REDWOOD TTM LTD
ROYAL LIVER BUILDING REDWOOD DISTRIBUTION LIMITED

Hellopages » Merseyside » Liverpool » L3 1PS

Company number 02879108
Status Active
Incorporation Date 9 December 1993
Company Type Private Limited Company
Address C/O GRANT THORNTON, 1ST FLOOR, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 7 December 2016 with updates; Director's details changed for Mr John Alexander Lyde Atherton on 7 December 2016. The most likely internet sites of REDWOOD TTM LTD are www.redwoodttm.co.uk, and www.redwood-ttm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redwood Ttm Ltd is a Private Limited Company. The company registration number is 02879108. Redwood Ttm Ltd has been working since 09 December 1993. The present status of the company is Active. The registered address of Redwood Ttm Ltd is C O Grant Thornton 1st Floor Royal Liver Building Liverpool L3 1ps. . ATHERTON, Brian John Lyde is a Secretary of the company. ATHERTON, Brian John Lyde is a Director of the company. ATHERTON, John Alexander Lyde is a Director of the company. ATHERTON, Maureen Helen is a Director of the company. ROSE, Darren is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director LAWTON, Gail Margaret has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
ATHERTON, Brian John Lyde
Appointed Date: 10 January 1994
Director
ATHERTON, Brian John Lyde
Appointed Date: 19 October 1994
81 years old
Director
ATHERTON, John Alexander Lyde
Appointed Date: 01 January 2006
49 years old
Director
ATHERTON, Maureen Helen
Appointed Date: 10 January 1994
81 years old
Director
ROSE, Darren
Appointed Date: 27 June 2014
54 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 10 January 1994
Appointed Date: 09 December 1993
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 10 January 1994
Appointed Date: 09 December 1993
Director
LAWTON, Gail Margaret
Resigned: 18 June 2012
Appointed Date: 04 January 2010
59 years old

Persons With Significant Control

Mr Brian John Lyde Atherton
Notified on: 7 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Helen Atherton
Notified on: 7 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDWOOD TTM LTD Events

07 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
16 Dec 2016
Director's details changed for Mr John Alexander Lyde Atherton on 7 December 2016
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 22/03/2017.
18 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100,000
...
... and 70 more events
02 Feb 1994
New secretary appointed
19 Jan 1994
Registered office changed on 19/01/94 from: harrington chambers 26 north john street liverpool. L2 9RU.
19 Jan 1994
Secretary resigned
19 Jan 1994
Director resigned
09 Dec 1993
Incorporation

REDWOOD TTM LTD Charges

26 July 2011
Guarantee & debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Legal charge
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit E1 kingsway business park john boyd…
29 July 2008
Guarantee & fixed & floating charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2003
Legal charge
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 1 paddock road, skelmersdale…
27 May 2003
Legal charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on west of stephensons way, formby, merseyside, t/n ms…
24 April 2003
Debenture
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1997
Legal mortgage
Delivered: 30 January 1997
Status: Satisfied on 2 July 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 29 stephensons way formby industrial…
20 October 1995
Mortgage debenture
Delivered: 25 October 1995
Status: Satisfied on 2 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 July 1994
Debenture
Delivered: 20 July 1994
Status: Satisfied on 26 March 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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