REDHEAD FREIGHT LIMITED
DEALBURN ROAD, LOW MOOR

Hellopages » West Yorkshire » Bradford » BD12 0RG

Company number 01355753
Status Active
Incorporation Date 3 March 1978
Company Type Private Limited Company
Address FREIGHTSPEED HOUSE, WOODROYD INDUSTRIAL ESTATE, DEALBURN ROAD, LOW MOOR, BRADFORD, BD12 0RG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Ewald Kaiser as a director on 29 January 2016. The most likely internet sites of REDHEAD FREIGHT LIMITED are www.redheadfreight.co.uk, and www.redhead-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Bradford Forster Square Rail Station is 3.4 miles; to Huddersfield Rail Station is 7 miles; to Bingley Rail Station is 7.7 miles; to Crossflatts Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redhead Freight Limited is a Private Limited Company. The company registration number is 01355753. Redhead Freight Limited has been working since 03 March 1978. The present status of the company is Active. The registered address of Redhead Freight Limited is Freightspeed House Woodroyd Industrial Estate Dealburn Road Low Moor Bradford Bd12 0rg. . SHACKLETON, Keith Michael is a Secretary of the company. ADAMSON, Gerard Nicholas Paul is a Director of the company. BAXTER, Philip Andrew is a Director of the company. COCKROFT, Robert Michael is a Director of the company. COSGROVE, Mark Spencer is a Director of the company. KAISER, Ewald is a Director of the company. SUGGITT, Paul Anthony is a Director of the company. Secretary DERRY, Michael John has been resigned. Director ADAMSON, Gerard Nicholas Paul has been resigned. Director DERRY, Michael John has been resigned. Director JOHNSTON, David has been resigned. Director LUXTON, Richard Herbert has been resigned. Director REDHEAD, Jack has been resigned. Director RUSSAM, Reginald Charles Lancaster has been resigned. Director THACKER, Robert Ian has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SHACKLETON, Keith Michael
Appointed Date: 04 April 2011
Director
ADAMSON, Gerard Nicholas Paul
Appointed Date: 06 April 2014
67 years old
Director
BAXTER, Philip Andrew
Appointed Date: 01 April 2003
58 years old
Director
COCKROFT, Robert Michael
Appointed Date: 02 April 2012
64 years old
Director
COSGROVE, Mark Spencer
Appointed Date: 01 April 1999
59 years old
Director
KAISER, Ewald
Appointed Date: 29 January 2016
63 years old
Director
SUGGITT, Paul Anthony

64 years old

Resigned Directors

Secretary
DERRY, Michael John
Resigned: 01 April 2011
Director
ADAMSON, Gerard Nicholas Paul
Resigned: 31 December 2012
67 years old
Director
DERRY, Michael John
Resigned: 01 April 2011
79 years old
Director
JOHNSTON, David
Resigned: 26 January 1999
Appointed Date: 01 April 1998
76 years old
Director
LUXTON, Richard Herbert
Resigned: 31 March 1998
73 years old
Director
REDHEAD, Jack
Resigned: 01 February 2001
76 years old
Director
RUSSAM, Reginald Charles Lancaster
Resigned: 01 February 2001
81 years old
Director
THACKER, Robert Ian
Resigned: 23 December 2015
65 years old

Persons With Significant Control

Schenker Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Has significant influence or control

REDHEAD FREIGHT LIMITED Events

22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Appointment of Mr Ewald Kaiser as a director on 29 January 2016
19 Jan 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
24 Dec 2015
Termination of appointment of Robert Ian Thacker as a director on 23 December 2015
...
... and 129 more events
19 Jan 1987
Particulars of mortgage/charge
03 Jan 1987
Accounts for a small company made up to 31 March 1986
03 Jan 1987
Return made up to 12/06/86; full list of members
24 Sep 1986
New director appointed
03 Mar 1978
Incorporation

REDHEAD FREIGHT LIMITED Charges

15 October 2005
Mortgage
Delivered: 3 November 2005
Status: Satisfied on 24 November 2015
Persons entitled: Ulster Bank Ireland Limited
Description: Unit 13 northwest business park ballycoolin dublin 15.
27 June 2005
Solicitors undertaking executed outside the united kingdom and comprising property situated there
Delivered: 14 July 2005
Status: Satisfied on 24 November 2015
Persons entitled: Ulster Bank Ireland Limited
Description: Unit 13, northwest business park, ballycoolin, dublin 15.
1 November 2002
Legal mortgage
Delivered: 7 November 2002
Status: Satisfied on 21 May 2008
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings on the east side of spartan road low…
1 February 2001
Legal mortgage
Delivered: 9 February 2001
Status: Satisfied on 21 May 2008
Persons entitled: Yorkshire Bank PLC
Description: The f/h property k/a land and buildings on the south side…
1 February 2001
Debenture
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1997
Guarantee & debenture
Delivered: 18 September 1997
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1995
Legal charge
Delivered: 22 April 1995
Status: Satisfied on 10 September 1998
Persons entitled: City of Bradford Metropolitan Council
Description: F/H land containing approx. 4.75 acres at dealburn road low…
13 April 1995
Legal charge
Delivered: 21 April 1995
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Land at dealburn road low moor bradford comprising…
7 April 1993
Credit agreement
Delivered: 15 April 1993
Status: Satisfied on 10 September 1998
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
11 May 1992
Prompt credit application
Delivered: 27 May 1992
Status: Satisfied on 10 September 1998
Persons entitled: Close Brothers LTD
Description: All right title & interest in & to all sums…
1 April 1987
Legal charge
Delivered: 13 April 1987
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Land on the south west side of dealburn road, law moor…
31 December 1986
Debenture
Delivered: 19 January 1987
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1982
Fixed and floating charge
Delivered: 7 April 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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