REDSTOR LIMITED
READING RED STOR LIMITED

Hellopages » Berkshire » Reading » RG1 3BD
Company number 03556110
Status Active
Incorporation Date 30 April 1998
Company Type Private Limited Company
Address FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 43,745.91 ; Auditor's resignation. The most likely internet sites of REDSTOR LIMITED are www.redstor.co.uk, and www.redstor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Redstor Limited is a Private Limited Company. The company registration number is 03556110. Redstor Limited has been working since 30 April 1998. The present status of the company is Active. The registered address of Redstor Limited is Fourth Floor Abbots House Abbey Street Reading Berkshire Rg1 3bd. . EVANS, Paul David is a Director of the company. RUANE, Anthony Martin is a Director of the company. Secretary EVANS, Paul David has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Secretary PITSEC LIMITED has been resigned. Director EVANS, Philip has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
EVANS, Paul David
Appointed Date: 30 April 1998
58 years old
Director
RUANE, Anthony Martin
Appointed Date: 30 April 1998
58 years old

Resigned Directors

Secretary
EVANS, Paul David
Resigned: 12 April 1999
Appointed Date: 30 April 1998
Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 16 March 2009
Appointed Date: 24 February 2003
Secretary
PITSEC LIMITED
Resigned: 24 February 2003
Appointed Date: 12 April 1999
Director
EVANS, Philip
Resigned: 30 September 2003
Appointed Date: 04 June 1999
67 years old

REDSTOR LIMITED Events

13 Oct 2016
Full accounts made up to 30 November 2015
17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 43,745.91
23 Oct 2015
Auditor's resignation
25 Sep 2015
Resolutions
  • RES13 ‐ The "guarantee and debenture" approved by the company. 09/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2015
Registration of charge 035561100007, created on 9 September 2015
...
... and 88 more events
16 Apr 1999
Secretary resigned
12 Feb 1999
Accounting reference date extended from 30/04/99 to 31/07/99
13 Aug 1998
Registered office changed on 13/08/98 from: 26 picton way caversham reading RG4 8NJ
27 Jul 1998
Company name changed red stor LIMITED\certificate issued on 28/07/98
30 Apr 1998
Incorporation

REDSTOR LIMITED Charges

9 September 2015
Charge code 0355 6110 0007
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as the raob club, st james…
9 September 2015
Charge code 0355 6110 0006
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: None…
11 February 2010
Debenture
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2009
Legal charge
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the raob club st james wharf kings road reading…
7 July 2006
Debenture
Delivered: 22 July 2006
Status: Satisfied on 6 August 2015
Persons entitled: Magirus International Gmbh
Description: Fixed and floating charges over the undertaking and all…
1 October 2003
Guarantee & debenture
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 March 2001
Fixed charge on purchased debts which fail to vest
Delivered: 13 March 2001
Status: Satisfied on 4 September 2003
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…

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