Active
Company Information for REDLIBBETS LIMITED
Gay Dawn Offices, Pennis Lane, Fawkham. Longfield, KENT., DA3 8LY,
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Company Registration Number
03040551
Private Limited Company
Active |
Company Name | |
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REDLIBBETS LIMITED | |
Legal Registered Office | |
Gay Dawn Offices Pennis Lane Fawkham. Longfield KENT. DA3 8LY | |
Company Number | 03040551 | |
---|---|---|
Company ID Number | 03040551 | |
Date formed | 1995-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-31 | |
Return next due | 2025-04-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB656844301 |
Last Datalog update: | 2024-09-27 13:46:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REDLIBBETS PRO SHOP LIMITED | SITTINGBOURNE GOLF CENTRE CHURCH ROAD TONGE SITTINGBOURNE KENT ME9 9AR | Active - Proposal to Strike off | Company formed on the 2010-11-08 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN BILLINGS |
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ANDREW JOHN BILLINGS |
||
RONALD JOHN BILLINGS |
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STEPHEN JOHN BILLINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VERONICA CLIFFORD |
Company Secretary | ||
BARRY OWEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERNHEAD HOMES LIMITED | Company Secretary | 2007-11-14 | CURRENT | 1988-08-17 | Active | |
SCREEN 4 LIFE LTD | Company Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Dissolved 2015-03-31 | |
R. J. AND D. E. BILLINGS LIMITED | Company Secretary | 2002-03-16 | CURRENT | 1986-05-13 | Active | |
WATCHINGWELL FARMS LIMITED | Company Secretary | 2002-03-16 | CURRENT | 1964-02-24 | Active | |
ONCOLAND LIMITED | Company Secretary | 2002-03-16 | CURRENT | 1965-12-02 | Active | |
GRAYS THURROCK PROPERTIES LIMITED | Company Secretary | 2002-03-16 | CURRENT | 1935-01-14 | Active | |
F.C. STARK LIMITED | Company Secretary | 2002-03-16 | CURRENT | 1936-05-20 | Active | |
CORINTHIAN SPORTS CLUB LIMITED | Company Secretary | 2002-03-16 | CURRENT | 1952-11-15 | Active | |
HAYLE SPV8 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV12 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV2 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE NOMINEE COMPANY LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV1 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV10 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV9 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV4 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV7 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV11 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV5 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV3 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV6 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
TIVOLI MEWS MANAGEMENT COMPANY LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
WATCHINGWELL FARMS LIMITED | Director | 2008-08-31 | CURRENT | 1964-02-24 | Active | |
CORINTHIAN SPORTS CLUB LIMITED | Director | 2008-08-31 | CURRENT | 1952-11-15 | Active | |
R. J. AND D. E. BILLINGS LIMITED | Director | 1992-03-28 | CURRENT | 1986-05-13 | Active | |
FERNHEAD HOMES LIMITED | Director | 1991-03-05 | CURRENT | 1988-08-17 | Active | |
GRAYS THURROCK PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1935-01-14 | Active | |
F.C. STARK LIMITED | Director | 1990-12-31 | CURRENT | 1936-05-20 | Active | |
CORINTHIAN LAND (WEST KENT) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
HAYLE SPV8 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV12 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV2 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE NOMINEE COMPANY LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV1 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV10 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV9 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV4 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV7 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV11 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV5 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV3 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HAYLE SPV6 LIMITED | Director | 2015-07-30 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HEALTHCARE ASSETS LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
CORINTHIAN FOOTBALL CLUB | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
CORINTHIAN ENERGY LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Dissolved 2013-10-22 | |
PORTCULLIS HEATHERVALE LIMITED | Director | 2010-05-14 | CURRENT | 2008-03-18 | Dissolved 2016-11-01 | |
CORINTHIAN LAND LIMITED | Director | 2010-04-11 | CURRENT | 2010-04-11 | Active | |
WATCHINGWELL FARMS LIMITED | Director | 1994-12-19 | CURRENT | 1964-02-24 | Active | |
CORINTHIAN SPORTS CLUB LIMITED | Director | 1993-10-19 | CURRENT | 1952-11-15 | Active | |
GRAYS THURROCK PROPERTIES LIMITED | Director | 1993-01-01 | CURRENT | 1935-01-14 | Active | |
F.C. STARK LIMITED | Director | 1992-12-31 | CURRENT | 1936-05-20 | Active | |
ONCOLAND LIMITED | Director | 1991-12-31 | CURRENT | 1965-12-02 | Active | |
R. J. AND D. E. BILLINGS LIMITED | Director | 1991-12-06 | CURRENT | 1986-05-13 | Active | |
FERNHEAD HOMES LIMITED | Director | 1991-03-05 | CURRENT | 1988-08-17 | Active | |
SCREEN 4 LIFE ( UK ) LIMITED | Director | 2013-09-01 | CURRENT | 2013-07-02 | Active | |
PORTCULLIS HEATHERVALE LIMITED | Director | 2010-05-14 | CURRENT | 2008-03-18 | Dissolved 2016-11-01 | |
CORINTHIAN LAND LIMITED | Director | 2010-04-11 | CURRENT | 2010-04-11 | Active | |
TIVOLI MEWS MANAGEMENT COMPANY LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
WATCHINGWELL FARMS LIMITED | Director | 2002-03-16 | CURRENT | 1964-02-24 | Active | |
CORINTHIAN SPORTS CLUB LIMITED | Director | 1993-10-19 | CURRENT | 1952-11-15 | Active | |
F.C. STARK LIMITED | Director | 1992-12-31 | CURRENT | 1936-05-20 | Active | |
R. J. AND D. E. BILLINGS LIMITED | Director | 1992-03-28 | CURRENT | 1986-05-13 | Active | |
ONCOLAND LIMITED | Director | 1991-12-31 | CURRENT | 1965-12-02 | Active | |
FERNHEAD HOMES LIMITED | Director | 1991-03-05 | CURRENT | 1988-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1499451 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1499451 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1499451 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BILLINGS / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN BILLINGS / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BILLINGS / 01/03/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN BILLINGS on 2011-03-01 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
88(2)R | AD 12/05/99--------- £ SI 20000@1=20000 £ IC 1479451/1499451 | |
88(2)R | AD 06/04/99--------- £ SI 40000@1=40000 £ IC 1439451/1479451 | |
363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
88(2)R | AD 22/12/98-26/01/99 £ SI 120000@1=120000 £ IC 1319451/1439451 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
88(2) | AD 12/05/98--------- £ SI 245000@1=245000 £ IC 1074451/1319451 | |
363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
88(2)R | AD 11/12/97--------- £ SI 35000@1=35000 £ IC 1039451/1074451 | |
88(2)R | AD 26/09/97--------- £ SI 210000@1=210000 £ IC 829451/1039451 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
88(2)R | AD 08/02/96--------- £ SI 24605@1=24605 £ IC 844795/869400 | |
MISC | AMENDING 882 ALLOT DATE 03/04/95 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDLIBBETS LIMITED
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as REDLIBBETS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |