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Company Information for

REDCLIFFE INVESTMENTS LIMITED

CANNON'S COURT, 22 VICTORIA STREET, HAMILTON, BERMUDA, BERMUDA,
Company Registration Number
FC015424
Converted/Closed
Converted / Closed

Company Overview

About Redcliffe Investments Ltd
REDCLIFFE INVESTMENTS LIMITED was founded on 1990-03-01 and has its registered office in Hamilton. The organisation's status is listed as "Converted / Closed". Redcliffe Investments Limited is a Converted/Closed registered in BERMUDA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REDCLIFFE INVESTMENTS LIMITED
 
Legal Registered Office
CANNON'S COURT
22 VICTORIA STREET
HAMILTON
BERMUDA
BERMUDA
 
Filing Information
Company Number FC015424
Company ID Number FC015424
Date formed 1990-03-01
Country BERMUDA
Origin Country BERMUDA
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2010-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
VAT Number /Sales tax ID GB922904725  
Last Datalog update: 2015-05-18 22:36:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDCLIFFE INVESTMENTS LIMITED
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Companies with same name REDCLIFFE INVESTMENTS LIMITED
The following companies were found which have the same name as REDCLIFFE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDCLIFFE INVESTMENTS PTY LTD Active Company formed on the 2007-12-10
REDCLIFFE INVESTMENTS LLC Delaware Unknown
REDCLIFFE INVESTMENTS LIMITED Active Company formed on the 1996-07-18
REDCLIFFE INVESTMENTS LIMITED Active Company formed on the 1988-07-18

Company Officers of REDCLIFFE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
APPLEBY SERVICES (BERMUDA) LIMITED
Company Secretary 2008-10-09
MARK IGNATIUS
Company Secretary 2008-10-09
MICHAEL THOMAS PAYNE
Director 2008-04-23
KENNETH GRAHAM PENTON
Director 2008-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS CANTERINI
Director 1998-03-31 2009-10-06
DONNA OUTERBRIDGE
Company Secretary 2004-12-01 2008-10-09
BRUCE FRASER ARMSTRONG
Director 1994-12-02 2008-04-03
FRANCIS BIBIAN
Director 1997-01-28 2006-11-30
FREDERIC CHARLES MELUL
Director 1998-03-31 2004-11-18
CHRISTOPHE NIGOND
Director 1998-12-18 2004-11-18
DIANE MARTIN
Company Secretary 1992-01-07 2004-11-01
MICHAEL SANKEY PAINTER
Director 1992-08-13 2003-06-18
JEAN FONTOURCY
Director 1997-01-28 1999-04-02
FRANCOIS HENRI MARIE DEMARQUETTE
Director 1991-12-17 1999-03-31
RONALD TREVOR DUGGAN
Director 1991-12-17 1999-03-31
ROGER BURGESS
Director 1990-04-06 1998-03-31
BERNARD LOUIS GABRIEL DARMAYAN
Director 1994-12-02 1998-03-31
GILLES DELAPALME
Director 1994-12-02 1997-01-28
CLAUDE-ERIC PAQUIN
Director 1994-12-02 1997-01-28
CLAUDE RENE HAUVILLE
Director 1993-09-09 1994-12-02
GUY ANTHONY NAGGAR
Director 1990-11-01 1994-12-02
DAVID NICOLSON
Director 1990-04-06 1994-12-02
STEPHEN MORRIS
Director 1990-04-06 1993-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL THOMAS PAYNE CACIB PENSION COMPANY LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
MICHAEL THOMAS PAYNE EVEREST LEASING COMPANY LIMITED Director 2007-11-09 CURRENT 2007-11-09 Active
MICHAEL THOMAS PAYNE QVSL AUTUMN LIMITED Director 2005-06-30 CURRENT 1993-09-24 Dissolved 2014-01-14
MICHAEL THOMAS PAYNE CREDIT LYONNAIS ROUSE LIMITED Director 2005-06-30 CURRENT 1909-12-07 Dissolved 2016-06-28
MICHAEL THOMAS PAYNE GALLUS NOMINEES LIMITED Director 1999-02-15 CURRENT 1958-10-09 Active
KENNETH GRAHAM PENTON GREENCLIFFE INVESTMENTS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Liquidation
KENNETH GRAHAM PENTON PBH (UK) LIMITED Director 2010-11-10 CURRENT 1886-03-31 Liquidation
KENNETH GRAHAM PENTON PBH PROPERTIES LIMITED Director 2010-11-10 CURRENT 1989-12-28 Liquidation
KENNETH GRAHAM PENTON PINCO 1485 LIMITED Director 2003-02-28 CURRENT 2000-07-25 Dissolved 2014-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-25OSDS01BR001316 BRANCH CLOSED FC015424 COMPANY CLOSED 17/09/2013
2011-12-30OSAP04CORPORATE SECRETARY APPOINTED APPLEBY SERVICES (BERMUDA) LIMITED
2011-12-30OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS
2011-12-30OSTM02APPOINTMENT TERMINATED, SECRETARY DONNA OUTERBRIDGE
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICOLSON
2011-05-10OSAP01DIRECTOR APPOINTED MR KENNETH GRAHAM PENTON
2011-05-10OSTM01APPOINTMENT TERMINATED, DIRECTOR GUY NAGGAR
2011-05-10OSAP01DIRECTOR APPOINTED MR MICHAEL THOMAS PAYNE
2011-05-10OSTM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE HAUVILLE
2011-05-10OSAP03SECRETARY APPOINTED MARK IGNATIUS
2011-04-12OSTM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS CANTERINI
2010-07-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23BR6BR001316 PERSON AUTHORISED TO REPRESENT APPOINTED 18/04/2008 MICHAEL PAYNE -- ADDRESS :10 PETERS HILL WOOD, WARE, HERTS, SG12 9NR
2008-06-23BR4APPOINTMENT TERMINATED DIRECTOR BRUCE ARMSTRONG
2008-06-19BR6BR001316 PERSON AUTHORISED TO REPRESENT APPOINTED 18/04/2008 KENNETH PENTON -- ADDRESS :15 LATCHMOOR AVENUE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8LJ
2008-06-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-23BR4DIR RESIGNED 30/11/06 BIBIAN FRANCIS
2007-02-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-26BR3CHANGE OF ADDRESS 01/12/04 C/O A
2005-08-01BR4DIR RESIGNED 18/11/04 MELUL FREDERIC CHARLES
2005-08-01BR4DIR RESIGNED 18/11/04 NIGOND CHRISTOPHE
2005-08-01BR4SEC RESIGNED 01/11/04 MARTIN DIANE
2005-08-01BR4SEC APPOINTED 01/12/04 OUTERBRIDGE DONNA HAMILTON BERMUDA
2005-01-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-07692(1)(b)DIRECTOR RESIGNED
2003-12-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-18BR6BR001316 PA APPOINTED 20/12/99 PBH PROPERTIES LTD BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2DA
2000-01-18BR6BR001316 PA PARTIC 20/12/99 M S PAINTER
1999-12-24BR5BR001316 ADDRESS CHANGE 20/12/99 1 REDCLIFFE STREET BRISTOL BS99 7QY
1999-12-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-30BR4DIR APPOINTED 18/12/98 CHRISTOPHE NIGOND LONDON UK
1999-09-01BR4DIR RESIGNED 02/04/99 JEAN FONTOURCH
1999-04-16BR4DIR RESIGNED 31/03/99 RONALD TREVOR DUGGAN
1999-04-16BR4DIR RESIGNED 31/03/99 FRANCOIS HENRI MARIE DEMARQUETTE
1999-01-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-01-21BR4DIR CHANGE IN PARTIC 10/01/99 BRUCE FRASER ARMSTRON CROYDON SURREY
1999-01-21BR6BR001316 PR APPOINTED 01/01/99 PBH PROPERTIES LIMITED 1 REDCLIFFE STREET BRISTOL BS99 7QY
1999-01-21BR6BR001316 PA TERMINATED 01/01/99 U H D TRUST LTD
1998-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-21BR4DIR RESIGNED 31/03/98 PETER BUBENZER
1998-04-21BR4DIR APPOINTED 31/03/98 MR FRANCIS CANTERINI 19 BD DE IVALIENS PARIS
1998-04-21BR4DIR APPOINTED 31/03/98 FREDERIC CHARLES MELUL 93 DOVEHOUSE STREET LONDON
1998-04-21BR4DIR RESIGNED 31/03/98 BERNARD DARMAYAN
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-06BR4DIR APPOINTED 28/01/97 FRANCES BIBIAN 29 RUE LA PELETIER PARIS FRANCE 75009
1997-02-06BR4DIR RESIGNED 28/01/97 GILLES DELAPALME
1997-02-06BR4DIR RESIGNED 28/01/97 CLAUD ERIC PAQUIN
1997-02-06BR4DIR APPOINTED 28/01/97 FONTOURCY JEAN FONTOURCY 27 RUE LE PELETIER PARIS FRANCE 75009
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-10BR4DIR APPOINTED 02/12/94 CLAUDE-ERIC PAQUIN 34-36 AVENUE DE FRIEDLAND 75008 PARIS FRANCE
1995-02-10BR4DIR APPOINTED 02/12/94 GILLES DELAPALME 34-36 AVENUE DE FRIEDLAND 75008 PARIS FRANCE
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to REDCLIFFE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDCLIFFE INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of REDCLIFFE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDCLIFFE INVESTMENTS LIMITED
Trademarks
We have not found any records of REDCLIFFE INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED 50 RUPEES LTD 2009-01-15 Outstanding
RENT DEPOSIT DEED THE GARDEN PRODUCTIONS LIMITED 2010-07-06 Outstanding
RENT DEPOSIT DEED THE WRITER LIMITED 2011-08-20 Outstanding

We have found 3 mortgage charges which are owed to REDCLIFFE INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for REDCLIFFE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as REDCLIFFE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDCLIFFE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDCLIFFE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDCLIFFE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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