REDHALL GROUP PLC
In Administration
General Information
NAME
REDHALL GROUP PLC
COMPANY NUMBER
00263995
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
31/03/1932
(92 years and 7 months old)
WEBSITE
www.redhallgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2018
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
25/08/1992
06/04/2006
BOOTH INDUSTRIES GROUP PLC
View all previous names
BRISTOL
BS2 0EL
Telephone: 01924385386
TPS: No
4 Hardman Square
Manchester
M3 3EB
Telephone: 2037789
c/o Grant Thornton Uk Llp
2 Glass Wharf
Bristol
BS2 0EL
BS2 0EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDHALL GROUP PLC | In Administration | View Report |
| BOOTH INDUSTRIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | James Dominic Brooke (915664193) has left the board |
| 01/08/2024 | New Board Member Jonathan Mark Oatley (924637441) Appointed |
| 04/07/2024 | New Board Member Martyn John Everett (903009807) Appointed |
Credit Risk Overview
Want to learn more about REDHALL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDHALL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDHALL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2018 - Present (6 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
24/09/2014 - Present (10 years and 1 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 7 Past: 102 |
View Report |
|
02/07/2018 - Present (6 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 42 |
View Report |
|
24/10/2018 - Present (6years) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 3 Past: 43 |
View Report |
|
05/10/1992 - Present (32 years and 1 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDHALL GROUP PLC | In Administration | View Report |
| BOOTH INDUSTRIES LIMITED | Company is dissolved | View Report |
| JORDAN DIVISION LIMITED | Company is dissolved | View Report |
| JORDAN NUCLEAR LIMITED | Company is dissolved | View Report |
| JORDAN MANUFACTURING LIMITED | Company is dissolved | View Report |
| REDHALL NUCLEAR LIMITED | Company is dissolved | View Report |
| REDHALL MARINE LIMITED | In Liquidation | View Report |
| STEELS ENGINEERING SERVICES LIMITED | Company is dissolved | View Report |
| JORDAN NUCLEAR LIMITED | Company is dissolved | View Report |
| JORDAN MANUFACTURING LIMITED | Company is dissolved | View Report |
| REDHALL NUCLEAR LIMITED | Company is dissolved | View Report |
| REDHALL MARINE LIMITED | In Liquidation | View Report |
| STEELS ENGINEERING SERVICES LIMITED | Company is dissolved | View Report |
| R J REALISATIONS LIMITED | Company is dissolved | View Report |
| REDHALL ENGINEERING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | James Dominic Brooke (915664193) has left the board |
| 01/08/2024 | New Board Member Jonathan Mark Oatley (924637441) Appointed |
| 04/07/2024 | New Board Member Martyn John Everett (903009807) Appointed |
| 29/02/2024 | New Board Member Simon Philip Comer (920608876) Appointed |
| 17/01/2024 | New Board Member Russell David Haworth (920153340) Appointed |
| 05/01/2024 | New Board Member James Dominic Brooke (915664193) Appointed |
| 11/10/2023 | New Board Member Jonathan Mark Oatley (924637441) Appointed |
| 11/10/2023 | New Board Member Simon Philip Comer (920608876) Appointed |
| 11/10/2023 | New Board Member James Dominic Brooke (915664193) Appointed |
| 11/10/2023 | New Board Member Russell David Haworth (920153340) Appointed |
| 11/10/2023 | New Board Member Martyn John Everett (903009807) Appointed |
| 11/10/2023 | New Company Secretary Simon Philip Comer (924819990) Appointed |
| 09/09/2023 | New Board Member Russell David Haworth (920153340) Appointed |
| 09/09/2023 | New Board Member Simon Philip Comer (920608876) Appointed |
| 05/09/2023 | New Board Member Russell David Haworth (920153340) Appointed |
| 05/09/2023 | New Board Member Simon Philip Comer (920608876) Appointed |
| 18/08/2023 | New Board Member James Dominic Brooke (915664193) Appointed |
| 14/07/2023 | New Board Member Martyn John Everett (903009807) Appointed |
| 27/06/2023 | New Board Member Russell David Haworth (920153340) Appointed |
| 27/06/2023 | New Board Member Simon Philip Comer (920608876) Appointed |
| 02/07/2019 | Change in Reg. Office |
| 29/03/2019 | New Accounts filed |
| 15/11/2018 | New Board Member Russell David Haworth (920153340) Appointed |
| 15/11/2018 | Wayne Pearson (921215442) has left the board |
| 17/10/2018 | New Confirmation Statement filed |
| 10/07/2018 | Christopher John Kelly (918759610) has left the board |
| 10/07/2018 | New Company Secretary Simon Philip Comer (924819990) Appointed |
| 05/07/2018 | Christopher John Kelly (918844435) has left the board |
| 05/07/2018 | Phillip Bryant Hilling (916401657) has left the board |
| 05/07/2018 | New Board Member Simon Philip Comer (920608876) Appointed |
| 17/05/2018 | New Board Member Jonathan Mark Oatley (924637441) Appointed |
| 05/04/2018 | Philip Brierley (905480801) has left the board |
| 02/02/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Board Member Wayne Pearson (921215442) Appointed |
| 27/03/2017 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 09/08/2016 | Change in Reg. Office |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 18/10/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Accounts filed |
| 16/12/2014 | David James Jackson (906286772) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 07/10/2014 | Martyn John Everett (919126900) has left the board |
| 07/10/2014 | New Board Member Martyn John Everett (903009807) Appointed |
| 29/09/2014 | New Board Member Martyn John Everett (919126900) Appointed |
| 29/09/2014 | Paul Robert Kirk (902914487) has left the board |
| 05/08/2014 | New Board Member James Dominic Brooke (915664193) Appointed |
| 23/06/2014 | Christopher Lewis-Jones (909464595) has left the board |
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