Company number 02417322
Status Active
Incorporation Date 25 August 1989
Company Type Private Limited Company
Address UNIT 23, MEON VALE BUSINESS PARK, CAMPDEN ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8QR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 100
; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
GBP 100
. The most likely internet sites of REDDIPAK LIMITED are www.reddipak.co.uk, and www.reddipak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. The distance to to Stratford-upon-Avon Rail Station is 5.5 miles; to Bearley Rail Station is 8.7 miles; to Moreton-in-Marsh Rail Station is 9.2 miles; to Wootton Wawen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reddipak Limited is a Private Limited Company.
The company registration number is 02417322. Reddipak Limited has been working since 25 August 1989.
The present status of the company is Active. The registered address of Reddipak Limited is Unit 23 Meon Vale Business Park Campden Road Stratford Upon Avon Warwickshire Cv37 8qr. . BRITTON, Ian Robin is a Secretary of the company. DIXON, Stuart Malcolm is a Director of the company. Secretary DIXON, Stuart Malcolm has been resigned. Secretary SOUTH, Paul has been resigned. Director DIXON, Nigel Dennis has been resigned. Director HOLT, Richard has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
SOUTH, Paul
Resigned: 18 May 2005
Appointed Date: 31 December 2002
Director
HOLT, Richard
Resigned: 31 December 2002
Appointed Date: 01 January 2001
56 years old
REDDIPAK LIMITED Events
13 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
05 May 2016
Total exemption small company accounts made up to 31 March 2016
29 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
19 May 2015
Total exemption full accounts made up to 31 March 2015
11 May 2015
Registered office address changed from Unit 23, Long Marston Storage Depot Campden Road Long Marston Stratford-upon-Avon Warwickshire CV37 8QR England to Unit 23, Meon Vale Business Park Campden Road Stratford-upon-Avon Warwickshire CV37 8QR on 11 May 2015
...
... and 71 more events
29 May 1992
Registered office changed on 29/05/92 from: falstaff house 33 birmingham road stratford on avon CV37 0AA
26 Sep 1989
Registered office changed on 26/09/89 from: bridge house 181 queen victoria street london EC4V 4DD
26 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1989
Incorporation
15 April 2000
Debenture
Delivered: 20 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1998
Charge by way of debenture
Delivered: 11 September 1998
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 August 1998
Debenture
Delivered: 8 August 1998
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
28 May 1997
Mortgage debenture
Delivered: 3 June 1997
Status: Satisfied
on 30 September 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 May 1997
Charge over book debts
Delivered: 23 May 1997
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book debts and other debts now and from…
7 March 1994
Debenture
Delivered: 15 March 1994
Status: Satisfied
on 26 April 1995
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1994
Deed of charge
Delivered: 15 March 1994
Status: Satisfied
on 26 April 1995
Persons entitled: Yorkshire Bank PLC
Description: All monies at any time standing to the credit of a bank…
4 March 1994
First fixed charge
Delivered: 7 March 1994
Status: Outstanding
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: By way of first fixed charge an book and other debts…
30 December 1992
Mortgage debenture
Delivered: 13 January 1993
Status: Satisfied
on 26 April 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…