About

Registered Number: 02728184
Date of Incorporation: 02/07/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF,

 

Based in Warwick, Redlawn Land Ltd was founded on 02 July 1992, it's status at Companies House is "Active". Farnsworth, Edward Paul, Hardwick, Ian, Richmond, Martin Rowland, Batchelor, Peter Charles, Sinfield, Brenda Elizabeth, Tait, Susan Barbara, Ahmed, Waqar, Burnett, Stephen Andrew, Gallagher, Anthony Christopher, Gosling, Geoffrey Hugh, Noble, Martin Geoffrey Harold, Wilkinson, Gregg Spencer, Williams, John Taylor, Willis, Christopher John, Willis, Roger Charles are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARNSWORTH, Edward Paul 15 January 2018 - 1
HARDWICK, Ian 15 September 2020 - 1
RICHMOND, Martin Rowland 03 December 2018 - 1
AHMED, Waqar 01 February 2017 03 December 2018 1
BURNETT, Stephen Andrew 01 February 2017 30 November 2018 1
GALLAGHER, Anthony Christopher 02 February 2007 01 February 2017 1
GOSLING, Geoffrey Hugh 02 February 2007 01 February 2017 1
NOBLE, Martin Geoffrey Harold 09 September 1993 30 June 1997 1
WILKINSON, Gregg Spencer 01 February 2017 15 September 2020 1
WILLIAMS, John Taylor 12 November 1992 02 February 2007 1
WILLIS, Christopher John 12 November 1992 02 February 2007 1
WILLIS, Roger Charles 07 October 1992 02 February 2007 1
Secretary Name Appointed Resigned Total Appointments
BATCHELOR, Peter Charles 12 November 1992 20 December 1996 1
SINFIELD, Brenda Elizabeth 01 August 2003 02 February 2007 1
TAIT, Susan Barbara 17 August 2001 01 August 2003 1

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 November 2015 Fully Satisfied

N/A

Legal mortgage 17 November 2011 Fully Satisfied

N/A

Legal mortgage 01 July 2010 Fully Satisfied

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Legal charge 01 July 2010 Fully Satisfied

N/A

Debenture 14 October 2009 Fully Satisfied

N/A

Legal mortgage 14 October 2009 Fully Satisfied

N/A

Debenture 10 October 2008 Fully Satisfied

N/A

Deed of debenture 18 October 2007 Fully Satisfied

N/A

Deed of charge 19 December 1997 Fully Satisfied

N/A

Deed of charge 13 October 1997 Fully Satisfied

N/A

Deed of charge 06 August 1997 Fully Satisfied

N/A

Deed of charge 24 July 1997 Fully Satisfied

N/A

Legal charge 28 January 1997 Fully Satisfied

N/A

Legal charge 07 September 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.