REDTARN INVESTMENTS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7YW

Company number 02878606
Status Active
Incorporation Date 8 December 1993
Company Type Private Limited Company
Address EUROPA BOULEVARD, GEMINI BUSINESS PARK WESTBROOK, WARRINGTON, CHESHIRE, WA5 7YW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 26 July 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2,000 . The most likely internet sites of REDTARN INVESTMENTS LIMITED are www.redtarninvestments.co.uk, and www.redtarn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Redtarn Investments Limited is a Private Limited Company. The company registration number is 02878606. Redtarn Investments Limited has been working since 08 December 1993. The present status of the company is Active. The registered address of Redtarn Investments Limited is Europa Boulevard Gemini Business Park Westbrook Warrington Cheshire Wa5 7yw. . FORT, Alan James is a Director of the company. STRINGER, Lorraine is a Director of the company. Secretary GOULD, Gerard has been resigned. Secretary MCDONALD, Andrew has been resigned. Secretary WATTS, John Andrew has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DELL, Julian David has been resigned. Director GOULD, Gerard has been resigned. Director LIVINGSTONE, Stuart has been resigned. Director MCDONALD, Andrew has been resigned. Director OWENS, Stuart Gordon has been resigned. Director RIORDAN, Peter Joseph has been resigned. Director STYLES, Kevin has been resigned. Director WATTS, John Andrew has been resigned. Director WOOD, Nicholas Alexander Lewis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FORT, Alan James
Appointed Date: 15 April 2015
69 years old
Director
STRINGER, Lorraine
Appointed Date: 04 July 2014
52 years old

Resigned Directors

Secretary
GOULD, Gerard
Resigned: 18 June 2012
Appointed Date: 04 September 2007
Secretary
MCDONALD, Andrew
Resigned: 13 June 2008
Appointed Date: 04 September 2007
Secretary
WATTS, John Andrew
Resigned: 04 September 2007
Appointed Date: 09 December 1993
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 09 December 1993
Appointed Date: 08 December 1993
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 09 December 1993
Appointed Date: 08 December 1993
Director
DELL, Julian David
Resigned: 04 September 2007
Appointed Date: 09 December 1993
68 years old
Director
GOULD, Gerard
Resigned: 18 June 2012
Appointed Date: 04 September 2007
58 years old
Director
LIVINGSTONE, Stuart
Resigned: 13 November 2009
Appointed Date: 13 June 2008
53 years old
Director
MCDONALD, Andrew
Resigned: 13 June 2008
Appointed Date: 04 September 2007
57 years old
Director
OWENS, Stuart Gordon
Resigned: 04 July 2014
Appointed Date: 07 January 2013
54 years old
Director
RIORDAN, Peter Joseph
Resigned: 04 December 2013
Appointed Date: 19 June 2012
68 years old
Director
STYLES, Kevin
Resigned: 23 June 2014
Appointed Date: 07 June 2012
53 years old
Director
WATTS, John Andrew
Resigned: 04 September 2007
Appointed Date: 09 December 1993
72 years old
Director
WOOD, Nicholas Alexander Lewis
Resigned: 07 June 2012
Appointed Date: 13 November 2009
60 years old

Persons With Significant Control

South West Golf Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDTARN INVESTMENTS LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
04 May 2016
Accounts for a dormant company made up to 26 July 2015
18 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,000
30 Apr 2015
Accounts for a dormant company made up to 27 July 2014
22 Apr 2015
Appointment of Mr Alan James Fort as a director on 15 April 2015
...
... and 82 more events
17 Jan 1994
New secretary appointed;new director appointed
08 Jan 1994
Director resigned
08 Jan 1994
Secretary resigned
08 Jan 1994
Registered office changed on 08/01/94 from: harrington chambers 26 north john street liverpool L2 9RU
08 Dec 1993
Incorporation

REDTARN INVESTMENTS LIMITED Charges

12 January 2010
Composite guarantee and debenture
Delivered: 30 January 2010
Status: Satisfied on 28 January 2012
Persons entitled: Lloyds Tsb Development Capital Limited
Description: Fixed and floating charge over the undertaking and all…
12 January 2010
Debenture
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 1996
Legal mortgage
Delivered: 24 May 1996
Status: Satisfied on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a flat 4 howards court wellingborough…
23 February 1994
Legal mortgage
Delivered: 8 March 1994
Status: Satisfied on 15 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a biggleswade golf range hills lane…

Similar Companies

REDTANK LTD REDTAPE PRODUCTIONS LIMITED REDTAY LIMITED REDTEA LTD RED-TEAM SECURITY LIMITED REDTEC (UK) LIMITED REDTEC TRADING LIMITED