REDMED LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD4 7AW

Company number 04045609
Status Active
Incorporation Date 2 August 2000
Company Type Private Limited Company
Address 1 BUTTERNAB RIDGE, HUDDERSFIELD, ENGLAND, HD4 7AW
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 1 Butternab Ridge Huddersfield HD4 7AW on 17 February 2017; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of REDMED LIMITED are www.redmed.co.uk, and www.redmed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Redmed Limited is a Private Limited Company. The company registration number is 04045609. Redmed Limited has been working since 02 August 2000. The present status of the company is Active. The registered address of Redmed Limited is 1 Butternab Ridge Huddersfield England Hd4 7aw. . O'DONOGHUE, John James is a Secretary of the company. KENEE, Steven Michael is a Director of the company. MARKS, Peter Jack is a Director of the company. O'DONOGHUE, John James is a Director of the company. Secretary BROOK, Michael has been resigned. Secretary CUSWORTH, George has been resigned. Secretary RAMSDEN, Paul Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BROOK, Michael has been resigned. Director BURROWS, Ann Josephine has been resigned. Director FIRTH, Anthony Paul has been resigned. Director GREEN, David Lawrence has been resigned. Director GUEST, Jonothon Thomas has been resigned. Director O'DONOGHUE, Sharon has been resigned. Director STINTON, Nicholas Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
O'DONOGHUE, John James
Appointed Date: 01 September 2008
Director
KENEE, Steven Michael
Appointed Date: 20 January 2012
46 years old
Director
MARKS, Peter Jack
Appointed Date: 20 May 2011
65 years old
Director
O'DONOGHUE, John James
Appointed Date: 01 September 2008
65 years old

Resigned Directors

Secretary
BROOK, Michael
Resigned: 11 December 2003
Appointed Date: 11 December 2000
Secretary
CUSWORTH, George
Resigned: 01 September 2008
Appointed Date: 11 December 2003
Secretary
RAMSDEN, Paul Michael
Resigned: 14 December 2000
Appointed Date: 29 September 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 September 2000
Appointed Date: 02 August 2000
Director
BROOK, Michael
Resigned: 11 December 2003
Appointed Date: 11 December 2000
77 years old
Director
BURROWS, Ann Josephine
Resigned: 11 July 2003
Appointed Date: 18 June 2003
86 years old
Director
FIRTH, Anthony Paul
Resigned: 11 December 2003
Appointed Date: 11 December 2000
76 years old
Director
GREEN, David Lawrence
Resigned: 14 December 2000
Appointed Date: 29 September 2000
65 years old
Director
GUEST, Jonothon Thomas
Resigned: 12 November 2012
Appointed Date: 20 May 2011
49 years old
Director
O'DONOGHUE, Sharon
Resigned: 01 September 2009
Appointed Date: 14 December 2000
67 years old
Director
STINTON, Nicholas Michael
Resigned: 20 January 2012
Appointed Date: 20 May 2011
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 September 2000
Appointed Date: 02 August 2000

Persons With Significant Control

Mr John James O'Donaghue
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REDMED LIMITED Events

28 Feb 2017
Accounts for a medium company made up to 30 April 2016
17 Feb 2017
Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 1 Butternab Ridge Huddersfield HD4 7AW on 17 February 2017
18 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 112 more events
11 Jan 2001
New director appointed
11 Jan 2001
Secretary resigned
11 Jan 2001
Director resigned
11 Jan 2001
Registered office changed on 11/01/01 from: 12 york place leeds west yorkshire LS1 2DS
02 Aug 2000
Incorporation

REDMED LIMITED Charges

10 September 2015
Charge code 0404 5609 0008
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
10 September 2015
Charge code 0404 5609 0007
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 4 park street lincoln…
22 May 2013
Charge code 0404 5609 0006
Delivered: 24 May 2013
Status: Satisfied on 12 September 2015
Persons entitled: Downing LLP
Description: Any freehold and/or leasehold land and buildings from time…
20 May 2011
Debenture
Delivered: 26 May 2011
Status: Satisfied on 12 September 2015
Persons entitled: Downing Corporatefinance Limited (The Mortgagee)
Description: Fixed and floating charge over the undertaking and all…
15 January 2004
Debenture
Delivered: 28 January 2004
Status: Satisfied on 12 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 November 2001
Deed of variation of mortgage
Delivered: 23 November 2001
Status: Satisfied on 12 September 2015
Persons entitled: Michael Brook and Anthony Paul Firth
Description: The annexe north lincolnshire college park street lincoln…
19 February 2001
Mortgage
Delivered: 28 February 2001
Status: Satisfied on 12 September 2015
Persons entitled: Anthony Paul Firth and Michael Brook
Description: The annexe north lincolnshire college park st lincoln.
19 February 2001
Legal mortgage
Delivered: 1 March 2001
Status: Satisfied on 12 September 2015
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the annexe park street lincoln. And the…

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