RED HORSE VALE LIMITED
OXHILL

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0RP

Company number 04706341
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address WINDMILL FARM, BANBURY ROAD, OXHILL, WARWICKSHIRE, CV35 0RP
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of RED HORSE VALE LIMITED are www.redhorsevale.co.uk, and www.red-horse-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Moreton-in-Marsh Rail Station is 11.8 miles; to Charlbury Rail Station is 17.4 miles; to Coventry Rail Station is 19.2 miles; to Berkswell Rail Station is 19.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Horse Vale Limited is a Private Limited Company. The company registration number is 04706341. Red Horse Vale Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of Red Horse Vale Limited is Windmill Farm Banbury Road Oxhill Warwickshire Cv35 0rp. . HOGGINS, Marcus is a Secretary of the company. HOGGINS, Marcus is a Director of the company. HOGGINS, Terence is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HOGGINS, Marcus
Appointed Date: 21 March 2003
Director
HOGGINS, Marcus
Appointed Date: 21 March 2003
61 years old
Director
HOGGINS, Terence
Appointed Date: 21 March 2003
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Marcus Hoggins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Hoggins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED HORSE VALE LIMITED Events

15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
09 Nov 2015
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
...
... and 30 more events
01 Apr 2003
New director appointed
01 Apr 2003
Registered office changed on 01/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
21 Mar 2003
Incorporation

RED HORSE VALE LIMITED Charges

12 September 2006
Debenture
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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