RED FUNNEL GROUP (HOLDINGS) LIMITED
HAMPSHIRE
Since the company registration ninety-five events have happened. The last three records are Appointment of Ms Maria Georgina Dellacha as a director on 20 October 2016; Consolidation of shares on 6 July 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RED FUNNEL GROUP (HOLDINGS) LIMITED are www.redfunnelgroupholdings.co.uk, and www.red-funnel-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.6 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Funnel Group Holdings Limited is a Private Limited Company. The company registration number is 05115188. Red Funnel Group Holdings Limited has been working since 28 April 2004. The present status of the company is Active. The registered address of Red Funnel Group Holdings Limited is 12 Bugle Street Southampton Hampshire So14 2jy. . DELLACHA, Maria Georgina is a Director of the company. GEORGE, Kevin Alan is a Director of the company. NELSON, Stephen Keith James is a Director of the company. WINTER, Paul Richard is a Director of the company. Secretary MILES, Graham John has been resigned. Secretary SHEARD, John Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAND, Christopher Donald Jack has been resigned. Director COOPER, James Nigel Shelley has been resigned. Director DOCHERTY, Thomas James has been resigned. Director HELMORE, Max David Charles has been resigned. Director HETHERINGTON, Colin Crawford has been resigned. Director MILES, Graham John has been resigned. Director NAPIER SIMONDS, Gavin has been resigned. Director SCHUMACHER, Bernd has been resigned. Director SCOTT, Richard Antony Cargill has been resigned. Director SIMONDS, Gavin Napier has been resigned. Director WHYTE, Alistair Morrison has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 28 April 2004
Appointed Date: 01 December 2005
59 years old
RED FUNNEL GROUP (HOLDINGS) LIMITED Events
- RES01 ‐ Resolution of Memorandum and/or Articles of Association
RED FUNNEL GROUP (HOLDINGS) LIMITED Charges
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: Contains fixed charge…
Delivered: 1 November 2007
Status: Satisfied on 20 July 2016
Persons entitled: Hsbc Bank PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
Delivered: 20 May 2006
Status: Satisfied on 9 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 20 May 2006
Status: Satisfied on 9 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
Delivered: 1 April 2005
Status: Satisfied on 9 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Agent for Thesecured Creditors (The Security Agent)
Description: All right title and interest in and to the policies and all…
Delivered: 4 June 2004
Status: Satisfied on 9 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Creditors)
Description: Fixed and floating charges over the undertaking and all…