REDHALL NETWORKS LIMITED
WAKEFIELD CHB-JORDAN LIMITED JORDAN PROJECTS LIMITED JORDAN ENGINEERING UK LIMITED JORDAN PROCESS ENGINEERING LIMITED JORDAN MECHANICAL ENGINEERING LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 3BA

Company number 03218686
Status Active
Incorporation Date 1 July 1996
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Registered office address changed from C/O 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; Confirmation statement made on 1 July 2016 with updates; Director's details changed for Gavin James Rabbitt on 24 June 2016. The most likely internet sites of REDHALL NETWORKS LIMITED are www.redhallnetworks.co.uk, and www.redhall-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Redhall Networks Limited is a Private Limited Company. The company registration number is 03218686. Redhall Networks Limited has been working since 01 July 1996. The present status of the company is Active. The registered address of Redhall Networks 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. RABBITT, Gavin James is a Director of the company. Secretary LEWIS JONES, Christopher has been resigned. Secretary OLVER, Andrew Gilbert has been resigned. Secretary ROBSON, William has been resigned. Secretary SHIPLEY, Stephen Robert has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BIRD, Matthew James has been resigned. Director CARNELL, Brian has been resigned. Director CHARD, Philip John has been resigned. Director DIXON, Howard Martin has been resigned. Director FOLEY, John Robert has been resigned. Director FOSTER, Robert Simon has been resigned. Director JACKSON, David James has been resigned. Director JORDAN, Roy Gregory has been resigned. Director LANE, Frederick James has been resigned. Director LEWIS JONES, Christopher has been resigned. Director LOCKYER, Graham William Stafford has been resigned. Director O'KANE, John Peter has been resigned. Director PERRY, Stanley Raymond has been resigned. Director ROBSON, William has been resigned. Director SHUTTLEWORTH, Richard Peter has been resigned. Director SMITH, Andrew has been resigned. Director VINE, John Edward has been resigned. Director WATSON, Gordon Thomas has been resigned. Director WOOD, Mark Jonathan Rean has been resigned. Director WRIGHT, Frank Barry has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KELLY, Christopher John
Appointed Date: 02 May 2014
Director
BRIERLEY, Philip
Appointed Date: 02 May 2014
61 years old
Director
KELLY, Christopher John
Appointed Date: 06 June 2014
63 years old
Director
RABBITT, Gavin James
Appointed Date: 01 November 2011
61 years old

Resigned Directors

Secretary
LEWIS JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 19 October 2005
Secretary
OLVER, Andrew Gilbert
Resigned: 09 July 2001
Appointed Date: 06 October 1997
Secretary
ROBSON, William
Resigned: 19 October 2005
Appointed Date: 09 July 2001
Secretary
SHIPLEY, Stephen Robert
Resigned: 09 July 2001
Appointed Date: 25 September 1996
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 25 September 1996
Appointed Date: 01 July 1996
Director
BIRD, Matthew James
Resigned: 08 February 2013
Appointed Date: 08 March 2010
54 years old
Director
CARNELL, Brian
Resigned: 31 March 1998
Appointed Date: 06 October 1997
78 years old
Director
CHARD, Philip John
Resigned: 07 April 1999
Appointed Date: 06 October 1997
80 years old
Director
DIXON, Howard Martin
Resigned: 19 April 2002
Appointed Date: 17 July 2000
70 years old
Director
FOLEY, John Robert
Resigned: 12 February 2001
Appointed Date: 25 September 1996
69 years old
Director
FOSTER, Robert Simon
Resigned: 31 March 2011
Appointed Date: 31 May 2006
54 years old
Director
JACKSON, David James
Resigned: 02 January 2013
Appointed Date: 30 June 2008
78 years old
Director
JORDAN, Roy Gregory
Resigned: 16 October 2003
Appointed Date: 09 July 2001
84 years old
Director
LANE, Frederick James
Resigned: 31 May 2006
Appointed Date: 06 October 1997
79 years old
Director
LEWIS JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 31 May 2006
66 years old
Director
LOCKYER, Graham William Stafford
Resigned: 09 July 2001
Appointed Date: 22 October 1998
78 years old
Director
O'KANE, John Peter
Resigned: 13 September 2012
Appointed Date: 01 September 2010
67 years old
Director
PERRY, Stanley Raymond
Resigned: 12 July 2002
Appointed Date: 26 June 1998
79 years old
Director
ROBSON, William
Resigned: 18 November 2005
Appointed Date: 09 July 2001
77 years old
Director
SHUTTLEWORTH, Richard Peter
Resigned: 06 June 2014
Appointed Date: 13 September 2012
64 years old
Director
SMITH, Andrew
Resigned: 08 February 2013
Appointed Date: 03 July 2007
62 years old
Director
VINE, John Edward
Resigned: 05 November 1998
Appointed Date: 06 October 1997
79 years old
Director
WATSON, Gordon Thomas
Resigned: 31 December 2002
Appointed Date: 04 January 1999
68 years old
Director
WOOD, Mark Jonathan Rean
Resigned: 07 July 2000
Appointed Date: 01 March 1999
59 years old
Director
WRIGHT, Frank Barry
Resigned: 25 October 2001
Appointed Date: 09 July 2001
84 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 25 September 1996
Appointed Date: 01 July 1996

Persons With Significant Control

Redhall Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDHALL NETWORKS LIMITED Events

05 Aug 2016
Registered office address changed from C/O 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
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Jul 2016
Director's details changed for Gavin James Rabbitt on 24 June 2016
27 Jun 2016
Full accounts made up to 30 September 2015
21 Jan 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 144 more events
16 Oct 1996
Accounting reference date extended from 31/07/97 to 30/09/97
16 Oct 1996
Director resigned
16 Oct 1996
Secretary resigned
16 Jul 1996
Company name changed hallco 88 LIMITED\certificate issued on 17/07/96
01 Jul 1996
Incorporation

REDHALL NETWORKS LIMITED Charges

24 December 2015
Charge code 0321 8686 0012
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…
6 June 2007
Debenture
Delivered: 7 June 2007
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 7 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 October 2004
Rent deposit deed
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: Its interest in the deposit account.
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 7 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 July 2004
Debenture
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Booth Industries Group PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2001
Debenture deed
Delivered: 17 July 2001
Status: Satisfied on 27 July 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2000
Guarantee & debenture
Delivered: 6 November 2000
Status: Satisfied on 10 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1997
Legal mortgage
Delivered: 14 October 1997
Status: Satisfied on 11 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 14 millbrook road yate bristol…
26 September 1997
Legal mortgage
Delivered: 14 October 1997
Status: Satisfied on 11 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 10 north road yate bristol t/no;-AV213225…
26 September 1997
Mortgage debenture
Delivered: 14 October 1997
Status: Satisfied on 11 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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