REDHALL GROUP PLC

Company Number		00263995
Company ID Number		00263995
Date formed		1932-03-31
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		05/10/2015
Return next due		02/11/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB525594037~~

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Companies with same name REDHALL GROUP PLC

The following companies were found which have the same name as REDHALL GROUP PLC. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	REDHALL GROUP PLC		Unknown
	REDHALL GROUP PLC		Unknown

Company Officers of REDHALL GROUP PLC

Current Directors

Officer	Role	Date Appointed
SIMON PHILIP COMER	Company Secretary	2018-07-02
JAMES DOMINIC BROOKE	Director	2014-07-01
SIMON PHILIP COMER	Director	2018-07-02
MARTYN JOHN EVERETT	Director	2014-09-24
JONATHAN MARK OATLEY	Director	2018-05-15
WAYNE PEARSON	Director	2017-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER JOHN KELLY	Company Secretary	2014-05-02	2018-07-01
PHILLIP BRYANT HILLING	Director	2011-10-03	2018-06-30
CHRISTOPHER JOHN KELLY	Director	2014-06-06	2018-06-29
PHILIP BRIERLEY	Director	2012-09-13	2018-03-31
DAVID JAMES JACKSON	Director	2005-09-21	2014-12-04
PAUL ROBERT KIRK	Director	2007-01-01	2014-09-25
CHRISTOPHER LEWIS-JONES	Company Secretary	2005-10-19	2014-05-02
CHRISTOPHER LEWIS-JONES	Director	2012-09-13	2014-05-02
JAMES PATTERSON CARRICK	Director	2010-10-01	2013-05-31
JOHN PETER O'KANE	Director	2009-11-01	2012-09-13
IAN PHILIP BUTCHER	Director	2007-12-06	2011-12-08
ROBERT SIMON FOSTER	Director	2005-11-18	2011-03-31
ANTHONY HALL PRICE	Director	2008-02-22	2009-09-30
CHRISTOPHER LEWIS JONES	Director	2001-11-05	2008-08-15
ROGER STEVEN MCDOWELL	Director	2002-09-09	2007-05-31
ROY GREGORY JORDAN	Director	2004-02-17	2006-04-06
WILLIAM ROBSON	Director	1996-04-22	2005-11-18
WILLIAM ROBSON	Company Secretary	1996-04-22	2005-10-19
DEREK NOEL ABLETT	Director	1997-01-31	2005-09-21
ROY GREGORY JORDAN	Director	1996-04-22	2003-10-16
KEITH CHILTON	Director	1996-04-22	2000-06-30
ROBERT CHARLES KINCH	Director	1998-08-18	1999-12-23
JAMES GERRARD BOOTH	Director	1992-10-05	1997-02-14
ANTHONY MILES PHILIP BOOTH	Company Secretary	1993-12-22	1997-01-31
ANTHONY MILES PHILIP BOOTH	Director	1993-09-01	1997-01-31
ROBERT LEYLAND BOOTH	Director	1992-10-05	1997-01-31
WILLIAM HOLMES	Director	1992-10-05	1996-03-25
GEOFFREY HOWARD	Director	1992-10-05	1995-06-30
ALAN JOHN ENTWISTLE	Company Secretary	1992-10-05	1993-12-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES DOMINIC BROOKE	FLOWGROUP PLC	Director	2017-06-19	CURRENT	2006-05-17	Liquidation
JAMES DOMINIC BROOKE	CHAPEL DOWN GROUP PLC	Director	2013-08-05	CURRENT	2002-01-28	Active
SIMON PHILIP COMER	R J REALISATIONS LIMITED	Director	2018-07-02	CURRENT	1973-12-04	In Administration/Administrative Receiver
SIMON PHILIP COMER	REDHALL ENGINEERING LIMITED	Director	2018-07-02	CURRENT	1973-03-27	Liquidation
SIMON PHILIP COMER	R BLACKETT CHARLTON LIMITED	Director	2018-07-02	CURRENT	1984-03-15	Active
SIMON PHILIP COMER	REDHALL MARINE LIMITED	Director	2018-07-02	CURRENT	1987-02-03	Liquidation
SIMON PHILIP COMER	SCOTWIDE ANTENNA SYSTEMS LIMITED	Director	2018-07-02	CURRENT	1978-03-16	Active
SIMON PHILIP COMER	REDHALL ENERGY LIMITED	Director	2018-07-02	CURRENT	1970-04-24	Liquidation
SIMON PHILIP COMER	JORDAN ENGINEERING SERVICES LIMITED	Director	2018-07-02	CURRENT	1971-08-13	Active
SIMON PHILIP COMER	JORDAN NUCLEAR LIMITED	Director	2018-07-02	CURRENT	1976-11-24	Liquidation
SIMON PHILIP COMER	JOHN BOOTH METAL TREATMENT LIMITED	Director	2018-07-02	CURRENT	1978-03-16	Active
SIMON PHILIP COMER	JOHN BOOTH & SONS (BOLTON) LIMITED	Director	2018-07-02	CURRENT	1978-03-16	Active
SIMON PHILIP COMER	JORDAN PROJECTS LIMITED	Director	2018-07-02	CURRENT	1983-03-30	Active
SIMON PHILIP COMER	CHIEFTAIN INSULATION LIMITED	Director	2018-07-02	CURRENT	1982-12-08	Active - Proposal to Strike off
SIMON PHILIP COMER	CHIEFTAIN GROUP LIMITED	Director	2018-07-02	CURRENT	1979-10-18	Active - Proposal to Strike off
SIMON PHILIP COMER	CELLULAR RIGGING INSTALLATIONS LIMITED	Director	2018-07-02	CURRENT	1964-02-05	Liquidation
SIMON PHILIP COMER	BOOTH INDUSTRIES LIMITED	Director	2018-07-02	CURRENT	1976-11-26	In Administration/Administrative Receiver
SIMON PHILIP COMER	JORDAN MANUFACTURING LIMITED	Director	2018-07-02	CURRENT	2001-12-06	In Administration/Administrative Receiver
SIMON PHILIP COMER	STEELS ENGINEERING AND DESIGN LIMITED	Director	2018-07-02	CURRENT	2005-03-20	Active
MARTYN JOHN EVERETT	AURORA LIVING PROPERTIES LTD	Director	2015-12-10	CURRENT	2014-12-17	Active - Proposal to Strike off
MARTYN JOHN EVERETT	B.I.C.F. LIMITED	Director	2015-10-09	CURRENT	1997-10-24	Active
MARTYN JOHN EVERETT	ASTON STUDENT VILLAGE	Director	2015-07-31	CURRENT	2002-06-24	In Administration/Administrative Receiver
MARTYN JOHN EVERETT	AURORA LIVING LTD	Director	2015-06-25	CURRENT	2010-11-18	Liquidation
MARTYN JOHN EVERETT	05181121 PLC	Director	2015-06-25	CURRENT	2004-07-15	Active
MARTYN JOHN EVERETT	MAR CITY LAND LIMITED	Director	2015-06-25	CURRENT	2013-11-06	Liquidation
MARTYN JOHN EVERETT	SNAP EQUITY LIMITED	Director	2012-02-29	CURRENT	2009-07-02	Dissolved 2015-07-30
MARTYN JOHN EVERETT	JGLCC CAMERA COMPANY LIMITED	Director	2012-02-29	CURRENT	1973-02-20	Liquidation
MARTYN JOHN EVERETT	CHORION RIGHTS LIMITED	Director	2011-09-30	CURRENT	1950-03-31	Liquidation
MARTYN JOHN EVERETT	SILVER LINING PRODUCTIONS LIMITED	Director	2011-09-30	CURRENT	1996-10-18	Liquidation
MARTYN JOHN EVERETT	CHORION (IP) LIMITED	Director	2011-09-30	CURRENT	1998-04-22	Liquidation
MARTYN JOHN EVERETT	PLANET ACQUISITIONS HOLDINGS LIMITED	Director	2011-09-15	CURRENT	2005-08-23	Liquidation
MARTYN JOHN EVERETT	CHORION LIMITED	Director	2011-09-15	CURRENT	2002-02-27	Liquidation
MARTYN JOHN EVERETT	BUTLER MACHINE TOOL COMPANY LIMITED(THE)	Director	1995-01-01	CURRENT	1937-01-18	Dissolved 2015-06-16
MARTYN JOHN EVERETT	S.RUSSELL & SONS LIMITED	Director	1993-01-12	CURRENT	1931-03-28	Active
MARTYN JOHN EVERETT	B. ELLIOTT GROUP LIMITED	Director	1992-08-21	CURRENT	1921-04-19	Active - Proposal to Strike off
JONATHAN MARK OATLEY	CARCLO PLC	Director	2018-07-20	CURRENT	1924-03-08	Active
WAYNE PEARSON	ACPP REDHALL LIMITED	Director	2018-03-19	CURRENT	2010-12-20	Active - Proposal to Strike off
WAYNE PEARSON	REDHALL MANUFACTURING LIMITED	Director	2018-03-19	CURRENT	1996-06-28	Active
WAYNE PEARSON	STEELS ENGINEERING SERVICES LIMITED	Director	2018-03-19	CURRENT	1999-03-16	Liquidation
WAYNE PEARSON	REDHALL NUCLEAR LIMITED	Director	2018-03-19	CURRENT	2001-06-28	Liquidation
WAYNE PEARSON	STEEL GROUP LIMITED	Director	2018-03-19	CURRENT	2001-06-28	Active
WAYNE PEARSON	BOOTH ENGINEERING LIMITED	Director	2018-03-19	CURRENT	1978-03-16	Active
WAYNE PEARSON	KLEENCO INDUSTRIAL SERVICES LIMITED	Director	2018-03-19	CURRENT	1987-12-09	Active
WAYNE PEARSON	CHB-JORDAN LIMITED	Director	2018-03-19	CURRENT	1990-10-22	Active
WAYNE PEARSON	CHB HOLDINGS LIMITED	Director	2018-03-19	CURRENT	1992-11-24	Active - Proposal to Strike off
WAYNE PEARSON	CHIEFTAIN POWER SERVICES LTD	Director	2018-03-19	CURRENT	1994-01-17	Active - Proposal to Strike off
WAYNE PEARSON	R. BLACKETT CHARLTON WORKSHOP SERVICES LIMITED	Director	2018-03-19	CURRENT	1994-01-17	Active
WAYNE PEARSON	CHB-JORDAN ENGINEERING LIMITED	Director	2018-03-19	CURRENT	1996-10-01	Active - Proposal to Strike off
WAYNE PEARSON	BOOTH INDUSTRIES GROUP LIMITED	Director	2018-03-19	CURRENT	2001-06-28	Active
WAYNE PEARSON	CHB ENGINEERING SERVICES LIMITED	Director	2018-03-19	CURRENT	2001-12-06	Active - Proposal to Strike off
WAYNE PEARSON	JORDAN ENGINEERING UK LIMITED	Director	2018-03-19	CURRENT	2001-12-06	Active
WAYNE PEARSON	JORDAN DIVISION LIMITED	Director	2018-03-19	CURRENT	2001-12-06	Liquidation
WAYNE PEARSON	REDHALL ENGINEERING LIMITED	Director	2018-03-19	CURRENT	1973-03-27	Liquidation
WAYNE PEARSON	REDHALL MARINE LIMITED	Director	2018-03-19	CURRENT	1987-02-03	Liquidation
WAYNE PEARSON	SCOTWIDE ANTENNA SYSTEMS LIMITED	Director	2018-03-19	CURRENT	1978-03-16	Active
WAYNE PEARSON	REDHALL ENERGY LIMITED	Director	2018-03-19	CURRENT	1970-04-24	Liquidation
WAYNE PEARSON	JORDAN ENGINEERING SERVICES LIMITED	Director	2018-03-19	CURRENT	1971-08-13	Active
WAYNE PEARSON	JORDAN NUCLEAR LIMITED	Director	2018-03-19	CURRENT	1976-11-24	Liquidation
WAYNE PEARSON	JOHN BOOTH METAL TREATMENT LIMITED	Director	2018-03-19	CURRENT	1978-03-16	Active
WAYNE PEARSON	JOHN BOOTH & SONS (BOLTON) LIMITED	Director	2018-03-19	CURRENT	1978-03-16	Active
WAYNE PEARSON	JORDAN PROJECTS LIMITED	Director	2018-03-19	CURRENT	1983-03-30	Active
WAYNE PEARSON	CHIEFTAIN INSULATION LIMITED	Director	2018-03-19	CURRENT	1982-12-08	Active - Proposal to Strike off
WAYNE PEARSON	CHIEFTAIN GROUP LIMITED	Director	2018-03-19	CURRENT	1979-10-18	Active - Proposal to Strike off
WAYNE PEARSON	CELLULAR RIGGING INSTALLATIONS LIMITED	Director	2018-03-19	CURRENT	1964-02-05	Liquidation
WAYNE PEARSON	STEELS ENGINEERING AND DESIGN LIMITED	Director	2018-03-19	CURRENT	2005-03-20	Active
WAYNE PEARSON	REDHALL TRUSTEES LIMITED	Director	2018-02-01	CURRENT	2006-06-13	Active
WAYNE PEARSON	REDHALL NETWORKS LIMITED	Director	2017-07-17	CURRENT	1996-07-01	In Administration/Administrative Receiver
WAYNE PEARSON	R J REALISATIONS LIMITED	Director	2017-07-17	CURRENT	1973-12-04	In Administration/Administrative Receiver
WAYNE PEARSON	R BLACKETT CHARLTON LIMITED	Director	2017-07-17	CURRENT	1984-03-15	Active
WAYNE PEARSON	BOOTH INDUSTRIES LIMITED	Director	2017-07-17	CURRENT	1976-11-26	In Administration/Administrative Receiver
WAYNE PEARSON	JORDAN MANUFACTURING LIMITED	Director	2017-07-17	CURRENT	2001-12-06	In Administration/Administrative Receiver

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-05		REGISTERED OFFICE CHANGED ON 05/02/24 FROM 4 Hardman Square Spinningfields Manchester M3 3EB
2024-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/24 FROM 4 Hardman Square Spinningfields Manchester M3 3EB
2024-02-02		Compulsory liquidation appointment of liquidator
2024-02-02	WU04	Compulsory liquidation appointment of liquidator
2023-11-02	COCOMP	Compulsory winding up order
2023-10-09		Compulsory winding up order
2023-10-09	COCOMP	Compulsory winding up order
2023-10-07		Order of court - restore and wind up
2023-10-07	AC93	Order of court - restore and wind up
2021-08-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-05-26	AM23	Liquidation. Administration move to dissolve company
2021-01-04	AM10	Administrator's progress report
2020-07-09	AM10	Administrator's progress report
2020-05-19	AM19	liquidation-in-administration-extension-of-period
2020-01-03	AM10	Administrator's progress report
2019-09-07	AM02	Liquidation statement of affairs AM02SOA
2019-07-24	AM06	Notice of deemed approval of proposals
2019-07-09	AM03	Statement of administrator's proposal
2019-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/19 FROM Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA England
2019-06-27	AM01	Appointment of an administrator
2019-03-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-01-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002639950029
2019-01-23	CH01	Director's details changed for Mr Russell David Haworth on 2019-01-10
2018-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE PEARSON
2018-11-13	AP01	DIRECTOR APPOINTED MR RUSSELL DAVID HAWORTH
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-08-24	CH01	Director's details changed for Mr Simon Philip Comer on 2018-08-09
2018-07-06	TM02	Termination of appointment of Christopher John Kelly on 2018-07-01
2018-07-06	AP03	Appointment of Mr Simon Philip Comer as company secretary on 2018-07-02
2018-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY
2018-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILLIP HILLING
2018-07-03	AP01	DIRECTOR APPOINTED MR SIMON PHILIP COMER
2018-05-15	AP01	DIRECTOR APPOINTED MR JONATHAN MARK OATLEY
2018-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIERLEY
2018-02-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-09-27	SH01	20/09/17 STATEMENT OF CAPITAL GBP 12711883.37
2017-09-26	RES14	Resolutions passed: Capital reduction shares 05/09/2017
2017-09-20	LATEST SOC	20/09/17 STATEMENT OF CAPITAL;GBP 33290.07
2017-09-20	SH19	20/09/17 STATEMENT OF CAPITAL GBP 33290.07
2017-09-20	CERT17	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2017-09-20	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2017-09-20	SH19	20/09/17 STATEMENT OF CAPITAL GBP 33290.07
2017-09-20	CERT17	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2017-09-20	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2017-08-18	SH01	05/07/17 STATEMENT OF CAPITAL GBP 33290.06
2017-07-31	AP01	DIRECTOR APPOINTED MR WAYNE PEARSON
2017-07-12	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-07-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2016 FROM 1 RED HALL COURT WAKEFIELD WEST YORKSHIRE WF1 2UN
2016-02-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-01-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 002639950028
2015-10-26	SH02	SUB-DIVISION 28/09/15
2015-10-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-15	RES01	ADOPT ARTICLES 28/09/2015
2015-10-14	LATEST SOC	14/10/15 STATEMENT OF CAPITAL;GBP 12284464.5
2015-10-14	AR01	05/10/15 NO MEMBER LIST
2015-06-04	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 27
2015-02-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON
2014-11-10	SH01	27/03/14 STATEMENT OF CAPITAL GBP 12269367
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 12269367
2014-10-15	AR01	05/10/14 NO MEMBER LIST
2014-09-25	AP01	DIRECTOR APPOINTED MR MARTYN JOHN EVERETT
2014-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL KIRK
2014-08-01	AP01	DIRECTOR APPOINTED MR JAMES DOMINIC BROOKE
2014-07-01	ANNOTATION	Clarification
2014-07-01	RP04	SECOND FILING FOR FORM TM02
2014-06-19	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS-JONES
2014-06-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KELLY / 19/06/2014
2014-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH
2014-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS-JONES
2014-06-11	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY
2014-05-12	AP03	SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY
2014-05-12	TM02	TERMINATE SEC APPOINTMENT
2014-05-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS JONES / 02/05/2014
2014-03-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-02-28	AUD	AUDITOR'S RESIGNATION
2014-02-27	AUD	AUDITOR'S RESIGNATION
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 7461675
2013-10-31	AR01	05/10/13 NO MEMBER LIST
2013-10-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS JONES / 31/10/2013
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CARRICK
2013-02-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-15	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-11-01	AR01	05/10/12 NO MEMBER LIST
2012-09-20	AP01	DIRECTOR APPOINTED MR PHILIP BRIERLEY
2012-09-20	AP01	DIRECTOR APPOINTED CHRISTOPHER LEWIS-JONES
2012-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE
2012-08-30	AP01	DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH
2012-02-10	SH01	03/02/12 STATEMENT OF CAPITAL GBP 7461675
2012-02-07	RES13	MARKET PURCHASE 2961670 AT MINIMUM PRICE OF 259 EACH 01/02/2012
2012-02-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-06	SH01	28/12/11 STATEMENT OF CAPITAL GBP 7454175
2011-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN BUTCHER
2011-10-26	AR01	05/10/11 NO MEMBER LIST
2011-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP BUTCHER / 25/10/2011
2011-10-24	AP01	DIRECTOR APPOINTED MR PHILLIP BRYANT HILLING
2011-06-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2011-06-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2011-06-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2011-06-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2011-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER
2011-04-04	AUD	AUDITOR'S RESIGNATION
2011-02-07	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-02-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2011-01-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-11-03	AD02	SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0LA
2010-11-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-11-03	AR01	05/10/10 BULK LIST
2010-10-12	AP01	DIRECTOR APPOINTED DR JAMES PATTERSON CARRICK
2010-10-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2010-09-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2010-06-14	AA	INTERIM ACCOUNTS MADE UP TO 31/03/10
2010-04-13	SH01	25/02/10 STATEMENT OF CAPITAL GBP 7374675
2010-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-11-10	AP01	DIRECTOR APPOINTED JOHN PETER O'KANE
2009-11-09	AR01	05/10/09 BULK LIST
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON FOSTER / 01/10/2009
2009-11-04	AD02	SAIL ADDRESS CREATED
2009-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE
2009-10-13	SH01	23/09/09 STATEMENT OF CAPITAL GBP 12500
2009-02-09	RES01	ADOPT ARTICLES 04/02/2009
2009-02-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-10-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN BUTCHER / 24/09/2008
2008-10-22	363a	RETURN MADE UP TO 05/10/08; BULK LIST AVAILABLE SEPARATELY
2008-08-19	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEWIS JONES
2008-03-18	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to REDHALL GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2024-02-01
Winding-Up Orders	2023-10-27
Notices to Members	2019-06-27

Fines / Sanctions

No fines or sanctions have been issued against REDHALL GROUP PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	30
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	26

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-24	Outstanding	ALPHAGEN VOLANTIS CATALYST FUND LIMITED
DEBENTURE	2011-01-28	PART of the property or undertaking has been released from charge	HSBC BANK PLC
ASSIGNMENT OF ESCROW ARRANGEMENTS	2010-09-29	Satisfied	BANK OF SCOTLAND PLC (THE LENDER)
ASSIGNMENT OF ESCROW ARRANGEMENTS	2010-09-21	Satisfied	BANK OF SCOTLAND PLC (THE LENDER)
DEBENTURE	2006-03-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2006-03-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 13/02/01 (AGREEMENT)	2004-11-16	Satisfied	LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 13 FEBRUARY 2001	2004-08-24	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE DEED	2001-02-23	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2001-02-13	Satisfied	LLOYDS TSB BANK PLC
MORTGAGE	2001-02-13	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	1998-08-18	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1996-09-19	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1996-09-19	Satisfied	MIDLAND BANK PLC
LETTER OF CHARGE AND SET-OFF	1994-03-18	Satisfied	CREDIT LYONNAIS
DEPOSIT TRUST AGREEMENT	1993-07-26	Satisfied	GENERAL SURETY & GUARANTEE CO LIMITED
LEGAL CHARGE	1990-08-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC.
GUARANTEE & DEBENTURE	1988-05-27	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-03-30	Satisfied	AL SAUDI BANQUE.
LEGAL CHARGE	1987-09-02	Satisfied	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE	1987-06-24	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1986-10-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-07-21	Satisfied	AL SAUDI BANQUE.
LEGAL CHARGE	1983-06-24	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1983-06-24	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1983-06-24	Satisfied	ZABBAR LIMITED
GUARANTEE & DEBENTURE	1981-11-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1978-12-08	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDHALL GROUP PLC

Intangible Assets

Patents

We have not found any records of REDHALL GROUP PLC registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

REDHALL GROUP PLC owns 10 domain names.

acpp-redhall.co.uk acppredhall.co.uk redhalldefence.co.uk redhallenergy.co.uk redhallengineering.co.uk redhallengineeringservices.co.uk redhallnetworks.co.uk redhallnuclear.co.uk redhallprocess.co.uk big-plc.co.uk

Trademarks

We have not found any records of REDHALL GROUP PLC registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	REDHALL NETWORKS LIMITED	2004-07-24	Outstanding

We have found 1 mortgage charges which are owed to REDHALL GROUP PLC

Income

Government Income

We have not found government income sources for REDHALL GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as REDHALL GROUP PLC are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where REDHALL GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by REDHALL GROUP PLC

Date	Import Code	Imported Goods classification description
2018-12-00	73089051	Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core
2018-11-00	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2018-09-00	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2018-04-00	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2018-03-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2018-03-00	83014011	Cylinder locks of a kind used for doors of buildings, of base metal
2018-03-00	83014011	Cylinder locks of a kind used for doors of buildings, of base metal
2018-02-00	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2018-02-00	83014011	Cylinder locks of a kind used for doors of buildings, of base metal
2018-02-00	83014011	Cylinder locks of a kind used for doors of buildings, of base metal
2018-01-00	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2018-01-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2017-04-00	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2017-02-00	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2016-10-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2016-09-00	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2016-08-00	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2016-08-00	73089051	Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core
2016-07-00	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2016-06-00	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2016-06-00	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2016-05-00	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2016-05-00	73089051	Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core
2016-04-00	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2016-03-00	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2016-03-00	83026000	Automatic door closers of base metal
2016-02-00	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2016-02-00	73089051	Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core
2016-01-00	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2015-06-01	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2015-06-00	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2015-03-01	70139900	Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2015-03-01	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2015-03-01	84189990	Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2015-03-01	84849000	Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2015-03-00	70139900	Glassware of a kind used for toilet, office, indoor decoration or similar purposes (excl. glassware of lead crystal or of a kind used for table or kitchen purposes, articles of heading 7018, mirrors, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2015-03-00	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2015-03-00	84189990	Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2015-03-00	84849000	Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2014-11-01	84849000	Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2014-09-01	83021000	Hinges of all kinds, of base metal
2014-08-01	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2014-06-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2014-06-01	73269098	Articles of iron or steel, n.e.s.
2014-06-01	83017000	Keys presented separately for padlocks, locks, clasps and frames with clasps incorporating locks, of base metal, n.e.s
2014-06-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2014-06-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2014-06-01	84849000	Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2014-06-01	85372099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2014-02-01	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2012-10-01	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2012-10-01	84799020	Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2011-06-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-04-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-01-01	73
2011-01-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2010-06-01	73084010
2010-06-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Members
Defending party	REDHALL GROUP PLC	Event Date	2019-06-10
In the High Court Of Justice, Business And Property Court, case number 000622 Pursuant to Paragraph 49(6), Schedule B1 of the Insolvency Act 1986 (as amended), the administrators undertake to provide a copy of their statement of proposals free of charge to any member of the company who applies in writing to the postal address of the office holders or to the email address given below. Joint Administrator's Name and Address: Christopher J Petts (IP No. 12390) of Grant Thornton UK LLP, Rotterdam House, 116 Quayside, Newcastle-Upon-Tyne, NE1 3DY. Telephone: 0191 261 2631. : Joint Administrator's Name and Address: Sarah O'Toole (IP No. 14554) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Telephone: 0161 953 6900. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REDHALL GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REDHALL GROUP PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	AIM
Ticker Name	RHL
Listed Since	02-Jul-03
Market Sector	Support Services
Market Sub Sector	Business Support Services
Market Capitalisation	£22.8219M
Shares Issues	49,079,254.00
Share Type	ORD GBP0.25

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-06 18:48:40
Primary Source:	Companies House

Company Overview

Company Officers of REDHALL GROUP PLC

Related Directorships