About

Registered Number: 06028220
Date of Incorporation: 14/12/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, TN3 8AD,

 

Red Nectar Ltd was registered on 14 December 2006 and are based in Tunbridge Wells. The company has 3 directors listed as Mays, Amanda Jane, Mays, Simon John, Mays, Amanda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYS, Amanda Jane 18 March 2014 - 1
MAYS, Simon John 14 December 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MAYS, Amanda 14 December 2006 17 July 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 23 December 2019
PSC04 - N/A 20 December 2019
TM02 - Termination of appointment of secretary 18 July 2019
AP04 - Appointment of corporate secretary 17 July 2019
AD01 - Change of registered office address 14 May 2019
CH03 - Change of particulars for secretary 02 May 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 29 January 2018
PSC04 - N/A 29 January 2018
PSC04 - N/A 29 January 2018
AA - Annual Accounts 07 June 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 08 April 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 24 June 2014
AP01 - Appointment of director 03 April 2014
AR01 - Annual Return 04 March 2014
AD01 - Change of registered office address 06 November 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 16 January 2012
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 12 January 2011
AA01 - Change of accounting reference date 05 July 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 18 November 2009
RESOLUTIONS - N/A 16 January 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 07 January 2008
287 - Change in situation or address of Registered Office 17 July 2007
RESOLUTIONS - N/A 07 January 2007
RESOLUTIONS - N/A 07 January 2007
RESOLUTIONS - N/A 07 January 2007
RESOLUTIONS - N/A 07 January 2007
RESOLUTIONS - N/A 07 January 2007
225 - Change of Accounting Reference Date 07 January 2007
NEWINC - New incorporation documents 14 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.