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REDRING XPELAIR GROUP LTD

Learn more about REDRING XPELAIR GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWCOMBE HOUSE NEWCOMBE WAY, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6SE

REDRING XPELAIR GROUP LTD on the map

Company type: Private Limited Company
Company number: 00306008
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.14
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27510 - Manufacture of electric domestic appliances

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 625000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
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DIRECTOR APPOINTED MR MAJOR SINGH
Form type: AP01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEONARD
Form type: TM01
Date: 2014.09.04
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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DIRECTOR APPOINTED MR WILLIAM LEONARD
Form type: AP01
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR SEAN CULLEN
Form type: TM01
Date: 2013.10.02
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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DIRECTOR APPOINTED MR NITIN PATEL
Form type: AP01
Date: 2012.11.28
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DIRECTOR APPOINTED MR SEAN CULLEN
Form type: AP01
Date: 2012.11.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN LEE
Form type: TM01
Date: 2012.11.20
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APPOINTMENT TERMINATED, SECRETARY KIM STENNING
Form type: TM02
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR KIM STENNING
Form type: TM01
Date: 2012.09.14
£2.95
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SECRETARY APPOINTED MR. MICHAEL MAHER
Form type: AP03
Date: 2012.09.14
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APPOINTMENT TERMINATED, SECRETARY KIM STENNING
Form type: TM02
Date: 2012.09.14
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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COMPANY NAME CHANGED APPLIED ENERGY PRODUCTS LIMITED, CERTIFICATE ISSUED ON 22/02/12
Form type: CERTNM
Date: 2012.02.22
Child documents:
Document type: ANNOTATION
Date: 2012.02.22
Form type: RES15
Document description: CHANGE OF NAME 03/02/2012
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CHANGE OF NAME 03/02/2012
Form type: RES15
Date: 2012.02.10
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, MORLEY WAY PETERBOROUGH, CAMBRIDGESHIRE, PE2 9JJ
Form type: AD01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM JOYCE STENNING / 01/04/2011
Form type: CH01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LEE / 01/04/2011
Form type: CH01
Date: 2011.08.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS KIM JOYCE STENNING / 01/04/2011
Form type: CH03
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM JOYCE STENNING / 20/07/2010
Form type: CH01
Date: 2010.07.20
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIM STENNING / 28/08/2009
Form type: 288c
Date: 2009.09.02
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DIRECTOR AND SECRETARY APPOINTED KIM STENNING
Form type: 288a
Date: 2009.08.13
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEOFFREY COLLIER
Form type: 288b
Date: 2009.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, MORLEY WAY, WOODSTON, PETERBOROUGH, PE2 9JJ
Form type: 287
Date: 2008.07.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.27
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SECTION 394
Form type: MISC
Date: 2007.10.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.10
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL MAHER (current)
Secretary, 2012.09.05
NEWCOMBE HOUSE NEWCOMBE WAY ORTON SOUTHGATE , PETERBOROUGH
PE2 6SE, CAMBRIDGESHIRE
MICHAEL MAHER (current)
Director, ACCOUNTANT, 2007.10.03
31 ANGLESEA ROAD , BALLSBRIDGE
IRISH, CO DUBLIN 4
IRELAND
MARTIN LAWRENCE NAUGHTON (current)
Director, DIRECTOR ENGINEER, 2007.10.03
STACKALLEN HOUSE , SLANE
IRISH, COUNTY MEATH
IRELAND
SEAN FINBAR O'DRISCOLL (current)
Director, DIRECTOR ACCOUNTANT, 2007.10.03
CEDAR 1 GRANVILLE ROAD BLACKROCK , CO DUBLIN
IRELAND
NITIN MAFATLAL PATEL (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.11.13
NEWCOMBE HOUSE NEWCOMBE WAY ORTON SOUTHGATE , PETERBOROUGH
PE2 6SE, CAMBRIDGESHIRE
MAJOR SINGH (current)
Director, ACCOUNTANT, 2014.09.03
NEWCOMBE HOUSE NEWCOMBE WAY ORTON SOUTHGATE , PETERBOROUGH
PE2 6SE, CAMBRIDGESHIRE
GEOFFREY LAWRENCE COLLIER (resigned)
Secretary, DIRECTOR, 2001.12.20 - 2009.06.15
WAINGROVE OSTER FEN LANE, CLAYPOLE , NEWARK
NG23 5BN, NOTTINGHAMSHIRE
MALCOLM HOLDAWAY (resigned)
Secretary, 2000.03.10 - 2001.12.20
98 CHARLEVILLE ROAD , LONDON
W14 9JH
PAUL ANTHONY MATTHEW LAPPIN (resigned)
Secretary, FINANCIAL DIRECTOR, 1998.08.11 - 2000.03.10
26 NEWCASTLE ROAD SOUTH BRERETON , SANDBACH
CW11 1RJ, CHESHIRE
MICHAEL QUINN (resigned)
Secretary, 1991.08.03 - 1998.08.11
43 WESTMINSTER ROAD , WELLINGBOROUGH
NN8 5YS, NORTHAMPTONSHIRE
KIM JOYCE STENNING (resigned)
Secretary, DIRECTOR, 2009.08.01 - 2012.09.04
7 LONGWATER ORTON LONGUEVILLE , PETERBOROUGH
PE2 7JS
MAURICE HUGH CARTER (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 2000.03.30
77 THE GANNOCKS ORTON WATERVILLE , PETERBOROUGH
PE2 5DZ, CAMBRIDGESHIRE
GEOFFREY LAWRENCE COLLIER (resigned)
Director, 2001.12.20 - 2009.06.15
WAINGROVE OSTER FEN LANE, CLAYPOLE , NEWARK
NG23 5BN, NOTTINGHAMSHIRE
SEAN CULLEN (resigned)
Director, FINANCE DIRECTOR, 2012.11.13 - 2013.09.30
NEWCOMBE HOUSE NEWCOMBE WAY ORTON SOUTHGATE , PETERBOROUGH
PE2 6SE, CAMBRIDGESHIRE
ERNEST DAWKINS (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1996.03.31
4 WATERVILLE GARDENS ORTON WATERVILLE , PETERBOROUGH
PE2 5LG, CAMBRIDGESHIRE
MICHAEL RICHARD JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1997.05.19
51 MAIN STREET AILSWORTH , PETERBOROUGH
PE5 7AF, CAMBRIDGESHIRE
PAUL ANTHONY MATTHEW LAPPIN (resigned)
Director, FINANCIAL DIRECTOR, 1998.08.11 - 2000.03.31
26 NEWCASTLE ROAD SOUTH BRERETON , SANDBACH
CW11 1RJ, CHESHIRE
JOHN WILLIAM LEE (resigned)
Director, 2000.09.22 - 2012.11.12
30 SHERRARDSPARK ROAD , WELWYN GARDEN CITY
AL8 7JS, HERTFORDSHIRE
WILLIAM ANTHONY LEONARD (resigned)
Director, ACCOUNTANT, 2013.10.01 - 2014.09.03
NEWCOMBE HOUSE NEWCOMBE WAY ORTON SOUTHGATE , PETERBOROUGH
PE2 6SE, CAMBRIDGESHIRE
MICHAEL QUINN (resigned)
Director, FINANCIAL OFFICER, 1996.08.20 - 1998.08.11
43 WESTMINSTER ROAD , WELLINGBOROUGH
NN8 5YS, NORTHAMPTONSHIRE
MICHAEL RAYNER (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1994.04.12
37 CARRADALE ORTON BRIMBLES , PETERBOROUGH
PE2 5XQ, CAMBRIDGESHIRE
HAROLD WILLIAM RODNEY (resigned)
Director, COMPANY DIRECTOR, 1997.01.06 - 1997.11.19
44 PARK AVENUE , SPALDING
PE11 1QX, LINCOLNSHIRE
RICHARD DARRELL SHAW (resigned)
Director, MANAGING DIRECTOR, 1996.04.01 - 2000.03.31
1 PEXLEY COURT OUNDLE , PETERBOROUGH
PE8 4EL, NORTHAMPTONSHIRE
KIM JOYCE STENNING (resigned)
Director, 2009.08.01 - 2012.09.04
7 LONGWATER ORTON LONGUEVILLE , PETERBOROUGH
PE2 7JS
MICHAEL STUCKEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 1991.09.30
24 SEBRIGHT BRETTON , PETERBOROUGH
CAMBS
NEIL MICHAEL TUNSTALL (resigned)
Director, 1997.12.08 - 2000.09.22
77 MAIN STREET BASTON , BOURNE
LINCOLNSHIRE
GRAHAM EDWARD WHITE (resigned)
Director, 2000.03.31 - 2001.12.20
TRIVOR FARM ST MAUGHANS , MONMOUTH
NP25 5QQ, MONMOUTHSHIRE

Companies near to REDRING XPELAIR GROUP LTD

Information about the Private Limited Company REDRING XPELAIR GROUP LTD 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: 2016.04.20. Reload the data