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S.E.REDFERN LIMITED

Learn more about S.E.REDFERN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 ASHGATE ROAD, CHESTERFIELD, DERBYSHIRE, S40 4AA

S.E.REDFERN LIMITED on the map

Company type: Private Limited Company
Company number: 00062126
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.05.16
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1981.08.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1981.08.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.06.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.23

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 131756
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.23
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SHORT / 25/09/2013
Form type: CH01
Date: 2013.09.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, 6 FAIRFIELD RD,, CHESTERFIELD, S40 4TP
Form type: AD01
Date: 2012.07.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.26
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.09
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
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SECRETARY APPOINTED MR PAUL DAVID BEESON
Form type: AP03
Date: 2010.04.15
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APPOINTMENT TERMINATED, SECRETARY JOHN BOWN
Form type: TM02
Date: 2010.04.15
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SECTION 519
Form type: MISC
Date: 2010.03.30
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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GBP IC 136165/135301, 15/06/09, GBP SR [email protected]=864
Form type: 169
Date: 2009.06.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.03
Child documents:
Document type: ANNOTATION
Date: 2008.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
Child documents:
Document type: ANNOTATION
Date: 2007.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
Child documents:
Document type: ANNOTATION
Date: 2005.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 20/09/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 20/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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ALTER MEM AND ARTS 04/11/98
Form type: SRES01
Date: 1999.04.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.02.17
£2.95
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£ IC 161910/137131, 04/11/98, £ SR [email protected]=24779
Form type: 169
Date: 1998.12.04
£2.95
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P.O.S 04/11/98
Form type: SRES09
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 20/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.20

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Company directors and board members:

PAUL DAVID BEESON (current)
Secretary, 2010.04.14
2 ASHGATE ROAD , CHESTERFIELD
S40 4AA, DERBYSHIRE
ENGLAND
JOHN ANTHONY BURKITT SHORT (current)
Director, CHARTERED SURVEYOR, 1998.01.01
ROSE COTTAGE BUXTON ROAD , ASHFORD IN THE WATER
DE45 1QP, DERBYSHIRE
RICHARD WILLIAM SHORT (current)
Director, RESTAURATEUR, 1998.01.01
35 DALE ROAD , MATLOCK
DE4 3LT, DERBYSHIRE
MICHAEL JOHN TUNBRIDGE (current)
Director, SOLICITOR, 2006.11.01
SHERWOOD GRINDLEFORD , HOPE VALLEY
S32 2HE, DERBYSHIRE
JOHN ANTHONY BOWN (resigned)
Secretary, 1991.09.20 - 2010.04.14
6 FAIRFIELD ROAD , CHESTERFIELD
S40 4TP, DERBYSHIRE
JOHN ROWARD NEWTON LOWE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.03.12 - 2006.10.15
BRADCOTT HOUSE NEWTOWN CLOSE , KIBWORTH BEAUCHAMP
LE8 0JR, LEICESTERSHIRE
FRANCIS MAURICE SHORT (resigned)
Director, 1991.09.20 - 1993.02.06
183 WHITECOTES LANE , CHESTERFIELD
S40 3HJ, DERBYSHIRE
PETER BURKITT SHORT (resigned)
Director, BUILDER, 1991.09.20 - 2000.11.22
214 SHEFFIELD ROAD , CHESTERFIELD
S41 7JP, DERBYSHIRE
WILLIAM RAYMOND GURNEY SHORT (resigned)
Director, STOCKBROKER, 1991.09.20 - 1999.06.19
WOODHOLME BUDWORTH ROAD OXTON , BIRKENHEAD
L43 9TG, WIRRAL

Companies near to S.E.REDFERN ltd.

Information about the Private Limited Company S.E.REDFERN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data