REDHORN HOLDINGS LIMITED
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 8EA

Company number 05326008
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address THE COURTYARD, 33 DUKE STREET, TROWBRIDGE, WILTSHIRE, BA14 8EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Registration of charge 053260080005, created on 10 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of REDHORN HOLDINGS LIMITED are www.redhornholdings.co.uk, and www.redhorn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Westbury (Wilts) Rail Station is 3.8 miles; to Freshford Rail Station is 4.4 miles; to Frome Rail Station is 7.9 miles; to Warminster Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redhorn Holdings Limited is a Private Limited Company. The company registration number is 05326008. Redhorn Holdings Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Redhorn Holdings Limited is The Courtyard 33 Duke Street Trowbridge Wiltshire Ba14 8ea. . HARBOUR, Elizabeth Jane is a Secretary of the company. HARBOUR, Elizabeth Jane is a Director of the company. HARBOUR, Stephen John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARBOUR, Elizabeth Jane
Appointed Date: 06 January 2005
Director
HARBOUR, Elizabeth Jane
Appointed Date: 06 January 2005
72 years old
Director
HARBOUR, Stephen John
Appointed Date: 06 January 2005
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Stephen John Harbour
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REDHORN HOLDINGS LIMITED Events

06 Apr 2017
Group of companies' accounts made up to 30 June 2016
17 Feb 2017
Registration of charge 053260080005, created on 10 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
10 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 Dec 2016
Satisfaction of charge 2 in full
02 Dec 2016
Part of the property or undertaking has been released from charge 053260080004
...
... and 42 more events
27 Jan 2005
Secretary resigned
18 Jan 2005
Director resigned
18 Jan 2005
New director appointed
18 Jan 2005
New secretary appointed;new director appointed
06 Jan 2005
Incorporation

REDHORN HOLDINGS LIMITED Charges

10 February 2017
Charge code 0532 6008 0005
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: St Cross Trustees Limited Elizabeth Jane Harbour Stephen John Harbour
Description: Land at avro way, bowerhill, melksham, SN12 6TP part of…
23 May 2014
Charge code 0532 6008 0004
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at avro way bowerhill melksham wiltshire…
9 May 2014
Charge code 0532 6008 0003
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 February 2011
Debenture
Delivered: 5 March 2011
Status: Satisfied on 20 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2011
Legal mortgage
Delivered: 5 March 2011
Status: Satisfied on 24 March 2014
Persons entitled: Hsbc Bank PLC
Description: Venture house redhorn house and sites at avro bus centre…

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