REDCASTLE (HOLDINGS) LIMITED
LONDON ASHERCOURT LIMITED

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Company number 03958469
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address COLEGRAVE HOUSE, 70 BERNERS STREET, LONDON, W1T 3NL
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 seventeen events have happened. The last three records are Director's details changed for Mrs Sally Marion Wightman on 19 August 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Accounts for a dormant company made up to 29 August 2015. The most likely internet sites of REDCASTLE (HOLDINGS) LIMITED are www.redcastleholdings.co.uk, and www.redcastle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Redcastle Holdings Limited is a Private Limited Company. The company registration number is 03958469. Redcastle Holdings Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Redcastle Holdings Limited is Colegrave House 70 Berners Street London W1t 3nl. . FLAHERTY, Rebecca Rose is a Secretary of the company. BURCHILL, Richard Leeroy is a Director of the company. DEDOMBAL, Richard is a Director of the company. GAMMON, Michelle Jane is a Director of the company. HAGUE, Gillian is a Director of the company. WIGHTMAN, Sally Marion is a Director of the company. Secretary BERGAMIN, Jayabaduri has been resigned. Secretary CASH, Daphne Valerie has been resigned. Secretary COX, Michelle Hazel has been resigned. Secretary FARNDON, Anthony Gordon has been resigned. Secretary HICKS, Beverley has been resigned. Secretary JACKMAN, Ian Peter has been resigned. Secretary PREMI, Gurpal has been resigned. Secretary RODIE, Kimberly Donna has been resigned. Secretary STEVENSON, Rebecca Jayne has been resigned. Secretary WALDRON, Aisha Leah has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAYS, Peter John has been resigned. Director BROWN, David Nigel has been resigned. Director CROSSLAND, Julie Sook Hein has been resigned. Director DUCKELS, Colin Peter has been resigned. Director GERAGHTY, Mary Julia Margaret has been resigned. Director GOLDMAN, Adam Alexander has been resigned. Director HALL, Nigel Patrick has been resigned. Director HEALEY, Mark Anthony has been resigned. Director JACKMAN, Ian Peter has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLAHERTY, Rebecca Rose
Appointed Date: 19 December 2014
Director
BURCHILL, Richard Leeroy
Appointed Date: 16 August 2006
54 years old
Director
DEDOMBAL, Richard
Appointed Date: 01 May 2012
60 years old
Director
GAMMON, Michelle Jane
Appointed Date: 01 December 2014
48 years old
Director
HAGUE, Gillian
Appointed Date: 14 September 2005
60 years old
Director
WIGHTMAN, Sally Marion
Appointed Date: 02 March 2011
57 years old

Resigned Directors

Secretary
BERGAMIN, Jayabaduri
Resigned: 13 November 2008
Appointed Date: 04 April 2008
Secretary
CASH, Daphne Valerie
Resigned: 18 August 2000
Appointed Date: 15 May 2000
Secretary
COX, Michelle Hazel
Resigned: 20 April 2009
Appointed Date: 31 March 2005
Secretary
FARNDON, Anthony Gordon
Resigned: 19 December 2014
Appointed Date: 03 October 2014
Secretary
HICKS, Beverley
Resigned: 31 March 2005
Appointed Date: 05 September 2003
Secretary
JACKMAN, Ian Peter
Resigned: 05 September 2000
Appointed Date: 18 August 2000
Secretary
PREMI, Gurpal
Resigned: 03 October 2014
Appointed Date: 18 July 2013
Secretary
RODIE, Kimberly Donna
Resigned: 27 June 2011
Appointed Date: 13 November 2008
Secretary
STEVENSON, Rebecca Jayne
Resigned: 05 September 2003
Appointed Date: 05 September 2000
Secretary
WALDRON, Aisha Leah
Resigned: 28 June 2013
Appointed Date: 27 June 2011
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 May 2000
Appointed Date: 28 March 2000
Director
BAYS, Peter John
Resigned: 10 March 2003
Appointed Date: 15 May 2000
65 years old
Director
BROWN, David Nigel
Resigned: 16 August 2006
Appointed Date: 15 May 2000
64 years old
Director
CROSSLAND, Julie Sook Hein
Resigned: 29 May 2007
Appointed Date: 17 February 2006
54 years old
Director
DUCKELS, Colin Peter
Resigned: 25 February 2011
Appointed Date: 03 October 2000
72 years old
Director
GERAGHTY, Mary Julia Margaret
Resigned: 19 November 2014
Appointed Date: 17 October 2007
52 years old
Director
GOLDMAN, Adam Alexander
Resigned: 17 February 2006
Appointed Date: 15 May 2000
59 years old
Director
HALL, Nigel Patrick
Resigned: 10 December 2002
Appointed Date: 15 May 2000
70 years old
Director
HEALEY, Mark Anthony
Resigned: 10 February 2012
Appointed Date: 14 September 2005
63 years old
Director
JACKMAN, Ian Peter
Resigned: 14 September 2005
Appointed Date: 15 May 2000
79 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 15 May 2000
Appointed Date: 28 March 2000
64 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 15 May 2000
Appointed Date: 28 March 2000
82 years old

REDCASTLE (HOLDINGS) LIMITED Events

19 Aug 2016
Director's details changed for Mrs Sally Marion Wightman on 19 August 2016
21 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
08 Jun 2016
Accounts for a dormant company made up to 29 August 2015
08 Jun 2015
Accounts for a dormant company made up to 30 August 2014
08 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
...
... and 107 more events
01 Jun 2000
Director resigned
01 Jun 2000
Director resigned
19 May 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 May 2000
Company name changed ashercourt LIMITED\certificate issued on 15/05/00
28 Mar 2000
Incorporation

REDCASTLE (HOLDINGS) LIMITED Charges

18 December 2002
Deed of accession to a composite guarantee and debenture dated 10 september 2002
Delivered: 23 December 2002
Status: Satisfied on 18 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland Acting in Its Capacity as Security Trustee Forthe Security Beneficiaries (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 June 2000
Charge of shares
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC as Agent and Trustee for the Banks,Arrangers and Itself (As Defined)
Description: Fixed charge,all the shares;and all related rights.. See…

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