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REDHALL GROUP PLC - 4, Hardman Square, Spinningfields, Manchester, United Kingdom
Company Information
- Company registration number
- 00263995
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4
- Hardman Square
- Spinningfields
- Manchester
- M3 3EB 4, Hardman Square, Spinningfields, Manchester, M3 3EB UK
Management
- Managing Directors
- BROOKE, James Dominic
- COMER, Simon Philip
- EVERETT, Martyn John
- HAWORTH, Russell David
- OATLEY, Jonathan Mark
- Company secretaries
- COMER, Simon Philip
Company Details
- Type of Business
- plc
- Incorporated
- 1932-03-31
- Age Of Company 1932-03-31 92 years
- SIC/NACE
- 25990
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- BOOTH INDUSTRIES GROUP PLC
- Legal Entity Identifier (LEI)
- 2138002YIJ9YZT6UBE10
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
✓
- Annual Return
- Due Date: 2019-10-19
- Last Date: 2018-10-05
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REDHALL GROUP PLC Company Description
- REDHALL GROUP PLC is a plc registered in United Kingdom with the Company reg no 00263995. Its current trading status is "live". It was registered 1932-03-31. It was previously called BOOTH INDUSTRIES GROUP PLC. It has declared SIC or NACE codes as "25990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-09-30.It can be contacted at 4 .
Get REDHALL GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redhall Group Plc - 4, Hardman Square, Spinningfields, Manchester, United Kingdom
- 1932-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REDHALL GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00263995#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00263995#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00263995#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-07-09) - AM10
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liquidation-in-administration-progress-report (2020-01-03) - AM10
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liquidation-in-administration-extension-of-period (2020-05-19) - AM19
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keyboard_arrow_right 2019
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-09-07) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2019-07-24) - AM06
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liquidation-in-administration-proposals (2019-07-09) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-28) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-06-27) - AM01
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accounts-with-accounts-type-group (2019-03-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-29) - MR01
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change-person-director-company-with-change-date (2019-01-23) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-02-16) - AA
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-06) - TM02
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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change-person-director-company-with-change-date (2018-08-24) - CH01
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-06) - AP03
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-23) - AA
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resolution (2017-07-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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legacy (2017-09-20) - OC138
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2017-09-20) - CERT17
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capital-allotment-shares (2017-08-18) - SH01
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resolution (2017-09-26) - RESOLUTIONS
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capital-allotment-shares (2017-09-27) - SH01
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confirmation-statement-with-updates (2017-10-11) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-09-20) - SH19
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-05) - AD01
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accounts-with-accounts-type-group (2016-02-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-02) - MR01
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keyboard_arrow_right 2015
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mortgage-charge-part-release-with-charge-number (2015-06-04) - MR05
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capital-alter-shares-subdivision (2015-10-26) - SH02
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resolution (2015-10-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-10-14) - AR01
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accounts-with-accounts-type-group (2015-02-20) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-10-15) - AR01
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capital-allotment-shares (2014-11-10) - SH01
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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termination-director-company-with-name-termination-date (2014-09-25) - TM01
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termination-secretary-company (2014-05-12) - TM02
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-secretary-company-with-name-termination-date (2014-06-19) - TM02
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change-person-secretary-company-with-change-date (2014-06-19) - CH03
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termination-director-company-with-name-termination-date (2014-06-19) - TM01
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appoint-person-director-company-with-name-date (2014-06-11) - AP01
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appoint-person-secretary-company-with-name-date (2014-05-12) - AP03
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change-person-secretary-company-with-change-date (2014-05-12) - CH03
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accounts-with-accounts-type-group (2014-03-18) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-02-07) - AA
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termination-director-company-with-name-termination-date (2013-06-03) - TM01
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change-person-secretary-company-with-change-date (2013-10-31) - CH03
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annual-return-company-with-made-up-date-no-member-list (2013-10-31) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-09-20) - TM01
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appoint-person-director-company-with-name-date (2012-08-30) - AP01
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appoint-person-director-company-with-name-date (2012-09-20) - AP01
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accounts-with-accounts-type-group (2012-01-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-11-01) - AR01
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keyboard_arrow_right 2011
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legacy (2011-06-14) - MG02
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accounts-with-accounts-type-group (2011-01-13) - AA
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legacy (2011-01-28) - MG01
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termination-director-company-with-name (2011-04-15) - TM01
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termination-director-company-with-name-termination-date (2011-12-12) - TM01
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appoint-person-director-company-with-name-date (2011-10-24) - AP01
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change-person-director-company-with-change-date (2011-10-25) - CH01
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annual-return-company-with-made-up-date-no-member-list (2011-10-26) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-06) - AA
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move-registers-to-sail-company (2010-11-03) - AD03
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change-sail-address-company-with-old-address (2010-11-03) - AD02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-03) - AR01
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appoint-person-director-company-with-name (2010-10-12) - AP01
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legacy (2010-10-05) - MG01
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legacy (2010-09-28) - MG01
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accounts-with-accounts-type-interim (2010-06-14) - AA
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-10) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-09) - AR01
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termination-director-company-with-name (2009-10-14) - TM01
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change-sail-address-company (2009-11-04) - AD02
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change-person-director-company-with-change-date (2009-11-04) - CH01
