RED EYE INTERNATIONAL LIMITED
CREWE YPCS 104 PLC

Hellopages » Cheshire » Cheshire East » CW1 5UE

Company number 04035064
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address OAK HOUSE, CREWE HALL FARM, CREWE, CHESHIRE, CW1 5UE
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of RED EYE INTERNATIONAL LIMITED are www.redeyeinternational.co.uk, and www.red-eye-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Red Eye International Limited is a Private Limited Company. The company registration number is 04035064. Red Eye International Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Red Eye International Limited is Oak House Crewe Hall Farm Crewe Cheshire Cw1 5ue. . WILKINSON, Sarah is a Secretary of the company. FENWICK SMITH, Brian is a Director of the company. KELLEHER, Matthew is a Director of the company. LEE, Garry Jack is a Director of the company. MAC-FALL, Andrea Gudrun is a Director of the company. PATRON, Mark Andrew is a Director of the company. WALL, Steven John is a Director of the company. WILKINSON, Sarah is a Director of the company. Secretary GARAVELLO, Marco John has been resigned. Secretary JAY, David Edward has been resigned. Secretary KAY, Jonathan Mark has been resigned. Secretary REDDING, Anthony George has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROWN, Stewart Martin has been resigned. Director BURNS, Alan David has been resigned. Director CARMAN, David John has been resigned. Director COOK, Paul Jonathan Markham has been resigned. Director DOWNES, Gerard Scot has been resigned. Director GARAVELLO, Marco John has been resigned. Director JAY, David Edward has been resigned. Director KAY, Jonathan Mark has been resigned. Director KERSLAKE, Dennis David has been resigned. Director REDDING, Anthony George has been resigned. Director SIMPSON, Keith Alexander has been resigned. Director STAMPS, Barry has been resigned. Director SPRINGBOARD VENTURE MANAGERS LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
WILKINSON, Sarah
Appointed Date: 23 April 2014
Director
FENWICK SMITH, Brian
Appointed Date: 11 June 2002
90 years old
Director
KELLEHER, Matthew
Appointed Date: 02 November 2006
60 years old
Director
LEE, Garry Jack
Appointed Date: 17 May 2010
51 years old
Director
MAC-FALL, Andrea Gudrun
Appointed Date: 03 July 2013
61 years old
Director
PATRON, Mark Andrew
Appointed Date: 28 October 2004
67 years old
Director
WALL, Steven John
Appointed Date: 14 October 2015
51 years old
Director
WILKINSON, Sarah
Appointed Date: 23 April 2014
44 years old

Resigned Directors

Secretary
GARAVELLO, Marco John
Resigned: 23 April 2014
Appointed Date: 06 February 2014
Secretary
JAY, David Edward
Resigned: 05 July 2002
Appointed Date: 09 November 2000
Secretary
KAY, Jonathan Mark
Resigned: 17 March 2005
Appointed Date: 19 February 2002
Secretary
REDDING, Anthony George
Resigned: 06 February 2014
Appointed Date: 17 March 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 November 2000
Appointed Date: 17 July 2000
Director
BROWN, Stewart Martin
Resigned: 02 November 2006
Appointed Date: 09 November 2000
81 years old
Director
BURNS, Alan David
Resigned: 31 March 2015
Appointed Date: 28 October 2004
68 years old
Director
CARMAN, David John
Resigned: 19 December 2014
Appointed Date: 27 July 2006
75 years old
Director
COOK, Paul Jonathan Markham
Resigned: 27 October 2005
Appointed Date: 22 January 2001
53 years old
Director
DOWNES, Gerard Scot
Resigned: 18 May 2001
Appointed Date: 22 January 2001
58 years old
Director
GARAVELLO, Marco John
Resigned: 23 April 2014
Appointed Date: 06 February 2014
48 years old
Director
JAY, David Edward
Resigned: 05 July 2002
Appointed Date: 09 November 2000
67 years old
Director
KAY, Jonathan Mark
Resigned: 08 November 2007
Appointed Date: 11 August 2004
54 years old
Director
KERSLAKE, Dennis David
Resigned: 08 December 2004
Appointed Date: 07 February 2002
68 years old
Director
REDDING, Anthony George
Resigned: 06 February 2014
Appointed Date: 04 February 2009
77 years old
Director
SIMPSON, Keith Alexander
Resigned: 03 April 2009
Appointed Date: 15 September 2006
71 years old
Director
STAMPS, Barry
Resigned: 22 March 2011
Appointed Date: 23 November 2000
80 years old
Director
SPRINGBOARD VENTURE MANAGERS LIMITED
Resigned: 27 July 2006
Appointed Date: 01 February 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 November 2000
Appointed Date: 17 July 2000
Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 November 2000
Appointed Date: 17 July 2000

Persons With Significant Control

Mr Brian Fenwick-Smith
Notified on: 17 July 2016
90 years old
Nature of control: Ownership of shares – 75% or more

RED EYE INTERNATIONAL LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 31 March 2016
27 Jul 2016
Confirmation statement made on 17 July 2016 with updates
10 Feb 2016
Group of companies' accounts made up to 31 March 2015
13 Nov 2015
Appointment of Mr Steven John Wall as a director on 14 October 2015
12 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2,257,494.9
...
... and 141 more events
15 Nov 2000
New director appointed
15 Nov 2000
Director resigned
15 Nov 2000
Secretary resigned;director resigned
14 Nov 2000
Registered office changed on 14/11/00 from: 12 york place leeds west yorkshire LS1 2DS
17 Jul 2000
Incorporation

RED EYE INTERNATIONAL LIMITED Charges

7 April 2014
Charge code 0403 5064 0003
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
21 February 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
27 September 2006
Debenture
Delivered: 28 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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