Company number 02096001
Status Active
Incorporation Date 3 February 1987
Company Type Private Limited Company
Address C/O REDHALL GROUP PLC, UNIT 3, CALDER CLOSE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 3BA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Registered office address changed from C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016; Full accounts made up to 30 September 2015. The most likely internet sites of REDHALL MARINE LIMITED are www.redhallmarine.co.uk, and www.redhall-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Redhall Marine Limited is a Private Limited Company.
The company registration number is 02096001. Redhall Marine Limited has been working since 03 February 1987.
The present status of the company is Active. The registered address of Redhall Marine Limited is C O Redhall Group Plc 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. KELLY, Christopher John is a Director of the company. SMITH, Andrew is a Director of the company. Secretary ELLIOTT, Stanley, Fcma has been resigned. Secretary LEWIS-JONES, Christopher has been resigned. Director ADAMS, Laurence George has been resigned. Director BRADLEY, Ralph has been resigned. Director CORBISHLEY, Michael has been resigned. Director COULSON, William Andrew has been resigned. Director ELLIOTT, Stanley, Fcma has been resigned. Director FAIRLAMB, Matthew Anthony has been resigned. Director FOSTER, Robert Simon has been resigned. Director GILLEN, Dennis has been resigned. Director GOODENOUGH, Anthony has been resigned. Director GOODENOUGH, Anthony has been resigned. Director HUTTON, Euan has been resigned. Director IREDALE, George Henry Cecil has been resigned. Director JACKSON, David James has been resigned. Director JOHNSON, Raymond has been resigned. Director JONAS, Christopher has been resigned. Director LEWIS-JONES, Christopher has been resigned. Director LITTLEJOHNS, John Geoffrey Howell has been resigned. Director MARTINDALE, Stephen Richard has been resigned. Director MCGARVA, John has been resigned. Director O'KANE, John Peter has been resigned. Director OLIVER, Malcolm William has been resigned. Director PRICE, Anthony Hall has been resigned. Director SCARGILL, Andrew has been resigned. Director SHUTTLEWORTH, Richard Peter has been resigned. Director SIMMS, Helen Christine has been resigned. Director SPENCER, Ian Gordon has been resigned. Director STEWART, Iain Ross has been resigned. Director TAYLOR, William Platt has been resigned. Director WARDLE, Peter has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
HUTTON, Euan
Resigned: 04 June 2010
Appointed Date: 01 October 2009
56 years old
Director
JOHNSON, Raymond
Resigned: 01 April 1996
Appointed Date: 01 March 1992
76 years old
Director
MCGARVA, John
Resigned: 24 December 1998
Appointed Date: 03 November 1995
84 years old
Director
O'KANE, John Peter
Resigned: 13 September 2012
Appointed Date: 01 September 2010
67 years old
Director
SCARGILL, Andrew
Resigned: 04 February 2011
Appointed Date: 01 October 2009
58 years old
Persons With Significant Control
Redhall Nuclear Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
REDHALL MARINE LIMITED Events
07 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 Aug 2016
Registered office address changed from C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016
27 Jun 2016
Full accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
02 Jan 2016
Registration of charge 020960010008, created on 24 December 2015
...
... and 156 more events
12 May 1987
Secretary resigned;new secretary appointed
12 May 1987
Registered office changed on 12/05/87 from: 47 brunswick place london N1 6EE
12 May 1987
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
19 Mar 1987
Company name changed annualmaker LIMITED\certificate issued on 19/03/87
03 Feb 1987
Certificate of Incorporation
24 December 2015
Charge code 0209 6001 0008
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…
30 April 2009
Debenture
Delivered: 9 May 2009
Status: Satisfied
on 11 June 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2004
Guarantee & debenture
Delivered: 17 June 2004
Status: Satisfied
on 20 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1994
Guarantee and debenture
Delivered: 11 November 1994
Status: Satisfied
on 20 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1992
Guarantee and debenture
Delivered: 9 September 1992
Status: Satisfied
on 20 August 2009
Persons entitled: Barclays Bank PLC
Description: See doc ref M594C for full details. Fixed and floating…
21 September 1989
Legal charge
Delivered: 2 October 1989
Status: Satisfied
on 20 August 2009
Persons entitled: Barclays Bank PLC
Description: Land and factory premises known as arthur close…
20 January 1988
Guarantee & debenture
Delivered: 5 February 1988
Status: Satisfied
on 20 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…