REDWOOD TTM LTD
Address
REDWOOD TTM LTD
C/O GRANT THORNTON
1ST FLOOR
ROYAL LIVER BUILDING
LIVERPOOL
L3 1PS
Phone: 01695 553 8301ST FLOOR
ROYAL LIVER BUILDING
LIVERPOOL
L3 1PS
(89 companies also use this postcode)
Web: www.redwood-ttm.com
Classification:
Legal Information
Company Registration No.:
02879108
Incorporation Date:
9 Dec 1993
(24 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00
on 9 Dec 2014
For period ending:
31 Dec 2013
Filed on:
22 Sep 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
7 Dec 2014
Filed on:
9 Dec 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 70 available
- Annual Return As At 7 Dec 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Change of name certificate - £4.99
- ALTER MEM AND ARTS CHANGE OF NAME - £4.99
- NOTICE OF CHANGE OF NAME NM01 - RESOLUTION - £4.99
Directors and Secretaries
| John Atherton | |
| 1 Jan 2006 ⇒ Present ( 12 Years ) | Director |
| Brian Atherton | |
| 19 Oct 1994 ⇒ Present ( 23 Years ) | Director |
| 10 Jan 1994 ⇒ Present ( 24 Years ) | Company Secretary |
| Maureen Atherton | |
| 10 Jan 1994 ⇒ Present ( 24 Years ) | Director |
| Darren Rose | |
| 27 Jun 2014 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE
-
OUTSTANDING
on
9 Aug 2011
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
13 Nov 2010
BARCLAYS BANK PLC
GUARANTEE & FIXED & FLOATING CHARGE
-
OUTSTANDING
on
1 Aug 2008
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
12 Dec 2003
BARCLAYS BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
30 May 2003
BARCLAYS BANK PLC
DEBENTURE
-
OUTSTANDING
on
8 May 2003
Previous Company Names
REDWOOD DISTRIBUTION LIMITED
Changed 18 Sep 2014
Previous Addresses
HARRINGTON CHAMBERS
26 NORTH JOHN STREET
LIVERPOOL. L2 9RU.
26 NORTH JOHN STREET
LIVERPOOL. L2 9RU.
Changed 19 Jan 1994
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 22 Sep 2014 | 9 |
| 31 Dec 2012 | 23 Sep 2013 | 9 |
| 31 Dec 2011 | 12 Sep 2012 | 9 |
| 31 Dec 2010 | 8 Sep 2011 | 9 |
| 31 Dec 2009 | 13 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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