REDBOURN CLEANING SERVICES LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 5LQ

Company number 03705117
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address 17 THE CEDARS, MILTON ROAD, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 5LQ
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 20,000 . The most likely internet sites of REDBOURN CLEANING SERVICES LIMITED are www.redbourncleaningservices.co.uk, and www.redbourn-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Redbourn Cleaning Services Limited is a Private Limited Company. The company registration number is 03705117. Redbourn Cleaning Services Limited has been working since 01 February 1999. The present status of the company is Active. The registered address of Redbourn Cleaning Services Limited is 17 The Cedars Milton Road Harpenden Hertfordshire England Al5 5lq. The company`s financial liabilities are £34.2k. It is £16.64k against last year. And the total assets are £68k, which is £-3.82k against last year. GLANCY, Lisa Jane is a Director of the company. Secretary BAKER, Peter Charles has been resigned. Secretary COMPTON, Jonathan Richard has been resigned. Secretary GLANCY, Lisa Jane has been resigned. Secretary HAWKESBY MULLINS, Lisa Jane has been resigned. Secretary R J BLOW SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COMPTON, Jonathan Richard has been resigned. Director COMPTON, Richard Neville has been resigned. Director GLANCY, Lisa Jane has been resigned. Director GLANCY, Michael John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Specialised cleaning services".


redbourn cleaning services Key Finiance

LIABILITIES £34.2k
+94%
CASH n/a
TOTAL ASSETS £68k
-6%
All Financial Figures

Current Directors

Director
GLANCY, Lisa Jane
Appointed Date: 22 July 2003
54 years old

Resigned Directors

Secretary
BAKER, Peter Charles
Resigned: 12 August 1999
Appointed Date: 01 February 1999
Secretary
COMPTON, Jonathan Richard
Resigned: 12 January 2006
Appointed Date: 12 August 1999
Secretary
GLANCY, Lisa Jane
Resigned: 22 July 2003
Appointed Date: 01 August 2002
Secretary
HAWKESBY MULLINS, Lisa Jane
Resigned: 17 October 2007
Appointed Date: 22 July 2003
Secretary
R J BLOW SECRETARIES LIMITED
Resigned: 26 May 2015
Appointed Date: 17 October 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999
Director
COMPTON, Jonathan Richard
Resigned: 17 October 2007
Appointed Date: 23 July 2002
52 years old
Director
COMPTON, Richard Neville
Resigned: 24 June 2002
Appointed Date: 01 February 1999
85 years old
Director
GLANCY, Lisa Jane
Resigned: 22 July 2003
Appointed Date: 23 July 2002
54 years old
Director
GLANCY, Michael John
Resigned: 01 April 2003
Appointed Date: 23 July 2002
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999

Persons With Significant Control

Mrs Lisa Jane Glancy
Notified on: 1 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDBOURN CLEANING SERVICES LIMITED Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 20,000
03 Feb 2016
Director's details changed for Lisa Jane Hawkesby Mullins on 1 March 2015
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
08 Feb 1999
New director appointed
08 Feb 1999
New secretary appointed
08 Feb 1999
Director resigned
08 Feb 1999
Secretary resigned
01 Feb 1999
Incorporation

REDBOURN CLEANING SERVICES LIMITED Charges

27 July 2011
All assets debenture
Delivered: 1 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 July 2000
Mortgage debenture
Delivered: 9 August 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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