REDDINGTON HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 8PL

Company number 05289055
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address PEEL DOME INTU TRAFFORD CENTRE, TRAFFORDCITY, MANCHESTER, UNITED KINGDOM, M17 8PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mr Peter John Hosker on 10 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of REDDINGTON HOLDINGS LIMITED are www.reddingtonholdings.co.uk, and www.reddington-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Reddington Holdings Limited is a Private Limited Company. The company registration number is 05289055. Reddington Holdings Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Reddington Holdings Limited is Peel Dome Intu Trafford Centre Traffordcity Manchester United Kingdom M17 8pl. . LEES, Neil is a Secretary of the company. HOSKER, Peter John is a Director of the company. LEES, Neil is a Director of the company. SCHOFIELD, John Alexander is a Director of the company. UNDERWOOD, Steven is a Director of the company. WAINSCOTT, Paul Philip is a Director of the company. WHITTAKER, John is a Director of the company. WHITTAKER, Mark is a Director of the company. Secretary DAY, David Alan has been resigned. Secretary LINMY SECRETARIES LIMITED has been resigned. Director DAY, David Alan has been resigned. Director LINMY DIRECTORS LIMITED has been resigned. Director SCOTT, Peter Anthony has been resigned. Director WHITE, Gerrard John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEES, Neil
Appointed Date: 14 December 2006
Director
HOSKER, Peter John
Appointed Date: 12 October 2010
68 years old
Director
LEES, Neil
Appointed Date: 11 February 2009
62 years old
Director
SCHOFIELD, John Alexander
Appointed Date: 13 January 2016
57 years old
Director
UNDERWOOD, Steven
Appointed Date: 11 February 2009
51 years old
Director
WAINSCOTT, Paul Philip
Appointed Date: 23 January 2007
74 years old
Director
WHITTAKER, John
Appointed Date: 14 December 2006
83 years old
Director
WHITTAKER, Mark
Appointed Date: 09 February 2012
56 years old

Resigned Directors

Secretary
DAY, David Alan
Resigned: 14 December 2006
Appointed Date: 22 November 2004
Secretary
LINMY SECRETARIES LIMITED
Resigned: 22 November 2004
Appointed Date: 17 November 2004
Director
DAY, David Alan
Resigned: 14 December 2006
Appointed Date: 22 November 2004
71 years old
Director
LINMY DIRECTORS LIMITED
Resigned: 22 November 2004
Appointed Date: 17 November 2004
26 years old
Director
SCOTT, Peter Anthony
Resigned: 31 March 2009
Appointed Date: 14 December 2006
78 years old
Director
WHITE, Gerrard John
Resigned: 14 December 2006
Appointed Date: 22 November 2004
82 years old

Persons With Significant Control

Peel Land And Property Investments (Cl) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDDINGTON HOLDINGS LIMITED Events

10 Feb 2017
Director's details changed for Mr Peter John Hosker on 10 February 2017
04 Jan 2017
Full accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Oct 2016
Director's details changed for Mr Steven Underwood on 26 October 2016
18 Oct 2016
Director's details changed for Mr John Whittaker on 1 April 2016
...
... and 71 more events
07 Dec 2004
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2004
New secretary appointed;new director appointed
29 Nov 2004
Director resigned
29 Nov 2004
Secretary resigned
17 Nov 2004
Incorporation

REDDINGTON HOLDINGS LIMITED Charges

10 August 2012
Supplemental deed being supplemental to a deed of charge over shares dated 30 march 2011
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: By way of first fixed charge all the ordinary shares held…
10 August 2012
Supplemental deed being supplemental to a deed of charge over shares dated 30 march 2011
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: By way of first fixed charge all the ordinary shares held…
30 March 2011
Deed of charge over shares
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The Trustee)
Description: The shares (in reddington developments limited), the…
30 March 2011
Deed of charge over shares
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited (The Trustee)
Description: The shares (in reddington finance limited), the…
22 December 2010
Charge of securities
Delivered: 31 December 2010
Status: Satisfied on 1 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge all securities and investments…
22 December 2010
Debenture
Delivered: 31 December 2010
Status: Satisfied on 1 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2004
Composite debenture
Delivered: 20 December 2004
Status: Satisfied on 31 December 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 2 ordinary shares of £1.00 each in reddington developments…

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