REDI-94 LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 7DA

Company number 04380939
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 34 THAME ROAD, WARBOROUGH, WALLINGFORD, OXFORDSHIRE, OX10 7DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registration of charge 043809390014, created on 17 February 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of REDI-94 LIMITED are www.redi94.co.uk, and www.redi-94.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Didcot Parkway Rail Station is 5 miles; to Radley Rail Station is 5.5 miles; to Goring & Streatley Rail Station is 8.2 miles; to Oxford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redi 94 Limited is a Private Limited Company. The company registration number is 04380939. Redi 94 Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Redi 94 Limited is 34 Thame Road Warborough Wallingford Oxfordshire Ox10 7da. . SAFARZADEH, Moazameh is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director BERITH (NOMINEES) LIMITED has been resigned. Director CLEARWATER NOMINEES (VI) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SAFARZADEH, Moazameh
Appointed Date: 16 September 2010
81 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 08 May 2013
Appointed Date: 09 April 2003
Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 11 February 2003
Appointed Date: 25 February 2002
Director
BERITH (NOMINEES) LIMITED
Resigned: 12 March 2002
Appointed Date: 25 February 2002
Director
CLEARWATER NOMINEES (VI) LIMITED
Resigned: 11 September 2013
Appointed Date: 12 March 2002

Persons With Significant Control

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

REDI-94 LIMITED Events

27 Feb 2017
Registration of charge 043809390014, created on 17 February 2017
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 2
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 52 more events
11 Sep 2002
Particulars of mortgage/charge
11 Sep 2002
Particulars of mortgage/charge
06 Jul 2002
Director resigned
06 Jul 2002
New director appointed
25 Feb 2002
Incorporation

REDI-94 LIMITED Charges

17 February 2017
Charge code 0438 0939 0014
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Principality Building Society
Description: 38 penarth road cardiff t/no WA352553…
3 April 2007
Legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38 penarth road cardiff. By way of fixed charge the benefit…
22 January 2007
Legal charge
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: 40 monthermer road roath cardiff t/n WA27869 together with…
18 August 2006
Legal charge
Delivered: 21 August 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: Flat 9 kenilworth house westgate street cardiff together…
6 June 2006
Legal charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: 39 the walk cardiff.
15 May 2006
Legal charge
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Principality Building Society
Description: 53/55 woodville road, cathays, cardiff, together with all…
23 March 2005
Legal charge (direct)
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Principality Building Society
Description: 28 richmond road cardiff t/no WA195890 and WA395079 fixed…
2 October 2003
Legal charge
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 223 city road, roath, cardiff. By way of fixed charge the…
25 September 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: Principality Building Society
Description: 50 croft street roath cardiff. By way of fixed charge the…
30 October 2002
Legal charge
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 croft street roath cardiff.
7 October 2002
Legal charge
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Principality Building Society
Description: 1 west grove roath cardiff t/n WA388817 together with all…
16 September 2002
Legal charge
Delivered: 7 October 2002
Status: Outstanding
Persons entitled: Principality Building Society
Description: 15 blake court schooner way atlantic wharf cardiff CF1 5DJ;…
30 August 2002
Legal charge
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: Principality Building Society
Description: 158 treharris street roath cardiff and 62 coburn street…
30 August 2002
Floating charge
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: Principality Building Society
Description: All the whatsoever and wheresoever present and future…

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