REDCLIFFE HOLDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 5PS
Company number 03110812
Status Liquidation
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address 19 CLOTHIER ROAD, BRISLINGTON, BRISTOL, BS4 5PS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 30 September 2014; Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 409,124 . The most likely internet sites of REDCLIFFE HOLDINGS LIMITED are www.redcliffeholdings.co.uk, and www.redcliffe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Redcliffe Holdings Limited is a Private Limited Company. The company registration number is 03110812. Redcliffe Holdings Limited has been working since 06 October 1995. The present status of the company is Liquidation. The registered address of Redcliffe Holdings Limited is 19 Clothier Road Brislington Bristol Bs4 5ps. . PARSONS, Penelope is a Director of the company. PARSONS, Stephen Royston is a Director of the company. Secretary EVANS, Robert Eric has been resigned. Secretary PARSONS, Penelope has been resigned. Secretary SINGLETON, Hilary Ann has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director HARRIS, Ivor Rex, Professor has been resigned. Director HODGES, Nicholas Robert Kirk has been resigned. Director JONES, David Geraint Rhys, Dr has been resigned. Director METCALFE, Hugh, Dr has been resigned. Director MORRISON, David Ronald has been resigned. Director SINGLETON, Hilary Ann has been resigned. Director WATKIN, Karl Eric has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PARSONS, Penelope
Appointed Date: 01 November 2003
75 years old

Director
PARSONS, Stephen Royston
Appointed Date: 06 October 1995
74 years old

Resigned Directors

Secretary
EVANS, Robert Eric
Resigned: 29 June 2012
Appointed Date: 31 December 2006

Secretary
PARSONS, Penelope
Resigned: 01 November 2003
Appointed Date: 06 October 1995

Secretary
SINGLETON, Hilary Ann
Resigned: 31 December 2006
Appointed Date: 01 November 2003

Nominee Secretary
OVALSEC LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995

Director
HARRIS, Ivor Rex, Professor
Resigned: 05 December 2006
Appointed Date: 26 July 2000
86 years old

Director
HODGES, Nicholas Robert Kirk
Resigned: 31 July 2000
Appointed Date: 01 April 1999
56 years old

Director
JONES, David Geraint Rhys, Dr
Resigned: 17 April 2003
Appointed Date: 01 March 2002
60 years old

Director
METCALFE, Hugh, Dr
Resigned: 30 June 1999
Appointed Date: 05 January 1996
97 years old

Director
MORRISON, David Ronald
Resigned: 10 November 1997
Appointed Date: 05 January 1996
92 years old

Director
SINGLETON, Hilary Ann
Resigned: 31 December 2006
Appointed Date: 04 September 2000
70 years old

Director
WATKIN, Karl Eric
Resigned: 16 April 2012
Appointed Date: 01 January 1998
69 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995

Nominee Director
OVALSEC LIMITED
Resigned: 06 October 1995
Appointed Date: 06 October 1995

REDCLIFFE HOLDINGS LIMITED Events

05 Feb 2016
Order of court to wind up
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 409,124

17 Nov 2014
Second filing of AR01 previously delivered to Companies House made up to 6 October 2014
09 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 409,124
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2014

...
... and 95 more events
12 Oct 1995
Secretary resigned;director resigned
12 Oct 1995
Director resigned
12 Oct 1995
New director appointed
12 Oct 1995
New secretary appointed
06 Oct 1995
Incorporation

REDCLIFFE HOLDINGS LIMITED Charges

5 January 1996
Single debenture
Delivered: 11 January 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1996
Collateral debenture
Delivered: 10 January 1996
Status: Satisfied on 11 January 2002
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…