RED BIRD PUBLISHING LIMITED
COLCHESTER ESSEX

Hellopages » Essex » Tendring » CO7 0SX

Company number 03673041
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address KILN FARM EAST END GREEN, BRIGHTLINGSEA, COLCHESTER ESSEX, CO7 0SX
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 900 . The most likely internet sites of RED BIRD PUBLISHING LIMITED are www.redbirdpublishing.co.uk, and www.red-bird-publishing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and twelve months. Red Bird Publishing Limited is a Private Limited Company. The company registration number is 03673041. Red Bird Publishing Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Red Bird Publishing Limited is Kiln Farm East End Green Brightlingsea Colchester Essex Co7 0sx. The company`s financial liabilities are £180.66k. It is £-48.86k against last year. The cash in hand is £13.8k. It is £-167.45k against last year. And the total assets are £424.09k, which is £-87.64k against last year. RHODES SCHOFIELD, Martin is a Secretary of the company. RHODES SCHOFIELD, Martin is a Director of the company. Secretary KEITEL-SMITH, Sabine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALLACE, Ian Cunningham has been resigned. The company operates in "Book publishing".


red bird publishing Key Finiance

LIABILITIES £180.66k
-22%
CASH £13.8k
-93%
TOTAL ASSETS £424.09k
-18%
All Financial Figures

Current Directors

Secretary
RHODES SCHOFIELD, Martin
Appointed Date: 05 November 2005

Director
RHODES SCHOFIELD, Martin
Appointed Date: 24 November 1998
79 years old

Resigned Directors

Secretary
KEITEL-SMITH, Sabine
Resigned: 05 November 2005
Appointed Date: 24 November 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998

Director
WALLACE, Ian Cunningham
Resigned: 01 October 2015
Appointed Date: 05 November 2004
67 years old

Persons With Significant Control

Mr Martin Rhodes Schofield
Notified on: 3 November 2016
79 years old
Nature of control: Ownership of shares – 75% or more

RED BIRD PUBLISHING LIMITED Events

10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 900

06 Oct 2015
Termination of appointment of Ian Cunningham Wallace as a director on 1 October 2015
17 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 40 more events
13 Dec 2000
Return made up to 24/11/00; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed

22 Mar 2000
Accounts made up to 30 November 1999
10 Dec 1999
Return made up to 24/11/99; full list of members
24 Nov 1998
Secretary resigned
24 Nov 1998
Incorporation

RED BIRD PUBLISHING LIMITED Charges

18 May 2006
Debenture
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2004
Debenture
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…