RED SQUARE BEVERAGES LIMITED
HUYTON BUSINESS PARK LIVERPOOL KEYLIFT LIMITED

Hellopages » Merseyside » Knowsley » L36 6AD

Company number 03920408
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address THE SOVEREIGN DISTILLERY, WILSON ROAD, HUYTON BUSINESS PARK LIVERPOOL, MERSEYSIDE, L36 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Audit exemption subsidiary accounts made up to 25 June 2016; Audit exemption statement of guarantee by parent company for period ending 25/06/16; Notice of agreement to exemption from audit of accounts for period ending 25/06/16. The most likely internet sites of RED SQUARE BEVERAGES LIMITED are www.redsquarebeverages.co.uk, and www.red-square-beverages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Red Square Beverages Limited is a Private Limited Company. The company registration number is 03920408. Red Square Beverages Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Red Square Beverages Limited is The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6ad. . MCCAFFREY, Aideen Patricia is a Secretary of the company. HAINSWORTH, Stewart Andrew is a Director of the company. ROBINSON, Alan William is a Director of the company. Secretary HORSFALL, Peter Luke has been resigned. Secretary HORSFALL, Peter Luke has been resigned. Secretary OLDROYD, Simon John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary T P D S LIMITED has been resigned. Director HALEWOOD, John Edward has been resigned. Director MELLING, Harry has been resigned. Director OLDROYD, Simon John has been resigned. Director SMALLMAN, Andrew Donald has been resigned. Director WHARTON, Dale has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director T P D D LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCCAFFREY, Aideen Patricia
Appointed Date: 16 November 2015
Director
HAINSWORTH, Stewart Andrew
Appointed Date: 18 March 2016
56 years old
Director
ROBINSON, Alan William
Appointed Date: 18 March 2016
60 years old

Resigned Directors

Secretary
HORSFALL, Peter Luke
Resigned: 13 November 2015
Appointed Date: 23 February 2009
Secretary
HORSFALL, Peter Luke
Resigned: 23 May 2008
Appointed Date: 23 August 2006
Secretary
OLDROYD, Simon John
Resigned: 23 August 2006
Appointed Date: 01 April 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 February 2000
Appointed Date: 07 February 2000
Secretary
T P D S LIMITED
Resigned: 01 April 2000
Appointed Date: 11 February 2000
Director
HALEWOOD, John Edward
Resigned: 15 October 2011
Appointed Date: 01 April 2000
78 years old
Director
MELLING, Harry
Resigned: 21 December 2001
Appointed Date: 01 April 2000
82 years old
Director
OLDROYD, Simon John
Resigned: 05 October 2016
Appointed Date: 01 April 2000
72 years old
Director
SMALLMAN, Andrew Donald
Resigned: 31 March 2015
Appointed Date: 26 May 2010
64 years old
Director
WHARTON, Dale
Resigned: 08 August 2006
Appointed Date: 15 September 2003
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 February 2000
Appointed Date: 07 February 2000
Director
T P D D LIMITED
Resigned: 01 April 2000
Appointed Date: 11 February 2000

Persons With Significant Control

Halewood International Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED SQUARE BEVERAGES LIMITED Events

07 Apr 2017
Audit exemption subsidiary accounts made up to 25 June 2016
07 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 25/06/16
07 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 25/06/16
27 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 25/06/16
13 Mar 2017
Memorandum and Articles of Association
...
... and 79 more events
10 Mar 2000
New secretary appointed
10 Mar 2000
New director appointed
10 Mar 2000
Director resigned
10 Mar 2000
Secretary resigned
07 Feb 2000
Incorporation

RED SQUARE BEVERAGES LIMITED Charges

27 February 2017
Charge code 0392 0408 0008
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Not applicable…
27 February 2017
Charge code 0392 0408 0007
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: The community trade mark "red square" with registration…
6 January 2015
Charge code 0392 0408 0006
Delivered: 8 January 2015
Status: Satisfied on 1 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 May 2008
Deed of admission to an omnibus guarantee and set-off agreement dated 26 may 2000 and
Delivered: 7 June 2008
Status: Satisfied on 1 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 May 2006
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 May 2006
Status: Satisfied on 1 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
22 March 2005
A deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 26 may 2000 and
Delivered: 24 March 2005
Status: Satisfied on 1 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 June 2000
Debenture deed
Delivered: 12 July 2000
Status: Satisfied on 1 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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