Company number 06028601
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, ENGLAND, CV34 6AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Stephen Andrew Burnett as a director on 1 February 2017; Appointment of Mr Jerome Patrick Geoghegan as a director on 1 February 2017. The most likely internet sites of REDLAWN LIMITED are www.redlawn.co.uk, and www.redlawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.3 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redlawn Limited is a Private Limited Company.
The company registration number is 06028601. Redlawn Limited has been working since 14 December 2006.
The present status of the company is Active. The registered address of Redlawn Limited is Gallagher House Gallagher Way Gallagher Business Park Heathcote Warwick England Cv34 6af. . BURNETT, Stephen Andrew is a Secretary of the company. AHMED, Waqar is a Director of the company. BURNETT, Stephen Andrew is a Director of the company. GEOGHEGAN, Jerome Patrick is a Director of the company. WILKINSON, Gregg Spencer is a Director of the company. Secretary BURNETT, Stephen Andrew has been resigned. Secretary DUNN, Lyn Patricia has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GALLAGHER, Anthony Christopher has been resigned. Director GOSLING, Geoffrey Hugh has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 January 2007
Appointed Date: 14 December 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 January 2007
Appointed Date: 14 December 2006
Persons With Significant Control
REDLAWN LIMITED Events
06 Mar 2017
Full accounts made up to 30 June 2016
13 Feb 2017
Appointment of Mr Stephen Andrew Burnett as a director on 1 February 2017
13 Feb 2017
Appointment of Mr Jerome Patrick Geoghegan as a director on 1 February 2017
13 Feb 2017
Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 13 February 2017
12 Feb 2017
Termination of appointment of Anthony Christopher Gallagher as a director on 1 February 2017
...
... and 38 more events
10 Jan 2007
Registered office changed on 10/01/07 from: 9 perseverance works kingsland road london E2 8DD
10 Jan 2007
Secretary resigned
10 Jan 2007
New secretary appointed
10 Jan 2007
Director resigned
14 Dec 2006
Incorporation
4 March 2014
Charge code 0602 8601 0004
Delivered: 13 March 2014
Status: Satisfied
on 20 December 2016
Persons entitled: Hsbc Bank PLC as the Security Agent
Description: Notification of addition to or amendment of charge…
14 October 2009
Debenture
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2008
Debenture
Delivered: 20 October 2008
Status: Satisfied
on 18 January 2013
Persons entitled: Hsbc Bank PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
18 October 2007
Deed of debenture
Delivered: 26 October 2007
Status: Satisfied
on 3 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…