REDWOOD INVESTMENT GROUP LIMITED
READING
Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of REDWOOD INVESTMENT GROUP LIMITED are www.redwoodinvestmentgroup.co.uk, and www.redwood-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Redwood Investment Group Limited is a Private Limited Company. The company registration number is 01647692. Redwood Investment Group Limited has been working since 02 July 1982. The present status of the company is Active. The registered address of Redwood Investment Group Limited is Mha Macintyre Hudson Pennant House 1 2 Napier Court Napier Road Reading Berkshire Rg1 8bw. . HAMER, Kerry Alfred, Lord is a Secretary of the company. HAMER, Kerry Alfred, Lord is a Director of the company. Secretary PHILLIPS, Lynda Mary has been resigned. Secretary SMILES, Trudi Ann has been resigned. Secretary WAUGH, Michael John has been resigned. Secretary WOULFE, Denis has been resigned. Director HAMER, Damon has been resigned. Director HAMER, Karen, Lady has been resigned. Director HAMER, Theresa Ann, Baroness Of Alford has been resigned. Director WAUGH, Michael John has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Persons With Significant Control
89 years old
Nature of control: Ownership of shares – 75% or more
REDWOOD INVESTMENT GROUP LIMITED Events
Statement of capital on 2016-01-13
- GBP 100
Statement of capital on 2015-01-22
- GBP 100
REDWOOD INVESTMENT GROUP LIMITED Charges
Delivered: 11 December 1992
Status: Satisfied on 28 January 1994
Persons entitled: The First National Bank of Boston
Description: All legal and beneficial rights,title and interest in and…
Delivered: 14 September 1992
Status: Satisfied on 14 August 2001
Persons entitled: Barclays Bank PLC
Description: Whitefields farm,upton-on-severn, hereford & worcester t/no…
Delivered: 16 July 1992
Status: Satisfied on 14 August 2001
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
Delivered: 30 June 1989
Status: Satisfied on 28 January 1994
Persons entitled: The First National Bank of Boston
Description: Fixed charge on f/h land and buildings on the north side of…
Delivered: 9 May 1989
Status: Satisfied on 14 August 2001
Persons entitled: First National Bank of Boston
Description: All that f/hold piece or parcel of land situate at & k/as…
Delivered: 10 March 1989
Status: Satisfied on 28 January 1994
Persons entitled: The First National Bank of Boston
Description: Fixed charge over all that f/h piece of land at 45 and 47…
Delivered: 7 February 1987
Status: Satisfied on 14 August 2001
Persons entitled: The First National Bank of Boston
Description: Land situate in the parish of cheltenham glos together with…
Delivered: 30 December 1986
Status: Satisfied on 15 February 1994
Persons entitled: The First National Bank of Boston.
Description: The quadrangle cheltenham. Floating charge over the…
Delivered: 2 January 1987
Status: Satisfied on 3 February 1987
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
Delivered: 15 April 1986
Status: Satisfied on 9 March 1988
Persons entitled: Sentry (UK) Insurance Company Limited.
Description: Leasehold flats known as flat nos. 2,6,12,25,31,54 lincon…
Delivered: 25 May 1983
Status: Satisfied
Persons entitled: Sentry Motor Insurance Company Limited
Description: All those 23 l/h flats at lincoln house, basil street…
Delivered: 6 May 1983
Status: Satisfied
Persons entitled: Sentry Motor Insurance Company Limited
Description: Fixed & floating charge undertaking and all property and…