RESTORE PLC
REDHILL MAVINWOOD PLC. DYNO GROUP PLC

Hellopages » Surrey » Reigate and Banstead » RH1 5DY
Company number 05169780
Status Active
Incorporation Date 2 July 2004
Company Type Public Limited Company
Address THE DATABANK UNIT 5 REDHILL DISTRIBUTION CENTRE, SALBROOK ROAD, REDHILL, SURREY, RH1 5DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 21 April 2017 GBP 164,878,979.06 ; Statement of capital following an allotment of shares on 20 April 2017 GBP 164,849,661.16 . The most likely internet sites of RESTORE PLC are www.restore.co.uk, and www.restore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Restore Plc is a Public Limited Company. The company registration number is 05169780. Restore Plc has been working since 02 July 2004. The present status of the company is Active. The registered address of Restore Plc is The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey Rh1 5dy. . WAUDBY, Sarah Lesley is a Secretary of the company. BAYLAY, Sharon is a Director of the company. COUNCELL, Adam Thomas is a Director of the company. DAVIDSON, Stephen James is a Director of the company. SKINNER, Charles Antony Lawrence is a Director of the company. WELLS, William Henry Weston, Sir is a Director of the company. WILDE, James Christie Falconer is a Director of the company. Secretary VINCENT, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORREST, John Richard has been resigned. Director GUTHRIE, Robert Brown has been resigned. Director MAHONEY, Kevin David has been resigned. Director MINTON, John has been resigned. Director REID, Philip Joseph has been resigned. Director SAMSON, Harvey Jack has been resigned. Director STEPHENSON, Paul Robert has been resigned. Director VINCENT, Michael has been resigned. Director WATKINS, Steven James has been resigned. Director WILSON, Andrew Stephen has been resigned. Director WOODMANSEE, Byron Jason Arthur has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAUDBY, Sarah Lesley
Appointed Date: 01 August 2009
Director
BAYLAY, Sharon
Appointed Date: 10 September 2014
57 years old
Director
COUNCELL, Adam Thomas
Appointed Date: 18 June 2012
47 years old
Director
DAVIDSON, Stephen James
Appointed Date: 08 January 2014
70 years old
Director
SKINNER, Charles Antony Lawrence
Appointed Date: 08 June 2009
65 years old
Director
WELLS, William Henry Weston, Sir
Appointed Date: 08 June 2009
85 years old
Director
WILDE, James Christie Falconer
Appointed Date: 01 June 2014
72 years old

Resigned Directors

Secretary
VINCENT, Michael
Resigned: 31 July 2009
Appointed Date: 02 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Director
FORREST, John Richard
Resigned: 10 September 2014
Appointed Date: 08 November 2010
82 years old
Director
GUTHRIE, Robert Brown
Resigned: 08 June 2009
Appointed Date: 13 June 2007
83 years old
Director
MAHONEY, Kevin David
Resigned: 31 July 2009
Appointed Date: 02 July 2004
75 years old
Director
MINTON, John
Resigned: 26 October 2007
Appointed Date: 10 May 2005
74 years old
Director
REID, Philip Joseph
Resigned: 08 June 2009
Appointed Date: 13 April 2005
78 years old
Director
SAMSON, Harvey Jack
Resigned: 18 June 2012
Appointed Date: 04 May 2011
68 years old
Director
STEPHENSON, Paul Robert
Resigned: 22 May 2014
Appointed Date: 10 April 2012
72 years old
Director
VINCENT, Michael
Resigned: 31 July 2009
Appointed Date: 02 July 2004
69 years old
Director
WATKINS, Steven James
Resigned: 26 June 2009
Appointed Date: 29 June 2005
59 years old
Director
WILSON, Andrew Stephen
Resigned: 18 November 2013
Appointed Date: 08 June 2009
65 years old
Director
WOODMANSEE, Byron Jason Arthur
Resigned: 02 September 2004
Appointed Date: 02 July 2004
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

RESTORE PLC Events

31 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
15 May 2017
Statement of capital following an allotment of shares on 21 April 2017
  • GBP 164,878,979.06
15 May 2017
Statement of capital following an allotment of shares on 20 April 2017
  • GBP 164,849,661.16
25 Apr 2017
Group of companies' accounts made up to 31 December 2016
09 Feb 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 5,606,383.30
...
... and 209 more events
29 Jul 2004
New secretary appointed;new director appointed
29 Jul 2004
New director appointed
21 Jul 2004
Secretary resigned
21 Jul 2004
Director resigned
02 Jul 2004
Incorporation

RESTORE PLC Charges

8 December 2015
Charge code 0516 9780 0019
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Districts 12 and 14-18 monkton farleigh mine and surface…
15 June 2012
Legal charge
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being a substation at land at monkton…
11 June 2012
Legal charge
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h k/a or being the underground worked out areas of…
11 June 2012
Legal charge
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a or being land at brockleaze quarry corsham…
11 June 2012
Legal charge
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a districts 12 and 14-18 monkton farleigh mine and…
30 April 2012
Rent deposit deed
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Leicestershire County Council
Description: £36,993.
28 February 2012
Guarantee and fixed and floating charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2011
Guarantee & debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 January 2011
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 February 2011
Status: Satisfied on 2 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 November 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH july 2009,
Delivered: 13 November 2010
Status: Satisfied on 2 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 July 2009
Debenture
Delivered: 5 August 2009
Status: Satisfied on 2 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2009
Omnibus guarantee and set-off agreement
Delivered: 5 August 2009
Status: Satisfied on 2 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 September 2007
Accession deed
Delivered: 4 October 2007
Status: Satisfied on 7 October 2009
Persons entitled: Allied Irish Banks P.L.C. in Its Capacity as Agent and Trustee for the Finance Parties (Thesecurity Trustee)
Description: Its interest in the cox acquisition documents and the…
26 March 2007
Accession deed
Delivered: 30 March 2007
Status: Satisfied on 7 October 2009
Persons entitled: Allied Irish Banks PLC in Its Capacity as Agent and Trustee for the Finance Parties (Thesecurity Trustee)
Description: Assigned its interest in the stapledon acquisition…
6 September 2006
Accession deed
Delivered: 15 September 2006
Status: Satisfied on 7 October 2009
Persons entitled: Allied Irish Bank P.L.C in Its Capacity as Agent and Trustee for the Finance Parties (Thesecurity Trustee)
Description: Its interest in the mono acquisition documents and the…
18 July 2006
Accession deed
Delivered: 20 July 2006
Status: Satisfied on 7 October 2009
Persons entitled: Allied Irish Bank PLC in Its Capacity as Agent and Trustee for the Finance Parties (Thesecurity Trustee)
Description: Its interest in the iih aquisition documents and the…
10 February 2006
Accession deed
Delivered: 15 February 2006
Status: Satisfied on 7 October 2009
Persons entitled: Allied Irish Banks P.L.C as Agent and Trustee for the Finance Parties (The Security Trustee)
Description: By way of fixed charge its interest in all other present…
30 June 2005
Accession deed
Delivered: 6 July 2005
Status: Satisfied on 7 October 2009
Persons entitled: Allied Irish Banks PLC ("the Security Trustee")
Description: Fixed charge the secured liabilities and the finance…
10 May 2005
Debenture
Delivered: 17 May 2005
Status: Satisfied on 7 October 2009
Persons entitled: Allied Irish Banks, P.L.C. in Its Capacity as Security Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

RESTORE OR RECYCLE LTD RESTORE PHYSIOTHERAPY LTD RE-STORE PLUS + LIMITED RESTORE PROPERTY CLAIMS LIMITED RESTORE PROPERTY LTD RESTORE PVCU LIMITED RESTORE REPOINT REPAIR LTD