About

Registered Number: 00263995
Date of Incorporation: 31/03/1932 (87 years and 9 months ago)
Company Status: Administration
Registered Address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB

 

Redhall Group Plc was established in 1932, it has a status of "Administration". We don't know the number of employees at the business. The companies directors are listed as Comer, Simon Philip, Brooke, James Dominic, Comer, Simon Philip, Haworth, Russell David, Entwistle, Alan John, Kelly, Christopher John, Ablett, Derek Noel, Booth, Anthony Miles Philip, Booth, James Gerrard, Booth, Robert Leyland, Butcher, Ian Philip, Carrick, James Patterson, Dr, Chilton, Keith, Hilling, Phillip Bryant, Holmes, William, Howard, Geoffrey, Jordan, Roy Gregory, Kelly, Christopher John, Kinch, Robert Charles, Lewis Jones, Christopher, Lewis-jones, Christopher, O'kane, John Peter, Pearson, Wayne, Price, Anthony Hall, Robson, William, Shuttleworth, Richard Peter, Stott, Michael, Whiteley, Donald Cedric, Wright, Frank Barry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLING, Phillip Bryant 03 October 2011 30 June 2018 1
WHITELEY, Donald Cedric N/A 31 January 1995 1
Secretary Name Appointed Resigned Total Appointments
COMER, Simon Philip 02 July 2018 - 1
KELLY, Christopher John 02 May 2014 01 July 2018 1

Filing History

Document Type Date
AM03 - N/A 09 July 2019
AD01 - Change of registered office address 28 June 2019
AM01 - N/A 27 June 2019
AA - Annual Accounts 27 March 2019
MR01 - N/A 29 January 2019
MR01 - N/A 29 January 2019
CH01 - Change of particulars for director 23 January 2019
TM01 - Termination of appointment of director 13 November 2018
AP01 - Appointment of director 13 November 2018
CS01 - N/A 12 October 2018
CH01 - Change of particulars for director 24 August 2018
AP03 - Appointment of secretary 06 July 2018
TM02 - Termination of appointment of secretary 06 July 2018
TM01 - Termination of appointment of director 03 July 2018
TM01 - Termination of appointment of director 03 July 2018
AP01 - Appointment of director 03 July 2018
AP01 - Appointment of director 15 May 2018
TM01 - Termination of appointment of director 03 April 2018
AA - Annual Accounts 16 February 2018
CS01 - N/A 11 October 2017
SH01 - Return of Allotment of shares 27 September 2017
RESOLUTIONS - N/A 26 September 2017
SH19 - Statement of capital 20 September 2017
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account 20 September 2017
OC138 - Order of Court 20 September 2017
SH01 - Return of Allotment of shares 18 August 2017
AP01 - Appointment of director 31 July 2017
RESOLUTIONS - N/A 12 July 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 07 October 2016
AD01 - Change of registered office address 05 August 2016
AA - Annual Accounts 22 February 2016
MR01 - N/A 02 January 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 October 2015
RESOLUTIONS - N/A 15 October 2015
AR01 - Annual Return 14 October 2015
MR05 - N/A 04 June 2015
AA - Annual Accounts 20 February 2015
TM01 - Termination of appointment of director 12 December 2014
SH01 - Return of Allotment of shares 10 November 2014
AR01 - Annual Return 15 October 2014
AP01 - Appointment of director 25 September 2014
TM01 - Termination of appointment of director 25 September 2014
AP01 - Appointment of director 01 August 2014
TM02 - Termination of appointment of secretary 19 June 2014
CH03 - Change of particulars for secretary 19 June 2014
TM01 - Termination of appointment of director 19 June 2014
TM01 - Termination of appointment of director 19 June 2014
AP01 - Appointment of director 11 June 2014
AP03 - Appointment of secretary 12 May 2014
TM02 - Termination of appointment of secretary 12 May 2014
CH03 - Change of particulars for secretary 12 May 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 31 October 2013
CH03 - Change of particulars for secretary 31 October 2013
TM01 - Termination of appointment of director 03 June 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 01 November 2012
AP01 - Appointment of director 20 September 2012
AP01 - Appointment of director 20 September 2012
TM01 - Termination of appointment of director 20 September 2012
AP01 - Appointment of director 30 August 2012
AA - Annual Accounts 19 January 2012
TM01 - Termination of appointment of director 12 December 2011
AR01 - Annual Return 26 October 2011
CH01 - Change of particulars for director 25 October 2011
AP01 - Appointment of director 24 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 June 2011
TM01 - Termination of appointment of director 15 April 2011
MG01 - Particulars of a mortgage or charge 28 January 2011
AA - Annual Accounts 13 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2010
AR01 - Annual Return 03 November 2010
AP01 - Appointment of director 12 October 2010
MG01 - Particulars of a mortgage or charge 05 October 2010
MG01 - Particulars of a mortgage or charge 28 September 2010
AA - Annual Accounts 14 June 2010
AA - Annual Accounts 06 January 2010
AP01 - Appointment of director 10 November 2009
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 04 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2009
TM01 - Termination of appointment of director 14 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 January 2019 Outstanding

N/A

A registered charge 24 January 2019 Outstanding

N/A

A registered charge 24 December 2015 Outstanding

N/A

Debenture 21 January 2011 Outstanding

N/A

Assignment of escrow arrangements 29 September 2010 Fully Satisfied

N/A

Assignment of escrow arrangements 21 September 2010 Fully Satisfied

N/A

Legal charge 17 March 2006 Fully Satisfied

N/A

Debenture 17 March 2006 Fully Satisfied

N/A

A deed of admission to an omnibus guarantee and set-off agreement dated 13/02/01 (agreement) 16 November 2004 Fully Satisfied

N/A

A deed of admission to an omnibus guarantee and set-off agreement dated 13 february 2001 24 August 2004 Fully Satisfied

N/A

Mortgage deed 23 February 2001 Fully Satisfied

N/A

Mortgage 13 February 2001 Fully Satisfied

N/A

Debenture 13 February 2001 Fully Satisfied

N/A

Debenture 18 August 1998 Fully Satisfied

N/A

Fixed and floating charge 19 September 1996 Fully Satisfied

N/A

Legal charge 19 September 1996 Fully Satisfied

N/A

Letter of charge and set-off 18 March 1994 Fully Satisfied

N/A

Deposit trust agreement 26 July 1993 Fully Satisfied

N/A

Legal charge 22 August 1990 Fully Satisfied

N/A

Guarantee & debenture 27 May 1988 Fully Satisfied

N/A

Legal charge 30 March 1988 Fully Satisfied

N/A

Legal charge 02 September 1987 Fully Satisfied

N/A

Guarantee & debenture 24 June 1987 Fully Satisfied

N/A

Guarantee & debenture 01 October 1986 Fully Satisfied

N/A

Legal charge 21 July 1986 Fully Satisfied

N/A

Legal mortgage 24 June 1983 Fully Satisfied

N/A

Legal charge 24 June 1983 Fully Satisfied

N/A

Legal charge 24 June 1983 Fully Satisfied

N/A

Guarantee & debenture 06 November 1981 Fully Satisfied

N/A

Legal charge 08 December 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.