Company number 02373860
Status Active
Incorporation Date 19 April 1989
Company Type Private Limited Company
Address OLD SHOYSWELL MANOR FARM, SHEEPSTREET LANE, ETCHINGHAM, EAST SUSSEX, TN19 7AZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 2
. The most likely internet sites of RED BARN DEVELOPMENTS LIMITED are www.redbarndevelopments.co.uk, and www.red-barn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Robertsbridge Rail Station is 3.5 miles; to Wadhurst Rail Station is 5.7 miles; to Frant Rail Station is 7.7 miles; to Battle Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Barn Developments Limited is a Private Limited Company.
The company registration number is 02373860. Red Barn Developments Limited has been working since 19 April 1989.
The present status of the company is Active. The registered address of Red Barn Developments Limited is Old Shoyswell Manor Farm Sheepstreet Lane Etchingham East Sussex Tn19 7az. . BARNES, Richard Morton is a Secretary of the company. BARNES, Richard Morton is a Director of the company. BARNES, Susan Mary is a Director of the company. Director REDHEAD, Dennis Leslie has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Morton Barnes
Notified on: 26 October 2016
77 years old
Nature of control: Has significant influence or control
Piranha Group Holdings Limited
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more
RED BARN DEVELOPMENTS LIMITED Events
25 Nov 2016
Confirmation statement made on 26 October 2016 with updates
10 Oct 2016
Audited abridged accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
20 Nov 2015
Registered office address changed from Old Shoyswell Manor Farm Sheepstreet Lane Etchingham Easy Sussex TN19 7AZ to Old Shoyswell Manor Farm Sheepstreet Lane Etchingham East Sussex TN19 7AZ on 20 November 2015
20 Apr 2015
Total exemption full accounts made up to 31 December 2014
...
... and 66 more events
24 Jun 1989
Particulars of mortgage/charge
22 May 1989
Registered office changed on 22/05/89 from: 3 lonsdale gardens tunbridge wells kent
22 May 1989
Secretary resigned;new secretary appointed
22 May 1989
Director resigned;new director appointed
20 June 2008
Legal charge
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Richard Morton Barnes and Susan Barnes
Description: F/H of plots 12 to 15 sunnyrise nurseries north farm road…
23 June 1989
Fixed and floating charge
Delivered: 24 June 1989
Status: Satisfied
on 19 March 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…
23 June 1989
Legal charge
Delivered: 24 June 1989
Status: Satisfied
on 19 March 1998
Persons entitled: Midland Bank PLC
Description: F/H land & hereditaments k/a smugley bungalows & adjoining…