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REDHALL GROUP PLC

Learn more about REDHALL GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 RED HALL COURT, WAKEFIELD, WEST YORKSHIRE, WF1 2UN

REDHALL GROUP PLC on the map

Company type: Public Limited Company
Company number: 00263995
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.03.31
last member list: 2010.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 70100 - Activities of head offices
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.03.31
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 2011.01.28
ALPHAGEN VOLANTIS CATALYST FUND LIMITED
- Outstanding on 2016.01.02

List of company documents:

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£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 002639950028
Form type: MR01
Date: 2016.01.02
£2.95
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SUB-DIVISION, 28/09/15
Form type: SH02
Date: 2015.10.26
£2.95
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ADOPT ARTICLES 28/09/2015
Form type: RES01
Date: 2015.10.15
Child documents:
Document type: ANNOTATION
Date: 2015.10.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.10.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.10.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.10.15
Form type: RES13
Document description: SUB DIV 28/09/2015
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05/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 12284464.5
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 27
Form type: MR05
Date: 2015.06.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
Form type: TM01
Date: 2014.12.12
£2.95
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27/03/14 STATEMENT OF CAPITAL GBP 12269367
Form type: SH01
Date: 2014.11.10
£2.95
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05/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.15
£2.95
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DIRECTOR APPOINTED MR MARTYN JOHN EVERETT
Form type: AP01
Date: 2014.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL KIRK
Form type: TM01
Date: 2014.09.25
£2.95
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DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE
Form type: AP01
Date: 2014.08.01
£2.95
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SECOND FILING FOR FORM TM02
Form type: RP04
Date: 2014.07.01
Child documents:
Document type: ANNOTATION
Date: 2014.07.01
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED TM02 FOR CHRISTOPHER LEWIS-JONES
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS-JONES
Form type: TM02
Date: 2014.06.19
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KELLY / 19/06/2014
Form type: CH03
Date: 2014.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH
Form type: TM01
Date: 2014.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS-JONES
Form type: TM01
Date: 2014.06.19
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY
Form type: AP01
Date: 2014.06.11
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY
Form type: AP03
Date: 2014.05.12
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2014.05.12
Child documents:
Document type: ANNOTATION
Date: 2014.07.01
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM02 REGISTERED ON 01/07/2014
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS JONES / 02/05/2014
Form type: CH03
Date: 2014.05.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.27
£2.95
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05/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS JONES / 31/10/2013
Form type: CH03
Date: 2013.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES CARRICK
Form type: TM01
Date: 2013.06.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.02.15
Child documents:
Document type: ANNOTATION
Date: 2013.02.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.02.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.07
£2.95
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05/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.01
£2.95
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DIRECTOR APPOINTED MR PHILIP BRIERLEY
Form type: AP01
Date: 2012.09.20
£2.95
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DIRECTOR APPOINTED CHRISTOPHER LEWIS-JONES
Form type: AP01
Date: 2012.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE
Form type: TM01
Date: 2012.09.20
£2.95
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DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH
Form type: AP01
Date: 2012.08.30
£2.95
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03/02/12 STATEMENT OF CAPITAL GBP 7461675
Form type: SH01
Date: 2012.02.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.02.07
Child documents:
Document type: ANNOTATION
Date: 2012.02.07
Form type: RES13
Document description: MARKET PURCHASE 2961670 AT MINIMUM PRICE OF 259 EACH 01/02/2012
Document type: ANNOTATION
Date: 2012.02.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.19
£2.95
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28/12/11 STATEMENT OF CAPITAL GBP 7454175
Form type: SH01
Date: 2012.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BUTCHER
Form type: TM01
Date: 2011.12.12
£2.95
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05/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP BUTCHER / 25/10/2011
Form type: CH01
Date: 2011.10.25
£2.95
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DIRECTOR APPOINTED MR PHILLIP BRYANT HILLING
Form type: AP01
Date: 2011.10.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2011.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2011.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2011.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER
Form type: TM01
Date: 2011.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.04
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.02.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.02.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2011.01.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.13
£2.95
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SAIL ADDRESS CHANGED FROM:, CAPITA REGISTRARS, NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD8 0LA
Form type: AD02
Date: 2010.11.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.11.03
£2.95
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05/10/10 BULK LIST
Form type: AR01
Date: 2010.11.03
£2.95
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DIRECTOR APPOINTED DR JAMES PATTERSON CARRICK
Form type: AP01
Date: 2010.10.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.10.05

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Company directors and board members:

CHRISTOPHER JOHN KELLY (current)
Secretary, 2014.05.02
1 RED HALL COURT WAKEFIELD , WEST YORKSHIRE
WF1 2UN
PHILIP BRIERLEY (current)
Director, 2012.09.13
1 RED HALL COURT WAKEFIELD , WEST YORKSHIRE
WF1 2UN
JAMES DOMINIC BROOKE (current)
Director, FUND MANAGER, 2014.07.01
1 RED HALL COURT WAKEFIELD , WEST YORKSHIRE
WF1 2UN
MARTYN JOHN EVERETT (current)
Director, 2014.09.24
1 RED HALL COURT WAKEFIELD , WEST YORKSHIRE
WF1 2UN
PHILLIP BRYANT HILLING (current)
Director, 2011.10.03
1 RED HALL COURT WAKEFIELD , WEST YORKSHIRE
WF1 2UN
CHRISTOPHER JOHN KELLY (current)
Director, GROUP FINANCE DIRECTOR, 2014.06.06
1 RED HALL COURT WAKEFIELD , WEST YORKSHIRE
WF1 2UN
ANTHONY MILES PHILIP BOOTH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.12.22 - 1997.01.31
39 FINCHLEY ROAD HALE , ALTRINCHAM
WA15 9RE, CHESHIRE
ALAN JOHN ENTWISTLE (resigned)
Secretary, 1992.10.05 - 1993.12.22
4 MOORLANDS VIEW , BOLTON
BL3 3TN, LANCASHIRE
CHRISTOPHER LEWIS-JONES (resigned)
Secretary, DIRECTOR, 2005.10.19 - 2014.05.02
1 RED HALL COURT WAKEFIELD , WEST YORKSHIRE
WF1 2UN
WILLIAM ROBSON (resigned)
Secretary, COMPANY DIRECTOR, 1996.04.22 - 2005.10.19
WOODLANDS MAIN STREET , SKEFFINGTON
LE7 9YB, LEICESTERSHIRE
DEREK NOEL ABLETT (resigned)
Director, COMPANY DIRECTOR, 1997.01.31 - 2005.09.21
5 COVERT CLOSE OADBY , LEICESTER
LE2 4HB, LEICESTERSHIRE
ANTHONY MILES PHILIP BOOTH (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.01 - 1997.01.31
39 FINCHLEY ROAD HALE , ALTRINCHAM
WA15 9RE, CHESHIRE
JAMES GERRARD BOOTH (resigned)
Director, STRUCTURAL ENGINEER, 1992.10.05 - 1997.02.14
FOREST SIDE LOSTOCK JUNCTION LANE , BOLTON
BL6 4JR, LANCASHIRE
ROBERT LEYLAND BOOTH (resigned)
Director, ENGINEER, 1992.10.05 - 1997.01.31
24 LOSTOCK JUNCTION LANE LOSTOCK , BOLTON
BL6 4JR
IAN PHILIP BUTCHER (resigned)
Director, NON EXECUTIVE, 2007.12.06 - 2011.12.08
KELDHOLME PRIORY KELDHOLME KIRKBYMOORSIDE , YORK
YO62 6LZ, NORTH YORKSHIRE
JAMES PATTERSON CARRICK (resigned)
Director, 2010.10.01 - 2013.05.31
NEASHAM HILL HOUSE NEASHAM , DARLINGTON
DL2 1PJ, COUNTY DURHAM
ENGLAND
KEITH CHILTON (resigned)
Director, GROUP OPERATIONS DIRECTOR, 1996.04.22 - 2000.06.30
WILLOW COTTAGE BARROW LANE SWARKESTONE , DERBY
DE73 1JA
ROBERT SIMON FOSTER (resigned)
Director, 2005.11.18 - 2011.03.31
STAMFORD AISH , SOUTH BRENT
TQ10 9JG, DEVON
WILLIAM HOLMES (resigned)
Director, 1992.10.05 - 1996.03.25
BERRYFIELDS LONG ACRES LITTLE ASTON PARK , SUTTON COLDFIELD
WEST MIDLANDS
GEOFFREY HOWARD (resigned)
Director, 1992.10.05 - 1995.06.30
582 BURY ROAD , ROCHDALE
OL11 4DN, LANCASHIRE
DAVID JAMES JACKSON (resigned)
Director, COMPANY DIRECTOR, 2005.09.21 - 2014.12.04
10 STONE RINGS CLOSE , HARROGATE
HG2 9HZ, NORTH YORKSHIRE
ROY GREGORY JORDAN (resigned)
Director, COMPANY DIRECTOR, 2004.02.17 - 2006.04.06
HOLME LODGE , GOADBY
LE7 9EE, LEICESTERSHIRE
ROY GREGORY JORDAN (resigned)
Director, 1996.04.22 - 2003.10.16
15 MONROE CLOSE , MARKET HARBOROUGH
LE16 7QN, LEICESTERSHIRE
ROBERT CHARLES KINCH (resigned)
Director, 1998.08.18 - 1999.12.23
2 BROADMEADOW CLOSE TOTTON , SOUTHAMPTON
SO40 8WB
PAUL ROBERT KIRK (resigned)
Director, NON EXECUTIVE DIRECTOR, 2007.01.01 - 2014.09.25
4 BEAUCHAMP GARDENS MYTON LANE , WARWICK
CV34 6QG, WARWICKSHIRE
CHRISTOPHER LEWIS JONES (resigned)
Director, 2001.11.05 - 2008.08.15
THE SMITHY MONKS LANE ACTON , NANTWICH
CW5 8LE, CHESHIRE
CHRISTOPHER LEWIS-JONES (resigned)
Director, 2012.09.13 - 2014.05.02
1 RED HALL COURT WAKEFIELD , WEST YORKSHIRE
WF1 2UN
ROGER STEVEN MCDOWELL (resigned)
Director, 2002.09.09 - 2007.05.31
CARNWORTH LODGE 295 ASHLEY ROAD HALE , ALTRINCHAM
WA14 3NH, CHESHIRE
JOHN PETER O'KANE (resigned)
Director, 2009.11.01 - 2012.09.13
1 RED HALL COURT , WAKEFIELD
WF1 2UN, WEST YORKSHIRE
ANTHONY HALL PRICE (resigned)
Director, 2008.02.22 - 2009.09.30
MECKLIN IRTON , HOLMROOK
CA19 1UZ, CUMBRIA
WILLIAM ROBSON (resigned)
Director, COMPANY DIRECTOR, 1996.04.22 - 2005.11.18
WOODLANDS MAIN STREET , SKEFFINGTON
LE7 9YB, LEICESTERSHIRE
RICHARD PETER SHUTTLEWORTH (resigned)
Director, 2012.08.20 - 2014.06.06
1 RED HALL COURT WAKEFIELD , WEST YORKSHIRE
WF1 2UN
MICHAEL STOTT (resigned)
Director, MARKETING AND SALES DIRECTOR, 1995.03.17 - 1996.03.25
11 OAKDALE DRIVE ASTLEY, TYLDESLEY , MANCHESTER
M29 7NX, LANCASHIRE
DONALD CEDRIC WHITELEY (resigned)
Director, RETIRED BANK MANAGER, 1992.10.05 - 1995.01.31
2 TROUTBECK CLOSE HAWKSHAW , BURY
BL8 4LJ, LANCASHIRE
FRANK BARRY WRIGHT (resigned)
Director, 1998.03.16 - 2002.09.09
111 STEPHEN LANE GRENOSIDE , SHEFFIELD
S35 8QZ, SOUTH YORKSHIRE

Companies near to REDHALL GROUP PLC

Information about the Public Limited Company REDHALL GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data