REDRING INVESTMENTS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Harrogate » HG1 1NJ

Company number 01899517
Status Active
Incorporation Date 26 March 1985
Company Type Private Limited Company
Address CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Chirstopher Grahame Long as a director on 1 March 2016. The most likely internet sites of REDRING INVESTMENTS LIMITED are www.redringinvestments.co.uk, and www.redring-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Redring Investments Limited is a Private Limited Company. The company registration number is 01899517. Redring Investments Limited has been working since 26 March 1985. The present status of the company is Active. The registered address of Redring Investments Limited is Crown Chambers Princes Street Harrogate North Yorkshire Hg1 1nj. . ROBINSON, John Barcroft is a Secretary of the company. LONG, Alexandra Louise is a Director of the company. LONG, Chirstopher Grahame is a Director of the company. ROBINSON, John Barcroft is a Director of the company. ROBINSON, Natasha Annabel is a Director of the company. ROBINSON, Susan is a Director of the company. Secretary PRICE, Judith Mary has been resigned. Secretary RICHARDS, Pauline Margaret has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROBINSON, John Barcroft
Appointed Date: 20 March 1998
Director
LONG, Alexandra Louise
Appointed Date: 01 March 2016
44 years old
Director
LONG, Chirstopher Grahame
Appointed Date: 01 March 2016
46 years old
Director
ROBINSON, John Barcroft

84 years old
Director
ROBINSON, Natasha Annabel
Appointed Date: 01 March 2016
41 years old
Director
ROBINSON, Susan
Appointed Date: 20 March 1998
72 years old

Resigned Directors

Secretary
PRICE, Judith Mary
Resigned: 20 March 1998
Appointed Date: 03 January 1995
Secretary
RICHARDS, Pauline Margaret
Resigned: 03 January 1995

Persons With Significant Control

The Jbr 2016 Trust
Notified on: 17 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDRING INVESTMENTS LIMITED Events

24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 June 2016
10 Mar 2016
Appointment of Chirstopher Grahame Long as a director on 1 March 2016
10 Mar 2016
Appointment of Alexandra Louise Long as a director on 1 March 2016
10 Mar 2016
Appointment of Natasha Annabel Robinson as a director on 1 March 2016
...
... and 139 more events
17 Nov 1986
Particulars of mortgage/charge
24 Sep 1986
Registered office changed on 24/09/86 from: 10 lisbon square leeds LS1 4LY
05 Sep 1986
Particulars of mortgage/charge
26 Mar 1985
Incorporation
26 Mar 1985
Certificate of incorporation

REDRING INVESTMENTS LIMITED Charges

21 January 2011
Debenture
Delivered: 22 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 2005
Legal mortgage
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 17 west park and 2 tower court, harrogate…
18 January 1999
Charge and assignment by way of security
Delivered: 29 January 1999
Status: Satisfied on 4 December 2009
Persons entitled: N M Rothschild & Sons Limited
Description: The company's rights title and interest present and future…
4 December 1997
Debenture
Delivered: 5 December 1997
Status: Satisfied on 4 December 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 1995
Legal charge
Delivered: 4 August 1995
Status: Satisfied on 4 December 2009
Persons entitled: N M Rothschild & Sons Limited
Description: All the company's estate and interest under and by virtue…
28 July 1995
Legal charge
Delivered: 4 August 1995
Status: Satisfied on 4 December 2009
Persons entitled: N M Rothschild & Sons Limited
Description: F/H property k/a 75A leeds road harrogate north yorkshire…
27 February 1995
Charge
Delivered: 15 March 1995
Status: Satisfied on 4 December 2009
Persons entitled: N M Rothschild & Sons Limited
Description: Property k/a 62/62A market place, driffield, north wolds…
11 June 1990
Legal charge
Delivered: 29 June 1990
Status: Satisfied on 4 December 2009
Persons entitled: N M Rothschild & Sons Limited
Description: F/H 30/32 oxford street herrogate north yorkshire floating…
25 April 1990
Legal charge
Delivered: 9 May 1990
Status: Satisfied on 4 December 2009
Persons entitled: N.M. Rothschild & Sons Limited
Description: F/H 29A and 31 beulah street harrogate, north yorkshire and…
2 June 1989
Legal charge
Delivered: 7 June 1989
Status: Satisfied on 4 December 2009
Persons entitled: N.M. Rothschild & Sons Limited
Description: F/H,28, baxtergate, whitby north yorkshire. Floating charge…
2 May 1989
Legal mortgage
Delivered: 4 May 1989
Status: Satisfied on 10 July 1999
Persons entitled: Yorkshire Bank PLC
Description: 40/42 sheep street skipton, north yorkshire including all…
27 January 1989
Legal charge
Delivered: 2 February 1989
Status: Satisfied on 11 February 1992
Persons entitled: N M Rothschild & Sons LTD.
Description: Freehold property situate and known as 39 oxford st…
30 September 1988
Legal charge
Delivered: 17 October 1988
Status: Satisfied on 14 July 1989
Persons entitled: N M Rothschild & Sons Limited
Description: 10 fishergate, ripon north yorkshire including fixed…
8 July 1988
Legal charge
Delivered: 12 July 1988
Status: Satisfied on 19 January 1989
Persons entitled: N M Rothschild & Sons Limited
Description: F/H property k/a 11A market place and 1 king street…
22 April 1988
Legal charge
Delivered: 5 May 1988
Status: Satisfied on 14 November 1989
Persons entitled: N M Rothschild & Sons Limited
Description: 22 carlton street, castleford. Title no wyk 292370…
22 January 1988
Legal charge
Delivered: 23 January 1988
Status: Satisfied on 21 July 1988
Persons entitled: N M Rothschild & Sons Limited
Description: F/H property k/a 45 market street, colne, lancashire.
22 January 1988
Legal charge
Delivered: 23 January 1988
Status: Satisfied on 4 December 2009
Persons entitled: N M Rothschild & Sons Limited
Description: F/H property k/a 2 tower street, harrogate, north yorkshire.
20 November 1987
Legal charge
Delivered: 25 November 1987
Status: Satisfied on 21 January 1989
Persons entitled: Yorkshire Bank PLC
Description: 183 high street, northallerton north yorkshire and 184 high…
1 May 1987
Legal charge
Delivered: 7 May 1987
Status: Satisfied on 17 November 1988
Persons entitled: N.M. Rothschild & Sons Limited
Description: F/H property k/a 110, high street, stockton on tees…
18 November 1986
Equitable charge
Delivered: 26 November 1986
Status: Satisfied on 8 April 1992
Persons entitled: Yorkshire Bank PLC
Description: 6/7 market place, gainsbrough equitable charge all fixtures…
29 October 1986
Legal mortgage
Delivered: 17 November 1986
Status: Satisfied on 21 February 1989
Persons entitled: N.M.Rothschild & Sons Limited
Description: Number 183, high street, northallerton north yorkshire…
29 August 1986
Legal mortgage
Delivered: 5 September 1986
Status: Satisfied on 4 December 2009
Persons entitled: N.M. Rothschild & Sons Limited
Description: 17 west park harrogate together with plant machinery…
22 May 1986
Legal mortgage
Delivered: 30 May 1986
Status: Satisfied on 8 April 1992
Persons entitled: N.M. Rothchild & Sons Limited
Description: 5/7 market place, gainborough, lincolnshire. Including all…
3 March 1986
Legal charge
Delivered: 8 March 1986
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: 5 market place, gainsborough, lincolnshire including all…
16 January 1986
Legal charge
Delivered: 17 January 1986
Status: Satisfied
Persons entitled: Yorkshire Bank PLC
Description: F/H 85 high street skipton north yorkshire. Floating charge…

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