REDDIPLEX LIMITED
WORCESTERSHIRE REDDIPLEX GROUP LIMITED

Hellopages » Worcestershire » Wychavon » WR9 9BG

Company number 02922638
Status Active
Incorporation Date 20 April 1994
Company Type Private Limited Company
Address THE FURLONG, DROITWICH, WORCESTERSHIRE, WR9 9BG
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 22210 - Manufacture of plastic plates, sheets, tubes and profiles, 22290 - Manufacture of other plastic products, 25730 - Manufacture of tools
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Audited abridged accounts made up to 30 April 2016; Appointment of Jude Chard as a director on 1 January 2017. The most likely internet sites of REDDIPLEX LIMITED are www.reddiplex.co.uk, and www.reddiplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Reddiplex Limited is a Private Limited Company. The company registration number is 02922638. Reddiplex Limited has been working since 20 April 1994. The present status of the company is Active. The registered address of Reddiplex Limited is The Furlong Droitwich Worcestershire Wr9 9bg. . DAWSON, Janet Mary is a Secretary of the company. BOYLAN, Owen is a Director of the company. CHARD, Jude is a Director of the company. DAWSON, Charles Damer is a Director of the company. DAWSON, Janet Mary is a Director of the company. MORGAN, Louisa Caroline Grant is a Director of the company. RYMAN, Scott is a Director of the company. SENATORE, Madeline is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BOOT, Christina Violet has been resigned. Director BOOT, Peter Lawrence has been resigned. Director LANCINA, Francisco Javier has been resigned. Director MORGAN, Martin Wyn has been resigned. Director YOUNG, Thomas Robertson has been resigned. Director RM COMPANY SERVICES LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
DAWSON, Janet Mary
Appointed Date: 27 April 1994
Director
BOYLAN, Owen
Appointed Date: 19 April 2004
76 years old
Director
CHARD, Jude
Appointed Date: 01 January 2017
56 years old
Director
DAWSON, Charles Damer
Appointed Date: 27 April 1994
93 years old
Director
DAWSON, Janet Mary
Appointed Date: 27 April 1994
90 years old
Director
MORGAN, Louisa Caroline Grant
Appointed Date: 10 April 2003
58 years old
Director
RYMAN, Scott
Appointed Date: 01 August 2006
53 years old
Director
SENATORE, Madeline
Appointed Date: 01 May 2010
71 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 April 1994
Appointed Date: 20 April 1994
Director
BOOT, Christina Violet
Resigned: 10 April 2003
Appointed Date: 31 July 1994
81 years old
Director
BOOT, Peter Lawrence
Resigned: 10 April 2003
Appointed Date: 27 April 1994
83 years old
Director
LANCINA, Francisco Javier
Resigned: 19 October 2004
Appointed Date: 27 April 1994
85 years old
Director
MORGAN, Martin Wyn
Resigned: 04 April 2016
Appointed Date: 10 April 2003
63 years old
Director
YOUNG, Thomas Robertson
Resigned: 14 September 2004
Appointed Date: 27 April 1994
71 years old
Director
RM COMPANY SERVICES LIMITED
Resigned: 27 April 1994
Appointed Date: 20 April 1994
Nominee Director
RM NOMINEES LIMITED
Resigned: 27 April 1994
Appointed Date: 20 April 1994

Persons With Significant Control

Mr Charles Damer Dawson
Notified on: 1 November 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Louisa Caroline Grant Morgan
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDDIPLEX LIMITED Events

24 Mar 2017
Confirmation statement made on 31 January 2017 with updates
01 Feb 2017
Audited abridged accounts made up to 30 April 2016
13 Jan 2017
Appointment of Jude Chard as a director on 1 January 2017
21 Apr 2016
Termination of appointment of Martin Wyn Morgan as a director on 4 April 2016
29 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 58,600
...
... and 85 more events
10 May 1994
Accounting reference date notified as 30/04
06 May 1994
Ad 27/04/94--------- £ si 58600@1=58600 £ ic 2/58602
29 Apr 1994
Certificate of authorisation to commence business and borrow
29 Apr 1994
Application to commence business
20 Apr 1994
Incorporation

REDDIPLEX LIMITED Charges

2 June 2004
Debenture
Delivered: 4 June 2004
Status: Satisfied on 16 May 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2004
Fixed & floating charge
Delivered: 4 June 2004
Status: Satisfied on 16 May 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 April 1997
Mortgage debenture
Delivered: 14 April 1997
Status: Satisfied on 16 May 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 July 1994
Fixed equitable charge
Delivered: 21 July 1994
Status: Satisfied on 9 January 1998
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge (I) all book debts, invoice debts…
17 May 1994
Fixed and floating charge
Delivered: 18 May 1994
Status: Satisfied on 9 January 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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