REDHALL GROUP PLC
WAKEFIELD BOOTH INDUSTRIES GROUP PLC

Hellopages » West Yorkshire » Wakefield » WF4 3BA

Company number 00263995
Status Active
Incorporation Date 31 March 1932
Company Type Public Limited Company
Address UNIT 3, CALDER CLOSE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 3BA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43999 - Other specialised construction activities n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 5 October 2016 with updates; Registered office address changed from 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016. The most likely internet sites of REDHALL GROUP PLC are www.redhallgroup.co.uk, and www.redhall-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and ten months. Redhall Group Plc is a Public Limited Company. The company registration number is 00263995. Redhall Group Plc has been working since 31 March 1932. The present status of the company is Active. The registered address of Redhall Group Plc is Unit 3 Calder Close Wakefield West Yorkshire England Wf4 3ba. . KELLY, Christopher John is a Secretary of the company. BRIERLEY, Philip is a Director of the company. BROOKE, James Dominic is a Director of the company. EVERETT, Martyn John is a Director of the company. HILLING, Phillip Bryant is a Director of the company. KELLY, Christopher John is a Director of the company. Secretary BOOTH, Anthony Miles Philip has been resigned. Secretary ENTWISTLE, Alan John has been resigned. Secretary LEWIS-JONES, Christopher has been resigned. Secretary ROBSON, William has been resigned. Director ABLETT, Derek Noel has been resigned. Director BOOTH, Anthony Miles Philip has been resigned. Director BOOTH, James Gerrard has been resigned. Director BOOTH, Robert Leyland has been resigned. Director BUTCHER, Ian Philip has been resigned. Director CARRICK, James Patterson, Dr has been resigned. Director CHILTON, Keith has been resigned. Director FOSTER, Robert Simon has been resigned. Director HOLMES, William has been resigned. Director HOWARD, Geoffrey has been resigned. Director JACKSON, David James has been resigned. Director JORDAN, Roy Gregory has been resigned. Director JORDAN, Roy Gregory has been resigned. Director KINCH, Robert Charles has been resigned. Director KIRK, Paul Robert has been resigned. Director LEWIS JONES, Christopher has been resigned. Director LEWIS-JONES, Christopher has been resigned. Director MCDOWELL, Roger Steven has been resigned. Director O'KANE, John Peter has been resigned. Director PRICE, Anthony Hall has been resigned. Director ROBSON, William has been resigned. Director SHUTTLEWORTH, Richard Peter has been resigned. Director STOTT, Michael has been resigned. Director WHITELEY, Donald Cedric has been resigned. Director WRIGHT, Frank Barry has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
KELLY, Christopher John
Appointed Date: 02 May 2014
Director
BRIERLEY, Philip
Appointed Date: 13 September 2012
61 years old
Director
BROOKE, James Dominic
Appointed Date: 01 July 2014
54 years old
Director
EVERETT, Martyn John
Appointed Date: 24 September 2014
67 years old
Director
HILLING, Phillip Bryant
Appointed Date: 03 October 2011
76 years old
Director
KELLY, Christopher John
Appointed Date: 06 June 2014
63 years old

Resigned Directors

Secretary
BOOTH, Anthony Miles Philip
Resigned: 31 January 1997
Appointed Date: 22 December 1993
Secretary
ENTWISTLE, Alan John
Resigned: 22 December 1993
Secretary
LEWIS-JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 19 October 2005
Secretary
ROBSON, William
Resigned: 19 October 2005
Director
ABLETT, Derek Noel
Resigned: 21 September 2005
Appointed Date: 31 January 1997
83 years old
Director
BOOTH, Anthony Miles Philip
Resigned: 31 January 1997
Appointed Date: 01 September 1993
61 years old
Director
BOOTH, James Gerrard
Resigned: 14 February 1997
92 years old
Director
BOOTH, Robert Leyland
Resigned: 31 January 1997
87 years old
Director
BUTCHER, Ian Philip
Resigned: 08 December 2011
Appointed Date: 06 December 2007
74 years old
Director
CARRICK, James Patterson, Dr
Resigned: 31 May 2013
Appointed Date: 01 October 2010
77 years old
Director
CHILTON, Keith
Resigned: 30 June 2000
Appointed Date: 22 April 1996
87 years old
Director
FOSTER, Robert Simon
Resigned: 31 March 2011
Appointed Date: 18 November 2005
54 years old
Director
HOLMES, William
Resigned: 25 March 1996
102 years old
Director
HOWARD, Geoffrey
Resigned: 30 June 1995
101 years old
Director
JACKSON, David James
Resigned: 04 December 2014
Appointed Date: 21 September 2005
78 years old
Director
JORDAN, Roy Gregory
Resigned: 06 April 2006
Appointed Date: 17 February 2004
84 years old
Director
JORDAN, Roy Gregory
Resigned: 16 October 2003
Appointed Date: 22 April 1996
84 years old
Director
KINCH, Robert Charles
Resigned: 23 December 1999
Appointed Date: 18 August 1998
70 years old
Director
KIRK, Paul Robert
Resigned: 25 September 2014
Appointed Date: 01 January 2007
73 years old
Director
LEWIS JONES, Christopher
Resigned: 15 August 2008
Appointed Date: 05 November 2001
66 years old
Director
LEWIS-JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 13 September 2012
66 years old
Director
MCDOWELL, Roger Steven
Resigned: 31 May 2007
Appointed Date: 09 September 2002
70 years old
Director
O'KANE, John Peter
Resigned: 13 September 2012
Appointed Date: 01 November 2009
67 years old
Director
PRICE, Anthony Hall
Resigned: 30 September 2009
Appointed Date: 22 February 2008
71 years old
Director
ROBSON, William
Resigned: 18 November 2005
Appointed Date: 22 April 1996
77 years old
Director
SHUTTLEWORTH, Richard Peter
Resigned: 06 June 2014
Appointed Date: 20 August 2012
64 years old
Director
STOTT, Michael
Resigned: 25 March 1996
Appointed Date: 17 March 1995
82 years old
Director
WHITELEY, Donald Cedric
Resigned: 31 January 1995
93 years old
Director
WRIGHT, Frank Barry
Resigned: 09 September 2002
Appointed Date: 16 March 1998
84 years old

REDHALL GROUP PLC Events

23 Mar 2017
Group of companies' accounts made up to 30 September 2016
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Aug 2016
Registered office address changed from 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016
22 Feb 2016
Group of companies' accounts made up to 30 September 2015
02 Jan 2016
Registration of charge 002639950028, created on 24 December 2015
...
... and 49 more events
10 Nov 2009
Appointment of John Peter O'kane as a director
09 Nov 2009
Annual return made up to 5 October 2009 with bulk list of shareholders
04 Nov 2009
Director's details changed for Robert Simon Foster on 1 October 2009
04 Nov 2009
Register inspection address has been changed
14 Oct 2009
Termination of appointment of Anthony Price as a director

REDHALL GROUP PLC Charges

24 December 2015
Charge code 0026 3995 0028
Delivered: 2 January 2016
Status: Outstanding
Persons entitled: Alphagen Volantis Catalyst Fund Limited Alphagen Volantis Fund Limited
Description: Contains fixed charge…
21 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2010
Assignment of escrow arrangements
Delivered: 5 October 2010
Status: Satisfied on 11 June 2011
Persons entitled: Bank of Scotland PLC (The Lender)
Description: The benefit of the agreements all the entitlements to the…
21 September 2010
Assignment of escrow arrangements
Delivered: 28 September 2010
Status: Satisfied on 11 June 2011
Persons entitled: Bank of Scotland PLC (The Lender)
Description: The benefit of the agreements all the entitlements to the…
17 March 2006
Legal charge
Delivered: 23 March 2006
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings off nelson street, bolton t/no…
17 March 2006
Debenture
Delivered: 23 March 2006
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 November 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 13/02/01 (agreement)
Delivered: 18 November 2004
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 August 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 13 february 2001
Delivered: 14 September 2004
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 February 2001
Mortgage deed
Delivered: 27 February 2001
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on east side of nelson st. Bolton t/no: GM842465…
13 February 2001
Mortgage
Delivered: 17 February 2001
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a nelson street bolton t/no gm 383875 and…
13 February 2001
Debenture
Delivered: 17 February 2001
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1998
Debenture
Delivered: 27 August 1998
Status: Satisfied on 14 July 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1996
Fixed and floating charge
Delivered: 1 October 1996
Status: Satisfied on 14 July 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 September 1996
Legal charge
Delivered: 1 October 1996
Status: Satisfied on 14 July 2001
Persons entitled: Midland Bank PLC
Description: Land and buildings on the north side of nelson street…
18 March 1994
Letter of charge and set-off
Delivered: 24 March 1994
Status: Satisfied on 2 March 1995
Persons entitled: Credit Lyonnais
Description: The sum(s) standing to the credit of the account(s)…
26 July 1993
Deposit trust agreement
Delivered: 2 August 1993
Status: Satisfied on 7 December 1994
Persons entitled: General Surety & Guarantee Co Limited
Description: £200,000 and interest accruing thereon standing to the…
22 August 1990
Legal charge
Delivered: 25 August 1990
Status: Satisfied on 24 January 2002
Persons entitled: The Royal Bank of Scotland PLC.
Description: L/H land & buildings in over hulton bolton grtr manchester…
27 May 1988
Guarantee & debenture
Delivered: 10 June 1988
Status: Satisfied on 19 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1988
Legal charge
Delivered: 8 April 1988
Status: Satisfied on 11 September 1990
Persons entitled: Al Saudi Banque.
Description: L/H land and premises k/as hulton steelworks, bolton…
2 September 1987
Legal charge
Delivered: 5 September 1987
Status: Satisfied on 3 March 1993
Persons entitled: Governor and Company of the Bank of Scotland
Description: Fixed charge on f/h property 320 lewisham rd, lewisham…
24 June 1987
Guarantee & debenture
Delivered: 3 July 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1986
Guarantee & debenture
Delivered: 8 October 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 1986
Legal charge
Delivered: 4 August 1986
Status: Satisfied on 11 September 1990
Persons entitled: Al Saudi Banque.
Description: L/H land & premises k/a hulton steelworks, bolton greater…
24 June 1983
Legal mortgage
Delivered: 30 June 1983
Status: Satisfied
Persons entitled: Zabbar Limited
Description: Property situate and known as st peter's way works and also…
24 June 1983
Legal charge
Delivered: 30 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 32 and 34 tildsley street, bolton, greater manchester…
24 June 1983
Legal charge
Delivered: 30 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Property situate at tildsley street, bolton, greater…
6 November 1981
Guarantee & debenture
Delivered: 16 November 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges. Undertaking and all property and…
8 December 1978
Legal charge
Delivered: 22 December 1978
Status: Satisfied on 20 May 2000
Persons entitled: Barclays Bank PLC
Description: Part of st peter's way works (formerly wharf foundry) well…

Similar Companies

REDHALL GARAGE LIMITED REDHALL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED REDHALL HOMES LTD REDHALL JEX LIMITED REDHALL MANUFACTURING LIMITED REDHALL MARINE LIMITED REDHALL NETWORKS LIMITED