REDCREST ENTERPRISES LTD
NEWBURY

Hellopages » Berkshire » West Berkshire » RG20 8QT

Company number 03749939
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address NIGHTINGALE FARM WANTAGE ROAD, LECKHAMPSTEAD, NEWBURY, BERKSHIRE, ENGLAND, RG20 8QT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Charles Ian Pack as a director on 25 May 2016. The most likely internet sites of REDCREST ENTERPRISES LTD are www.redcrestenterprises.co.uk, and www.redcrest-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Kintbury Rail Station is 7 miles; to Hungerford Rail Station is 8.2 miles; to Thatcham Rail Station is 8.5 miles; to Didcot Parkway Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redcrest Enterprises Ltd is a Private Limited Company. The company registration number is 03749939. Redcrest Enterprises Ltd has been working since 09 April 1999. The present status of the company is Active. The registered address of Redcrest Enterprises Ltd is Nightingale Farm Wantage Road Leckhampstead Newbury Berkshire England Rg20 8qt. . COLLINS, Abigail Kate is a Secretary of the company. COLLINS, Abigail Kate is a Director of the company. COLLINS, James Jonathan is a Director of the company. Secretary PACK, Charles Ian has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director BROWN, Thomas Patrick has been resigned. Director CAPRON, Adam David has been resigned. Director DONALD, Nicholas John has been resigned. Director PACK, Charles Ian has been resigned. Director PACK, Frances Mary has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COLLINS, Abigail Kate
Appointed Date: 05 April 2013
Director
COLLINS, Abigail Kate
Appointed Date: 05 April 2013
41 years old
Director
COLLINS, James Jonathan
Appointed Date: 05 April 2013
43 years old

Resigned Directors

Secretary
PACK, Charles Ian
Resigned: 05 April 2013
Appointed Date: 09 April 1999
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999
Director
BROWN, Thomas Patrick
Resigned: 21 January 2011
Appointed Date: 08 April 2003
51 years old
Director
CAPRON, Adam David
Resigned: 20 January 2006
Appointed Date: 09 April 1999
71 years old
Director
DONALD, Nicholas John
Resigned: 16 October 2001
Appointed Date: 09 April 1999
72 years old
Director
PACK, Charles Ian
Resigned: 25 May 2016
Appointed Date: 09 April 1999
73 years old
Director
PACK, Frances Mary
Resigned: 05 April 2013
Appointed Date: 20 January 2006
69 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 09 April 1999
Appointed Date: 09 April 1999

Persons With Significant Control

Mr James Jonathan Collins
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDCREST ENTERPRISES LTD Events

10 Apr 2017
Confirmation statement made on 9 April 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 31 October 2016
09 Jun 2016
Termination of appointment of Charles Ian Pack as a director on 25 May 2016
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
25 Feb 2016
Registered office address changed from 14 Church Close Crockham Heath Newbury Berkshire RG20 0JX to Nightingale Farm Wantage Road Leckhampstead Newbury Berkshire RG20 8QT on 25 February 2016
...
... and 61 more events
03 Jun 1999
Ad 09/04/99--------- £ si 98@1=98 £ ic 1/99
12 May 1999
Director resigned
12 May 1999
Secretary resigned
10 May 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1999
Incorporation

REDCREST ENTERPRISES LTD Charges

12 January 2016
Charge code 0374 9939 0001
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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