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REDLANE SITES LIMITED

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

Company details

TINGDENE BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB

REDLANE SITES LIMITED on the map

Company type: Private Limited Company
Company number: 00829102
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.27
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company REDLANE SITES LIMITED is a Private Limited Company, registration number 00829102, established in United Kingdom on the 27. November 1964. The company is now active. The company has been in business for 52 years . The company is based on TINGDENE BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB. Business of the company REDLANE SITES LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "18/10/15 FULL LIST" from the 2015.10.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.18. We do not have any information about the company REDLANE SITES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2001.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.11

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES GIBBARD
Form type: TM01
Date: 2014.07.23
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.19
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.11.11
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES GIBBARD / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES GIBBARD / 01/10/2009
Form type: CH01
Date: 2009.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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SECRETARY APPOINTED CHARLES RICHARD LIEBSCHER
Form type: 288a
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER WHITNEY
Form type: 288b
Date: 2008.10.10
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.20
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.08.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
Form type: 225
Date: 2002.10.31
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/09/02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21

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Company directors and board members:

CHARLES RICHARD LIEBSCHER (current)
Secretary, COMPANY DIRECTOR, 2008.10.03
2 STOKE PLAIN COTTAGES BRIDGE ROAD , STOKE BRUERNE
NN12 7SB, NORTHAMPTONSHIRE
MATTHEW CHARLES GIBBARD (current)
Director, COMPANY DIRECTOR, 2001.08.09
THE OLD RECTORY MAIN STREET LOWICK , KETTERING
NN14 3BX, NORTHANTS
ROGER WILSON HICKS (resigned)
Secretary, 1992.10.18 - 2001.08.09
76 WELLEY ROAD WRAYSBURY , STAINES
TW19 5EP, MIDDLESEX
PETER ROY WHITNEY (resigned)
Secretary, 2001.08.09 - 2008.10.03
10 HOLMES AVENUE RAUNDS , WELLINGBOROUGH
NN9 6SZ, NORTHAMPTONSHIRE
AUGUST ANDERSON (resigned)
Director, DIRECTOR OF COMPANIES, 1992.10.18 - 1993.04.23
QUINTON WOOD LANE IVER HEATH , IVER
SL0 0LG, BUCKINGHAMSHIRE
DORIS PATRICIA ANDERSON (resigned)
Director, DIRECTOR OF COMPANIES, 1992.10.18 - 2001.08.09
QUINTON WOOD LANE IVER HEATH , IVER
SL0 0LG, BUCKINGHAMSHIRE
ALAN BARKER (resigned)
Director, MANAGING DIRECTOR, 1992.10.18 - 1997.06.09
66 COMPTON ROAD , HAYES
UB3 2AZ, MIDDLESEX
JAMES CHARLES GIBBARD (resigned)
Director, COMPANY DIRECTOR, 2001.08.09 - 2014.07.23
THE GATEHOUSE STATION ROAD FINEDON , WELLINGBOROUGH
NN9 5NS, NORTHAMPTONSHIRE
ROGER WILSON HICKS (resigned)
Director, SAD, 1992.10.18 - 2001.08.09
76 WELLEY ROAD WRAYSBURY , STAINES
TW19 5EP, MIDDLESEX

Companies near to REDLANE SITES ltd.

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  • RINEDATA LIMITED - TINGDENE HOUSE BRADFIELD ROAD, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HB
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Information about the Private Limited Company REDLANE SITES 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: 2016.06.07. Reload the data