THE REDWALL ABBEY COMPANY LIMITED
RAINHILL

Hellopages » Merseyside » St. Helens » L35 0LF

Company number 02990804
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address JONATHAN FORD & CO, THE COACH HOUSE, RAINHILL, MERSEYSIDE, L35 0LF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Director's details changed for Marc Gerard Jacques on 18 November 2016. The most likely internet sites of THE REDWALL ABBEY COMPANY LIMITED are www.theredwallabbeycompany.co.uk, and www.the-redwall-abbey-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The Redwall Abbey Company Limited is a Private Limited Company. The company registration number is 02990804. The Redwall Abbey Company Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of The Redwall Abbey Company Limited is Jonathan Ford Co The Coach House Rainhill Merseyside L35 0lf. The company`s financial liabilities are £221.4k. It is £-168.51k against last year. And the total assets are £268.39k, which is £-81.11k against last year. JACQUES, David is a Director of the company. JACQUES, James Michael Paul is a Director of the company. JACQUES, Marc Gerard is a Director of the company. Secretary CRAMPTON, Elizabeth Eileen has been resigned. Secretary WING, Clifford Donald has been resigned. Director CRAMPTON, Elizabeth Eileen has been resigned. Director JACQUES, James Brian has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Artistic creation".


the redwall abbey company Key Finiance

LIABILITIES £221.4k
-44%
CASH n/a
TOTAL ASSETS £268.39k
-24%
All Financial Figures

Current Directors

Director
JACQUES, David
Appointed Date: 01 May 1996
61 years old
Director
JACQUES, James Michael Paul
Appointed Date: 03 September 2010
81 years old
Director
JACQUES, Marc Gerard
Appointed Date: 01 May 1996
58 years old

Resigned Directors

Secretary
CRAMPTON, Elizabeth Eileen
Resigned: 02 September 2010
Appointed Date: 15 December 1994
Secretary
WING, Clifford Donald
Resigned: 15 December 1994
Appointed Date: 16 November 1994
Director
CRAMPTON, Elizabeth Eileen
Resigned: 02 September 2010
Appointed Date: 15 December 1994
76 years old
Director
JACQUES, James Brian
Resigned: 05 February 2011
Appointed Date: 15 December 1994
86 years old
Director
BONUSWORTH LIMITED
Resigned: 15 December 1994
Appointed Date: 16 November 1994

Persons With Significant Control

David Jacques
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Marc Gerard Jacques
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

THE REDWALL ABBEY COMPANY LIMITED Events

14 Dec 2016
Micro company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 16 November 2016 with updates
30 Nov 2016
Director's details changed for Marc Gerard Jacques on 18 November 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5,000
...
... and 69 more events
12 Jan 1995
Director resigned;new director appointed
12 Jan 1995
Secretary resigned;new secretary appointed
12 Jan 1995
Registered office changed on 12/01/95 from: 134 percival road enfield middlesex EN1 1QU
03 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1994
Incorporation

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