REDFIELD COURT LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5DT

Company number 02730972
Status Active
Incorporation Date 14 July 1992
Company Type Private Limited Company
Address JONES ROBINSON, 118 BARTHOLOMEW STREET, NEWBURY, ENGLAND, RG14 5DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from 7 Redfield Court Newbury Berkshire RG14 2QN to Jones Robinson 118 Bartholomew Street Newbury RG14 5DT on 19 October 2016; Appointment of Mr Paul Broomham as a secretary on 19 October 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of REDFIELD COURT LIMITED are www.redfieldcourt.co.uk, and www.redfield-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redfield Court Limited is a Private Limited Company. The company registration number is 02730972. Redfield Court Limited has been working since 14 July 1992. The present status of the company is Active. The registered address of Redfield Court Limited is Jones Robinson 118 Bartholomew Street Newbury England Rg14 5dt. . BROOMHAM, Paul is a Secretary of the company. WESTBROOK, Paul is a Director of the company. Secretary BRAMHALL, Elaine Bernice has been resigned. Secretary CUMMINGS, Malcolm Colin has been resigned. Secretary SMITH, Caroline Jayne has been resigned. Secretary WILKINS, Graham Partick has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CESAR, Helen Elizabeth has been resigned. Director CLOTHIER, Andre Peter has been resigned. Director CONWAY, Anthony has been resigned. Director CONWAY, Carol Ann has been resigned. Director CONWAY, Carol Ann has been resigned. Director CUMMINGS, Malcolm Colin has been resigned. Director CUSTANCE, Steven Michael has been resigned. Director FORWARD, Ingeburg Frieda has been resigned. Director HAWKINS, Daryl Paul has been resigned. Director HOLLINGSHEDD, Joanne Elizabeth has been resigned. Director HUNTER, Lesley has been resigned. Director MUNSEY, Myles Foster has been resigned. Director SMITH, Caroline Jayne has been resigned. Director THOMAS, Andrew has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROOMHAM, Paul
Appointed Date: 19 October 2016

Director
WESTBROOK, Paul
Appointed Date: 24 April 2010
55 years old

Resigned Directors

Secretary
BRAMHALL, Elaine Bernice
Resigned: 10 June 2009
Appointed Date: 14 November 1998

Secretary
CUMMINGS, Malcolm Colin
Resigned: 14 November 1998
Appointed Date: 12 April 1996

Secretary
SMITH, Caroline Jayne
Resigned: 12 April 1996
Appointed Date: 27 July 1992

Secretary
WILKINS, Graham Partick
Resigned: 18 May 2007
Appointed Date: 07 September 2004

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 July 1992
Appointed Date: 14 July 1992

Director
CESAR, Helen Elizabeth
Resigned: 16 December 2012
Appointed Date: 01 October 2010
51 years old

Director
CLOTHIER, Andre Peter
Resigned: 14 November 1998
Appointed Date: 27 July 1992
56 years old

Director
CONWAY, Anthony
Resigned: 24 April 2010
Appointed Date: 05 September 2008
92 years old

Director
CONWAY, Carol Ann
Resigned: 31 May 2013
Appointed Date: 01 August 2009
81 years old

Director
CONWAY, Carol Ann
Resigned: 27 October 2014
Appointed Date: 10 June 2009
81 years old

Director
CUMMINGS, Malcolm Colin
Resigned: 14 November 1998
Appointed Date: 27 July 1992
59 years old

Director
CUSTANCE, Steven Michael
Resigned: 20 August 2013
Appointed Date: 01 October 2010
51 years old

Director
FORWARD, Ingeburg Frieda
Resigned: 10 June 2009
Appointed Date: 01 February 2002
67 years old

Director
HAWKINS, Daryl Paul
Resigned: 02 December 2014
Appointed Date: 11 July 2012
58 years old

Director
HOLLINGSHEDD, Joanne Elizabeth
Resigned: 17 November 2005
Appointed Date: 25 May 2004
49 years old

Director
HUNTER, Lesley
Resigned: 10 June 2009
Appointed Date: 25 August 2004
56 years old

Director
MUNSEY, Myles Foster
Resigned: 20 October 2003
Appointed Date: 27 July 1992
72 years old

Director
SMITH, Caroline Jayne
Resigned: 12 April 1996
Appointed Date: 27 July 1992
61 years old

Director
THOMAS, Andrew
Resigned: 05 September 2008
Appointed Date: 14 November 1998
60 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 July 1992
Appointed Date: 14 July 1992

REDFIELD COURT LIMITED Events

19 Oct 2016
Registered office address changed from 7 Redfield Court Newbury Berkshire RG14 2QN to Jones Robinson 118 Bartholomew Street Newbury RG14 5DT on 19 October 2016
19 Oct 2016
Appointment of Mr Paul Broomham as a secretary on 19 October 2016
18 Oct 2016
Confirmation statement made on 24 August 2016 with updates
31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 91 more events
14 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

14 Aug 1992
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

14 Aug 1992
£ nc 100/320 27/07/92

06 Aug 1992
Company name changed mastique LIMITED\certificate issued on 10/08/92

14 Jul 1992
Incorporation