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REDLER GRAIN SILOS LIMITED

Learn more about REDLER GRAIN SILOS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT

REDLER GRAIN SILOS LIMITED on the map

Company type: Private Limited Company
Company number: 00550489
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.09
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66120 - Security and commodity contracts dealing activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ALAN BROWN / 17/12/2015
Form type: CH01
Date: 2015.12.17
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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SAIL ADDRESS CHANGED FROM:, 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT, UNITED KINGDOM
Form type: AD02
Date: 2014.09.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.09.16
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SECRETARY'S CHANGE OF PARTICULARS / KAREN JAYNE MILLNER / 03/09/2014
Form type: CH03
Date: 2014.09.03
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, THE QUADRANT 118 LONDON ROAD, KINGSTON, SURREY, KT2 6QJ
Form type: AD01
Date: 2014.08.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR ALBERT WOOLF
Form type: TM01
Date: 2010.12.21
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DIRECTOR APPOINTED ALBERT CHARLES WOOLF
Form type: AP01
Date: 2010.11.16
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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DIRECTOR APPOINTED MR STEPHEN JOHN WALCOTT
Form type: AP01
Date: 2010.04.20
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DIRECTOR APPOINTED MR ANTHONY RICHARD SHILSTONE MARSHALL
Form type: AP01
Date: 2010.04.20
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY AMHURST
Form type: TM01
Date: 2010.03.30
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BROWN / 09/09/2008
Form type: 288c
Date: 2008.09.09
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
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S366A DISP HOLDING AGM 04/10/06
Form type: ELRES
Date: 2006.10.25
Child documents:
Document type: ANNOTATION
Date: 2006.10.25
Form type: ELRES
Document description: S386 DISP APP AUDS 04/10/06
Document type: ANNOTATION
Date: 2006.10.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/10/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.31
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.24
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REGISTERED OFFICE CHANGED ON 19/11/02 FROM:, 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY KT7 0SR
Form type: 287
Date: 2002.11.19
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REMOVAL OF DIRECTOR 26/09/02
Form type: RES13
Date: 2002.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
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REGISTERED OFFICE CHANGED ON 08/01/02 FROM:, ORION HOUSE, 11TH FLOOR, 5 UPPER MARTINS LANE, LONDON WC2H 9EA
Form type: 287
Date: 2002.01.08
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RETURN MADE UP TO 26/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.13

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Company directors and board members:

KAREN JAYNE MILLNER (current)
Secretary, 2002.12.23
1 PRINCETON MEWS 167-169 LONDON ROAD , KINGSTON UPON THAMES
KT2 6PT, SURREY
RAYMOND ALAN BROWN (current)
Director, SOLICITOR, 1997.12.08
7 EASTWIND PARADISE ISLAND , NASSAU
SP-64196, PO BOX
BAHAMAS
ANTHONY RICHARD SHILSTONE MARSHALL (current)
Director, ATTORNEY AT LAW, 2010.04.19
10 CRANE GARDENS , ST. PHILIP
BARBADOS
STEPHEN JOHN WALCOTT (current)
Director, ATTORNEY AT LAW, 2010.04.19
RIDGEHAVEN HOUSE , RIDGE
CHRIST CHURCH
BARBADOS
AMSTERDAMSCH TRUSTEES KANTOOR BV (resigned)
Secretary, 1992.10.26 - 2002.12.23
OLYMPIA PLAZA FRED ROEKESTRAAT 123 , AMSTERDAM
1076 EE
NETHERLANDS
ALEXANDER GUY FACEY (resigned)
Secretary, 1999.02.03 - 1999.03.09
PARK MILL FARMHOUSE SHILLINGLEE, CHIDDINGFOLD , GODALMING
GU8 4TA, SURREY
CHRISTOPHER ROBIN LANGFORD (resigned)
Secretary, SOLICITOR, 1999.02.03 - 1999.02.03
1 MILLFIELD LANE ST IPPOLLITTS , HITCHIN
SG4 7NH, HERTFORDSHIRE
M & N SECRETARIES LIMITED (resigned)
Secretary, 1999.02.10 - 2002.12.23
THE QUADRANT 118 LONDON ROAD , KINGSTON
KT2 6QJ, SURREY
ANTHONY FRANCESCO LORENZO AMHURST (resigned)
Director, SOLICITOR, 2003.10.09 - 2010.03.29
LA MARJOLAINE ROUTE DE TAHITI , RAMATUELLE
FOREIGN, 83350
FRANCE
ANTONIUS THEODORUS JOZEF MARIA ELTINK (resigned)
Director, 1996.09.30 - 2002.09.26
123 FRED ROESKESSTRAAT 1ST FLOOR , AMSTERDAM 1070EE
FOREIGN
NETHERLANDS
ALEXANDER GUY FACEY (resigned)
Director, SOLICITOR, 1999.02.03 - 2003.01.01
PARK MILL FARMHOUSE SHILLINGLEE, CHIDDINGFOLD , GODALMING
GU8 4TA, SURREY
GERBRAND HOOIJSCHUUR (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 1996.11.30
AALBERSELAAN 2 , 1272 JW HUIZEN
FOREIGN
NETHERLANDS
CHRISTOPHER ROBIN LANGFORD (resigned)
Director, SOLICITOR, 1999.02.03 - 2003.10.09
1 MILLFIELD LANE ST IPPOLLITTS , HITCHIN
SG4 7NH, HERTFORDSHIRE
HERMAN HEIN SCHOLTEN (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 1992.12.22
VELAZQUEZSTRAAT 11 , AMSTERDAM
FOREIGN
THE NETHERLANDS
STEFFI SPITZNAGEL (resigned)
Director, 2007.04.24 - 2007.09.10
35 GREAT MARLBOROUGH STREET , LONDON
W1F 7AA
THOMAS NORMAN OLDHAN WHITE (resigned)
Director, COMPANY DIRECTOR, 1992.10.26 - 1993.06.07
FIELDHOLME EASTCOMBE , STROUD
GL6 7DY, GLOUCESTERSHIRE
ALBERT CHARLES WOOLF (resigned)
Director, COMPANY DIRECTOR, 2010.11.16 - 2010.12.03
ENTERPRISE HOUSE 21 BUCKLE STREET , LONDON
E1 8NN
ENGLAND
Date 2013.09.30 2012.09.30
Current Assets £ 1,517,576 £ 1,517,576
Debtors £ 1,517,476 £ 1,517,476
Shareholder Funds £ 20,170 £ 20,170
Profit Loss Account Reserve £ 20,270 £ 20,270
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 20,170 £ 20,170
Total Assets Less Current Liabilities £ 1,517,301 £ 1,517,301
Net Current Assets Liabilities £ 1,517,301 £ 1,517,301
Creditors Due Within One Year £ 275 £ 275
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 1,537,471 £ 1,537,471

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Information about the Private Limited Company REDLER GRAIN SILOS 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: 2016.05.16. Reload the data