Company number 04748064
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mr Peter John Hosker on 10 February 2017; Full accounts made up to 31 March 2016; Director's details changed for Mr Steven Underwood on 26 October 2016. The most likely internet sites of REDDINGTON FINANCE LIMITED are www.reddingtonfinance.co.uk, and www.reddington-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Reddington Finance Limited is a Private Limited Company.
The company registration number is 04748064. Reddington Finance Limited has been working since 29 April 2003.
The present status of the company is Active. The registered address of Reddington Finance Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. HOSKER, Peter John is a Director of the company. LEES, Neil is a Director of the company. SCHOFIELD, John Alexander is a Director of the company. UNDERWOOD, Steven is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. WHITTAKER, Mark is a Director of the company. Secretary DAY, David Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAY, David Alan has been resigned. Director SCOTT, Peter Anthony has been resigned. Director WHITE, Gerrard John has been resigned. The company operates in "Development of building projects".
Current Directors
Director
LEES, Neil
Appointed Date: 11 February 2009
62 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003
Director
DAY, David Alan
Resigned: 14 December 2006
Appointed Date: 29 April 2003
71 years old
REDDINGTON FINANCE LIMITED Events
10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
18 Dec 2016
Full accounts made up to 31 March 2016
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
19 May 2016
Director's details changed for Mr Neil Lees on 11 May 2016
...
... and 71 more events
02 Oct 2003
Company name changed stanton land & marine finance li mited\certificate issued on 02/10/03
27 Jun 2003
Particulars of mortgage/charge
08 May 2003
Particulars of mortgage/charge
29 Apr 2003
Secretary resigned
29 Apr 2003
Incorporation
10 August 2012
Supplemental deed being supplemental to a deed of legal charge dated 30 march 2011
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Land and buildings k/a cammell laird shipyard, new chester…
10 August 2012
Supplemental deed being supplemental to a deed of assignment dated 30 march 2011
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: All the rights title benefits and interests to the rents…
30 March 2011
Deed of assignment
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The Trustee)
Description: All the assigned rights being all rights title benefits and…
30 March 2011
Deed of legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The Trustee)
Description: Property being land and buildings known as cammell laird…
22 December 2010
Deed of assignment
Delivered: 31 December 2010
Status: Satisfied
on 1 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: With full title guarantee and as a continuing security for…
3 December 2004
Composite debenture
Delivered: 20 December 2004
Status: Satisfied
on 1 April 2011
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 1) f/h land k/a cammell laird shipyard, new chester road…
30 April 2004
Legal charge
Delivered: 12 May 2004
Status: Satisfied
on 16 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The magazines, port causeway, bromborough, wirral t/nos…
24 June 2003
Legal charge
Delivered: 27 June 2003
Status: Satisfied
on 16 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The land and buildings being the cammell laird shipyard new…
2 May 2003
Debenture
Delivered: 8 May 2003
Status: Satisfied
on 16 December 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…