REDBAY PROJECTS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 3LE

Company number 02404704
Status Active
Incorporation Date 17 July 1989
Company Type Private Limited Company
Address FURLONG LANE, BURSLEM, STOKE ON TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST6 3LE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Previous accounting period shortened from 31 July 2017 to 31 January 2017; Director's details changed for Katherine Siri Walker on 9 March 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of REDBAY PROJECTS LIMITED are www.redbayprojects.co.uk, and www.redbay-projects.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and five months. Redbay Projects Limited is a Private Limited Company. The company registration number is 02404704. Redbay Projects Limited has been working since 17 July 1989. The present status of the company is Active. The registered address of Redbay Projects Limited is Furlong Lane Burslem Stoke On Trent Staffordshire United Kingdom St6 3le. The company`s financial liabilities are £103.73k. It is £-84.8k against last year. And the total assets are £313.48k, which is £-110.45k against last year. WALKER, Mark William is a Secretary of the company. BURGESS, Richard Stanley is a Director of the company. WALKER, Katherine Siri is a Director of the company. WALKER, Mark William is a Director of the company. Director BUDD, Charles Ian has been resigned. Director POVEY, Derek Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


redbay projects Key Finiance

LIABILITIES £103.73k
-45%
CASH n/a
TOTAL ASSETS £313.48k
-27%
All Financial Figures

Current Directors

Secretary
WALKER, Mark William
Director
BURGESS, Richard Stanley
Appointed Date: 02 October 1995
64 years old
Director
WALKER, Katherine Siri
Appointed Date: 30 June 1992
66 years old
Director
WALKER, Mark William

67 years old

Resigned Directors

Director
BUDD, Charles Ian
Resigned: 30 June 1992
74 years old
Director
POVEY, Derek Ian
Resigned: 31 January 2007
Appointed Date: 01 August 2000
77 years old

Persons With Significant Control

Redbay Projects (Staffordshire) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDBAY PROJECTS LIMITED Events

05 Apr 2017
Previous accounting period shortened from 31 July 2017 to 31 January 2017
21 Mar 2017
Director's details changed for Katherine Siri Walker on 9 March 2017
18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
23 Aug 2016
Confirmation statement made on 17 July 2016 with updates
04 Dec 2015
Registered office address changed from 15 Dalton Court Astmoor Runcorn Cheshire WA7 1PU to Furlong Lane Burslem Stoke on Trent Staffordshire ST6 3LE on 4 December 2015
...
... and 82 more events
27 Feb 1991
Accounts for a small company made up to 31 July 1990
27 Feb 1991
Accounting reference date shortened from 31/03 to 31/07
25 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1989
Registered office changed on 25/07/89 from: bridge house 181 queen victoria street london EC4V 4DD
17 Jul 1989
Incorporation

REDBAY PROJECTS LIMITED Charges

23 December 2008
Legal mortgage
Delivered: 24 December 2008
Status: Satisfied on 28 September 2011
Persons entitled: Hsbc Bank PLC
Description: F/H furlong works land on north west side of furlong lane…
3 March 2005
Debenture
Delivered: 5 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2005
Legal mortgage
Delivered: 5 March 2005
Status: Satisfied on 28 September 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 15 dalton court, astmoor industrial…
22 October 2004
Legal charge
Delivered: 5 November 2004
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: Land at mill lane, little stanney t/n CH492489. By way of…
26 November 1993
Legal mortgage
Delivered: 2 December 1993
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 15 dalton court astmoor industrial…
22 October 1993
Mortgage debenture
Delivered: 28 October 1993
Status: Satisfied on 18 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 October 1992
Charge over credit balances
Delivered: 13 October 1992
Status: Satisfied on 6 December 2008
Persons entitled: National Westminster Bank PLC
Description: The sum of £28,153 together with interest accrued now or to…

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