RED MARINE (HOLDINGS) LIMITED
HEXHAM SANDCO 1224 LIMITED

Hellopages » Northumberland » Northumberland » NE46 3RU

Company number 08008278
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address TYNEDALE HOUSE HEXHAM BUSINESS PARK, BURN LANE, HEXHAM, NORTHUMBERLAND, NE46 3RU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,393,669.7 . The most likely internet sites of RED MARINE (HOLDINGS) LIMITED are www.redmarineholdings.co.uk, and www.red-marine-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirteen years and nine months. The distance to to Corbridge Rail Station is 3.5 miles; to Haydon Bridge Rail Station is 5.6 miles; to Riding Mill Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Marine Holdings Limited is a Private Limited Company. The company registration number is 08008278. Red Marine Holdings Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Red Marine Holdings Limited is Tynedale House Hexham Business Park Burn Lane Hexham Northumberland Ne46 3ru. The company`s financial liabilities are £1018.69k. It is £489.48k against last year. The cash in hand is £983.84k. It is £339.14k against last year. And the total assets are £1046.05k, which is £387.12k against last year. BAILEY, Toby James is a Director of the company. KENT, Richard Derek is a Director of the company. ORRELL, Joseph is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


red marine (holdings) Key Finiance

LIABILITIES £1018.69k
+92%
CASH £983.84k
+52%
TOTAL ASSETS £1046.05k
+58%
All Financial Figures

Current Directors

Director
BAILEY, Toby James
Appointed Date: 01 October 2014
54 years old

Director
KENT, Richard Derek
Appointed Date: 18 April 2012
57 years old

Director
ORRELL, Joseph
Appointed Date: 18 April 2012
49 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2012
Appointed Date: 27 March 2012

Director
HEWITT, Colin Thompson
Resigned: 18 April 2012
Appointed Date: 27 March 2012
68 years old

Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 18 April 2012
Appointed Date: 27 March 2012

Persons With Significant Control

Mr Joseph Orrell
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED MARINE (HOLDINGS) LIMITED Events

28 Mar 2017
Confirmation statement made on 27 March 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,393,669.7

08 Apr 2016
Register(s) moved to registered inspection location C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
08 Apr 2016
Register inspection address has been changed to C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU
...
... and 28 more events
18 Apr 2012
Appointment of Mr Joseph Orrell as a director
18 Apr 2012
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 18 April 2012
18 Apr 2012
Current accounting period shortened from 31 March 2013 to 30 September 2012
02 Apr 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RED MARINE (HOLDINGS) LIMITED Charges

15 April 2013
Charge code 0800 8278 0002
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land at hexham business park burn lane hexham…
28 August 2012
Legal charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: William Kayley (Preston) Limited
Description: L/H premises k/a land at and buildings at hexham business…