REDCENTRIC HOLDINGS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1UG

Company number 08399756
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address CENTRAL HOUSE, BECKWITH KNOWLE, HARROGATE, HG3 1UG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight 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 HOLDINGS LIMITED are www.redcentricholdings.co.uk, and www.redcentric-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Redcentric Holdings Limited is a Private Limited Company. The company registration number is 08399756. Redcentric Holdings Limited has been working since 12 February 2013. The present status of the company is Active. The registered address of Redcentric Holdings Limited is Central House Beckwith Knowle Harrogate 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 COLEMAN, Timothy James has been resigned. Secretary CROFT, Estelle Louise has been resigned. Secretary MYHILL, Paul Harvey has been resigned. Director COLEMAN, Timothy James has been resigned. Director HALLETT, Peter John has been resigned. Director WEAVER, Anthony Charles has been resigned. The company operates in "Activities of head offices".


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
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
MYHILL, Paul Harvey
Resigned: 01 February 2015
Appointed Date: 12 February 2013
Director
COLEMAN, Timothy James
Resigned: 06 November 2016
Appointed Date: 31 January 2014
61 years old
Director
HALLETT, Peter John
Resigned: 31 January 2014
Appointed Date: 12 February 2013
68 years old
Director
WEAVER, Anthony Charles
Resigned: 08 September 2015
Appointed Date: 12 February 2013
57 years old

REDCENTRIC HOLDINGS 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
11 Jul 2016
Appointment of Mr Timothy James Coleman as a secretary on 30 June 2016
...
... and 28 more events
20 Feb 2013
Register(s) moved to registered inspection location
20 Feb 2013
Register inspection address has been changed
20 Feb 2013
Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom on 20 February 2013
19 Feb 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
12 Feb 2013
Incorporation

REDCENTRIC HOLDINGS LIMITED Charges

1 April 2015
Charge code 0839 9756 0004
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
5 December 2013
Charge code 0839 9756 0003
Delivered: 12 December 2013
Status: Satisfied on 2 April 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 April 2013
Charge code 0839 9756 0002
Delivered: 11 April 2013
Status: Satisfied on 26 March 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 March 2013
Accession deed
Delivered: 22 March 2013
Status: Satisfied on 14 November 2013
Persons entitled: Barclays Bank PLC
Description: All its rights title and interest in and to the property…

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