RESTORE SHRED LIMITED
REDHILL RESTORE THOROUGHSHRED LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 5DY

Company number 07691189
Status Active
Incorporation Date 4 July 2011
Company Type Private 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 forty-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Consolidated accounts of parent company for subsidiary company period ending 31/12/16 This document is being processed and will be available in 5 days. ; Notice of agreement to exemption from audit of accounts for period ending 31/12/16 This document is being processed and will be available in 5 days. . The most likely internet sites of RESTORE SHRED LIMITED are www.restoreshred.co.uk, and www.restore-shred.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Restore Shred Limited is a Private Limited Company. The company registration number is 07691189. Restore Shred Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Restore Shred Limited is The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey Rh1 5dy. . WAUDBY, Sarah Lesley is a Secretary of the company. COUNCELL, Adam Thomas is a Director of the company. SKINNER, Charles Antony Lawrence is a Director of the company. Director BRADLEY, Mark Andrew has been resigned. Director CLARK, Neil Drummond has been resigned. Director COOMBS, Graeme Derek Thomas has been resigned. Director TALBOT, Stephen Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAUDBY, Sarah Lesley
Appointed Date: 04 July 2011
Director
COUNCELL, Adam Thomas
Appointed Date: 12 December 2012
47 years old
Director
SKINNER, Charles Antony Lawrence
Appointed Date: 04 July 2011
65 years old

Resigned Directors

Director
BRADLEY, Mark Andrew
Resigned: 31 December 2016
Appointed Date: 10 August 2012
62 years old
Director
CLARK, Neil Drummond
Resigned: 31 December 2016
Appointed Date: 10 October 2011
66 years old
Director
COOMBS, Graeme Derek Thomas
Resigned: 09 July 2012
Appointed Date: 10 October 2011
68 years old
Director
TALBOT, Stephen Richard
Resigned: 09 July 2012
Appointed Date: 04 July 2011
58 years old

Persons With Significant Control

Resore Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RESTORE SHRED LIMITED Events

30 May 2017
Audit exemption subsidiary accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
30 May 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
This document is being processed and will be available in 5 days.
30 May 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
This document is being processed and will be available in 5 days.
30 May 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
This document is being processed and will be available in 5 days.
19 Jan 2017
Termination of appointment of Neil Drummond Clark as a director on 31 December 2016
...
... and 37 more events
17 Oct 2011
Appointment of Graeme Derek Thomas Coombs as a director
13 Oct 2011
Registered office address changed from , the Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH1 5DY, United Kingdom on 13 October 2011
29 Sep 2011
Company name changed restore thoroughshred LIMITED\certificate issued on 29/09/11
  • RES15 ‐ Change company name resolution on 2011-09-29
  • NM01 ‐ Change of name by resolution
03 Aug 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RESTORE SHRED LIMITED Charges

8 December 2015
Charge code 0769 1189 0002
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
3 October 2012
Deed of accession and charge
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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