REDDE PLC
BATH HELPHIRE GROUP PLC.

Hellopages » Somerset » Bath and North East Somerset » BA2 3DP

Company number 03120010
Status Active
Incorporation Date 31 October 1995
Company Type Public Limited Company
Address PINESGATE, LOWER BRISTOL ROAD, BATH, BA2 3DP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 7 November 2016 GBP 303,929.703 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities ; Change of share class name or designation. The most likely internet sites of REDDE PLC are www.redde.co.uk, and www.redde.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Redde Plc is a Public Limited Company. The company registration number is 03120010. Redde Plc has been working since 31 October 1995. The present status of the company is Active. The registered address of Redde Plc is Pinesgate Lower Bristol Road Bath Ba2 3dp. . TILLEY, Nicholas Paul is a Secretary of the company. DAVIES, John Lewis is a Director of the company. MCCAFFERTY, Mark is a Director of the company. OAKLEY, Stephen Edward is a Director of the company. PALMER-BAUNACK, Avril is a Director of the company. WARD, Martin is a Director of the company. Secretary JACKSON, Mark Bentley has been resigned. Secretary LINDSAY, David Elliott has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Mark Andrew has been resigned. Director BAKER BATES, Rodney Pennington has been resigned. Director BARBER, Stephen David has been resigned. Director BURRELL, Richard Carey Mathieson has been resigned. Director CRIPPS, Andrew Graham has been resigned. Director HAGEMANN, Reiner, Dr has been resigned. Director HOLDING, Peter Frank has been resigned. Director HOWARD OF LYMPNE, Michael, Rt Hon has been resigned. Director JACKSON, Mark Bentley, Dr has been resigned. Director KINNEY, Martin has been resigned. Director LAMBERT, Charles Roger has been resigned. Director LINDSAY, David Elliott has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MATHERS, Alistair Henry has been resigned. Director NEWSHAM, Alec has been resigned. Director O`LEARY, Michael Kevin has been resigned. Director PAIGE, David Victor has been resigned. Director PALMER-BAUNACK, Avril has been resigned. Director PORTER, Frederick Robert has been resigned. Director POULTON, Simon Nicholas has been resigned. Director POULTON, Simon Nicholas has been resigned. Director ROBERTSON, David Allan has been resigned. Director ROSE, Richard Sidney has been resigned. Director SYMONS, Michael John has been resigned. Director TAYLOR, Roger John has been resigned. Director WARDLE, Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TILLEY, Nicholas Paul
Appointed Date: 01 January 2002
Director
DAVIES, John Lewis
Appointed Date: 01 December 2011
76 years old
Director
MCCAFFERTY, Mark
Appointed Date: 01 March 2009
66 years old
Director
OAKLEY, Stephen Edward
Appointed Date: 18 October 2011
73 years old
Director
PALMER-BAUNACK, Avril
Appointed Date: 28 September 2011
61 years old
Director
WARD, Martin
Appointed Date: 08 April 2009
58 years old

Resigned Directors

Secretary
JACKSON, Mark Bentley
Resigned: 21 November 1996
Appointed Date: 31 October 1995
Secretary
LINDSAY, David Elliott
Resigned: 01 January 2002
Appointed Date: 21 November 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 1995
Appointed Date: 31 October 1995
Director
ADAMS, Mark Andrew
Resigned: 29 April 2009
Appointed Date: 01 April 2008
61 years old
Director
BAKER BATES, Rodney Pennington
Resigned: 01 March 2009
Appointed Date: 02 December 2005
81 years old
Director
BARBER, Stephen David
Resigned: 26 October 2011
Appointed Date: 29 March 2011
73 years old
Director
BURRELL, Richard Carey Mathieson
Resigned: 13 November 2008
Appointed Date: 01 January 2002
59 years old
Director
CRIPPS, Andrew Graham
Resigned: 28 September 2011
Appointed Date: 01 March 2009
68 years old
Director
HAGEMANN, Reiner, Dr
Resigned: 01 March 2009
Appointed Date: 01 May 2008
78 years old
Director
HOLDING, Peter Frank
Resigned: 01 January 2009
Appointed Date: 27 November 1997
62 years old
Director
HOWARD OF LYMPNE, Michael, Rt Hon
Resigned: 28 September 2011
Appointed Date: 01 March 2009
84 years old
Director
JACKSON, Mark Bentley, Dr
Resigned: 01 January 2009
Appointed Date: 31 October 1995
69 years old
Director
KINNEY, Martin
Resigned: 01 January 2002
Appointed Date: 21 February 1997
86 years old
Director
LAMBERT, Charles Roger
Resigned: 06 May 2009
Appointed Date: 01 January 2009
67 years old
Director
LINDSAY, David Elliott
Resigned: 08 July 2008
Appointed Date: 01 October 1996
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 October 1995
Appointed Date: 31 October 1995
Director
MATHERS, Alistair Henry
Resigned: 01 June 2007
Appointed Date: 21 February 1997
80 years old
Director
NEWSHAM, Alec
Resigned: 17 September 1997
Appointed Date: 06 April 1996
71 years old
Director
O`LEARY, Michael Kevin
Resigned: 01 March 2009
Appointed Date: 01 October 2006
73 years old
Director
PAIGE, David Victor
Resigned: 01 March 2009
Appointed Date: 01 February 2007
74 years old
Director
PALMER-BAUNACK, Avril
Resigned: 16 December 2010
Appointed Date: 16 April 2009
61 years old
Director
PORTER, Frederick Robert
Resigned: 17 May 1999
Appointed Date: 31 October 1995
80 years old
Director
POULTON, Simon Nicholas
Resigned: 09 November 2012
Appointed Date: 26 October 2011
69 years old
Director
POULTON, Simon Nicholas
Resigned: 18 October 2011
Appointed Date: 27 June 2011
69 years old
Director
ROBERTSON, David Allan
Resigned: 01 January 2009
Appointed Date: 17 September 1997
66 years old
Director
ROSE, Richard Sidney
Resigned: 28 September 2011
Appointed Date: 08 January 2009
69 years old
Director
SYMONS, Michael John
Resigned: 10 June 2005
Appointed Date: 31 October 1995
71 years old
Director
TAYLOR, Roger John
Resigned: 13 November 2008
Appointed Date: 04 February 2000
84 years old
Director
WARDLE, Ian
Resigned: 27 June 2011
Appointed Date: 06 May 2009
67 years old

REDDE PLC Events

25 Nov 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 303,929.703
24 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2016
Change of share class name or designation
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Nov 2016
Group of companies' accounts made up to 30 June 2016
...
... and 240 more events
25 Jan 2007
Ad 17/01/07--------- £ si [email protected]=137 £ ic 6886432/6886569
23 Jan 2007
Ad 17/11/06--------- £ si [email protected]=89 £ ic 6886343/6886432
22 Jan 2007
Ad 15/01/07--------- £ si [email protected]=1400 £ ic 6884943/6886343
22 Jan 2007
Ad 15/01/07--------- £ si [email protected]=24375 £ ic 6860568/6884943
20 Jan 2007
Ad 11/01/07--------- £ si [email protected]=4560 £ ic 6856008/6860568

REDDE PLC Charges

31 March 2009
Debenture
Delivered: 15 April 2009
Status: Satisfied on 31 January 2014
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
31 March 2009
Debenture
Delivered: 15 April 2009
Status: Satisfied on 26 June 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2009
Debenture
Delivered: 15 April 2009
Status: Satisfied on 26 June 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2007
Legal mortgage
Delivered: 9 May 2007
Status: Satisfied on 9 August 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property on the east side of crowcrofts road newstead…
22 December 2006
Legal mortgage
Delivered: 9 January 2007
Status: Satisfied on 6 August 2013
Persons entitled: Aib Group (UK) PLC
Description: Property k/a chelford house, site b, gadbrook park…
7 July 2006
Debenture
Delivered: 12 July 2006
Status: Satisfied on 31 August 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 2003
Charge over deposits
Delivered: 28 March 2003
Status: Satisfied on 1 August 2006
Persons entitled: Aib Group (UK) PLC
Description: Charge over any sums deposited or to be deposited by the…
25 March 2003
Charge over shares
Delivered: 28 March 2003
Status: Satisfied on 1 August 2006
Persons entitled: Aib Group (UK) PLC
Description: The shares being one ordinary share in the capital of…
25 January 2001
Account charge
Delivered: 3 February 2001
Status: Satisfied on 26 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's right title benefit and interest in and…
29 July 1998
Legal mortgage
Delivered: 30 July 1998
Status: Satisfied on 25 March 2003
Persons entitled: Midland Bank PLC
Description: F/H property at hollingwood house west chevin road otley…
23 December 1997
Composite debenture
Delivered: 8 January 1998
Status: Satisfied on 26 June 2013
Persons entitled: The British Linen Bank Limited; In Its Capacity as Trustee for the Beneficiaries (As Defined)
Description: .. a specific equitable charge over all freehold and…
4 January 1996
Fixed and floating charge
Delivered: 6 January 1996
Status: Satisfied on 25 March 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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