REDBOX ASSET MANAGEMENT LIMITED
SHIPLEY REDBOX ENTERPRISES LIMITED

Hellopages » West Yorkshire » Bradford » BD18 4JH

Company number 02732904
Status Active
Incorporation Date 21 July 1992
Company Type Private Limited Company
Address 7 MOORHEAD LANE, SHIPLEY, ENGLAND, BD18 4JH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registration of charge 027329040009, created on 28 October 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 900 . The most likely internet sites of REDBOX ASSET MANAGEMENT LIMITED are www.redboxassetmanagement.co.uk, and www.redbox-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Crossflatts Rail Station is 2.6 miles; to Bradford Forster Square Rail Station is 3.1 miles; to Bradford Interchange Rail Station is 3.6 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redbox Asset Management Limited is a Private Limited Company. The company registration number is 02732904. Redbox Asset Management Limited has been working since 21 July 1992. The present status of the company is Active. The registered address of Redbox Asset Management Limited is 7 Moorhead Lane Shipley England Bd18 4jh. . CHAUDRY, Mohammad Iqbal is a Director of the company. DOUGLAS, Stephen is a Director of the company. Secretary DOUGLAS, Stephen has been resigned. Secretary DOUGLAS, Stephen has been resigned. Secretary FRANCIS, Philip Ivor has been resigned. Secretary FRANCIS, Philip Ivor has been resigned. Secretary CFD SECRETARIES LTD has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAVIES, Stephen has been resigned. Director FRANCIS, Mary has been resigned. Director FRANCIS, Philip Ivor has been resigned. Director FRANCIS, Philip Ivor has been resigned. Director HURLEY, Joanne has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHAUDRY, Mohammad Iqbal
Appointed Date: 04 January 1993
74 years old
Director
DOUGLAS, Stephen
Appointed Date: 01 June 2011
68 years old

Resigned Directors

Secretary
DOUGLAS, Stephen
Resigned: 01 June 2011
Appointed Date: 02 January 2007
Secretary
DOUGLAS, Stephen
Resigned: 14 February 2006
Appointed Date: 05 July 2002
Secretary
FRANCIS, Philip Ivor
Resigned: 05 July 2002
Appointed Date: 20 July 1996
Secretary
FRANCIS, Philip Ivor
Resigned: 20 July 1995
Appointed Date: 04 January 1993
Secretary
CFD SECRETARIES LTD
Resigned: 02 January 2007
Appointed Date: 14 February 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 January 1993
Appointed Date: 21 July 1992
Director
DAVIES, Stephen
Resigned: 24 May 2011
Appointed Date: 22 April 2005
57 years old
Director
FRANCIS, Mary
Resigned: 14 July 1996
Appointed Date: 20 July 1995
87 years old
Director
FRANCIS, Philip Ivor
Resigned: 05 July 2002
Appointed Date: 15 August 1996
87 years old
Director
FRANCIS, Philip Ivor
Resigned: 20 July 1995
Appointed Date: 04 January 1993
87 years old
Director
HURLEY, Joanne
Resigned: 24 May 2011
Appointed Date: 22 April 2005
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 January 1993
Appointed Date: 21 July 1992

REDBOX ASSET MANAGEMENT LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Registration of charge 027329040009, created on 28 October 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 900
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Nov 2015
Registration of charge 027329040008, created on 28 October 2015
...
... and 79 more events
01 Mar 1993
New secretary appointed;new director appointed
01 Mar 1993
New director appointed
01 Mar 1993
Secretary resigned
01 Mar 1993
Director resigned
21 Jul 1992
Incorporation

REDBOX ASSET MANAGEMENT LIMITED Charges

28 October 2016
Charge code 0273 2904 0009
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 October 2015
Charge code 0273 2904 0008
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Reward Capital Limited
Description: F/H 1 and 2 eldon place and 75 manningham lane bradford t/n…
1 July 2013
Charge code 0273 2904 0007
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The oddfellows public house. 125 otley road. Shipley…
4 June 2013
Charge code 0273 2904 0006
Delivered: 11 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2007
Mortgage debenture
Delivered: 11 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 & 2 eldon place and 75 manningham lane bradford. Fixed…
17 August 2007
Debenture
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
10 January 2006
Debenture
Delivered: 12 January 2006
Status: Satisfied on 10 February 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2005
Legal mortgage
Delivered: 17 June 2005
Status: Satisfied on 10 February 2010
Persons entitled: Hsbc Bank PLC
Description: F/H property 75 manningham lane & 1/2 eldon lane bradford…
4 July 1994
Legal mortgage
Delivered: 25 July 1994
Status: Satisfied on 10 February 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 9 bradford street keighley and the…

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