RED-CHAR LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL3 2RB

Company number 06848348
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address UNIT 4 BURNDEN BUSINESS PARK, BURNDEN ROAD, BOLTON, ENGLAND, BL3 2RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Unit 4 Burnden Businss Park Burnden Road Bolton BL3 2RB England to Unit 4 Burnden Business Park Burnden Road Bolton BL3 2RB on 20 March 2017; Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of RED-CHAR LIMITED are www.redchar.co.uk, and www.red-char.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Red Char Limited is a Private Limited Company. The company registration number is 06848348. Red Char Limited has been working since 16 March 2009. The present status of the company is Active. The registered address of Red Char Limited is Unit 4 Burnden Business Park Burnden Road Bolton England Bl3 2rb. . GORE, Stephen John is a Director of the company. ROWSON, Richard Paul is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GORE, Stephen John
Appointed Date: 16 March 2009
60 years old
Director
ROWSON, Richard Paul
Appointed Date: 16 March 2009
62 years old

Persons With Significant Control

Mr Richard Paul Rowson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RED-CHAR LIMITED Events

20 Mar 2017
Registered office address changed from Unit 4 Burnden Businss Park Burnden Road Bolton BL3 2RB England to Unit 4 Burnden Business Park Burnden Road Bolton BL3 2RB on 20 March 2017
20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jan 2017
Registered office address changed from 196 Tonge Moor Road Bolton Lancashire BL2 2HN to Unit 4 Burnden Businss Park Burnden Road Bolton BL3 2RB on 11 January 2017
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 12,500
...
... and 19 more events
04 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2009
Particulars of a mortgage or charge / charge no: 3
11 Dec 2009
Particulars of a mortgage or charge / charge no: 2
16 Jun 2009
Particulars of a mortgage or charge / charge no: 1
16 Mar 2009
Incorporation

RED-CHAR LIMITED Charges

25 May 2012
Legal charge
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 200 tonge moor road, bolton t/no GM463810.
7 December 2009
Legal mortgage
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 198 tonge moor road, bolton.
7 December 2009
Legal mortgage
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 196 tonge moor road, bolton t/no LA165869.
10 June 2009
Debenture
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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