REDCENTRIC COMMUNICATIONS LIMITED
HARROGATE REDSTONE COMMUNICATIONS LIMITED REDSTONE NETWORK SERVICES LIMITED REDSTONE COMMUNICATIONS LIMITED REDSTONE NETWORK SERVICES LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1UG

Company number 03021292
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address CENTRAL HOUSE, BECKWITH KNOWLE, HARROGATE, NORTH YORKSHIRE, HG3 1UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Peter James Brotherton as a director on 28 November 2016; Appointment of Mr Peter Brotherton as a secretary on 28 November 2016; Termination of appointment of Timothy James Coleman as a director on 6 November 2016. The most likely internet sites of REDCENTRIC COMMUNICATIONS LIMITED are www.redcentriccommunications.co.uk, and www.redcentric-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Redcentric Communications Limited is a Private Limited Company. The company registration number is 03021292. Redcentric Communications Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of Redcentric Communications Limited is Central House Beckwith Knowle Harrogate North Yorkshire Hg3 1ug. . BROTHERTON, Peter is a Secretary of the company. BROTHERTON, Peter James is a Director of the company. FISHER, Fraser St John is a Director of the company. Secretary BRACHER, Alan Richard has been resigned. Secretary COLEMAN, Timothy James has been resigned. Secretary CROFT, Estelle Louise has been resigned. Secretary HARROLD, Alan Henry has been resigned. Secretary HAYES, Peter Andrew has been resigned. Secretary HAYES, Peter Andrew has been resigned. Secretary MYHILL, Paul Harvey has been resigned. Secretary O'RORKE, Nicholas has been resigned. Secretary VAN DEN HEUVEL, Christopher Edward Francis has been resigned. Director BALAAM, Martin Anthony has been resigned. Director BROWN, Ian Christopher has been resigned. Director BRUCE, Robert David Glenrinnes has been resigned. Director BYAM SHAW, Justin David Elliott has been resigned. Director CARRINGTON, John Christopher has been resigned. Director CHATFIELD, Paul has been resigned. Director COLEMAN, Timothy James has been resigned. Director COVE, Graham Lawrence has been resigned. Director COX, David Howard has been resigned. Director CUSHING, Robert Sefton has been resigned. Director DAWSON, John Hugh has been resigned. Director DEANE, Keith has been resigned. Director DONNELLY, Mary Kathleen has been resigned. Director DOUGHTY, Royston George has been resigned. Director DOWNHAM, Robert Henry has been resigned. Director GRAY, Christopher Robert has been resigned. Director HALLETT, Peter John has been resigned. Director HARROLD, Alan Henry has been resigned. Director LANCH, Nigel Leslie has been resigned. Director MCGOUGAN, Malcolm James Andrew has been resigned. Director MOONEY, Jeremy has been resigned. Director NEWSOME, Anthony Richard has been resigned. Director PERKS, Timothy Howard has been resigned. Director SHERWOOD, Timothy Robin has been resigned. Director SLATER, Mark Adrian has been resigned. Director SLATER-THOMAS, Simon David has been resigned. Director STEVENS, Matthew Frank has been resigned. Director SWABEL, Gary has been resigned. Director THOMAS, Glyn Collen has been resigned. Director THOMAS, Glyn Collen has been resigned. Director VAN DEN HEUVEL, Christopher Edward Francis has been resigned. Director VAUGHAN, Oliver John has been resigned. Director WALL, Martin has been resigned. Director WALSH, Andrew Jeffrey has been resigned. Director WEAVER, Anthony Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROTHERTON, Peter
Appointed Date: 28 November 2016
Director
BROTHERTON, Peter James
Appointed Date: 28 November 2016
58 years old
Director
FISHER, Fraser St John
Appointed Date: 08 October 2015
55 years old

Resigned Directors

Secretary
BRACHER, Alan Richard
Resigned: 27 February 1998
Appointed Date: 14 February 1995
Secretary
COLEMAN, Timothy James
Resigned: 06 November 2016
Appointed Date: 30 June 2016
Secretary
CROFT, Estelle Louise
Resigned: 30 June 2016
Appointed Date: 01 February 2015
Secretary
HARROLD, Alan Henry
Resigned: 10 May 2001
Appointed Date: 27 February 1998
Secretary
HAYES, Peter Andrew
Resigned: 31 December 2012
Appointed Date: 18 November 2011
Secretary
HAYES, Peter Andrew
Resigned: 25 February 2010
Appointed Date: 01 November 2006
Secretary
MYHILL, Paul Harvey
Resigned: 01 February 2015
Appointed Date: 01 January 2013
Secretary
O'RORKE, Nicholas
Resigned: 18 November 2011
Appointed Date: 25 February 2010
Secretary
VAN DEN HEUVEL, Christopher Edward Francis
Resigned: 31 October 2006
Appointed Date: 22 May 2001
Director
BALAAM, Martin Anthony
Resigned: 28 April 2009
Appointed Date: 10 June 2005
57 years old
Director
BROWN, Ian Christopher
Resigned: 10 June 2005
Appointed Date: 22 March 2002
61 years old
Director
BRUCE, Robert David Glenrinnes
Resigned: 29 July 2005
Appointed Date: 11 October 2002
60 years old
Director
BYAM SHAW, Justin David Elliott
Resigned: 27 July 1997
Appointed Date: 22 October 1996
65 years old
Director
CARRINGTON, John Christopher
Resigned: 23 January 1998
Appointed Date: 28 August 1997
80 years old
Director
CHATFIELD, Paul
Resigned: 26 July 2001
Appointed Date: 30 June 2000
69 years old
Director
COLEMAN, Timothy James
Resigned: 06 November 2016
Appointed Date: 31 January 2014
61 years old
Director
COVE, Graham Lawrence
Resigned: 26 June 2001
Appointed Date: 23 October 1995
69 years old
Director
COX, David Howard
Resigned: 06 April 2004
Appointed Date: 11 October 2002
66 years old
Director
CUSHING, Robert Sefton
Resigned: 20 March 2001
Appointed Date: 26 February 1999
68 years old
Director
DAWSON, John Hugh
Resigned: 30 October 2001
Appointed Date: 03 September 2001
68 years old
Director
DEANE, Keith
Resigned: 01 May 2005
Appointed Date: 11 October 2002
61 years old
Director
DONNELLY, Mary Kathleen
Resigned: 01 May 2004
Appointed Date: 11 October 2002
76 years old
Director
DOUGHTY, Royston George
Resigned: 04 November 1996
Appointed Date: 08 June 1995
79 years old
Director
DOWNHAM, Robert Henry
Resigned: 20 March 1997
Appointed Date: 21 November 1995
75 years old
Director
GRAY, Christopher Robert
Resigned: 31 August 2005
Appointed Date: 30 January 2003
79 years old
Director
HALLETT, Peter John
Resigned: 31 January 2014
Appointed Date: 01 September 2010
68 years old
Director
HARROLD, Alan Henry
Resigned: 10 May 2001
Appointed Date: 26 June 1997
69 years old
Director
LANCH, Nigel Leslie
Resigned: 26 May 1998
Appointed Date: 01 August 1997
68 years old
Director
MCGOUGAN, Malcolm James Andrew
Resigned: 31 January 2004
Appointed Date: 11 October 2002
68 years old
Director
MOONEY, Jeremy
Resigned: 01 November 2000
Appointed Date: 30 June 2000
67 years old
Director
NEWSOME, Anthony Richard
Resigned: 31 March 1997
Appointed Date: 14 February 1995
63 years old
Director
PERKS, Timothy Howard
Resigned: 13 October 2009
Appointed Date: 07 September 2004
61 years old
Director
SHERWOOD, Timothy Robin
Resigned: 28 May 2010
Appointed Date: 13 August 2009
71 years old
Director
SLATER, Mark Adrian
Resigned: 30 May 2001
Appointed Date: 29 January 1999
67 years old
Director
SLATER-THOMAS, Simon David
Resigned: 26 March 2001
Appointed Date: 14 February 1995
66 years old
Director
STEVENS, Matthew Frank
Resigned: 27 July 2000
Appointed Date: 05 June 1998
68 years old
Director
SWABEL, Gary
Resigned: 01 September 2010
Appointed Date: 11 October 2002
56 years old
Director
THOMAS, Glyn Collen
Resigned: 20 March 2001
Appointed Date: 19 May 2000
74 years old
Director
THOMAS, Glyn Collen
Resigned: 23 January 1998
Appointed Date: 24 July 1997
74 years old
Director
VAN DEN HEUVEL, Christopher Edward Francis
Resigned: 31 October 2006
Appointed Date: 22 March 2002
74 years old
Director
VAUGHAN, Oliver John
Resigned: 23 January 1998
Appointed Date: 22 October 1996
79 years old
Director
WALL, Martin
Resigned: 31 May 2002
Appointed Date: 30 April 1999
74 years old
Director
WALSH, Andrew Jeffrey
Resigned: 07 September 2004
Appointed Date: 26 July 2001
63 years old
Director
WEAVER, Anthony Charles
Resigned: 08 October 2015
Appointed Date: 01 September 2010
57 years old

REDCENTRIC COMMUNICATIONS LIMITED Events

13 Dec 2016
Appointment of Mr Peter James Brotherton as a director on 28 November 2016
13 Dec 2016
Appointment of Mr Peter Brotherton as a secretary on 28 November 2016
14 Nov 2016
Termination of appointment of Timothy James Coleman as a director on 6 November 2016
14 Nov 2016
Termination of appointment of Timothy James Coleman as a secretary on 6 November 2016
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 240 more events
04 Mar 1996
Return made up to 14/02/96; full list of members
  • 363(287) ‐ Registered office changed on 04/03/96
28 Feb 1996
Particulars of mortgage/charge
28 Dec 1995
New director appointed
28 Nov 1995
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Nov 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

REDCENTRIC COMMUNICATIONS LIMITED Charges

20 December 2013
Charge code 0302 1292 0018
Delivered: 8 January 2014
Status: Satisfied on 2 April 2015
Persons entitled: Barclays Bank PLC
Description: Ground floor, building no. 3 (newton house), the cambridge…
21 June 2012
Group debenture
Delivered: 29 June 2012
Status: Satisfied on 19 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 February 2009
Charge over shares
Delivered: 27 February 2009
Status: Satisfied on 2 April 2015
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge the charged securities, any…
1 October 2006
Guarantee & debenture
Delivered: 13 October 2006
Status: Satisfied on 2 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 2005
Debenture
Delivered: 26 July 2005
Status: Satisfied on 2 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2002
Deed
Delivered: 13 August 2002
Status: Satisfied on 12 June 2008
Persons entitled: Goodall Barnard Holdings Limited
Description: Deposit of £22,500 and all other moneys and interest…
24 July 2002
Deed
Delivered: 13 August 2002
Status: Satisfied on 12 June 2008
Persons entitled: Goodall Barnard Holdings Limited
Description: £12,500 deposit with all other moneys and interest thereon…
24 July 2002
Deed
Delivered: 13 August 2002
Status: Satisfied on 12 June 2008
Persons entitled: Goodall Barnard Properties Limited
Description: £15,000 deposit and all other moneys demanded and all…
9 May 2001
Rent deposit deed
Delivered: 15 May 2001
Status: Satisfied on 19 March 2015
Persons entitled: South Herts Office Campus Limited
Description: The deposit is defined in the deed as the sum or sums…
21 August 2000
Rent deposit deed
Delivered: 24 August 2000
Status: Satisfied on 19 March 2015
Persons entitled: Possfund Custodian Trustee Limited
Description: A deposit of £33,876 and accruing interest. See the…
15 August 2000
Security agreement
Delivered: 25 August 2000
Status: Satisfied on 1 October 2002
Persons entitled: Dresdner Bank Ag
Description: All right title and interest in and to the equipment all…
28 June 2000
Rent deposit deed
Delivered: 18 July 2000
Status: Satisfied on 12 June 2008
Persons entitled: Computer Associates UK Limited
Description: The tenant charges its interest in the deposit balance.
8 March 2000
Rent deposit
Delivered: 28 March 2000
Status: Satisfied on 12 June 2008
Persons entitled: Computer Associates UK Limited
Description: The sum. See the mortgage charge document for full details.
16 July 1998
Deposit deed
Delivered: 18 July 1998
Status: Satisfied on 19 March 2015
Persons entitled: Possfund Custodian Trustee Limited
Description: The sum of £27,354.25 deposited at the royal bank of…
4 September 1997
Mortgage debenture
Delivered: 10 September 1997
Status: Satisfied on 29 April 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 October 1996
Fixed and floating charge
Delivered: 17 October 1996
Status: Satisfied on 29 April 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 April 1996
Legal charge
Delivered: 25 April 1996
Status: Satisfied on 19 March 1999
Persons entitled: Planet Internet (UK) Limited
Description: Three okeford switches.
27 February 1996
Deposit deed
Delivered: 28 February 1996
Status: Satisfied on 19 March 2015
Persons entitled: Possfund Custodian Trustee Limited
Description: Deposit of £18,175 maintained at the royal bank of scotland…

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