Reddington Finance Limited

Company Name	Reddington Finance Limited
Company Status	Active
Company Number	04748064
Category	Private Limited Company
Incorporation Date	29 April 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 December 2006(3 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion Ballasalla Malew Isle Of Man IM9 3DL

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 February 2009(5 years, 9 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Mark Whittaker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 2012(8 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	David Alan Day
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	9 Queens Drive Mossley Hill Liverpool Merseyside L18 2DS

Director Name	Gerrard John White
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	Lee Farm Station Road Thurstaston Wirral Merseyside CH61 0HN Wales

Secretary Name	David Alan Day
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	9 Queens Drive Mossley Hill Liverpool Merseyside L18 2DS

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	14 December 2006(3 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(3 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 16 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(5 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(7 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(12 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	liverpoolwaters.com
Email address	[email protected]
Telephone	07 745889009
Telephone region	Mobile

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Reddington Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,515,000
Net Worth	£19,444,000
Current Liabilities	£4,410,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (2 weeks, 6 days from now)

Charges

10 August 2012	Delivered on: 22 August 2012 Persons entitled: Aviva Commercial Finance Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 30 march 2011 Secured details: All monies due or to become due from peel investments (land and property) no.1 Limited and peel media lowry (holdings) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings k/a cammell laird shipyard, new chester road, birkenhead, wirral - MS251374 all buildings erections and fixtures (but excluding tenants fixtures and fittings) all monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding
10 August 2012	Delivered on: 22 August 2012 Persons entitled: Aviva Commercial Finance Limited Classification: Supplemental deed being supplemental to a deed of assignment dated 30 march 2011 Secured details: All monies due or to become due from peel investments (land and property) no.1 Limited and peel media lowry (holdings) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title benefits and interests to the rents including the full benefit of any guarantee or security together with all claims and any proceeds (the assigned rights) see image for full details. Outstanding
30 March 2011	Delivered on: 7 April 2011 Persons entitled: Aviva Commercial Finance Limited (The Trustee) Classification: Deed of assignment Secured details: All monies due or to become due from any group member to the chargee or the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assigned rights being all rights title benefits and interests to the rents including the full benefit of any guarantee or security together with all claims and any proceeds see image for full details. Outstanding
30 March 2011	Delivered on: 7 April 2011 Persons entitled: Aviva Commercial Finance Limited (The Trustee) Classification: Deed of legal charge Secured details: All monies due or to become due from any group member to the chargee or the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property being land and buildings known as cammell laird shipyard new chester road birkenhead wirral f/h t/no MS251374 all moneys on the terms set out in the deed, floating charge over the undertaking and fixed charge over the assets see image for full details. Outstanding
22 December 2010	Delivered on: 31 December 2010 Satisfied on: 1 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee and as a continuing security for the payment and discharge of the secured liabilities assign the entire right title and interest in and to the rental income, all rights and benefits accruing to it or arising in connection with any failure of any tenant to pay the rental income and the benefit of any surety or guarantee covenant see image for full details. Fully Satisfied
3 December 2004	Delivered on: 20 December 2004 Satisfied on: 1 April 2011 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Composite debenture Secured details: All monies due or to become due by each corporate obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1) f/h land k/a cammell laird shipyard, new chester road, birkenhead, t/n MS251374, 2) f/h land k/a sea walls, magazine lane, bromborough t/n MS398170, 3) l/h land lying to the south west dock road south bromborough, t/n MS404846;. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 April 2004	Delivered on: 12 May 2004 Satisfied on: 16 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The magazines, port causeway, bromborough, wirral t/nos. MS398170 and MS404846. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
24 June 2003	Delivered on: 27 June 2003 Satisfied on: 16 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and buildings being the cammell laird shipyard new chester road birkenhead wirral merseyside t/n MS251374. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 May 2003	Delivered on: 8 May 2003 Satisfied on: 16 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 January 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
1 December 2020	Change of details for Reddington Holdings Limited as a person with significant control on 2 November 2020 (2 pages)
23 November 2020	Director's details changed for Mr John Whittaker on 20 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Mark Whittaker on 3 November 2020 (2 pages)
5 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Alexander Schofield on 3 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Whittaker on 3 November 2020 (2 pages)
5 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
3 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020 (1 page)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
3 April 2020	Director's details changed for Mr Mark Whittaker on 1 April 2020 (2 pages)
10 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
11 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
11 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (14 pages)
11 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (50 pages)
11 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
3 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
3 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (14 pages)
3 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (53 pages)
3 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
10 July 2018	Satisfaction of charge 8 in full (4 pages)
10 July 2018	Satisfaction of charge 7 in full (4 pages)
10 July 2018	Satisfaction of charge 9 in full (4 pages)
10 July 2018	Satisfaction of charge 6 in full (4 pages)
1 May 2018	Confirmation statement made on 29 April 2018 with updates (4 pages)
22 March 2018	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page)
20 December 2017	Full accounts made up to 31 March 2017 (16 pages)
20 December 2017	Full accounts made up to 31 March 2017 (16 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
18 December 2016	Full accounts made up to 31 March 2016 (21 pages)
18 December 2016	Full accounts made up to 31 March 2016 (21 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
19 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
19 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
19 May 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
10 May 2016	Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (10 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (10 pages)
23 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page)
26 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
26 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (9 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (9 pages)
8 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
31 March 2015	Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages)
31 March 2015	Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages)
17 December 2014	Full accounts made up to 31 March 2014 (17 pages)
17 December 2014	Full accounts made up to 31 March 2014 (17 pages)
10 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
30 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
30 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
30 October 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
29 August 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
2 June 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
2 June 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
12 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (9 pages)
12 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (9 pages)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
7 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
7 March 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
7 March 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
30 December 2013	Full accounts made up to 31 March 2013 (25 pages)
30 December 2013	Full accounts made up to 31 March 2013 (25 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (9 pages)
30 April 2013	Annual return made up to 29 April 2013 with a full list of shareholders (9 pages)
20 December 2012	Full accounts made up to 31 March 2012 (18 pages)
20 December 2012	Full accounts made up to 31 March 2012 (18 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
30 April 2012	Annual return made up to 29 April 2012 with a full list of shareholders (9 pages)
30 April 2012	Annual return made up to 29 April 2012 with a full list of shareholders (9 pages)
9 February 2012	Appointment of Mr Mark Whittaker as a director (2 pages)
9 February 2012	Appointment of Mr Mark Whittaker as a director (2 pages)
22 December 2011	Full accounts made up to 31 March 2011 (18 pages)
22 December 2011	Full accounts made up to 31 March 2011 (18 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (8 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (8 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 6 (14 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 7 (10 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 6 (14 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 January 2011	Resolutions RES13 ‐ Guarantee 21/12/2010 (2 pages)
21 January 2011	Resolutions RES13 ‐ Guarantee 21/12/2010 (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
4 January 2011	Full accounts made up to 31 March 2010 (14 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 5 (7 pages)
12 October 2010	Appointment of Mr Peter John Hosker as a director (2 pages)
12 October 2010	Appointment of Mr Peter John Hosker as a director (2 pages)
30 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
2 February 2010	Full accounts made up to 31 March 2009 (15 pages)
2 February 2010	Full accounts made up to 31 March 2009 (15 pages)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
29 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
29 April 2009	Return made up to 29/04/09; full list of members (4 pages)
29 April 2009	Return made up to 29/04/09; full list of members (4 pages)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
11 February 2009	Director appointed steven underwood (1 page)
11 February 2009	Director appointed neil lees (1 page)
11 February 2009	Director appointed steven underwood (1 page)
11 February 2009	Director appointed neil lees (1 page)
19 January 2009	Full accounts made up to 31 March 2008 (14 pages)
19 January 2009	Full accounts made up to 31 March 2008 (14 pages)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
29 April 2008	Return made up to 29/04/08; full list of members (4 pages)
29 April 2008	Return made up to 29/04/08; full list of members (4 pages)
29 March 2008	Full accounts made up to 31 March 2007 (13 pages)
29 March 2008	Full accounts made up to 31 March 2007 (13 pages)
30 April 2007	Return made up to 29/04/07; full list of members (2 pages)
30 April 2007	Return made up to 29/04/07; full list of members (2 pages)
2 February 2007	Accounting reference date shortened from 31/03/08 to 31/03/07 (1 page)
2 February 2007	Accounting reference date shortened from 31/03/08 to 31/03/07 (1 page)
30 January 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
30 January 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
27 January 2007	New director appointed (10 pages)
27 January 2007	Registered office changed on 27/01/07 from: campbeltown venture park campbeltown road birkenhead merseyside CH41 9HP (1 page)
27 January 2007	New director appointed (10 pages)
27 January 2007	Registered office changed on 27/01/07 from: campbeltown venture park campbeltown road birkenhead merseyside CH41 9HP (1 page)
23 January 2007	New director appointed (1 page)
23 January 2007	New director appointed (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (9 pages)
5 January 2007	Secretary resigned;director resigned (1 page)
5 January 2007	New director appointed (9 pages)
5 January 2007	Secretary resigned;director resigned (1 page)
12 July 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
12 July 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
30 May 2006	Return made up to 29/04/06; full list of members (2 pages)
30 May 2006	Return made up to 29/04/06; full list of members (2 pages)
27 March 2006	Accounting reference date extended from 28/10/05 to 31/10/05 (1 page)
27 March 2006	Accounting reference date extended from 28/10/05 to 31/10/05 (1 page)
5 July 2005	Return made up to 29/04/05; full list of members (3 pages)
5 July 2005	Return made up to 29/04/05; full list of members (3 pages)
3 March 2005	Accounts for a small company made up to 28 October 2004 (7 pages)
3 March 2005	Accounts for a small company made up to 28 October 2004 (7 pages)
21 February 2005	Accounting reference date extended from 30/04/04 to 28/10/04 (1 page)
21 February 2005	Accounting reference date extended from 30/04/04 to 28/10/04 (1 page)
20 December 2004	Particulars of mortgage/charge (10 pages)
20 December 2004	Particulars of mortgage/charge (10 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2004	Ad 29/04/03--------- Â£ si 1@1 (2 pages)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2004	Ad 29/04/03--------- Â£ si 1@1 (2 pages)
9 June 2004	Return made up to 29/04/04; full list of members (7 pages)
9 June 2004	Return made up to 29/04/04; full list of members (7 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
2 October 2003	Company name changed stanton land & marine finance li mited\certificate issued on 02/10/03 (2 pages)
2 October 2003	Company name changed stanton land & marine finance li mited\certificate issued on 02/10/03 (2 pages)
27 June 2003	Particulars of mortgage/charge (3 pages)
27 June 2003	Particulars of mortgage/charge (3 pages)
8 May 2003	Particulars of mortgage/charge (3 pages)
8 May 2003	Particulars of mortgage/charge (3 pages)
29 April 2003	Incorporation (17 pages)
29 April 2003	Incorporation (17 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Secretary resigned (1 page)

Reddington Finance Limited

Business Activity

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Location

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Financials

Accounts

Returns

Charges

Filing History

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