REDCUB PROPERTIES LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8TB

Company number 01718430
Status Active
Incorporation Date 26 April 1983
Company Type Private Limited Company
Address DUNSFOLD PARK, STOVOLDS HILL, CRANLEIGH, SURREY, GU6 8TB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 200 . The most likely internet sites of REDCUB PROPERTIES LIMITED are www.redcubproperties.co.uk, and www.redcub-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Redcub Properties Limited is a Private Limited Company. The company registration number is 01718430. Redcub Properties Limited has been working since 26 April 1983. The present status of the company is Active. The registered address of Redcub Properties Limited is Dunsfold Park Stovolds Hill Cranleigh Surrey Gu6 8tb. . RIDDINGS, Jonathan Paul is a Secretary of the company. HANBURY-BATEMAN, Aubrey William is a Director of the company. MCALLISTER, James Andrew Clark is a Director of the company. Secretary MCALLISTER, Elizabeth Mary has been resigned. Secretary PASS, Andrew Michael has been resigned. Director HOWARD, Brian Edward has been resigned. Director WOOD, Elliott Arthur John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RIDDINGS, Jonathan Paul
Appointed Date: 01 October 2002
Director
HANBURY-BATEMAN, Aubrey William

79 years old
Director
MCALLISTER, James Andrew Clark

81 years old

Resigned Directors

Secretary
MCALLISTER, Elizabeth Mary
Resigned: 01 January 2005
Secretary
PASS, Andrew Michael
Resigned: 01 October 2002
Appointed Date: 07 December 1999
Director
HOWARD, Brian Edward
Resigned: 06 June 1996
90 years old
Director
WOOD, Elliott Arthur John
Resigned: 06 June 1996
83 years old

Persons With Significant Control

Mr James Andrew Mcallister
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Bulitron Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDCUB PROPERTIES LIMITED Events

18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
13 Nov 2015
Total exemption full accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 200
...
... and 92 more events
09 Aug 1986
Declaration of satisfaction of mortgage/charge
12 Jun 1986
Return made up to 31/12/85; full list of members
06 May 1986
Full accounts made up to 31 March 1985
26 May 1983
Company name changed\certificate issued on 26/05/83
26 Apr 1983
Certificate of incorporation

REDCUB PROPERTIES LIMITED Charges

30 April 1991
Debenture containing fixed and floating charges
Delivered: 3 May 1991
Status: Satisfied on 26 November 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Stocks, shares, securities, patents, trademarks.. Fixed and…
24 August 1988
Legal charge
Delivered: 1 September 1988
Status: Satisfied
Persons entitled: British Linen Bank Limited
Description: F/H land & buildings k/a conium house cattleshall lane…
24 August 1988
Debenture
Delivered: 1 September 1988
Status: Satisfied
Persons entitled: British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
14 August 1986
Legal charge
Delivered: 15 August 1986
Status: Satisfied on 30 September 1988
Persons entitled: Caec Howard (Properties) Limited.
Description: Land & buildings known as catteshall works, catteshall…
12 May 1986
Mortgage
Delivered: 19 May 1986
Status: Satisfied on 30 September 1988
Persons entitled: Forton Properties
Description: F/H land & buildings in catteshall road, godalming, surrey.
27 November 1984
Legal charge
Delivered: 30 November 1984
Status: Satisfied on 14 November 1991
Persons entitled: The British Linen Bank Limited.
Description: Land & buildings in catteshall road, godalming surrey. T/n…
15 October 1984
Charge
Delivered: 17 October 1984
Status: Satisfied on 9 August 1986
Persons entitled: Forton Properties
Description: The company's interest in f/h property at catteshall road…

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