RED TICK LIMITED
EAST SUSSEX RIVERVALE OF BRIGHTON LIMITED WESTHOVE LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1AE

Company number 02409865
Status Liquidation
Incorporation Date 1 August 1989
Company Type Private Limited Company
Address 68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Liquidators' statement of receipts and payments to 20 November 2016; Liquidators' statement of receipts and payments to 20 May 2016; Liquidators' statement of receipts and payments to 20 November 2015. The most likely internet sites of RED TICK LIMITED are www.redtick.co.uk, and www.red-tick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Red Tick Limited is a Private Limited Company. The company registration number is 02409865. Red Tick Limited has been working since 01 August 1989. The present status of the company is Liquidation. The registered address of Red Tick Limited is 68 Ship Street Brighton East Sussex Bn1 1ae. . ORR, Rex Thomas Peter Desmond is a Secretary of the company. HANCE, Malcolm Douglas is a Director of the company. MCFARLANE, James is a Director of the company. ORR, Rex Thomas Peter Desmond is a Director of the company. SOPWITH, Thomas Edward Brodie is a Director of the company. Secretary FIELDING, Terence Malcolm has been resigned. Secretary SUTER, Paul David has been resigned. Director HESKINS, William Stanley has been resigned. Director LUCAS, Peter John has been resigned. Director MITCHELL, John Anthony has been resigned. Director NAILARD, Jeffrey Paul has been resigned. Director WAGNER, Paul Heinrich Maria has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ORR, Rex Thomas Peter Desmond
Appointed Date: 02 May 1997

Director
HANCE, Malcolm Douglas
Appointed Date: 22 December 1997
73 years old

Director
MCFARLANE, James

87 years old

Director
ORR, Rex Thomas Peter Desmond
Appointed Date: 01 January 2002
63 years old

Director

Resigned Directors

Secretary
FIELDING, Terence Malcolm
Resigned: 08 January 1992

Secretary
SUTER, Paul David
Resigned: 02 May 1997
Appointed Date: 08 January 1992

Director
HESKINS, William Stanley
Resigned: 16 April 1993
87 years old

Director
LUCAS, Peter John
Resigned: 01 January 1992
72 years old

Director
MITCHELL, John Anthony
Resigned: 29 July 1994
Appointed Date: 27 January 1994
83 years old

Director
NAILARD, Jeffrey Paul
Resigned: 30 June 2006
Appointed Date: 22 December 1997
64 years old

Director
WAGNER, Paul Heinrich Maria
Resigned: 31 March 2006
Appointed Date: 22 December 1997
78 years old

RED TICK LIMITED Events

02 Dec 2016
Liquidators' statement of receipts and payments to 20 November 2016
03 Jun 2016
Liquidators' statement of receipts and payments to 20 May 2016
01 Dec 2015
Liquidators' statement of receipts and payments to 20 November 2015
01 Jun 2015
Liquidators' statement of receipts and payments to 20 May 2015
28 Nov 2014
Liquidators' statement of receipts and payments to 20 November 2014
...
... and 85 more events
22 Sep 1989
Accounting reference date notified as 31/12

09 Aug 1989
Company name changed rivervale (thames valley) limite d\certificate issued on 10/08/89

08 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

08 Aug 1989
Registered office changed on 08/08/89 from: 84 temple chambers temple avenue london EC4Y 0HP

01 Aug 1989
Incorporation

RED TICK LIMITED Charges

28 October 1992
Floating charge
Delivered: 29 October 1992
Status: Satisfied on 26 June 2003
Persons entitled: Lombard North Central PLC
Description: All the companys stocks of demonstration and used motor…
16 July 1991
Floating charge on stock
Delivered: 18 July 1991
Status: Satisfied on 28 October 1992
Persons entitled: N W S Bank PLC.
Description: All stock in trade of motor vehicles present and future…
9 October 1989
Fixed and floating charge
Delivered: 11 October 1989
Status: Satisfied on 28 October 1992
Persons entitled: N W S Trust Limited.
Description: All stock in trade of motor vehicles: deposits paid for…