Company number 04280342
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address 3 MARKET SQUARE, HAILSHAM, EAST SUSSEX, BN27 1AQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Registration of charge 042803420003, created on 30 November 2016; Confirmation statement made on 3 September 2016 with updates; Amended total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RED TOP LIMITED are www.redtop.co.uk, and www.red-top.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Berwick (Sussex) Rail Station is 4.4 miles; to Pevensey Bay Rail Station is 4.8 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Top Limited is a Private Limited Company.
The company registration number is 04280342. Red Top Limited has been working since 03 September 2001.
The present status of the company is Active. The registered address of Red Top Limited is 3 Market Square Hailsham East Sussex Bn27 1aq. . BRAY, Simon Luke is a Director of the company. Secretary MARDEN, Andrea has been resigned. Secretary MARDEN, Simon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRAY, Simon Luke has been resigned. Director DUNN, Roland William has been resigned. Director MARDEN, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
MARDEN, Simon
Resigned: 01 March 2004
Appointed Date: 03 September 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001
Director
BRAY, Simon Luke
Resigned: 01 July 2007
Appointed Date: 01 July 2007
44 years old
Director
MARDEN, Simon
Resigned: 27 July 2011
Appointed Date: 03 September 2001
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001
Persons With Significant Control
Mr Simon Luke Bray
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
RED TOP LIMITED Events
07 Dec 2016
Registration of charge 042803420003, created on 30 November 2016
12 Oct 2016
Confirmation statement made on 3 September 2016 with updates
26 Aug 2016
Amended total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 58 more events
25 Sep 2001
Secretary resigned
25 Sep 2001
Director resigned
25 Sep 2001
New secretary appointed;new director appointed
25 Sep 2001
New director appointed
03 Sep 2001
Incorporation
30 November 2016
Charge code 0428 0342 0003
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 July 2011
Debenture
Delivered: 15 July 2011
Status: Satisfied
on 25 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 September 2004
Legal mortgage
Delivered: 25 January 2005
Status: Satisfied
on 19 August 2011
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 80 burnside ashlington. With the…