REDBOURNE GROUP LIMITED
LINCOLN


Company number 06961794
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN! 1XG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 100 . The most likely internet sites of REDBOURNE GROUP LIMITED are www.redbournegroup.co.uk, and www.redbourne-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Redbourne Group Limited is a Private Limited Company. The company registration number is 06961794. Redbourne Group Limited has been working since 14 July 2009. The present status of the company is Active. The registered address of Redbourne Group Limited is 15 Newland Lincoln Lincolnshire Ln 1xg. . FEATHER, Martin Raymond is a Secretary of the company. BREHENY, John Nicholas Edward is a Director of the company. STIFF, Trevor Alan is a Director of the company. Secretary SIVYER, Richard Douglas has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director FIELD, Peter William has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FEATHER, Martin Raymond
Appointed Date: 20 April 2012
Director
BREHENY, John Nicholas Edward
Appointed Date: 14 July 2009
60 years old
Director
STIFF, Trevor Alan
Appointed Date: 27 July 2009
63 years old

Resigned Directors

Secretary
SIVYER, Richard Douglas
Resigned: 20 April 2012
Appointed Date: 27 July 2009
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 July 2009
Appointed Date: 14 July 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 14 July 2009
Appointed Date: 14 July 2009
81 years old
Director
FIELD, Peter William
Resigned: 31 March 2014
Appointed Date: 27 July 2009
76 years old

Persons With Significant Control

Mr John Nicholas Edward Breheny
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

REDBOURNE GROUP LIMITED Events

14 Oct 2016
Full accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
13 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
12 Aug 2015
Director's details changed for Mr John Nicholas Edward Breheny on 11 August 2015
15 Jul 2015
Accounts for a small company made up to 31 March 2015
...
... and 22 more events
15 Jul 2009
Registered office changed on 15/07/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
15 Jul 2009
Director appointed john breheny
15 Jul 2009
Appointment terminated director john cowdry
15 Jul 2009
Appointment terminated secretary london law secretarial LIMITED
14 Jul 2009
Incorporation

REDBOURNE GROUP LIMITED Charges

8 January 2014
Charge code 0696 1794 0002
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
8 January 2014
Charge code 0696 1794 0001
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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