Company number 03820564
Status Active
Incorporation Date 5 August 1999
Company Type Private Limited Company
Address 9-10 SOUTH PARADE, ROCHDALE, LANCS, OL16 1LR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of RED MOON HOLDINGS LIMITED are www.redmoonholdings.co.uk, and www.red-moon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Ashton-under-Lyne Rail Station is 9 miles; to Guide Bridge Rail Station is 10 miles; to Fairfield Rail Station is 10.1 miles; to Gorton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Moon Holdings Limited is a Private Limited Company.
The company registration number is 03820564. Red Moon Holdings Limited has been working since 05 August 1999.
The present status of the company is Active. The registered address of Red Moon Holdings Limited is 9 10 South Parade Rochdale Lancs Ol16 1lr. The company`s financial liabilities are £244.25k. It is £106.51k against last year. The cash in hand is £0.32k. It is £-0.2k against last year. And the total assets are £0.66k, which is £0.05k against last year. TURNER, Martyn Dane is a Secretary of the company. FOXLEY, Mark Stephen is a Director of the company. TURNER, Martyn Dane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
red moon holdings Key Finiance
LIABILITIES
£244.25k
+77%
CASH
£0.32k
-39%
TOTAL ASSETS
£0.66k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 1999
Appointed Date: 05 August 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 1999
Appointed Date: 05 August 1999
Persons With Significant Control
Mr Mark Stephen Foxley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Dane Turner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RED MOON HOLDINGS LIMITED Events
11 Oct 2016
Confirmation statement made on 2 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Total exemption small company accounts made up to 30 September 2014
08 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
16 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-16
...
... and 51 more events
23 Sep 1999
Director resigned
23 Sep 1999
New director appointed
23 Sep 1999
New secretary appointed;new director appointed
27 Aug 1999
Registered office changed on 27/08/99 from: 788-790 finchley road london NW11 7TJ
05 Aug 1999
Incorporation
26 June 2012
Legal charge
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: J W Lees & Co (Brewers) Limited
Description: East bar 9/10 south parade rochdale t/no GM721057.
30 January 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied
on 12 November 2010
Persons entitled: Tom Turner
Description: The l/h property k/a 3 king street rochdale greater…
30 January 2002
Legal charge
Delivered: 8 February 2002
Status: Satisfied
on 12 November 2010
Persons entitled: Tom Turner
Description: The f/h property k/a land and buildings at 9 and 10 south…
30 January 2002
Debenture
Delivered: 8 February 2002
Status: Satisfied
on 12 November 2010
Persons entitled: Tom Turner
Description: Fixed and floating charges over the undertaking and all…
30 January 2002
Legal charge
Delivered: 5 February 2002
Status: Satisfied
on 2 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 king street rochdale t/no.GM432338.
30 January 2002
Legal charge
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 and 10 south parade rochdale greater manchester…
30 January 2002
Debenture
Delivered: 4 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…