Red Marine (Holdings) Limited

Company Name	Red Marine (Holdings) Limited
Directors	Joseph Orrell and Toby James Bailey
Company Status	Active
Company Number	08008278
Category	Private Limited Company
Incorporation Date	27 March 2012(12 years, 1 month ago)
Previous Name	Sandco 1224 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Joseph Orrell
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 April 2012(3 weeks, 1 day after company formation)
Appointment Duration	12 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Tynedale House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU

Director Name	Mr Toby James Bailey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(2 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Salmonfield Steel Hexham Northumberland NE47 0HQ

Secretary Name	Mrs Helen Orrell
Status	Current
Appointed	30 March 2021(9 years after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Tynedale House Burn Lane Hexham Northumberland NE46 3RU

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Mr Richard Derek Kent
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(3 weeks, 1 day after company formation)
Appointment Duration	8 years, 8 months (resigned 14 December 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Tynedale House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 March 2012(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 March 2012(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	www.redmarine.com/
Telephone	01434 648240
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	Tynedale House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham Central with Acomb
Built Up Area	Hexham
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,964,485
Cash	£174,918
Current Liabilities	£46,785

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 March 2024 (4 weeks ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

15 April 2013	Delivered on: 20 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H land at hexham business park burn lane hexham northumberland t/no ND171709. Notification of addition to or amendment of charge. Outstanding
28 August 2012	Delivered on: 30 August 2012 Persons entitled: William Kayley (Preston) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H premises k/a land at and buildings at hexham business park burn lane hexham northumberland the benefit of all other contracts appointments and warranties relating to the charged property and all authorisations and all rights in connection with them see image for full details. Outstanding

15 April 2013

Delivered on: 20 April 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: L/H land at hexham business park burn lane hexham northumberland t/no ND171709. Notification of addition to or amendment of charge.
Outstanding

28 August 2012

Delivered on: 30 August 2012
Persons entitled: William Kayley (Preston) Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H premises k/a land at and buildings at hexham business park burn lane hexham northumberland the benefit of all other contracts appointments and warranties relating to the charged property and all authorisations and all rights in connection with them see image for full details.
Outstanding

Filing History

24 November 2020	Cancellation of shares. Statement of capital on 21 August 2020 GBP 1,393,494.36 (7 pages)
23 September 2020	Purchase of own shares. (3 pages)
23 September 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
6 May 2020	Confirmation statement made on 27 March 2020 with updates (6 pages)
4 December 2019	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 03/12/2019 (1 page)
4 December 2019	Statement by Directors (1 page)
4 December 2019	Statement of capital on 4 December 2019 GBP 1,393,628.560 (6 pages)
4 December 2019	Solvency Statement dated 03/12/19 (1 page)
3 December 2019	Purchase of own shares. (3 pages)
3 December 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 December 2019	Cancellation of shares. Statement of capital on 25 July 2019 GBP 1,393,535.500 (7 pages)
31 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 1,393,628.56 (7 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
27 March 2019	Change of details for Mr Joseph Orrell as a person with significant control on 30 June 2016 (2 pages)
24 August 2018	Cessation of Helen Orrell as a person with significant control on 24 August 2018 (1 page)
24 August 2018	Change of details for Mr Richard Derek Kent as a person with significant control on 24 August 2018 (2 pages)
24 August 2018	Cessation of Morag Macleod as a person with significant control on 24 August 2018 (1 page)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
17 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
17 April 2018	Notification of Morag Macleod as a person with significant control on 30 June 2016 (2 pages)
10 April 2018	Notification of Helen Orrell as a person with significant control on 30 June 2016 (2 pages)
10 April 2018	Change of details for Mr Joseph Orrell as a person with significant control on 30 June 2016 (2 pages)
10 April 2018	Notification of Richard Derek Kent as a person with significant control on 30 June 2016 (2 pages)
9 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
9 May 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
13 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
13 April 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,393,669.7 (7 pages)
8 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,393,669.7 (7 pages)
8 April 2016	Register(s) moved to registered inspection location C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page)
8 April 2016	Register inspection address has been changed to C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page)
8 April 2016	Register(s) moved to registered inspection location C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page)
8 April 2016	Register inspection address has been changed to C/O Stokoe Rodger St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU (1 page)
16 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,393,669.7 (6 pages)
16 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,393,669.7 (6 pages)
18 March 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 35.003 (6 pages)
18 March 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 35.003 (6 pages)
5 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
5 February 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
10 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 November 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
10 November 2014	Purchase of own shares. (3 pages)
10 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (36 pages)
10 November 2014	Purchase of own shares. (3 pages)
2 October 2014	Appointment of Mr Toby James Bailey as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Toby James Bailey as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Toby James Bailey as a director on 1 October 2014 (2 pages)
8 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,595,133 (4 pages)
8 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,595,133 (4 pages)
25 November 2013	Total exemption small company accounts made up to 30 September 2013 (9 pages)
25 November 2013	Total exemption small company accounts made up to 30 September 2013 (9 pages)
20 April 2013	Registration of charge 080082780002 (14 pages)
20 April 2013	Registration of charge 080082780002 (14 pages)
19 April 2013	All of the property or undertaking has been released from charge 1 (5 pages)
19 April 2013	All of the property or undertaking has been released from charge 1 (5 pages)
12 April 2013	Registered office address changed from Queens Hall Beaumont Street Hexham Northumberland NE46 3LS England on 12 April 2013 (1 page)
12 April 2013	Registered office address changed from Queens Hall Beaumont Street Hexham Northumberland NE46 3LS England on 12 April 2013 (1 page)
5 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 August 2012	Change of share class name or designation (2 pages)
10 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 August 2012	Change of share class name or designation (2 pages)
19 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 100.00 (4 pages)
19 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 100.00 (4 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 June 2012	Change of share class name or designation (2 pages)
19 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 1,595,133.00 (4 pages)
19 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 1,595,133.00 (4 pages)
19 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 1,595,133.00 (4 pages)
19 June 2012	Change of share class name or designation (2 pages)
19 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 100.00 (4 pages)
19 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
23 April 2012	Company name changed sandco 1224 LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-18 (24 pages)
23 April 2012	Company name changed sandco 1224 LIMITED\certificate issued on 23/04/12 RES15 ‐ Change company name resolution on 2012-04-18 (24 pages)
23 April 2012	Change of name notice (2 pages)
23 April 2012	Change of name notice (2 pages)
18 April 2012	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
18 April 2012	Current accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
18 April 2012	Appointment of Mr Joseph Orrell as a director (2 pages)
18 April 2012	Termination of appointment of Colin Hewitt as a director (1 page)
18 April 2012	Appointment of Mr Richard Derek Kent as a director (2 pages)
18 April 2012	Current accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
18 April 2012	Appointment of Mr Richard Derek Kent as a director (2 pages)
18 April 2012	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
18 April 2012	Termination of appointment of Colin Hewitt as a director (1 page)
18 April 2012	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
18 April 2012	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
18 April 2012	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 18 April 2012 (1 page)
18 April 2012	Appointment of Mr Joseph Orrell as a director (2 pages)
18 April 2012	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 18 April 2012 (1 page)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
27 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
27 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)