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T.G.REDSELL LIMITED

Learn more about T.G.REDSELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARSONAGE FARM OFFICE, NINE ASH LANE BOUGHTON-UNDER-BLEAN, FAVERSHAM, KENT, ME13 9SR

T.G.REDSELL LIMITED on the map

Company type: Private Limited Company
Company number: 00370575
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.11.12
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEPOSIT AGREEMENT - Outstanding on 2009.05.13

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.24
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 6000
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.23
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE RUDGARD-REDSELL
Form type: TM01
Date: 2014.06.25
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.24
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.11
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.27
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, NASH COURT, BOUGHTON, FAVERSHAM, KENT, ME13 9SW
Form type: AD01
Date: 2012.03.08
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APPOINTMENT TERMINATED, DIRECTOR MARGARET JOHNSON
Form type: TM01
Date: 2012.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.02
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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: 2012.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.02.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.02
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DIRECTOR APPOINTED DR STEPHANIE JANE RUDGARD-REDSELL
Form type: AP01
Date: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY REDSELL
Form type: TM02
Date: 2012.02.01
£2.95
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21/01/12 STATEMENT OF CAPITAL GBP 6000
Form type: SH01
Date: 2012.02.01
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.02.01
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.02.01
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ADOPT ARTICLES 21/01/2012
Form type: RES01
Date: 2012.02.01
Child documents:
Document type: ANNOTATION
Date: 2012.02.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.02.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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SECRETARY APPOINTED DR STEPHANIE JANE RUDGARD-REDSELL
Form type: AP03
Date: 2012.02.01
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DIRECTOR APPOINTED MRS JILL EYRE REDSELL
Form type: AP01
Date: 2012.02.01
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DIRECTOR APPOINTED MRS NICOLA SIAN WATKINS
Form type: AP01
Date: 2012.02.01
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.01
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD REDSELL / 01/03/2011
Form type: CH01
Date: 2011.03.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD REDSELL / 01/03/2011
Form type: CH03
Date: 2011.03.02
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.12
£2.95
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.05.13
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.26
Child documents:
Document type: ANNOTATION
Date: 2008.03.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
Child documents:
Document type: ANNOTATION
Date: 2006.04.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/04/06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 07/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 15/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30

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Company directors and board members:

STEPHANIE JANE RUDGARD-REDSELL (current)
Secretary, 2012.01.21
PARSONAGE FARM OFFICE NINE ASH LANE BOUGHTON-UNDER-BLEAN , FAVERSHAM
ME13 9SR, KENT
ANTHONY EDWARD REDSELL (current)
Director, FARMER, 1991.04.17
SOUTH STREET HOUSE SOUTH STREET BOUGHTON-UNDER-BLEAN , FAVERSHAM
ME13 9NH, KENT
JILL EYRE REDSELL (current)
Director, RETIRED, 2012.01.21
PARSONAGE FARM OFFICE NINE ASH LANE BOUGHTON-UNDER-BLEAN , FAVERSHAM
ME13 9SR, KENT
NICOLA SIAN WATKINS (current)
Director, SECRETARY, 2012.01.21
PARSONAGE FARM OFFICE NINE ASH LANE BOUGHTON-UNDER-BLEAN , FAVERSHAM
ME13 9SR, KENT
ANTHONY EDWARD REDSELL (resigned)
Secretary, 1991.04.17 - 2012.01.21
SOUTH STREET HOUSE SOUTH STREET BOUGHTON-UNDER-BLEAN , FAVERSHAM
ME13 9NH, KENT
MARGARET RHODA JOHNSON (resigned)
Director, FARMER, 1991.04.17 - 2012.01.21
ELVERTON FARMHOUSE LUDDENHAM , FAVERSHAM
ME13 0TN, KENT
HILDA MARGARET REDSELL (resigned)
Director, FARMER, 1991.04.17 - 2006.09.04
NASH COURT BOUGHTON , FAVERSHAM
ME13 9SW, KENT
STEPHANIE JANE RUDGARD-REDSELL (resigned)
Director, EDITOR, 2012.01.21 - 2014.06.23
PARSONAGE FARM OFFICE NINE ASH LANE BOUGHTON-UNDER-BLEAN , FAVERSHAM
ME13 9SR, KENT

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Information about the Private Limited Company T.G.REDSELL 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: 2016.04.28. Reload the data