RED BARN DEVELOPMENTS LIMITED
ETCHINGHAM

Hellopages » East Sussex » Rother » TN19 7AZ

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


Director

Director
BARNES, Susan Mary
Appointed Date: 04 June 1994
77 years old

Resigned Directors

Director
REDHEAD, Dennis Leslie
Resigned: 25 May 1994
81 years old

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
  • GBP 2

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

19 Apr 1989
Incorporation

RED BARN DEVELOPMENTS LIMITED Charges

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…