Company number 05167791
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address UNITS 5-8 PARK INDUSTRIAL ESTATE, ASHTON IN MAKERFIELD, WIGAN, LANCASHIRE, WN4 0YU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
GBP 100
. The most likely internet sites of REDCAT COMMERCIAL PROPERTY INVESTMENTS LIMITED are www.redcatcommercialpropertyinvestments.co.uk, and www.redcat-commercial-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Redcat Commercial Property Investments Limited is a Private Limited Company.
The company registration number is 05167791. Redcat Commercial Property Investments Limited has been working since 01 July 2004.
The present status of the company is Active. The registered address of Redcat Commercial Property Investments Limited is Units 5 8 Park Industrial Estate Ashton in Makerfield Wigan Lancashire Wn4 0yu. The company`s financial liabilities are £5.67k. It is £4.87k against last year. The cash in hand is £2.98k. It is £-8.73k against last year. And the total assets are £14.19k, which is £2.77k against last year. DUNCAN, Andrew is a Secretary of the company. CHADWICK, Brian is a Director of the company. DUNCAN, Andrew is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
redcat commercial property investments Key Finiance
LIABILITIES
£5.67k
+611%
CASH
£2.98k
-75%
TOTAL ASSETS
£14.19k
+24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 July 2004
Appointed Date: 01 July 2004
Persons With Significant Control
Mr Andrew Duncan
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Chadwick
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REDCAT COMMERCIAL PROPERTY INVESTMENTS LIMITED Events
05 Jul 2016
Confirmation statement made on 1 July 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 July 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
23 Mar 2015
Total exemption small company accounts made up to 31 July 2014
01 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
...
... and 37 more events
20 Jul 2004
New director appointed
20 Jul 2004
New secretary appointed;new director appointed
20 Jul 2004
Registered office changed on 20/07/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Jul 2004
Company name changed redcap commercial property inves tments LIMITED\certificate issued on 13/07/04
01 Jul 2004
Incorporation
6 December 2013
Charge code 0516 7791 0008
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
6 December 2013
Charge code 0516 7791 0007
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 high street, standish t/no GM249923. Notification of…
7 October 2011
Mortgage debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
7 October 2011
Deed of legal mortage
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 high street standish all plant and machinery owned by…
9 October 2009
Legal charge
Delivered: 28 October 2009
Status: Satisfied
on 23 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 high street standish t/no GM260760 by way of fixed…
28 November 2006
Legal charge
Delivered: 30 November 2006
Status: Satisfied
on 18 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 high street, standish, wigan. By way of fixed charge the…
8 April 2005
Legal charge
Delivered: 14 April 2005
Status: Satisfied
on 23 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 high street, standish, wigan. By way of fixed charge the…
2 December 2004
Debenture
Delivered: 9 December 2004
Status: Satisfied
on 23 November 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…