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Redhall Group Plc

00263995

in administration/administrative receiver
Public Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O GRANT THRONTON UK ADVISORY & TAX LLP, 1 OXFORD STREET, M1 4PB
Incorporated 31/03/1932

Compliance

Last accounts

30/09/2018

group

Next accounts due

30/09/2020

Overdue

Confirmation statement

Last: 05/10/2018

Due 19/10/2019

Overdue

Industry

25990
Manufacture of other fabricated metal products
43999
Specialised construction activities
70100
Activities of head offices

Officers

Mr Martyn John Everett

director · Since 24/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 92 other boards

Mr Simon Philip Comer

secretary · Since 02/07/2018

Also on 32 other boards

Mr Simon Philip Comer

director · Since 02/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 32 other boards

Mr Russell David Haworth

director · Since 24/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 37 other boards

Charges3 outstanding

Charge
outstanding

DOWNING LLP (AS SECURITY TRUSTEE)

Created 24/01/2019Registered 29/01/2019
Charge
outstanding

(1) 1798 VOLANTIS FUND LIMITED AND (2) 1798 VOLANTIS CATALYST FUND LIMITED

Created 24/01/2019Registered 29/01/2019
Charge
outstanding

ALPHAGEN VOLANTIS CATALYST FUND LIMITED · ALPHAGEN VOLANTIS FUND LIMITED

Created 24/12/2015Registered 02/01/2016
charge
satisfied

HSBC BANK PLC

Created 21/01/2011Registered 28/01/2011Satisfied 01/04/2026
charge
satisfied

BANK OF SCOTLAND PLC (THE LENDER)

Created 29/09/2010Registered 05/10/2010Satisfied 11/06/2011
charge
satisfied

BANK OF SCOTLAND PLC (THE LENDER)

Created 21/09/2010Registered 28/09/2010Satisfied 11/06/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/2006Registered 23/03/2006Satisfied 11/06/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/03/2006Registered 23/03/2006Satisfied 11/06/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/11/2004Registered 18/11/2004Satisfied 12/03/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/08/2004Registered 14/09/2004Satisfied 12/03/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 23/02/2001Registered 27/02/2001Satisfied 12/03/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/02/2001Registered 17/02/2001Satisfied 12/03/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/02/2001Registered 17/02/2001Satisfied 12/03/2008
charge
satisfied

MIDLAND BANK PLC

Created 18/08/1998Registered 27/08/1998Satisfied 14/07/2001
charge
satisfied

MIDLAND BANK PLC

Created 19/09/1996Registered 01/10/1996Satisfied 14/07/2001
charge
satisfied

MIDLAND BANK PLC

Created 19/09/1996Registered 01/10/1996Satisfied 14/07/2001
charge
satisfied

CREDIT LYONNAIS

Created 18/03/1994Registered 24/03/1994Satisfied 02/03/1995
charge
satisfied

GENERAL SURETY & GUARANTEE CO LIMITED

Created 26/07/1993Registered 02/08/1993Satisfied 07/12/1994
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 22/08/1990Registered 25/08/1990Satisfied 24/01/2002
charge
satisfied

BARCLAYS BANK PLC

Created 27/05/1988Registered 10/06/1988Satisfied 19/11/1999
charge
satisfied

AL SAUDI BANQUE.

Created 30/03/1988Registered 08/04/1988Satisfied 11/09/1990
charge
satisfied

GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/1987Registered 05/09/1987Satisfied 03/03/1993
charge
satisfied

BARCLAYS BANK PLC

Created 24/06/1987Registered 03/07/1987
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/1986Registered 08/10/1986
charge
satisfied

AL SAUDI BANQUE.

Created 21/07/1986Registered 04/08/1986Satisfied 11/09/1990
charge
satisfied

BARCLAYS BANK PLC

Created 24/06/1983Registered 30/06/1983
charge
satisfied

ZABBAR LIMITED

Created 24/06/1983Registered 30/06/1983
charge
satisfied

BARCLAYS BANK PLC

Created 24/06/1983Registered 30/06/1983
charge
satisfied

BARCLAYS BANK PLC

Created 06/11/1981Registered 16/11/1981
charge
satisfied

BARCLAYS BANK PLC

Created 08/12/1978Registered 22/12/1978Satisfied 20/05/2000