Company number 03040551
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address GAY DAWN OFFICES, PENNIS LANE, FAWKHAM. LONGFIELD, KENT. DA3 8LY.
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 1,499,451
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of REDLIBBETS LIMITED are www.redlibbets.co.uk, and www.redlibbets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Redlibbets Limited is a Private Limited Company.
The company registration number is 03040551. Redlibbets Limited has been working since 31 March 1995.
The present status of the company is Active. The registered address of Redlibbets Limited is Gay Dawn Offices Pennis Lane Fawkham Longfield Kent Da3 8ly. . BILLINGS, Stephen John is a Secretary of the company. BILLINGS, Andrew John is a Director of the company. BILLINGS, Ronald John is a Director of the company. BILLINGS, Stephen John is a Director of the company. Secretary CLIFFORD, Veronica has been resigned. Secretary OWEN, Barry has been resigned. The company operates in "Activities of sport clubs".
Current Directors
Resigned Directors
Secretary
OWEN, Barry
Resigned: 31 March 1995
Appointed Date: 31 March 1995
REDLIBBETS LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 60 more events
29 Sep 1995
Ad 06/09/95--------- £ si 45899@1=45899 £ ic 719000/764899
21 Aug 1995
Ad 14/07/95--------- £ si 119000@1=119000 £ ic 600000/719000
27 Jul 1995
Ad 31/03/95-03/04/95 £ si 599998@1=599998 £ ic 2/600000
10 May 1995
Secretary resigned;new secretary appointed
31 Mar 1995
Incorporation
18 May 2010
An omnibus guarantee and set-off agreement
Delivered: 26 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
10 June 2009
An omnibus guarantee and set-off agreement
Delivered: 15 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 April 1997
Debenture deed
Delivered: 3 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1996
Mortgage
Delivered: 31 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the east side of manor lane including redlibbets…