About

Registered Number: 03228216
Date of Incorporation: 23/07/1996 (24 years and 4 months ago)
Company Status: Active
Registered Address: 4 Elstree Way, Borehamwood, Herts, WD6 1RN

 

J. Reddington Ltd was registered on 23 July 1996 and has its registered office in Borehamwood, Herts, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 5 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
REDDINGTON, Annette Marie 23 July 1996 20 June 2000 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 09 October 2019
MR04 - N/A 08 October 2019
CS01 - N/A 28 June 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 28 June 2017
PSC02 - N/A 28 June 2017
AAMD - Amended Accounts 15 May 2017
AA - Annual Accounts 09 May 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 19 July 2016
RESOLUTIONS - N/A 18 December 2015
TM01 - Termination of appointment of director 10 December 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 14 July 2015
SH01 - Return of Allotment of shares 09 February 2015
RESOLUTIONS - N/A 28 October 2014
CC04 - Statement of companies objects 28 October 2014
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 27 June 2012
OC - Order of Court 13 December 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 November 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 28 June 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH03 - Change of particulars for secretary 27 June 2011
MG01 - Particulars of a mortgage or charge 24 June 2011
AR01 - Annual Return 14 July 2010
AA - Annual Accounts 17 May 2010
395 - Particulars of a mortgage or charge 26 August 2009
395 - Particulars of a mortgage or charge 25 August 2009
395 - Particulars of a mortgage or charge 25 August 2009
363a - Annual Return 04 August 2009
AAMD - Amended Accounts 12 June 2009
AA - Annual Accounts 01 June 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
225 - Change of Accounting Reference Date 30 April 2009
287 - Change in situation or address of Registered Office 29 April 2009
363a - Annual Return 25 June 2008
AA - Annual Accounts 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
AAMD - Amended Accounts 14 August 2007
363a - Annual Return 31 July 2007
AA - Annual Accounts 24 May 2007
395 - Particulars of a mortgage or charge 09 December 2006
363s - Annual Return 19 October 2006
363a - Annual Return 16 August 2006
395 - Particulars of a mortgage or charge 03 August 2006
AA - Annual Accounts 06 June 2006
288c - Notice of change of directors or secretaries or in their particulars 25 April 2006
RESOLUTIONS - N/A 02 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2005
123 - Notice of increase in nominal capital 02 December 2005
363a - Annual Return 14 July 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 27 July 2004
395 - Particulars of a mortgage or charge 23 January 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 18 April 2003
287 - Change in situation or address of Registered Office 24 January 2003
363s - Annual Return 17 August 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 23 November 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 21 November 2000
AA - Annual Accounts 16 October 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288a - Notice of appointment of directors or secretaries 05 September 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
363s - Annual Return 04 October 1999
AA - Annual Accounts 15 June 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 14 November 1997
288 - N/A 03 August 1996
NEWINC - New incorporation documents 23 July 1996

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture 10 June 2011 Fully Satisfied

N/A

Legal charge 12 August 2009 Fully Satisfied

N/A

Legal charge 12 August 2009 Fully Satisfied

N/A

Debenture 06 December 2006 Fully Satisfied

N/A

Aircraft mortgage 28 July 2006 Fully Satisfied

N/A

Deed of charge over credit balances 10 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.