REDKNIGHT LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 4DX

Company number 03458530
Status Active
Incorporation Date 31 October 1997
Company Type Private Limited Company
Address 8 EASTWAY, SALE, CHESHIRE, M33 4DX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REDKNIGHT LIMITED are www.redknight.co.uk, and www.redknight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Redknight Limited is a Private Limited Company. The company registration number is 03458530. Redknight Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Redknight Limited is 8 Eastway Sale Cheshire M33 4dx. The company`s financial liabilities are £16.75k. It is £-102.85k against last year. The cash in hand is £66.42k. It is £21.75k against last year. And the total assets are £121.04k, which is £29.96k against last year. BODANSKY, Harold Ian is a Secretary of the company. BODANSKY, Harold Ian is a Director of the company. DEARS, Thomas Clifford is a Director of the company. HUGHES, David Ronald is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


redknight Key Finiance

LIABILITIES £16.75k
-86%
CASH £66.42k
+48%
TOTAL ASSETS £121.04k
+32%
All Financial Figures

Current Directors

Secretary
BODANSKY, Harold Ian
Appointed Date: 28 November 1997
Director
BODANSKY, Harold Ian
Appointed Date: 28 November 1997
77 years old
Director
DEARS, Thomas Clifford
Appointed Date: 28 November 1997
76 years old
Director
HUGHES, David Ronald
Appointed Date: 16 February 1998
66 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 November 1997
Appointed Date: 31 October 1997
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 November 1997
Appointed Date: 31 October 1997

Persons With Significant Control

Mr Harold Ian Bodansky
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Clifford Dears
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Hughes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDKNIGHT LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
05 Jan 1998
Ad 02/12/97--------- £ si 998@1=998 £ ic 2/1000
05 Jan 1998
Registered office changed on 05/01/98 from: c/o rm company services LIMITED 3RD, floor 124-130 tabernacle street london EC2A 4SD
05 Jan 1998
New director appointed
05 Jan 1998
New secretary appointed;new director appointed
31 Oct 1997
Incorporation

REDKNIGHT LIMITED Charges

13 December 2010
Debenture
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The whole of the undertaking and all other property assets…
13 December 2010
Legal charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 38 castle street liverpool.
13 December 2010
Legal charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 45-53 whitechapel & 19-23 sir thomas…
22 May 2000
Legal charge
Delivered: 2 June 2000
Status: Satisfied on 16 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 38 castle street liverpool. Fixed charge all…
20 March 1998
Legal charge containing fixed and floating charges
Delivered: 8 April 1998
Status: Satisfied on 16 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 19/23 sir thomas street 45/53 whitechapel liverpool.…
12 March 1998
Debenture
Delivered: 14 March 1998
Status: Satisfied on 4 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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