REDLANE SITES LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4HB
Company number 00829102
Status Active
Incorporation Date 27 November 1964
Company Type Private Limited Company
Address TINGDENE BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Secretary's details changed for Charles Richard Liebscher on 28 February 2017; Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of REDLANE SITES LIMITED are www.redlanesites.co.uk, and www.redlane-sites.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and three months. Redlane Sites Limited is a Private Limited Company. The company registration number is 00829102. Redlane Sites Limited has been working since 27 November 1964. The present status of the company is Active. The registered address of Redlane Sites Limited is Tingdene Bradfield Road Finedon Road Industrial Estate Wellingborough Northamptonshire Nn8 4hb. . LIEBSCHER, Charles Richard is a Secretary of the company. GIBBARD, Matthew Charles is a Director of the company. Secretary HICKS, Roger Wilson has been resigned. Secretary WHITNEY, Peter Roy has been resigned. Director ANDERSON, August has been resigned. Director ANDERSON, Doris Patricia has been resigned. Director BARKER, Alan has been resigned. Director GIBBARD, James Charles has been resigned. Director HICKS, Roger Wilson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LIEBSCHER, Charles Richard
Appointed Date: 03 October 2008
Director
GIBBARD, Matthew Charles
Appointed Date: 09 August 2001
56 years old

Resigned Directors

Secretary
HICKS, Roger Wilson
Resigned: 09 August 2001
Secretary
WHITNEY, Peter Roy
Resigned: 03 October 2008
Appointed Date: 09 August 2001
Director
ANDERSON, August
Resigned: 23 April 1993
105 years old
Director
ANDERSON, Doris Patricia
Resigned: 09 August 2001
99 years old
Director
BARKER, Alan
Resigned: 09 June 1997
93 years old
Director
GIBBARD, James Charles
Resigned: 23 July 2014
Appointed Date: 09 August 2001
92 years old
Director
HICKS, Roger Wilson
Resigned: 09 August 2001
78 years old

Persons With Significant Control

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

REDLANE SITES LIMITED Events

28 Feb 2017
Secretary's details changed for Charles Richard Liebscher on 28 February 2017
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Registration of charge 008291020012, created on 29 June 2016
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 97 more events
15 Jul 1987
Secretary resigned;new secretary appointed;new director appointed
13 Mar 1987
Return made up to 25/12/86; full list of members
20 Feb 1987
Full accounts made up to 30 April 1986
27 Nov 1964
Certificate of incorporation
27 Nov 1964
Incorporation

REDLANE SITES LIMITED Charges

29 June 2016
Charge code 0082 9102 0012
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of trowbridge lodge park trowbridge…
4 November 2011
Legal charge
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east side of west ashton…
8 June 2004
Legal charge
Delivered: 23 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Orchard residential park langley berkshire. By way of fixed…
30 July 2003
Legal charge
Delivered: 12 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h land being part of t/no BM278255 and the f/h land…
14 November 2001
Legal charge
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a trowbridge lodge park west ashton road…
14 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 17 June 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the orchard residential park trenches lane…
14 November 2001
Supplemental deed
Delivered: 16 November 2001
Status: Satisfied on 17 June 2004
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the orchard residential park trenches lane…
14 November 2001
Supplemental deed
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H trowbridge lodge park west ashton road trowbridge…
18 February 1981
Legal charge
Delivered: 23 February 1981
Status: Satisfied on 9 November 1999
Persons entitled: Lloyds Bank PLC
Description: F/H orchards residential park (formerly trenches farm…
11 May 1979
Legal charge
Delivered: 16 May 1979
Status: Satisfied on 9 November 1999
Persons entitled: Lloyds Bank PLC
Description: Trowbridge lodge caravan park, trowbridge wiltshire. Title…
6 September 1976
Mortgage
Delivered: 10 September 1976
Status: Satisfied on 9 November 1999
Persons entitled: Lloyds Bank PLC
Description: Dwellinghouse, outbuildings or close of land & premises at…
29 March 1974
Legal charge
Delivered: 5 April 1974
Status: Satisfied on 9 November 1999
Persons entitled: Lloyds Bank PLC
Description: Harrow barrow site cornwall title no C.L. 7253.

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