RED FUNNEL GROUP LIMITED
HAMPSHIRE LINKSGOOD LIMITED

Hellopages » Hampshire » Southampton » SO14 2JY

Company number 03968658
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address 12 BUGLE STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Appointment of Ms Maria Georgina Dellacha as a director on 20 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RED FUNNEL GROUP LIMITED are www.redfunnelgroup.co.uk, and www.red-funnel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight 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 Limited is a Private Limited Company. The company registration number is 03968658. Red Funnel Group Limited has been working since 10 April 2000. The present status of the company is Active. The registered address of Red Funnel Group 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 BRADBURY, Kenton Edward has been resigned. Director COOPER, James Nigel Shelley has been resigned. Director DOCHERTY, Thomas James has been resigned. Director DUPONT, Pierre Arthur Raoul has been resigned. Director HELMORE, Max David Charles has been resigned. Director MILES, Graham John has been resigned. Director PATON, Hugh has been resigned. Director SCHUMACHER, Bernd has been resigned. Director SCOTT, Richard Antony Cargill has been resigned. Director STOKHUYZEN, Wiet Austin has been resigned. Director WHYTE, Alistair Morrison has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DELLACHA, Maria Georgina
Appointed Date: 20 October 2016
50 years old
Director
GEORGE, Kevin Alan
Appointed Date: 20 March 2014
69 years old
Director
NELSON, Stephen Keith James
Appointed Date: 24 May 2013
62 years old
Director
WINTER, Paul Richard
Appointed Date: 05 March 2010
62 years old

Resigned Directors

Secretary
MILES, Graham John
Resigned: 31 July 2005
Appointed Date: 07 November 2000
Secretary
SHEARD, John Paul
Resigned: 04 April 2008
Appointed Date: 01 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2000
Appointed Date: 10 April 2000
Director
BLAND, Christopher Donald Jack
Resigned: 21 April 2006
Appointed Date: 07 November 2000
89 years old
Director
BRADBURY, Kenton Edward
Resigned: 20 January 2014
Appointed Date: 15 January 2010
55 years old
Director
COOPER, James Nigel Shelley
Resigned: 20 December 2012
Appointed Date: 15 August 2008
64 years old
Director
DOCHERTY, Thomas James
Resigned: 08 August 2008
Appointed Date: 01 January 2004
68 years old
Director
DUPONT, Pierre Arthur Raoul
Resigned: 27 May 2004
Appointed Date: 30 November 2000
74 years old
Director
HELMORE, Max David Charles
Resigned: 26 June 2015
Appointed Date: 20 December 2012
41 years old
Director
MILES, Graham John
Resigned: 31 July 2005
Appointed Date: 07 November 2000
78 years old
Director
PATON, Hugh
Resigned: 01 July 2001
Appointed Date: 07 November 2000
68 years old
Director
SCHUMACHER, Bernd
Resigned: 17 August 2016
Appointed Date: 26 June 2015
49 years old
Director
SCOTT, Richard Antony Cargill
Resigned: 16 October 2009
Appointed Date: 01 August 2005
66 years old
Director
STOKHUYZEN, Wiet Austin
Resigned: 27 May 2004
Appointed Date: 01 December 2000
53 years old
Director
WHYTE, Alistair Morrison
Resigned: 27 May 2005
Appointed Date: 07 November 2000
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 2000
Appointed Date: 10 April 2000

Persons With Significant Control

Red Funnel Group (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RED FUNNEL GROUP LIMITED Events

07 Apr 2017
Confirmation statement made on 7 April 2017 with updates
01 Nov 2016
Appointment of Ms Maria Georgina Dellacha as a director on 20 October 2016
20 Sep 2016
Full accounts made up to 31 December 2015
31 Aug 2016
Statement of company's objects
17 Aug 2016
Termination of appointment of Bernd Schumacher as a director on 17 August 2016
...
... and 144 more events
04 Dec 2000
New secretary appointed
04 Dec 2000
New director appointed
04 Dec 2000
New director appointed
24 Nov 2000
Company name changed linksgood LIMITED\certificate issued on 24/11/00
10 Apr 2000
Incorporation

RED FUNNEL GROUP LIMITED Charges

8 July 2016
Charge code 0396 8658 0019
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: A ship k/a "red jet 4". official number 906937.
8 July 2016
Charge code 0396 8658 0018
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: Freehold property at 7 the arcade cowes title number…
8 July 2016
Charge code 0396 8658 0017
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: Red jet 4 official number 906937…
1 May 2009
Supplemental assignment of insurance
Delivered: 7 May 2009
Status: Satisfied on 20 July 2016
Persons entitled: Hsbc Bank PLC (As Security Trustee)
Description: Rights title and interest in and to the red jet 5 marine…
25 October 2007
A statutory ship mortgage
Delivered: 2 November 2007
Status: Satisfied on 20 July 2016
Persons entitled: Hsbc Bank PLC
Description: Sixty four shares in the vessel red jet 4 official number…
25 October 2007
Deed of covenants
Delivered: 1 November 2007
Status: Satisfied on 20 July 2016
Persons entitled: Hsbc Bank PLC (The "Security Trustee")
Description: All its right, title and interest, present and future in…
25 October 2007
Assignment of insurance
Delivered: 1 November 2007
Status: Satisfied on 20 July 2016
Persons entitled: Hsbc Bank PLC (The "Security Trustee")
Description: All the chargor's rights, title and interest in and to the…
25 October 2007
Debenture
Delivered: 1 November 2007
Status: Satisfied on 20 July 2016
Persons entitled: Hsbc Bank PLC (The "Security Trustee")
Description: 7 the arcade, cowes t/no. IW51117 and 8. fixed and floating…
11 May 2006
Mortgage of a ship
Delivered: 26 May 2006
Status: Satisfied on 30 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trusee) for Andon Behalf of the Beneficiaries
Description: Sixty four shares in the vessel.
10 May 2006
Deed of covenants
Delivered: 26 May 2006
Status: Satisfied on 30 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Lender and Security Trustee)
Description: All its interests present and future in and to the vessel…
10 May 2006
Supplemental deed
Delivered: 20 May 2006
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…
27 May 2004
Debenture
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: 7 fountain quay (west) cowes isle of wight t/n IW51117, 8…
27 May 2004
Deed of assignment (relating to the passenger/car ferry bergen castle)
Delivered: 4 June 2004
Status: Satisfied on 25 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Creditors)
Description: All the owner's right title and interest present and future…
27 May 2004
Deed of covenants (in respect of the ship bergen castle)
Delivered: 4 June 2004
Status: Satisfied on 25 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Creditors)
Description: All its interest in and to the ship and all its right title…
27 May 2004
Mortgage of a ship
Delivered: 4 June 2004
Status: Satisfied on 25 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Creditors)
Description: 64/64TH shares in the ship described as bergen castle…
11 November 2003
Deed of covenant to accompany a mortgage of a ship
Delivered: 18 November 2003
Status: Satisfied on 25 April 2007
Persons entitled: Barclays Bank PLC
Description: First fixed security the vessel named "red jet 4" official…
11 November 2003
Statutory mortgage of a ship
Delivered: 18 November 2003
Status: Satisfied on 25 April 2007
Persons entitled: Barclays Bank PLC
Description: British vessel known as "red jet 4" official no 906937.
21 December 2001
Rfg deed of charge
Delivered: 2 January 2002
Status: Satisfied on 30 October 2007
Persons entitled: The Bank of New York (For Itself and on Behalf of the Other Red Funnel Secured Parties and Siow)
Description: An assignment by way of first fixed security of all right…
1 December 2000
Debenture
Delivered: 8 December 2000
Status: Satisfied on 3 January 2002
Persons entitled: Morgan Guaranty Trust Company of New York as Security Trustee for the Benificiaries
Description: Fixed charge over all tangible moveable property,the…

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