RED COMMERCE LIMITED
LONDON RED GRP LIMITED

Hellopages » City of London » City of London » EC3V 0BT

Company number 03914762
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address 5TH FLOOR, 33 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Termination of appointment of Joanna Maree Irvine as a secretary on 16 December 2016; Satisfaction of charge 3 in full; Satisfaction of charge 4 in full. The most likely internet sites of RED COMMERCE LIMITED are www.redcommerce.co.uk, and www.red-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Commerce Limited is a Private Limited Company. The company registration number is 03914762. Red Commerce Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Red Commerce Limited is 5th Floor 33 Gracechurch Street London England Ec3v 0bt. . MCRAE, Andrew James is a Director of the company. SEALY, John Marcus is a Director of the company. Secretary BLACKBURN, Richard George has been resigned. Secretary IRVINE, Joanna Maree has been resigned. Secretary LAWRENCE, Stephen has been resigned. Secretary MITCHELL, Craig David has been resigned. Secretary PEARSON, Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLACKBURN, Richard George has been resigned. Director CHAPMAN, Ezra has been resigned. Director DUKE, Andrew Richard has been resigned. Director HENEAGE, Gary has been resigned. Director HOOPER, Tom Rex has been resigned. Director HUNT, Alan Robert has been resigned. Director LAWRENCE, Stephen has been resigned. Director LEEN, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MITCHELL, Craig David has been resigned. Director PEARSON, Stephen has been resigned. Director VERCESI, Richard Romolo has been resigned. Director VITHANI, Anil has been resigned. Director WILLIAMS, Damian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MCRAE, Andrew James
Appointed Date: 16 April 2014
67 years old
Director
SEALY, John Marcus
Appointed Date: 01 February 2016
57 years old

Resigned Directors

Secretary
BLACKBURN, Richard George
Resigned: 07 December 2005
Appointed Date: 27 January 2000
Secretary
IRVINE, Joanna Maree
Resigned: 16 December 2016
Appointed Date: 26 July 2015
Secretary
LAWRENCE, Stephen
Resigned: 27 May 2014
Appointed Date: 22 February 2007
Secretary
MITCHELL, Craig David
Resigned: 28 July 2015
Appointed Date: 27 May 2014
Secretary
PEARSON, Stephen
Resigned: 05 December 2006
Appointed Date: 07 December 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Director
BLACKBURN, Richard George
Resigned: 07 December 2005
Appointed Date: 27 January 2000
51 years old
Director
CHAPMAN, Ezra
Resigned: 07 December 2005
Appointed Date: 01 September 2000
50 years old
Director
DUKE, Andrew Richard
Resigned: 21 February 2016
Appointed Date: 07 December 2005
51 years old
Director
HENEAGE, Gary
Resigned: 31 October 2006
Appointed Date: 06 February 2006
52 years old
Director
HOOPER, Tom Rex
Resigned: 31 January 2008
Appointed Date: 08 February 2005
56 years old
Director
HUNT, Alan Robert
Resigned: 27 March 2015
Appointed Date: 06 February 2006
66 years old
Director
LAWRENCE, Stephen
Resigned: 27 May 2014
Appointed Date: 22 February 2007
61 years old
Director
LEEN, David
Resigned: 31 March 2005
Appointed Date: 03 January 2005
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 January 2000
Appointed Date: 27 January 2000
Director
MITCHELL, Craig David
Resigned: 28 July 2015
Appointed Date: 28 April 2014
62 years old
Director
PEARSON, Stephen
Resigned: 05 December 2006
Appointed Date: 18 April 2005
70 years old
Director
VERCESI, Richard Romolo
Resigned: 26 February 2014
Appointed Date: 07 December 2005
50 years old
Director
VITHANI, Anil
Resigned: 23 December 2009
Appointed Date: 07 December 2005
49 years old
Director
WILLIAMS, Damian
Resigned: 07 December 2005
Appointed Date: 27 January 2000
50 years old

RED COMMERCE LIMITED Events

24 Feb 2017
Termination of appointment of Joanna Maree Irvine as a secretary on 16 December 2016
24 Jan 2017
Satisfaction of charge 3 in full
24 Jan 2017
Satisfaction of charge 4 in full
24 Jan 2017
Satisfaction of charge 9 in full
24 Jan 2017
Satisfaction of charge 10 in full
...
... and 116 more events
11 Feb 2000
New secretary appointed;new director appointed
11 Feb 2000
Registered office changed on 11/02/00 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Feb 2000
Secretary resigned
11 Feb 2000
Director resigned
27 Jan 2000
Incorporation

RED COMMERCE LIMITED Charges

12 August 2016
Charge code 0391 4762 0018
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Dcg Nominees Limited as Security Trustee
Description: None…
12 August 2016
Charge code 0391 4762 0017
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
12 August 2016
Charge code 0391 4762 0016
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
12 August 2016
Charge code 0391 4762 0015
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
11 August 2016
Charge code 0391 4762 0019
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Contains fixed charge…
1 December 2015
Charge code 0391 4762 0014
Delivered: 15 December 2015
Status: Satisfied on 24 January 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
1 December 2015
Charge code 0391 4762 0013
Delivered: 15 December 2015
Status: Satisfied on 24 January 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
25 November 2015
Charge code 0391 4762 0012
Delivered: 15 December 2015
Status: Satisfied on 24 January 2017
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 March 2013
Rent deposit deed
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: A.B.I. (Premises) Limited
Description: The sum of £100,000 and all sums standing to the credit of…
27 February 2013
Legal assignment of contract monies
Delivered: 9 March 2013
Status: Satisfied on 24 January 2017
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
1 July 2011
Accession deed
Delivered: 9 July 2011
Status: Satisfied on 24 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied on 7 July 2011
Persons entitled: Inflexion Managers Limited (The Trustee)
Description: All estates or intersts in any other f/h or l/h property…
7 December 2005
Debenture
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2005
Floating charge (all assets)
Delivered: 26 April 2005
Status: Satisfied on 24 January 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
25 April 2005
Fixed charge on purchased debts which fail to vest
Delivered: 26 April 2005
Status: Satisfied on 24 January 2017
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
8 July 2003
Debenture
Delivered: 11 July 2003
Status: Satisfied on 12 December 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2000
Debenture
Delivered: 29 November 2000
Status: Satisfied on 19 August 2005
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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