REDPLACE LIMITED

Hellopages » Warwickshire » Warwick » CV32 5QL

Company number 01647873
Status Active
Incorporation Date 2 July 1982
Company Type Private Limited Company
Address 5 CLARENDON PLACE, LEAMINGTON SPA, CV32 5QL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of REDPLACE LIMITED are www.redplace.co.uk, and www.redplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redplace Limited is a Private Limited Company. The company registration number is 01647873. Redplace Limited has been working since 02 July 1982. The present status of the company is Active. The registered address of Redplace Limited is 5 Clarendon Place Leamington Spa Cv32 5ql. . DOLLEY, Nicola Kim is a Secretary of the company. HAYWARD, Richard Charles is a Director of the company. Secretary WIGGINS, Josephine Ann has been resigned. Director WARREN, Leslie George Masters has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DOLLEY, Nicola Kim
Appointed Date: 30 March 2004

Director

Resigned Directors

Secretary
WIGGINS, Josephine Ann
Resigned: 30 March 2004

Director
WARREN, Leslie George Masters
Resigned: 05 January 2001
113 years old

Persons With Significant Control

Avon Carrow Securities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDPLACE LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Nov 2016
Accounts for a dormant company made up to 30 April 2016
28 Jun 2016
Satisfaction of charge 1 in full
28 Jun 2016
Satisfaction of charge 2 in full
28 Jun 2016
Satisfaction of charge 4 in full
...
... and 75 more events
03 Nov 1987
Full accounts made up to 30 April 1986

03 Nov 1987
Accounting reference date shortened from 31/03 to 30/04

20 Feb 1987
Return made up to 30/12/86; full list of members

30 Oct 1986
Particulars of mortgage/charge

18 Sep 1986
Full accounts made up to 30 April 1985

REDPLACE LIMITED Charges

10 October 1994
Mortgage
Delivered: 18 October 1994
Status: Satisfied on 28 June 2016
Persons entitled: Gerald Norreys Clarke
Description: Land and premises being part of willicote pastures farm…
6 August 1992
Legal charge
Delivered: 7 August 1992
Status: Satisfied on 28 June 2016
Persons entitled: Barclays Bank PLC
Description: Land at wilcox farm, moreton morrell, warwickshire, title…
28 January 1992
Legal charge
Delivered: 30 January 1992
Status: Satisfied on 28 June 2016
Persons entitled: Lloyds Bank PLC
Description: Freehold property st john boscoe playfied cowley oxford…
23 January 1992
Legal charge
Delivered: 28 January 1992
Status: Satisfied on 28 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land adjoining willicote hse clifford chambers…
9 May 1988
Legal charge
Delivered: 24 May 1988
Status: Satisfied on 5 December 1988
Persons entitled: Barclays Bank PLC
Description: Land on south side of manor road, kenilworth, warwickshire…
10 October 1986
Legal charge
Delivered: 30 October 1986
Status: Satisfied on 28 June 2016
Persons entitled: Barclays Bank PLC
Description: Land at school lane, kenilworth in the county of warwick.
2 April 1984
Legal charge
Delivered: 16 March 1984
Status: Satisfied on 28 June 2016
Persons entitled: Barclays Bank PLC
Description: F/H - the bungalow and walled garden and the adjoning land…