REDISEVEN LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5TS
Company number 03998868
Status Liquidation
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
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 seventy events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Registered office address changed from 2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to The Management Office Ellesmere Shopping Centre, Bolton Road Worsley Manchester M28 3ZH on 18 July 2016; Appointment of Mr Martin Quayle as a secretary on 28 June 2016. The most likely internet sites of REDISEVEN LIMITED are www.rediseven.co.uk, and www.rediseven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rediseven Limited is a Private Limited Company. The company registration number is 03998868. Rediseven Limited has been working since 22 May 2000. The present status of the company is Liquidation. The registered address of Rediseven Limited is 1020 Eskdale Road Winnersh Wokingham Rg41 5ts. . QUAYLE, Martin is a Secretary of the company. LYONS, David is a Director of the company. QUAYLE, Martyn Edward is a Director of the company. SUTTON, John Maurice is a Director of the company. Secretary DENTON, Norman George has been resigned. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director BLACK, Jonathan Richard has been resigned. Director ELIAS, Stephen Edward has been resigned. Director ESTERKIN, Nigel Jeffrey has been resigned. Director GREIBACH, Francis Howard has been resigned. Director SWEENEY, Sarah Jane has been resigned. Director BERITH (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
QUAYLE, Martin
Appointed Date: 28 June 2016

Director
LYONS, David
Appointed Date: 28 June 2016
70 years old

Director
QUAYLE, Martyn Edward
Appointed Date: 28 June 2016
67 years old

Director
SUTTON, John Maurice
Appointed Date: 28 June 2016
47 years old

Resigned Directors

Secretary
DENTON, Norman George
Resigned: 23 June 2016
Appointed Date: 14 August 2000

Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 14 August 2000
Appointed Date: 22 May 2000

Director
BLACK, Jonathan Richard
Resigned: 28 June 2016
Appointed Date: 23 June 2016
50 years old

Director
ELIAS, Stephen Edward
Resigned: 23 June 2016
Appointed Date: 14 August 2000
69 years old

Director
ESTERKIN, Nigel Jeffrey
Resigned: 23 June 2016
Appointed Date: 14 August 2000
69 years old

Director
GREIBACH, Francis Howard
Resigned: 23 June 2016
Appointed Date: 14 August 2000
75 years old

Director
SWEENEY, Sarah Jane
Resigned: 28 June 2016
Appointed Date: 23 June 2016
52 years old

Director
BERITH (NOMINEES) LIMITED
Resigned: 14 August 2000
Appointed Date: 22 May 2000

REDISEVEN LIMITED Events

18 Jul 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
18 Jul 2016
Registered office address changed from 2nd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to The Management Office Ellesmere Shopping Centre, Bolton Road Worsley Manchester M28 3ZH on 18 July 2016
18 Jul 2016
Appointment of Mr Martin Quayle as a secretary on 28 June 2016
18 Jul 2016
Termination of appointment of Jonathan Richard Black as a director on 28 June 2016
18 Jul 2016
Termination of appointment of Sarah Jane Sweeney as a director on 28 June 2016
...
... and 60 more events
18 Aug 2000
New secretary appointed
18 Aug 2000
New director appointed
18 Aug 2000
New director appointed
18 Aug 2000
New director appointed
22 May 2000
Incorporation

REDISEVEN LIMITED Charges

2 October 2008
Debenture
Delivered: 7 October 2008
Status: Satisfied on 7 July 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
2 October 2008
Deed of legal mortgage
Delivered: 7 October 2008
Status: Satisfied on 7 July 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H cardinal house 20 st marys parsonage manchester t/no…
18 August 2000
Charge
Delivered: 22 August 2000
Status: Satisfied on 23 December 2008
Persons entitled: Northern Rock PLC
Description: The freehold property known as cardinal house st mary's…