REDPIN PUBLISHING LTD
DEVIZES

Hellopages » Wiltshire » Wiltshire » SN10 2EH

Company number 05248259

Status Active

Incorporation Date 1 October 2004

Company Type Private Limited Company

Address UNIT 2 DEVIZES TRADE CENTRE, HOPTON PARK IND EST, DEVIZES, WILTSHIRE, SN10 2EH

Home Country United Kingdom

Nature of Business 58190 - Other publishing activities

Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Cancellation of shares. Statement of capital on 6 February 2017 GBP 180 ; Purchase of own shares.; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of REDPIN PUBLISHING LTD are www.redpinpublishing.co.uk, and www.redpin-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Redpin Publishing Ltd is a Private Limited Company. The company registration number is 05248259. Redpin Publishing Ltd has been working since 01 October 2004. The present status of the company is Active. The registered address of Redpin Publishing Ltd is Unit 2 Devizes Trade Centre Hopton Park Ind Est Devizes Wiltshire Sn10 2eh. . HAINES, Andrew John is a Secretary of the company. HAINES, Andrew John is a Director of the company. HAINES, Sara Caroline is a Director of the company. The company operates in "Other publishing activities".

Current Directors

Secretary

HAINES, Andrew John

Appointed Date: 01 October 2004

Director

HAINES, Andrew John

Appointed Date: 01 October 2004
64 years old

Director

HAINES, Sara Caroline

Appointed Date: 01 October 2004
63 years old

Persons With Significant Control

Mrs Sara Caroline Haines

Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew John Haines

Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDPIN PUBLISHING LTD Events

22 Feb 2017

Cancellation of shares. Statement of capital on 6 February 2017

GBP 180

22 Feb 2017

Purchase of own shares.

13 Oct 2016

Confirmation statement made on 1 October 2016 with updates

28 Jul 2016

Total exemption small company accounts made up to 31 October 2015

22 Oct 2015

Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22

GBP 200

...

... and 25 more events

24 Aug 2006

Particulars of mortgage/charge

07 Oct 2005

Return made up to 01/10/05; full list of members

14 Sep 2005

Director's particulars changed

22 Apr 2005

Particulars of mortgage/charge

01 Oct 2004

Incorporation

REDPIN PUBLISHING LTD Charges

23 August 2006

Debenture
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

20 April 2005

Legal mortgage
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 1 devizes trade centre hopton park…

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