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REDMAYNE (NOMINEES) LIMITED

Learn more about REDMAYNE (NOMINEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2JZ

REDMAYNE (NOMINEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00694623
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.05
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS DEBRA RIMMER
Form type: AP01
Date: 2016.05.25
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DIRECTOR APPOINTED MR JAMES SCOTT ANDREWS
Form type: AP01
Date: 2016.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ARCHER / 25/04/2016
Form type: CH01
Date: 2016.05.11
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 3
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA SUMMERS
Form type: TM01
Date: 2015.12.09
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN DUFFIELD / 01/04/2015
Form type: CH01
Date: 2015.04.30
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.26
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DIRECTOR APPOINTED MS GEORGINA ELIZABETH SUMMERS
Form type: AP01
Date: 2015.03.10
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DIRECTOR APPOINTED MR DAMIEN DUFFIELD
Form type: AP01
Date: 2015.03.10
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DIRECTOR APPOINTED MR MARK BENJAMIN DECKER
Form type: AP01
Date: 2015.03.10
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DIRECTOR APPOINTED MR NICHOLAS JAMES BETTISON
Form type: AP01
Date: 2015.03.10
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APPOINTMENT TERMINATED, DIRECTOR JUDITH SPEIGHT
Form type: TM01
Date: 2015.03.10
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.01
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.28
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REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, MERTON HOUSE, ALBION STREET, LEEDS 1, LS1 6AG
Form type: AD01
Date: 2011.07.26
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD JOHN WHEELER / 31/03/2010
Form type: CH03
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.10
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVIS / 22/04/2009
Form type: 288c
Date: 2009.04.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.07
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DIRECTOR APPOINTED MRS FIONA O'CONNELL
Form type: 288a
Date: 2008.09.29
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH TODD
Form type: 288b
Date: 2008.09.29
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.11
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.14

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Company directors and board members:

MICHAEL EDWARD JOHN WHEELER (current)
Secretary, 2000.10.10
9 BOND COURT , LEEDS
LS1 2JZ, WEST YORKSHIRE
ENGLAND
JAMES SCOTT ANDREWS (current)
Director, HEAD OF INVESTMENT MANAGEMENT, 2016.05.25
9 BOND COURT , LEEDS
LS1 2JZ, WEST YORKSHIRE
TIMOTHY JOHN ARCHER (current)
Director, STOCKBROKER, 2005.08.01
9 BOND COURT , LEEDS
LS1 2JZ, WEST YORKSHIRE
NICHOLAS JAMES BETTISON (current)
Director, STOCK BROKER, 2015.03.10
9 BOND COURT , LEEDS
LS1 2JZ, WEST YORKSHIRE
STUART WILLIAM DAVIS (current)
Director, STOCKBROKER, 2004.03.05
THE FARMHOUSE 1 STRAWBERRY FIELDS FARNBOROUGH VILLAGE , ORPINGTON
BR6 7GB, KENT
MARK BENJAMIN DECKER (current)
Director, COMPLIANCE OFFICER, 2015.03.10
9 BOND COURT , LEEDS
LS1 2JZ, WEST YORKSHIRE
DAMIEN JOHN DUFFIELD (current)
Director, STOCKBROKER, 2015.03.10
9 BOND COURT , LEEDS
LS1 2JZ, WEST YORKSHIRE
DAVID LOUDON (current)
Director, STOCKBROKER, 1995.06.22
44 LEEDS ROAD BRAMHOPE , LEEDS
LS16 9BQ
KEITH LOUDON (current)
Director, STOCKBROKER, 1991.06.19
52 BROOMFIELD ADEL , LEEDS
LS16 7AD
FIONA ANN O'CONNELL (current)
Director, SETTLEMENTS PROJECTS MANAGER, 2008.09.29
6 CHELWOOD PLACE , LEEDS
LS8 2BB, WEST YORKSHIRE
DEBRA RIMMER (current)
Director, HEAD OF ASSET SERVICES, 2016.05.25
9 BOND COURT , LEEDS
LS1 2JZ, WEST YORKSHIRE
MICHAEL EDWARD JOHN WHEELER (current)
Director, CHARTERED ACCOUNTANT, 2000.11.17
THE FRIARS 33 FRIARS STREET , SUDBURY
CO10 2AG, SUFFOLK
KEITH LOUDON (resigned)
Secretary, 1991.06.19 - 2000.10.25
52 BROOMFIELD ADEL , LEEDS
LS16 7AD
PETER RUSSEL CLARKE (resigned)
Director, STOCKBROKER, 2003.10.08 - 2005.07.29
39 WHINGROVE AVENUE MELTHAM , HOLMFIRTH
HD9 5LP, WEST YORKSHIRE
MICHAEL RONALD COLEMAN (resigned)
Director, STOCKBROKER, 1995.06.22 - 2004.07.28
40 CHURCH DRIVE , EAST KESWICK
LS17 9EP, LEEDS
JOHN ALLAN WALTON COLLINS (resigned)
Director, STOCKBROKER, 1991.06.19 - 2003.04.03
BRAMBLES LAYTON AVENUE RAWDON , LEEDS
LS19 6QQ
ROBERT IAN HOWE (resigned)
Director, STOCKBROKER, 1991.06.19 - 2000.10.10
47 CROSS FLATTS GROVE , LEEDS
LS11 7NG, WEST YORKSHIRE
NARRIMAN KNIGHT (resigned)
Director, ADMINISTRATOR, 2000.08.01 - 2000.11.17
2 HIGHFIELD GREEN ALLERTON BYWATER , CASTLEFORD
WF10 2EN, WEST YORKSHIRE
KAY O'MALLEY (resigned)
Director, MANAGER, 2001.08.29 - 2002.11.25
2 AMBLESIDE DRIVE WALTON , WAKEFIELD
WF2 6TJ, WEST YORKSHIRE
JUDITH ANN SPEIGHT (resigned)
Director, STOCKBROKER, 2003.10.08 - 2015.03.10
20 NEW STREET HORSFORTH , LEEDS
LS18 4BH, WEST YORKSHIRE
GEORGINA ELIZABETH SUMMERS (resigned)
Director, STOCKBROKER, 2015.03.10 - 2015.12.01
9 BOND COURT , LEEDS
LS1 2JZ, WEST YORKSHIRE
ELIZABETH TODD (resigned)
Director, ASSISTANT MANAGER, 2000.08.01 - 2008.09.29
15 ST. BEVANS ROAD , HALIFAX
HX3 0RT, WEST YORKSHIRE
TRACEY ANN WHITEHEAD (resigned)
Director, STOCKBROKER, 2002.12.03 - 2003.09.05
PEN Y LES PENNINGTON LANE, OULTON , LEEDS
LS26 8EY, WEST YORKSHIRE

Companies near to REDMAYNE (NOMINEES) ltd.

Information about the Private Limited Company REDMAYNE (NOMINEES) 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: 2016.05.27. Reload the data