Redder Meadow Ltd

About

Registered Number: 02672276
Date of Incorporation: 18/12/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, BS6 6UJ

 

Redder Meadow Ltd was registered on 18 December 1991 with its registered office in Bristol, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. Redder Meadow Ltd has 21 directors listed as Burge, Susan Leigh, Moore, Juliet Caroline, Watkins, Ian, Bevan, Melissa, Allen, Simon Charles, Dr, Avery, Sheryl Margaret, Bevan, Melissa, Burston, Jennifer Irene, Canning, Amy Hannah Mary, Chisman, Robin, Dr, David, Robert John, Fukuta, Junaid, Hebbard, Digby, Hewins, Camille Frances, Hulyer, Paul Richard, Isherwood, Robert Graham, Robertson, Flora, Simmonds, Linda Jane, Simpson, William Alexander, Stone, Sarah Rhiannon, Wortman, Lawrence David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGE, Susan Leigh 20 July 2017 - 1
MOORE, Juliet Caroline 06 March 2008 - 1
WATKINS, Ian 18 August 2020 - 1
ALLEN, Simon Charles, Dr 18 March 1993 03 May 2000 1
AVERY, Sheryl Margaret 28 August 1998 17 June 2005 1
BEVAN, Melissa 30 April 1998 30 May 2006 1
BURSTON, Jennifer Irene 27 November 1998 01 September 2001 1
CANNING, Amy Hannah Mary 31 October 2001 28 October 2013 1
CHISMAN, Robin, Dr 01 August 2019 15 July 2020 1
DAVID, Robert John 03 May 2000 06 March 2008 1
FUKUTA, Junaid 07 February 2012 21 July 2016 1
HEBBARD, Digby 23 May 2006 23 November 2011 1
HEWINS, Camille Frances 18 December 1991 07 October 1994 1
HULYER, Paul Richard 30 May 1995 27 November 1998 1
ISHERWOOD, Robert Graham 18 December 1991 18 March 1993 1
ROBERTSON, Flora 05 September 2008 13 August 2015 1
SIMMONDS, Linda Jane 18 December 1991 30 April 1998 1
SIMPSON, William Alexander 17 June 2005 05 September 2008 1
STONE, Sarah Rhiannon 07 October 1994 28 August 1996 1
WORTMAN, Lawrence David 18 December 1991 30 May 1995 1
Secretary Name Appointed Resigned Total Appointments
BEVAN, Melissa 31 October 2001 01 January 2006 1

Filing History

Document Type Date
AP01 - Appointment of director 18 August 2020
TM01 - Termination of appointment of director 15 July 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 12 October 2019
AP01 - Appointment of director 01 August 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 15 November 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 13 October 2017
AP01 - Appointment of director 16 August 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 21 October 2016
TM01 - Termination of appointment of director 05 August 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 16 November 2015
TM01 - Termination of appointment of director 10 September 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 24 December 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 18 November 2013
TM01 - Termination of appointment of director 14 November 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 03 January 2013
CERTNM - Change of name certificate 05 April 2012
AP01 - Appointment of director 27 March 2012
TM01 - Termination of appointment of director 12 January 2012
CH01 - Change of particulars for director 06 January 2012
AR01 - Annual Return 21 December 2011
AP04 - Appointment of corporate secretary 21 December 2011
TM01 - Termination of appointment of director 21 December 2011
AA - Annual Accounts 15 November 2011
CH01 - Change of particulars for director 15 November 2011
CH01 - Change of particulars for director 15 November 2011
CH01 - Change of particulars for director 15 November 2011
AP02 - Appointment of corporate director 15 November 2011
TM02 - Termination of appointment of secretary 15 November 2011
AD01 - Change of registered office address 15 November 2011
AA - Annual Accounts 28 May 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 11 May 2010
AD01 - Change of registered office address 19 February 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 18 January 2010
CH03 - Change of particulars for secretary 18 January 2010
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 07 June 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
363a - Annual Return 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
AA - Annual Accounts 28 June 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 17 April 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 27 June 2002
363s - Annual Return 05 March 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 19 November 2001
288c - Notice of change of directors or secretaries or in their particulars 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
AA - Annual Accounts 28 July 2001
363s - Annual Return 19 January 2001
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
AA - Annual Accounts 09 June 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 25 June 1999
363s - Annual Return 24 February 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
288a - Notice of appointment of directors or secretaries 24 February 1999
288b - Notice of resignation of directors or secretaries 05 February 1999
288a - Notice of appointment of directors or secretaries 05 February 1999
288a - Notice of appointment of directors or secretaries 16 December 1998
288a - Notice of appointment of directors or secretaries 16 December 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 19 January 1998
AA - Annual Accounts 30 June 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 24 September 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 29 June 1995
288 - N/A 12 June 1995
363s - Annual Return 14 January 1995
288 - N/A 05 November 1994
RESOLUTIONS - N/A 28 June 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 28 June 1993
288 - N/A 02 April 1993
363s - Annual Return 20 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 April 1992
288 - N/A 17 March 1992
288 - N/A 17 March 1992
287 - Change in situation or address of Registered Office 17 March 1992
NEWINC - New incorporation documents 18 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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