READYHEDGE GROUP LIMITED
ECKINGTON PERSHORE

Hellopages » Worcestershire » Wychavon » WR10 3BB

Company number 05753543
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address COURT GATE NURSERY, STATION ROAD, ECKINGTON PERSHORE, WORCESTERSHIRE, WR10 3BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 3.5 . The most likely internet sites of READYHEDGE GROUP LIMITED are www.readyhedgegroup.co.uk, and www.readyhedge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 4.8 miles; to Worcester Shrub Hill Rail Station is 9.6 miles; to Worcester Foregate Street Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Readyhedge Group Limited is a Private Limited Company. The company registration number is 05753543. Readyhedge Group Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Readyhedge Group Limited is Court Gate Nursery Station Road Eckington Pershore Worcestershire Wr10 3bb. . WILLIAMSON, Susan Joan is a Secretary of the company. WILLIAMSON, Simon Michael Winstone is a Director of the company. WILLIAMSON, Susan Joan is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMSON, Susan Joan
Appointed Date: 29 March 2006
Director
WILLIAMSON, Simon Michael Winstone
Appointed Date: 29 March 2006
72 years old
Director
WILLIAMSON, Susan Joan
Appointed Date: 29 March 2006
61 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 29 March 2006
Appointed Date: 23 March 2006
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 29 March 2006
Appointed Date: 23 March 2006

Persons With Significant Control

Mr Simon Michael Winstone Williamson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Joan Williamson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

READYHEDGE GROUP LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 3.5
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Registration of charge 057535430005, created on 19 November 2015
...
... and 26 more events
21 Apr 2006
Accounting reference date shortened from 31/03/07 to 30/09/06
21 Apr 2006
Ad 29/03/06--------- £ si 3@1=3 £ ic 1/4
20 Apr 2006
Secretary resigned
20 Apr 2006
Director resigned
23 Mar 2006
Incorporation

READYHEDGE GROUP LIMITED Charges

19 November 2015
Charge code 0575 3543 0005
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Approximately 5 acres of land / buildings at court gate…
8 June 2015
Charge code 0575 3543 0004
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
8 June 2015
Charge code 0575 3543 0003
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 October 2014
Charge code 0575 3543 0002
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 11 acres of land adjacent to court gate…
27 May 2014
Charge code 0575 3543 0001
Delivered: 3 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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