REDWOOD SECURITIES LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8BW

Company number 02100244
Status Active
Incorporation Date 16 February 1987
Company Type Private Limited Company
Address MHA MACINTYRE HUDSON, PENNANT HOUSE, 1-2 NAPIER COURT, NAPIER ROAD, READING, BERKSHIRE, RG1 8BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of REDWOOD SECURITIES LIMITED are www.redwoodsecurities.co.uk, and www.redwood-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Redwood Securities Limited is a Private Limited Company. The company registration number is 02100244. Redwood Securities Limited has been working since 16 February 1987. The present status of the company is Active. The registered address of Redwood Securities 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 SMILES, Trudi Ann has been resigned. Secretary WAUGH, Michael John has been resigned. Secretary WOULFE, Denis has been resigned. Director HAMER, Karen, Lady has been resigned. Director HAMER, Theresa Ann, Baroness Of Alford has been resigned. Director LOWTHIAN, George Gordon has been resigned. Director WAUGH, Michael John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HAMER, Kerry Alfred, Lord
Appointed Date: 02 October 2006
Director
HAMER, Kerry Alfred, Lord

89 years old

Resigned Directors

Secretary
SMILES, Trudi Ann
Resigned: 23 April 1993
Appointed Date: 15 March 1993
Secretary
WAUGH, Michael John
Resigned: 24 October 1996
Secretary
WOULFE, Denis
Resigned: 01 January 2007
Appointed Date: 01 March 1992
Director
HAMER, Karen, Lady
Resigned: 09 August 2011
Appointed Date: 05 October 2006
59 years old
Director
HAMER, Theresa Ann, Baroness Of Alford
Resigned: 27 March 1997
79 years old
Director
LOWTHIAN, George Gordon
Resigned: 23 April 1993
Appointed Date: 30 March 1993
82 years old
Director
WAUGH, Michael John
Resigned: 06 December 1994
84 years old

Persons With Significant Control

Baron Kerry Alfred Hamer
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

REDWOOD SECURITIES LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 31 July 2016
25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 114 more events
13 Jul 1987
Particulars of mortgage/charge
20 May 1987
Particulars of mortgage/charge
13 Mar 1987
Accounting reference date notified as 31/05
25 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1987
Certificate of Incorporation

REDWOOD SECURITIES LIMITED Charges

1 March 2001
Legal mortgage
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as nannau nannau hall…
13 October 1993
Deed
Delivered: 21 October 1993
Status: Satisfied on 14 August 2001
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Freehold property at chelham house bath road cheltenham…
6 October 1993
Legal charge
Delivered: 9 October 1993
Status: Satisfied on 14 August 2001
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H property k/a chelham house bath road cheltenham title…
16 July 1993
Chattel mortgage
Delivered: 27 July 1993
Status: Satisfied on 28 January 1994
Persons entitled: The First National Bank of Boston
Description: Bugati (1930) registration no.LG4679.
30 November 1992
Assignment of rental income
Delivered: 11 December 1992
Status: Outstanding
Persons entitled: The First Bank of Boston
Description: All the right title and interest in and the right to…
30 November 1992
Assignment of rental income
Delivered: 11 December 1992
Status: Satisfied on 28 January 1994
Persons entitled: The First Bank of Boston
Description: All the rights title and interest in and the right to…
23 May 1989
Fixed charge
Delivered: 7 June 1989
Status: Satisfied on 28 January 1994
Persons entitled: The First National Bank of Boston
Description: F/H property k/a chelham house, bath road chestenham glos…
21 April 1989
Charge
Delivered: 8 May 1989
Status: Satisfied on 28 January 1994
Persons entitled: First National Bank of Boston.
Description: The sterling deposit account with the bank designated…
21 April 1989
Floating charge
Delivered: 3 May 1989
Status: Satisfied on 28 January 1994
Persons entitled: First National Bank of Boston
Description: Floating charge over the whole of the companys undertaking…
1 October 1987
Fixed charge
Delivered: 6 October 1987
Status: Satisfied on 28 January 1994
Persons entitled: The First National Bank of Boston.
Description: For further details see doc M122.
27 August 1987
Floating charge.
Delivered: 3 September 1987
Status: Satisfied on 28 January 1994
Persons entitled: The First National Bank of Boston
Description: A floating charge over the whole of the company's…
27 August 1987
Charge
Delivered: 3 September 1987
Status: Satisfied on 8 April 1992
Persons entitled: The First National Bank of Boston
Description: Fixed charge over f/h property k/a the yew tree inn…
24 June 1987
Charge
Delivered: 13 July 1987
Status: Satisfied on 8 April 1992
Persons entitled: The First National Bank of Boston
Description: All that f/hold property at tamworth staffs. (See doc…
14 May 1987
Legal charge
Delivered: 20 May 1987
Status: Satisfied on 3 September 1993
Persons entitled: Barclays Bank PLC
Description: F/H property k/a chelham house, bath road cheltenham…

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