RED ROSE PAVEMENTS LIMITED
LINCOLN RED ROSE SEALANTS (EASTERN) LTD.

Hellopages » Lincolnshire » North Kesteven » LN6 9TW

Company number 01925448
Status Active
Incorporation Date 24 June 1985
Company Type Private Limited Company
Address AIRFIELD VIEW CAMP ROAD, WITHAM ST HUGHS, LINCOLN, LINCS, LN6 9TW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr Robert James Derry as a director on 1 November 2016. The most likely internet sites of RED ROSE PAVEMENTS LIMITED are www.redrosepavements.co.uk, and www.red-rose-pavements.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Red Rose Pavements Limited is a Private Limited Company. The company registration number is 01925448. Red Rose Pavements Limited has been working since 24 June 1985. The present status of the company is Active. The registered address of Red Rose Pavements Limited is Airfield View Camp Road Witham St Hughs Lincoln Lincs Ln6 9tw. . PATTERSON, Jeremy Alexander is a Secretary of the company. COOK, Sean Anthony is a Director of the company. DERRY, Robert James is a Director of the company. MEDDINGS, Brian John is a Director of the company. PATTERSON, Jeremy Alexander is a Director of the company. PHIPPS, Ceri Lewis is a Director of the company. PHIPPS, Stephen Lawrey is a Director of the company. THEABOULD, Stuart Maurice is a Director of the company. Secretary GREGORY, James Andrew has been resigned. Secretary MARSHALL, Ian Robert has been resigned. Director GREGORY, James Andrew has been resigned. Director JACKSON, Paul Reginald has been resigned. Director SHEPHERDSON, Thomas has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PATTERSON, Jeremy Alexander
Appointed Date: 30 June 2014
Director
COOK, Sean Anthony
Appointed Date: 01 April 2016
53 years old
Director
DERRY, Robert James
Appointed Date: 01 November 2016
53 years old
Director
MEDDINGS, Brian John
Appointed Date: 29 April 2005
74 years old
Director
PATTERSON, Jeremy Alexander
Appointed Date: 21 March 2007
73 years old
Director
PHIPPS, Ceri Lewis
Appointed Date: 29 April 2005
61 years old
Director
PHIPPS, Stephen Lawrey
Appointed Date: 29 April 2005
67 years old
Director
THEABOULD, Stuart Maurice
Appointed Date: 09 January 2014
72 years old

Resigned Directors

Secretary
GREGORY, James Andrew
Resigned: 30 June 2014
Appointed Date: 07 December 1993
Secretary
MARSHALL, Ian Robert
Resigned: 07 December 1993
Director
GREGORY, James Andrew
Resigned: 30 June 2014
Appointed Date: 16 September 2009
78 years old
Director
JACKSON, Paul Reginald
Resigned: 03 March 2014
80 years old
Director
SHEPHERDSON, Thomas
Resigned: 29 April 2005
83 years old

Persons With Significant Control

Phipps & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED ROSE PAVEMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 20 December 2016 with updates
04 Jan 2017
Accounts for a small company made up to 31 March 2016
11 Nov 2016
Appointment of Mr Robert James Derry as a director on 1 November 2016
04 Apr 2016
Appointment of Mr Sean Anthony Cook as a director on 1 April 2016
27 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 210
...
... and 107 more events
13 Sep 1988
Wd 23/08/88 ad 01/08/88--------- £ si 110@1=110 £ ic 100/210
09 Sep 1988
New director appointed
01 Aug 1988
Return made up to 23/10/86; full list of members
29 Oct 1986
Full accounts made up to 31 July 1986
24 Jun 1985
Incorporation

RED ROSE PAVEMENTS LIMITED Charges

3 April 2013
Deed of charge over credit balances
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
29 April 2005
Debenture
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1994
Single debenture
Delivered: 9 August 1994
Status: Satisfied on 27 April 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1993
Fixed and floating charge
Delivered: 18 March 1993
Status: Satisfied on 6 February 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 May 1990
Fixed and floating charge
Delivered: 30 May 1990
Status: Satisfied on 12 August 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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