REDBRIDGE PRODUCE & FLOWERS LIMITED
SPALDING REDBRIDGE PRODUCE AND FLOWERS LIMITED FRANCIS NICHOLLS LIMITED

Hellopages » Lincolnshire » South Holland » PE11 3YR

Company number 03034745
Status Active
Incorporation Date 17 March 1995
Company Type Private Limited Company
Address TOTAL PRODUCE ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of REDBRIDGE PRODUCE & FLOWERS LIMITED are www.redbridgeproduceflowers.co.uk, and www.redbridge-produce-flowers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Redbridge Produce Flowers Limited is a Private Limited Company. The company registration number is 03034745. Redbridge Produce Flowers Limited has been working since 17 March 1995. The present status of the company is Active. The registered address of Redbridge Produce Flowers Limited is Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire Pe11 3yr. . OWEN, Mark Christopher is a Secretary of the company. ALLMOND, Andrew Roger is a Director of the company. DEVINE, Jacinta Frances is a Director of the company. MCKERNAN, Francis is a Director of the company. OWEN, Mark Christopher is a Director of the company. PUNTER, Denis Leslie is a Director of the company. Secretary ALLMOND, Andrew Roger has been resigned. Secretary ALLMOND, Andrew Roger has been resigned. Secretary ALLMOND, Andrew Roger has been resigned. Secretary ALLMOND, Andrew Roger has been resigned. Secretary LOCKHART-WHITE, Donald Grant has been resigned. Secretary PATEL, Dilip has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary ST.JOHN, Graeme Sloan has been resigned. Director BROOMHALL, Graham Austin has been resigned. Director DAVIS, Francis James has been resigned. Director LOCKHART-WHITE, Donald Grant has been resigned. Director MULVENNA, Seamus has been resigned. Director NEWINGTON-WISE, Michael John has been resigned. Director PATEL, Dilip has been resigned. Director SWANWICK, Mark Christian David has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
OWEN, Mark Christopher
Appointed Date: 18 November 2013
Director
ALLMOND, Andrew Roger
Appointed Date: 11 April 1995
81 years old
Director
DEVINE, Jacinta Frances
Appointed Date: 28 August 2012
53 years old
Director
MCKERNAN, Francis
Appointed Date: 20 March 2015
62 years old
Director
OWEN, Mark Christopher
Appointed Date: 18 November 2013
60 years old
Director
PUNTER, Denis Leslie
Appointed Date: 11 April 1995
71 years old

Resigned Directors

Secretary
ALLMOND, Andrew Roger
Resigned: 18 November 2013
Appointed Date: 13 June 2013
Secretary
ALLMOND, Andrew Roger
Resigned: 31 August 2012
Appointed Date: 20 May 1998
Secretary
ALLMOND, Andrew Roger
Resigned: 02 October 1996
Appointed Date: 27 October 1995
Secretary
ALLMOND, Andrew Roger
Resigned: 11 July 1995
Appointed Date: 11 April 1995
Secretary
LOCKHART-WHITE, Donald Grant
Resigned: 13 June 2013
Appointed Date: 28 August 2012
Secretary
PATEL, Dilip
Resigned: 20 May 1998
Appointed Date: 02 October 1996
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 11 April 1995
Appointed Date: 17 March 1995
Secretary
ST.JOHN, Graeme Sloan
Resigned: 27 October 1995
Appointed Date: 11 July 1995
Director
BROOMHALL, Graham Austin
Resigned: 05 January 2015
Appointed Date: 26 April 2007
84 years old
Director
DAVIS, Francis James
Resigned: 31 March 2012
Appointed Date: 11 January 2007
65 years old
Director
LOCKHART-WHITE, Donald Grant
Resigned: 13 June 2013
Appointed Date: 28 August 2012
65 years old
Director
MULVENNA, Seamus
Resigned: 20 March 2015
Appointed Date: 11 January 2007
72 years old
Director
NEWINGTON-WISE, Michael John
Resigned: 10 July 1997
Appointed Date: 11 April 1995
80 years old
Director
PATEL, Dilip
Resigned: 20 May 1998
Appointed Date: 02 October 1996
64 years old
Director
SWANWICK, Mark Christian David
Resigned: 20 May 1998
Appointed Date: 02 October 1996
72 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 11 April 1995
Appointed Date: 17 March 1995

Persons With Significant Control

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

REDBRIDGE PRODUCE & FLOWERS LIMITED Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
18 Sep 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Appointment of Mr Francis Mckernan as a director on 20 March 2015
...
... and 98 more events
27 Apr 1995
Secretary resigned
27 Apr 1995
Registered office changed on 27/04/95 from: 148 edmund street birmingham B3 2JR
21 Apr 1995
Company name changed mightypeak LIMITED\certificate issued on 21/04/95
20 Apr 1995
Particulars of mortgage/charge
17 Mar 1995
Incorporation

REDBRIDGE PRODUCE & FLOWERS LIMITED Charges

13 August 2007
Rent deposit deed
Delivered: 3 September 2007
Status: Outstanding
Persons entitled: Siemens Benefits Scheme Limited
Description: Its interest in the account. See the mortgage charge…
13 August 2007
Rent deposit deed
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Siemens Benefits Scheme Limited
Description: Charges its interest in the account. See the mortgage…
13 August 2007
Rent deposit deed
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Siemens Benefits Scheme Limited
Description: Charges its interest in the account. See the mortgage…
13 August 2007
Rent deposit deed
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Siemens Benefits Scheme Limited
Description: Charges its interest in the account. See the mortgage…
19 April 1995
Debenture
Delivered: 20 April 1995
Status: Satisfied on 25 February 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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