REDLAY FLOORING LIMITED
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5HX

Company number 06402679
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address UNIT 1 AND 2, STATION ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5HX
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Purchase of own shares.; Termination of appointment of Thomas Charles Tarrant as a director on 3 February 2017; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of REDLAY FLOORING LIMITED are www.redlayflooring.co.uk, and www.redlay-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Redlay Flooring Limited is a Private Limited Company. The company registration number is 06402679. Redlay Flooring Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Redlay Flooring Limited is Unit 1 and 2 Station Road Chipping Norton Oxfordshire Ox7 5hx. . HARRISON, Lynda is a Secretary of the company. MUTCH, Stuart is a Director of the company. NOLAN, Adam James is a Director of the company. Secretary WILLIS, Basil Newton has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director SPENCER, Jason Michael has been resigned. Director TARRANT, Thomas Charles has been resigned. Director TARRANT, Thomas Charles has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
HARRISON, Lynda
Appointed Date: 04 January 2010
Director
MUTCH, Stuart
Appointed Date: 14 November 2008
48 years old
Director
NOLAN, Adam James
Appointed Date: 18 October 2007
50 years old

Resigned Directors

Secretary
WILLIS, Basil Newton
Resigned: 04 January 2010
Appointed Date: 18 October 2007
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007
Director
SPENCER, Jason Michael
Resigned: 13 February 2009
Appointed Date: 18 October 2007
54 years old
Director
TARRANT, Thomas Charles
Resigned: 03 February 2017
Appointed Date: 04 November 2016
41 years old
Director
TARRANT, Thomas Charles
Resigned: 04 November 2016
Appointed Date: 14 November 2008
41 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 18 October 2007
Appointed Date: 18 October 2007

Persons With Significant Control

Mr Adam, James Nolan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Mutch
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Charles Tarrant
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDLAY FLOORING LIMITED Events

08 Mar 2017
Purchase of own shares.
01 Mar 2017
Termination of appointment of Thomas Charles Tarrant as a director on 3 February 2017
23 Dec 2016
Confirmation statement made on 2 December 2016 with updates
20 Dec 2016
Appointment of Mr Thomas Charles Tarrant as a director on 4 November 2016
19 Dec 2016
Termination of appointment of Thomas Charles Tarrant as a director on 4 November 2016
...
... and 56 more events
24 Oct 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2007
£ nc 1000/2000 18/10/07
18 Oct 2007
Incorporation

REDLAY FLOORING LIMITED Charges

21 December 2010
Debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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