REDCENTRIC MS LIMITED
HARROGATE MAXIMA MANAGED SERVICES LIMITED HANSTON TECHNOLOGY PARTNERS LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1UG

Company number 04027996
Status Active
Incorporation Date 6 July 2000
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-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; 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. The most likely internet sites of REDCENTRIC MS LIMITED are www.redcentricms.co.uk, and www.redcentric-ms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Redcentric Ms Limited is a Private Limited Company. The company registration number is 04027996. Redcentric Ms Limited has been working since 06 July 2000. The present status of the company is Active. The registered address of Redcentric Ms 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 ANDREWS, Linda has been resigned. Secretary BUSBY, Nicola has been resigned. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Secretary COLEMAN, Timothy James has been resigned. Secretary CROFT, Estelle Louise has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HURLSTONE, Gary has been resigned. Secretary MYHILL, Paul Harvey has been resigned. Director ANDREWS, Linda has been resigned. Director BATTING, Tony John has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director COLEMAN, Timothy James has been resigned. Director GAUGHAN, John Christopher has been resigned. Director HALLETT, Peter John has been resigned. Director HARRISON, Kelvin Frank has been resigned. Director HURLSTONE, Gary has been resigned. Director MEMORY, David William has been resigned. Director PRESCOTT, Jeremy Malcolm has been resigned. Director TAYLOR, John James has been resigned. Director WEAVER, Anthony Charles has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED 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
ANDREWS, Linda
Resigned: 12 April 2006
Appointed Date: 26 September 2005
Secretary
BUSBY, Nicola
Resigned: 29 November 2013
Appointed Date: 12 April 2006
Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
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
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Secretary
HURLSTONE, Gary
Resigned: 26 September 2005
Appointed Date: 06 July 2000
Secretary
MYHILL, Paul Harvey
Resigned: 01 February 2015
Appointed Date: 29 November 2013
Director
ANDREWS, Linda
Resigned: 03 July 2008
Appointed Date: 01 October 2005
58 years old
Director
BATTING, Tony John
Resigned: 26 September 2005
Appointed Date: 01 April 2002
61 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Director
COLEMAN, Timothy James
Resigned: 06 November 2016
Appointed Date: 31 January 2014
61 years old
Director
GAUGHAN, John Christopher
Resigned: 26 September 2005
Appointed Date: 06 July 2000
52 years old
Director
HALLETT, Peter John
Resigned: 31 January 2014
Appointed Date: 09 November 2012
68 years old
Director
HARRISON, Kelvin Frank
Resigned: 01 December 2012
Appointed Date: 01 October 2005
70 years old
Director
HURLSTONE, Gary
Resigned: 26 September 2005
Appointed Date: 06 July 2000
62 years old
Director
MEMORY, David William
Resigned: 31 January 2013
Appointed Date: 27 April 2009
66 years old
Director
PRESCOTT, Jeremy Malcolm
Resigned: 13 April 2006
Appointed Date: 26 September 2005
76 years old
Director
TAYLOR, John James
Resigned: 27 April 2009
Appointed Date: 03 July 2008
65 years old
Director
WEAVER, Anthony Charles
Resigned: 08 October 2015
Appointed Date: 09 November 2012
57 years old
Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000

REDCENTRIC MS LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 31 March 2016
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
...
... and 119 more events
10 Jul 2000
Director resigned
10 Jul 2000
New secretary appointed
10 Jul 2000
New director appointed
10 Jul 2000
Registered office changed on 10/07/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Jul 2000
Incorporation

REDCENTRIC MS LIMITED Charges

1 April 2015
Charge code 0402 7996 0007
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Lease over part of first floor, john stow house, bevis…
5 December 2013
Charge code 0402 7996 0006
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 0402 7996 0005
Delivered: 11 April 2013
Status: Satisfied on 19 December 2013
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
9 November 2012
Accession deed to a debenture
Delivered: 21 November 2012
Status: Satisfied on 3 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2008
Guarantee & debenture
Delivered: 17 July 2008
Status: Satisfied on 11 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2005
Deed of accession and charge
Delivered: 29 September 2005
Status: Satisfied on 11 December 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2001
Debenture
Delivered: 6 March 2001
Status: Satisfied on 28 September 2005
Persons entitled: Gary Hurlstone, John Christopher Gaughan, Michael Francis Hurley, Katheleen Hurley,John Patrick Gaughan and Judy Elizabeth Mark
Description: Fixed and floating charges over the undertaking and all…

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