THE REDCAR BROOK COMPANY LIMITED
SHEFFIELD


Company number 04904115
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address UNIT 8, ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, SOUTH YORKSHIRE S8 OTB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 28 September 2015; Registration of charge 049041150002, created on 16 November 2015. The most likely internet sites of THE REDCAR BROOK COMPANY LIMITED are www.theredcarbrookcompany.co.uk, and www.the-redcar-brook-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The Redcar Brook Company Limited is a Private Limited Company. The company registration number is 04904115. The Redcar Brook Company Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of The Redcar Brook Company Limited is Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 Otb. . RUSSELL, Meena is a Secretary of the company. RUSSELL, Meena is a Director of the company. RUSSELL, Simon Richard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUSSELL, Meena
Appointed Date: 18 September 2003

Director
RUSSELL, Meena
Appointed Date: 18 September 2003
64 years old

Director
RUSSELL, Simon Richard
Appointed Date: 18 September 2003
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mr Simon Richard Russell
Notified on: 18 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE REDCAR BROOK COMPANY LIMITED Events

23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 28 September 2015
18 Nov 2015
Registration of charge 049041150002, created on 16 November 2015
18 Nov 2015
Registration of charge 049041150003, created on 16 November 2015
14 Nov 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
17 Apr 2004
£ nc 1000/10000 31/03/04
08 Apr 2004
Particulars of mortgage/charge
23 Mar 2004
Ad 26/09/03--------- £ si 99@1=99 £ ic 1/100
18 Sep 2003
Secretary resigned
18 Sep 2003
Incorporation

THE REDCAR BROOK COMPANY LIMITED Charges

16 November 2015
Charge code 0490 4115 0003
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H 291 totley brook road dore sheffield south yorkshire…
16 November 2015
Charge code 0490 4115 0002
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: 11 apartments located at 291 totley brook road dore…
30 March 2004
Mortgage
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at totley brook road dore sheffield south…