Company number 05647568
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address EUROPARC INNOVATION CENTRE, INNOVATION WAY, GRIMSBY, DN37 9TT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 5 in full. The most likely internet sites of RED LABELL LIMITED are www.redlabell.co.uk, and www.red-labell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Healing Rail Station is 1.3 miles; to Grimsby Town Rail Station is 2.3 miles; to Cleethorpes Rail Station is 4.5 miles; to Habrough Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Labell Limited is a Private Limited Company.
The company registration number is 05647568. Red Labell Limited has been working since 07 December 2005.
The present status of the company is Active. The registered address of Red Labell Limited is Europarc Innovation Centre Innovation Way Grimsby Dn37 9tt. . GREY, Christopher Ian is a Director of the company. HOLT, Brenden is a Director of the company. Secretary BELL, Richard William has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BELL, Richard William has been resigned. Director HURST BROWN, David has been resigned. Director ORMESHER, John Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 January 2006
Appointed Date: 07 December 2005
Director
HURST BROWN, David
Resigned: 04 September 2009
Appointed Date: 20 February 2006
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 January 2006
Appointed Date: 07 December 2005
Persons With Significant Control
Quadratica Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RED LABELL LIMITED Events
28 Dec 2016
Confirmation statement made on 7 December 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Satisfaction of charge 5 in full
14 Apr 2016
Satisfaction of charge 4 in full
14 Apr 2016
Satisfaction of charge 3 in full
...
... and 42 more events
20 Jan 2006
Director resigned
20 Jan 2006
New director appointed
20 Jan 2006
New secretary appointed;new director appointed
20 Jan 2006
Registered office changed on 20/01/06 from: 12 york place leeds west yorkshire LS1 2DS
07 Dec 2005
Incorporation
17 November 2009
Debenture
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Quadratica (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
4 September 2009
Debenture
Delivered: 18 September 2009
Status: Satisfied
on 14 April 2016
Persons entitled: The Yorkshire and Humber Equity Fund No 1 LP
Description: Fixed and floating charge over the undertaking and all…
4 September 2009
Debenture
Delivered: 18 September 2009
Status: Satisfied
on 14 April 2016
Persons entitled: Partnership Investment Equity Fund LP
Description: Fixed and floating charge over the undertaking and all…
4 September 2009
Debenture
Delivered: 18 September 2009
Status: Satisfied
on 14 April 2016
Persons entitled: Partnership Investment Finance Interim Fund LP
Description: Fixed and floating charge over the undertaking and all…
17 February 2006
Debenture
Delivered: 22 February 2006
Status: Satisfied
on 7 August 2009
Persons entitled: Smart Approach Limited Acting by Joint Administrators Ian Green and Roger Marsh
Description: Fixed and floating charges over the undertaking and all…
15 February 2006
Debenture
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…