Based in Lincolnshire, Redbridge Holdings Ltd was established in 2003. We don't currently know the number of employees at this organisation. Redbridge Holdings Ltd has 4 directors listed as Owen, Mark Christopher, Allmond, Andrew Roger, Lockhart-white, Donald Grant, Gourmand, Paul Rene in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOURMAND, Paul Rene | 28 October 2003 | 11 January 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OWEN, Mark Christopher | 18 November 2013 | - | 1 |
| ALLMOND, Andrew Roger | 13 June 2013 | 18 November 2013 | 1 |
| LOCKHART-WHITE, Donald Grant | 28 August 2012 | 13 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 06 September 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 11 September 2018 | |
| CS01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 12 September 2016 | |
| TM01 - Termination of appointment of director | 08 February 2016 | |
| AA - Annual Accounts | 18 September 2015 | |
| AR01 - Annual Return | 10 September 2015 | |
| AP01 - Appointment of director | 28 April 2015 | |
| TM01 - Termination of appointment of director | 28 April 2015 | |
| TM01 - Termination of appointment of director | 29 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| CH01 - Change of particulars for director | 06 August 2014 | |
| AP03 - Appointment of secretary | 11 December 2013 | |
| AP01 - Appointment of director | 06 December 2013 | |
| TM02 - Termination of appointment of secretary | 06 December 2013 | |
| AR01 - Annual Return | 13 September 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| TM02 - Termination of appointment of secretary | 02 July 2013 | |
| TM01 - Termination of appointment of director | 02 July 2013 | |
| AP03 - Appointment of secretary | 02 July 2013 | |
| AP01 - Appointment of director | 02 July 2013 | |
| TM01 - Termination of appointment of director | 06 June 2013 | |
| AR01 - Annual Return | 12 September 2012 | |
| TM02 - Termination of appointment of secretary | 06 September 2012 | |
| TM01 - Termination of appointment of director | 06 September 2012 | |
| AP01 - Appointment of director | 05 September 2012 | |
| AP03 - Appointment of secretary | 04 September 2012 | |
| AA - Annual Accounts | 10 August 2012 | |
| CH01 - Change of particulars for director | 14 May 2012 | |
| TM01 - Termination of appointment of director | 13 April 2012 | |
| AR01 - Annual Return | 14 September 2011 | |
| CH03 - Change of particulars for secretary | 14 September 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| AD01 - Change of registered office address | 11 October 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| CH01 - Change of particulars for director | 07 September 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 February 2010 | |
| 363a - Annual Return | 29 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2007 | |
| 363a - Annual Return | 13 September 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 225 - Change of Accounting Reference Date | 04 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2006 | |
| 363s - Annual Return | 14 September 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| 363s - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 17 June 2005 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25 February 2005 | |
| RESOLUTIONS - N/A | 14 February 2005 | |
| 363s - Annual Return | 09 September 2004 | |
| 395 - Particulars of a mortgage or charge | 28 November 2003 | |
| 395 - Particulars of a mortgage or charge | 28 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2003 | |
| RESOLUTIONS - N/A | 21 October 2003 | |
| RESOLUTIONS - N/A | 20 October 2003 | |
| RESOLUTIONS - N/A | 20 October 2003 | |
| RESOLUTIONS - N/A | 20 October 2003 | |
| CERTNM - Change of name certificate | 06 October 2003 | |
| 225 - Change of Accounting Reference Date | 02 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 287 - Change in situation or address of Registered Office | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| 395 - Particulars of a mortgage or charge | 06 September 2003 | |
| NEWINC - New incorporation documents | 29 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of keyman life policy | 21 November 2003 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 21 November 2003 | Fully Satisfied |
N/A |
| Debenture | 01 September 2003 | Fully Satisfied |
N/A |
