REDCENTRIC MANAGED SOLUTIONS LIMITED
HARROGATE REDSTONE MANAGED SOLUTIONS LIMITED TOLERANT SYSTEMS LTD

Hellopages » North Yorkshire » Harrogate » HG3 1UG

Company number 03410223
Status Active
Incorporation Date 28 July 1997
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 one hundred and twenty-one 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 MANAGED SOLUTIONS LIMITED are www.redcentricmanagedsolutions.co.uk, and www.redcentric-managed-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Redcentric Managed Solutions Limited is a Private Limited Company. The company registration number is 03410223. Redcentric Managed Solutions Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Redcentric Managed Solutions 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 COLEMAN, Timothy James has been resigned. Secretary CROFT, Estelle Louise has been resigned. Secretary HAYES, Peter Andrew has been resigned. Secretary HAYES, Peter Andrew has been resigned. Secretary HWUVEL, Christopher Edward Francis Van Den has been resigned. Secretary MYHILL, Paul Harvey has been resigned. Secretary O'RORKE, Nicholas has been resigned. Secretary STIGWOOD, Roland Francis Wayne has been resigned. Secretary TUNSTALL, Nicholas Paul has been resigned. Director BALAAM, Martin Anthony has been resigned. Director COLEMAN, Timothy James has been resigned. Director HALLETT, Peter John has been resigned. Director HALLETT, Peter John has been resigned. Director PERKS, Timothy Howard has been resigned. Director STIGWOOD, Roland Francis Wayne has been resigned. Director TUNSTALL, Lynn has been resigned. Director TUNSTALL, Nicholas Paul has been resigned. Director WEAVER, Anthony Charles has been resigned. Director YAPP, Stephen 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
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
HAYES, Peter Andrew
Resigned: 31 December 2012
Appointed Date: 22 August 2011
Secretary
HAYES, Peter Andrew
Resigned: 25 February 2010
Appointed Date: 01 November 2006
Secretary
HWUVEL, Christopher Edward Francis Van Den
Resigned: 31 October 2006
Appointed Date: 19 July 2006
Secretary
MYHILL, Paul Harvey
Resigned: 01 February 2015
Appointed Date: 01 January 2013
Secretary
O'RORKE, Nicholas
Resigned: 22 August 2011
Appointed Date: 25 February 2010
Secretary
STIGWOOD, Roland Francis Wayne
Resigned: 08 September 1998
Appointed Date: 28 July 1997
Secretary
TUNSTALL, Nicholas Paul
Resigned: 19 July 2006
Appointed Date: 01 August 1999
Director
BALAAM, Martin Anthony
Resigned: 28 April 2009
Appointed Date: 19 July 2006
57 years old
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: 13 October 2009
68 years old
Director
HALLETT, Peter John
Resigned: 25 August 2010
Appointed Date: 13 October 2009
68 years old
Director
PERKS, Timothy Howard
Resigned: 13 October 2009
Appointed Date: 19 July 2006
61 years old
Director
STIGWOOD, Roland Francis Wayne
Resigned: 09 September 1998
Appointed Date: 28 July 1997
66 years old
Director
TUNSTALL, Lynn
Resigned: 19 July 2006
Appointed Date: 28 July 1997
66 years old
Director
TUNSTALL, Nicholas Paul
Resigned: 19 July 2006
Appointed Date: 09 September 1998
67 years old
Director
WEAVER, Anthony Charles
Resigned: 08 October 2015
Appointed Date: 08 September 2010
57 years old
Director
YAPP, Stephen
Resigned: 08 September 2010
Appointed Date: 13 October 2009
68 years old

REDCENTRIC MANAGED SOLUTIONS LIMITED Events

09 Jan 2017
Appointment of Mr Peter James Brotherton as a director on 28 November 2016
09 Jan 2017
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
Accounts for a dormant company made up to 31 March 2016
...
... and 111 more events
17 Dec 1998
Secretary resigned
04 Nov 1998
Accounts for a small company made up to 31 July 1998
23 Sep 1998
Director resigned
10 Aug 1998
Return made up to 28/07/98; full list of members
28 Jul 1997
Incorporation

REDCENTRIC MANAGED SOLUTIONS LIMITED Charges

1 April 2015
Charge code 0341 0223 0008
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Lease over first and second floor, griffin house, ludgate…
5 December 2013
Charge code 0341 0223 0007
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 0341 0223 0006
Delivered: 11 April 2013
Status: Satisfied on 19 December 2013
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 June 2012
Group debenture
Delivered: 29 June 2012
Status: Satisfied on 3 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2006
Guarantee & debenture
Delivered: 13 October 2006
Status: Satisfied on 11 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2004
Debenture
Delivered: 5 August 2004
Status: Satisfied on 3 August 2006
Persons entitled: Cattles Invoice Finance Limited
Description: By way of first fixed charge all specified debts and other…
28 January 2000
Debenture
Delivered: 3 February 2000
Status: Satisfied on 3 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1998
Debenture deed
Delivered: 19 December 1998
Status: Satisfied on 25 April 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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