April 2006
Status: Satisfied on 22 August 2012
Persons entitled: Lloyds Tsb Bank PLC
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…
6 March 2006
Debenture
Delivered: 11 March 2006
Status: Satisfied on 12 May 2006
Persons entitled: Iain Donald Macritchie, Nicholas John Walters, Gary Wearing (For Details of Further Chargeesplease Refer to Form 395)
Description: Fixed and floating charges over the undertaking and all…
6 March 2006
Commercial mortgage
Delivered: 14 March 2006
Status: Satisfied on 18 May 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a land and buildings on the south east side of…
6 March 2006
Deed of rental assignment
Delivered: 14 March 2006
Status: Satisfied on 18 May 2006
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Right, title, benefit and interest in and to all rent…

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