RED MILLS (UK) LIMITED
LEAMINGTON SPA WH 313 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6BF

Company number 05670833
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address OLYMPUS HOUSE, OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 29 May 2016; Confirmation statement made on 10 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of RED MILLS (UK) LIMITED are www.redmillsuk.co.uk, and www.red-mills-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Mills Uk Limited is a Private Limited Company. The company registration number is 05670833. Red Mills Uk Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Red Mills Uk Limited is Olympus House Olympus Avenue Leamington Spa Warwickshire Cv34 6bf. . CONNOLLY, William Gerard is a Secretary of the company. CONNOLLY, Gareth is a Director of the company. CONNOLLY, Joseph is a Director of the company. CONNOLLY, William Gerard is a Director of the company. Secretary LEE, Robert James has been resigned. Secretary MURPHY, Alan has been resigned. Director AINSWORTH, Keith has been resigned. Director LEE, Robert James has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
CONNOLLY, William Gerard
Appointed Date: 18 December 2007
Director
CONNOLLY, Gareth
Appointed Date: 01 May 2015
46 years old
Director
CONNOLLY, Joseph
Appointed Date: 15 February 2006
70 years old
Director
CONNOLLY, William Gerard
Appointed Date: 15 February 2006
68 years old

Resigned Directors

Secretary
LEE, Robert James
Resigned: 15 February 2006
Appointed Date: 10 January 2006
Secretary
MURPHY, Alan
Resigned: 18 December 2007
Appointed Date: 15 February 2006
Director
AINSWORTH, Keith
Resigned: 15 February 2006
Appointed Date: 10 January 2006
69 years old
Director
LEE, Robert James
Resigned: 15 February 2006
Appointed Date: 10 January 2006
59 years old

Persons With Significant Control

Joseph Connolly
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
William Connolly
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED MILLS (UK) LIMITED Events

02 Mar 2017
Full accounts made up to 29 May 2016
24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
05 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016
Registration of charge 056708330003, created on 31 May 2016
27 Jan 2016
Full accounts made up to 31 May 2015
...
... and 39 more events
22 Feb 2006
Secretary resigned
22 Feb 2006
Director resigned
22 Feb 2006
Director resigned
22 Feb 2006
Company name changed wh 313 LIMITED\certificate issued on 22/02/06
10 Jan 2006
Incorporation

RED MILLS (UK) LIMITED Charges

31 May 2016
Charge code 0567 0833 0003
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The lands and hereditaments situate at red mills…
16 November 2007
Debenture
Delivered: 3 December 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
24 February 2006
Debenture
Delivered: 28 June 2006
Status: Satisfied on 20 May 2011
Persons entitled: Ulster Bank Ireland Limited
Description: Fixed and floating charges over the undertaking and all…

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