Company number 09292854
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address C V ROSS & CO LIMITED UNIT 1, OFFICE 1,, TOWER LANE BUSINESS PARK, WARMLEY, BRISTOL, BS30 8XT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Satisfaction of charge 092928540001 in full; Registration of charge 092928540004, created on 9 November 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED are www.freemantlecapitalpartnersredcatch.co.uk, and www.freemantle-capital-partners-redcatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freemantle Capital Partners Redcatch Limited is a Private Limited Company.
The company registration number is 09292854. Freemantle Capital Partners Redcatch Limited has been working since 03 November 2014.
The present status of the company is Active. The registered address of Freemantle Capital Partners Redcatch Limited is C V Ross Co Limited Unit 1 Office 1 Tower Lane Business Park Warmley Bristol Bs30 8xt. . BAILEY, Joseph Benjamin is a Director of the company. HISCOX, Mark John is a Director of the company. WARFIELD, Nicholas James is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Joseph Benjamin Bailey
Notified on: 3 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Hiscox
Notified on: 3 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Warfield
Notified on: 3 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FREEMANTLE CAPITAL PARTNERS (REDCATCH) LIMITED Events
25 Nov 2016
Confirmation statement made on 3 November 2016 with updates
10 Nov 2016
Satisfaction of charge 092928540001 in full
10 Nov 2016
Registration of charge 092928540004, created on 9 November 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
24 Nov 2015
Registration of charge 092928540003, created on 24 November 2015
05 Nov 2015
Registration of charge 092928540002, created on 4 November 2015
13 Mar 2015
Registration of charge 092928540001, created on 27 February 2015
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Nov 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-03
9 November 2016
Charge code 0929 2854 0004
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Mark Hiscox
Nicholas James Warfield
Description: Land and buildings k/a land at the friendship axbridge road…
24 November 2015
Charge code 0929 2854 0003
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
4 November 2015
Charge code 0929 2854 0002
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 249 redcatch road bristol t/no part AV225815…
27 February 2015
Charge code 0929 2854 0001
Delivered: 13 March 2015
Status: Satisfied
on 10 November 2016
Persons entitled: Mark Hiscox
Nicholas James Warfield
Description: Land at the friendship axbridge road knowle bristol.