THOMAS REDWOOD BUILDERS LIMITED
CULLOMPTON

Hellopages » Devon » Mid Devon » EX15 3PW

Company number 05172528
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address FRENCH NUT TREE, CLAYHIDON, CULLOMPTON, DEVON, EX15 3PW
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 400 . The most likely internet sites of THOMAS REDWOOD BUILDERS LIMITED are www.thomasredwoodbuilders.co.uk, and www.thomas-redwood-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Taunton Rail Station is 8.4 miles; to Bishop's Lydeard is 9.5 miles; to Feniton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Redwood Builders Limited is a Private Limited Company. The company registration number is 05172528. Thomas Redwood Builders Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Thomas Redwood Builders Limited is French Nut Tree Clayhidon Cullompton Devon Ex15 3pw. The company`s financial liabilities are £81.66k. It is £13.48k against last year. The cash in hand is £0.33k. It is £0.19k against last year. And the total assets are £98.18k, which is £-62.17k against last year. REDWOOD, Alan Frederick John is a Director of the company. REDWOOD, Andrew John is a Director of the company. Secretary REDWOOD, Ann Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director REDWOOD, Ann Elizabeth has been resigned. Director REDWOOD, Jennifer Mary has been resigned. Director REDWOOD, Leonard Gerald has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Joinery installation".


thomas redwood builders Key Finiance

LIABILITIES £81.66k
+19%
CASH £0.33k
+139%
TOTAL ASSETS £98.18k
-39%
All Financial Figures

Current Directors

Director
REDWOOD, Alan Frederick John
Appointed Date: 07 July 2004
79 years old
Director
REDWOOD, Andrew John
Appointed Date: 07 July 2004
56 years old

Resigned Directors

Secretary
REDWOOD, Ann Elizabeth
Resigned: 05 December 2013
Appointed Date: 07 July 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Director
REDWOOD, Ann Elizabeth
Resigned: 05 December 2013
Appointed Date: 07 July 2004
83 years old
Director
REDWOOD, Jennifer Mary
Resigned: 05 December 2013
Appointed Date: 07 July 2004
76 years old
Director
REDWOOD, Leonard Gerald
Resigned: 05 December 2013
Appointed Date: 07 July 2004
83 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Andrew John Redwood
Notified on: 14 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THOMAS REDWOOD BUILDERS LIMITED Events

23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 400
01 Apr 2015
Total exemption small company accounts made up to 31 August 2014
15 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 400
...
... and 37 more events
04 Aug 2004
New secretary appointed;new director appointed
04 Aug 2004
New director appointed
04 Aug 2004
New director appointed
04 Aug 2004
New director appointed
07 Jul 2004
Incorporation

THOMAS REDWOOD BUILDERS LIMITED Charges

24 September 2004
Debenture deed
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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