Company number 02962375
Status In Administration
Incorporation Date 25 August 1994
Company Type Private Limited Company
Address FRP ADVISORY 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HB
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration one hundred and eighty-six events have happened. The last three records are Administrator's progress report to 20 January 2017; Statement of affairs with form 2.14B; Notice of deemed approval of proposals. The most likely internet sites of REDHILL ANALYSTS LIMITED are www.redhillanalysts.co.uk, and www.redhill-analysts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redhill Analysts Limited is a Private Limited Company.
The company registration number is 02962375. Redhill Analysts Limited has been working since 25 August 1994.
The present status of the company is In Administration. The registered address of Redhill Analysts Limited is Frp Advisory 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2hb. . RJP SECRETARIES LIMITED is a Secretary of the company. CARTER, Lee Charles, Dr is a Director of the company. ROBINSON, Brian Michael is a Director of the company. OBS 24 LLP is a Director of the company. Secretary BLACKBURN, Robert Paul has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary EVANS, David James has been resigned. Secretary FINNEY, Malcolm Kenneth has been resigned. Secretary GIDDINGS, Brian has been resigned. Secretary PEARCE, Christopher John has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BLACKBURN, Paul Hamer has been resigned. Director BLACKBURN, Robert Paul has been resigned. Director CARTER, Lee Charles, Dr has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director EVANS, David James has been resigned. Director FINNEY, Malcolm Kenneth has been resigned. Director GIDDINGS, Brian has been resigned. Director GIDDINGS, Brian has been resigned. Director GREEN, Anthony Paul has been resigned. Director GRIGGS, Matt has been resigned. Director GRIGGS, Matt has been resigned. Director HARRIS, Peter Anthony has been resigned. Director JOHNSON, Ian Roderick has been resigned. Director KEELEY, Deborah Julie has been resigned. Director MOON, Kieran has been resigned. Director NUTLEY, Sean Edward Harrison has been resigned. Director PEARCE, Christopher John has been resigned. Director ROEBUCK, Daniel Keith has been resigned. Director SIMS, Christopher John has been resigned. Director SMITH, Marc Edward has been resigned. Director STENHOUSE, Lee has been resigned. Director WALSH, John William has been resigned. Director OBS DIRECTORS LLP has been resigned. Director SILVERDELL PLC has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 10 December 2013
Director
OBS 24 LLP
Appointed Date: 10 December 2013
Resigned Directors
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 January 2010
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 10 December 2013
Appointed Date: 31 December 2010
Nominee Director
DOYLE, Betty June
Resigned: 19 September 1994
Appointed Date: 25 August 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 19 September 1994
Appointed Date: 25 August 1994
84 years old
Director
GIDDINGS, Brian
Resigned: 14 November 2013
Appointed Date: 01 November 2005
75 years old
Director
GIDDINGS, Brian
Resigned: 01 November 2005
Appointed Date: 25 November 1999
75 years old
Director
GRIGGS, Matt
Resigned: 31 October 2014
Appointed Date: 21 January 2014
49 years old
Director
GRIGGS, Matt
Resigned: 14 November 2013
Appointed Date: 01 January 2010
49 years old
Director
MOON, Kieran
Resigned: 14 November 2013
Appointed Date: 01 July 2010
48 years old
Director
STENHOUSE, Lee
Resigned: 29 September 2009
Appointed Date: 10 October 2008
54 years old
Director
OBS DIRECTORS LLP
Resigned: 13 June 2014
Appointed Date: 10 December 2013
Director
SILVERDELL PLC
Resigned: 10 December 2013
Appointed Date: 14 November 2013
REDHILL ANALYSTS LIMITED Events
14 Feb 2017
Administrator's progress report to 20 January 2017
15 Sep 2016
Statement of affairs with form 2.14B
15 Aug 2016
Notice of deemed approval of proposals
03 Aug 2016
Registered office address changed from Unit 1 Dean House Farm Church Road Newdigate Dorking Surrey RH5 5DL to Frp Advisory 2nd Floor 170 Edmund Street Birmingham West Midlands B3 2HB on 3 August 2016
02 Aug 2016
Statement of administrator's proposal
...
... and 176 more events
06 Oct 1994
Director resigned;new director appointed
06 Oct 1994
Registered office changed on 06/10/94 from: 50 lincolns inn fields london WC2A 3PF
29 Sep 1994
Company name changed crayrealm LIMITED\certificate issued on 30/09/94
25 Aug 1994
Incorporation
25 Aug 1994
Incorporation
18 February 2016
Charge code 0296 2375 0011
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
10 December 2013
Charge code 0296 2375 0010
Delivered: 14 December 2013
Status: Satisfied
on 13 May 2016
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 December 2013
Charge code 0296 2375 0009
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Murray Pearce Limited
Description: Notification of addition to or amendment of charge…
9 August 2013
Charge code 0296 2375 0008
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
18 June 2012
Debenture
Delivered: 4 July 2012
Status: Satisfied
on 10 January 2014
Persons entitled: Andrew Owen Mcgee
Description: Fixed and floating charge over the undertaking and all…
18 June 2012
Debenture
Delivered: 4 July 2012
Status: Satisfied
on 10 January 2014
Persons entitled: Darren James Palin
Description: Fixed and floating charge over the undertaking and all…
18 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Debenture
Delivered: 8 October 2010
Status: Satisfied
on 23 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 December 2006
Debenture
Delivered: 5 January 2007
Status: Satisfied
on 23 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 2000
Debenture
Delivered: 21 July 2000
Status: Satisfied
on 19 December 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2000
Fixed charge on purchased debts which fail to vest
Delivered: 27 May 2000
Status: Satisfied
on 4 March 2009
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…