RED SQUARE BEVERAGES LIMITED
Non-Trading
General Information
NAME
RED SQUARE BEVERAGES LIMITED
COMPANY NUMBER
03920408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/02/2000
(24 years and 8 months old)
WEBSITE
http://halewood-int.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
07/02/2000
27/03/2000
KEYLIFT LIMITED
RUSHDEN
NN10 0FN
Telephone: 01514808800
TPS: No
3 Spire Road
RUSHDEN
NN10 0FN
Common Bank Industrial Estate Ackhu
Road
Chorley
Lancashire
PR7 1NH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 12/09/2024 | John Hames Taig Kennedy (929848079) has left the board |
| 12/09/2024 | New Board Member Ioana Simona Ababei (932692267) Appointed |
Credit Risk Overview
Want to learn more about RED SQUARE BEVERAGES LIMITED?
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 RED SQUARE BEVERAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED SQUARE BEVERAGES LIMITED?
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 |
|---|---|---|---|---|
|
12/07/2022 - Present (2 years and 3 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 3 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
09/09/2024 - Present (1 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
07/02/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
07/02/2000 - Present (24 years and 8 months) 07/02/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALIE RICHARDS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BARWELL & JONES LIMITED | Active - Accounts Filed | View Report |
| CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 12/09/2024 | John Hames Taig Kennedy (929848079) has left the board |
| 12/09/2024 | New Board Member Ioana Simona Ababei (932692267) Appointed |
| 07/04/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 10/08/2023 | Kevin Pillay (929824948) has left the board |
| 16/04/2023 | New Accounts filed |
| 17/03/2023 | New Board Member John Hames Taig Kennedy (929848079) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 04/11/2022 | Stewart Andrew Hainsworth (919938986) has left the board |
| 27/07/2022 | John Hames Taig Kennedy (924748464) has left the board |
| 27/07/2022 | New Board Member Edward Peter Williamson (929833425) Appointed |
| 27/07/2022 | New Board Member Kevin Pillay (929824948) Appointed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 24/02/2022 | Alan William Robinson (919654449) has left the board |
| 24/02/2022 | New Board Member John Hames Taig Kennedy (924748464) Appointed |
| 12/03/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 24/09/2020 | Change in Reg. Office |
| 21/04/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 22/05/2018 | Aideen Patricia McCaffrey (920338771) has left the board |
| 14/04/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 10/10/2016 | Simon John Oldroyd (903219887) has left the board |
| 19/07/2016 | New Accounts filed |
| 22/03/2016 | New Board Member Stewart Andrew Hainsworth (919938986) Appointed |
| 22/03/2016 | New Board Member Alan William Robinson (919654449) Appointed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 11/12/2015 | New Company Secretary Aideen Patricia McCaffrey (920338771) Appointed |
| 11/12/2015 | Peter Luke Horsfall (910945329) has left the board |
| 12/05/2015 | Andrew Donald Smallman (905568564) has left the board |
| 12/05/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | Change in Reg. Office |
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