RED SQUARE DEVELOPMENTS (HAVANT) LLP
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1LE

Company number OC318424
Status Active
Incorporation Date 15 March 2006
Company Type Limited Liability Partnership
Address THE OLD LIBRARY, DUDLEY ROAD, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN1 1LE
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Member's details changed for Faircloth Ltd on 4 April 2017; Member's details changed for Faircloth Ltd on 11 November 2016. The most likely internet sites of RED SQUARE DEVELOPMENTS (HAVANT) LLP are www.redsquaredevelopmentshavant.co.uk, and www.red-square-developments-havant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Red Square Developments Havant Llp is a Limited Liability Partnership. The company registration number is OC318424. Red Square Developments Havant Llp has been working since 15 March 2006. The present status of the company is Active. The registered address of Red Square Developments Havant Llp is The Old Library Dudley Road Tunbridge Wells Kent United Kingdom Tn1 1le. . FAIRCLOTH, David Stuart is a LLP Designated Member of the company. FAIRCLOTH LTD is a LLP Designated Member of the company. LLP Designated Member LONGBOTTOM, Stephen John has been resigned. LLP Designated Member STEPHEN CHAPMAN LIMITED has been resigned. LLP Member LONGBOTTOM, Amanda Susan has been resigned.


Current Directors

LLP Designated Member
FAIRCLOTH, David Stuart
Appointed Date: 01 July 2009
77 years old
LLP Designated Member
FAIRCLOTH LTD
Appointed Date: 25 March 2010

Resigned Directors

LLP Designated Member
LONGBOTTOM, Stephen John
Resigned: 30 June 2015
Appointed Date: 15 March 2006
73 years old
LLP Designated Member
STEPHEN CHAPMAN LIMITED
Resigned: 30 June 2015
Appointed Date: 15 March 2006
LLP Member
LONGBOTTOM, Amanda Susan
Resigned: 30 June 2015
Appointed Date: 01 April 2010
58 years old

Persons With Significant Control

Mr David Stuart Faircloth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Faircloth Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RED SQUARE DEVELOPMENTS (HAVANT) LLP Events

06 Apr 2017
Confirmation statement made on 15 March 2017 with updates
04 Apr 2017
Member's details changed for Faircloth Ltd on 4 April 2017
15 Nov 2016
Member's details changed for Faircloth Ltd on 11 November 2016
14 Nov 2016
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to The Old Library Dudley Road Tunbridge Wells Kent TN1 1LE on 14 November 2016
20 May 2016
Registered office address changed from Monument House 215 Marsh Road Pinner Middlesex HA5 5NE England to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 20 May 2016
...
... and 49 more events
17 Jan 2007
Accounting reference date shortened from 31/03/07 to 31/08/06
05 Jan 2007
Particulars of mortgage/charge
05 Jan 2007
Particulars of mortgage/charge
28 Dec 2006
Particulars of mortgage/charge
15 Mar 2006
Incorporation

RED SQUARE DEVELOPMENTS (HAVANT) LLP Charges

2 August 2013
Charge code OC31 8424 0006
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at park road south havant t/no SH27351. Notification…
31 July 2013
Charge code OC31 8424 0007
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
26 March 2010
Charge
Delivered: 7 April 2010
Status: Satisfied on 28 May 2014
Persons entitled: Mansell Construction Services Limited
Description: L/H property at park road south havant t/no. SH27351 by way…
22 August 2008
Legal charge
Delivered: 23 August 2008
Status: Satisfied on 27 May 2010
Persons entitled: National Westminster Bank PLC
Description: The leasehold property at park road south, havant by way of…
28 December 2006
Legal charge
Delivered: 5 January 2007
Status: Satisfied on 27 May 2010
Persons entitled: National Westminster Bank PLC
Description: The land on the east side of park road south havant l/h t/n…
28 December 2006
Legal charge
Delivered: 5 January 2007
Status: Satisfied on 27 May 2010
Persons entitled: National Westminster Bank PLC
Description: Havant service station park road south havant t/h t/n…
22 December 2006
Debenture
Delivered: 28 December 2006
Status: Satisfied on 27 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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