Company number 05207443
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address ARC HOUSE, 60 GLOUCESTER ROAD URMSTON, MANCHESTER, M41 9AE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Satisfaction of charge 5 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of REDSWAN TRUSTEES LTD. are www.redswantrustees.co.uk, and www.redswan-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Redswan Trustees Ltd is a Private Limited Company.
The company registration number is 05207443. Redswan Trustees Ltd has been working since 17 August 2004.
The present status of the company is Active. The registered address of Redswan Trustees Ltd is Arc House 60 Gloucester Road Urmston Manchester M41 9ae. . ANDREWS, Margaret-Ann is a Secretary of the company. ANDREWS, Mark Hugh is a Director of the company. Secretary NIEMIEC, Marzena Grazyna has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BARLOW, Richard has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
redswan trustees Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Director
BARLOW, Richard
Resigned: 09 November 2009
Appointed Date: 17 August 2004
59 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 17 August 2004
Appointed Date: 17 August 2004
Persons With Significant Control
Mr Mark Hugh Andrews
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
REDSWAN TRUSTEES LTD. Events
19 Aug 2016
Confirmation statement made on 17 August 2016 with updates
11 Jul 2016
Satisfaction of charge 5 in full
06 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Registration of charge 052074430025, created on 27 October 2015
27 Oct 2015
Registration of charge 052074430024, created on 27 October 2015
...
... and 57 more events
07 Sep 2004
New secretary appointed
07 Sep 2004
New director appointed
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
17 Aug 2004
Incorporation
27 October 2015
Charge code 0520 7443 0025
Delivered: 4 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The hawthorns atherton road wigan t/no.GM304814, GM411799…
27 October 2015
Charge code 0520 7443 0024
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as unit 7 shepcote enterprise…
9 September 2015
Charge code 0520 7443 0023
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: White leather square industrial estate grosvenor road…
28 August 2013
Charge code 0520 7443 0022
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ashton cross centre tithebarn road ashton in makerfield…
28 August 2013
Charge code 0520 7443 0021
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Tru abi centre haydock park, off lodge lane haydock t/no…
17 September 2012
Mortgage
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 court lane, skipton, t/no:nyk 207797 together with…
13 January 2012
Mortgage
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 21, 23 and 23A shakespeare street, southport, sefton…
29 February 2008
Legal charge
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Domestic street service station, 126-130 domestic street…
26 September 2006
Third party legal charge
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Former baptist church & institute on the north east side of…
22 August 2006
Legal charge
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: L/H property k/a first floor 34 york street twickenham.
19 May 2006
Third party legal charge
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 18, 19 & 26 morris green industrial estate bolton. By…
12 April 2006
Third party legal charge
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 cross street oswestry shropshire t/no sl 148531. by way…
11 April 2006
Third party legal charge
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 park place cheetham manchester greater manchester. By way…
5 April 2006
Mortgage
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 100-100A main street ilkley t/no wyk 113455 together…
4 April 2006
Third party legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 60 crumpsall lane crumpsall greater manchester. By way…
31 March 2006
Third party legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21, 23 & 23A shakespeare st, southport. By way of fixed…
30 March 2006
Third party legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 5 bowood court calver road warrington. By way of fixed…
25 January 2006
Mortgage
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 3 rainford industrial estate rainford st helens t/no…
22 December 2005
Third party legal charge
Delivered: 7 January 2006
Status: Satisfied
on 29 November 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 4 west moor park (phase ii) doncaster. By way of fixed…
12 December 2005
Legal mortgage
Delivered: 15 December 2005
Status: Satisfied
on 9 November 2012
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Property k/a unit 6 shepcote enterprise centre,europa…
19 September 2005
Third party legal charge
Delivered: 28 September 2005
Status: Satisfied
on 11 July 2016
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to bryn lane, wrexham. By way of fixed charge…
24 August 2005
Legal mortgage
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the druid inn pontblyddyn mold t/no…
12 August 2005
Legal charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Unit 8 shepcote enterprise centre, europa way,sheffield S9…
12 August 2005
Legal charge
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Unit 7 shepcote enterprise centre,europa way,sheffield S9…
29 April 2005
27
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that part of the property k/a diamond court 11 daniel…