REDHEAD HOLDINGS LIMITED
DEALBURN ROAD LOW MOOR IMCO (442000) LIMITED

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Company number 04077948
Status Active
Incorporation Date 26 September 2000
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 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of REDHEAD HOLDINGS LIMITED are www.redheadholdings.co.uk, and www.redhead-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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 Holdings Limited is a Private Limited Company. The company registration number is 04077948. Redhead Holdings Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Redhead Holdings 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. 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. Secretary UPRICHARD, Andrew has been resigned. Director ADAMSON, Gerard Nicholas Paul has been resigned. Director CLARK, Ross Mckenzie has been resigned. Director DERRY, Michael John has been resigned. Director THACKER, Robert Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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: 20 March 2012
58 years old
Director
COSGROVE, Mark Spencer
Appointed Date: 01 February 2001
59 years old
Director
KAISER, Ewald
Appointed Date: 29 January 2016
63 years old
Director
SUGGITT, Paul Anthony
Appointed Date: 01 February 2001
64 years old

Resigned Directors

Secretary
DERRY, Michael John
Resigned: 01 April 2011
Appointed Date: 01 February 2001
Secretary
UPRICHARD, Andrew
Resigned: 01 February 2001
Appointed Date: 26 September 2000
Director
ADAMSON, Gerard Nicholas Paul
Resigned: 31 December 2012
Appointed Date: 01 February 2001
67 years old
Director
CLARK, Ross Mckenzie
Resigned: 01 February 2001
Appointed Date: 26 September 2000
62 years old
Director
DERRY, Michael John
Resigned: 01 April 2011
Appointed Date: 01 February 2001
79 years old
Director
THACKER, Robert Ian
Resigned: 23 December 2015
Appointed Date: 01 February 2001
65 years old

Persons With Significant Control

Schenker Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDHEAD HOLDINGS LIMITED Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
02 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016
Annual return made up to 25 September 2011 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 27/09/2011 as it was not properly delivered.
25 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 68.000
...
... and 103 more events
20 Feb 2001
Ad 01/02/01--------- £ si 98@1=98 £ ic 2/100
09 Feb 2001
Particulars of mortgage/charge
09 Feb 2001
Particulars of mortgage/charge
09 Feb 2001
Particulars of mortgage/charge
26 Sep 2000
Incorporation

REDHEAD HOLDINGS LIMITED Charges

4 December 2012
Legal charge
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All that and those the hereditaments and premises situate…
31 March 2008
Legal mortgage
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the east side of sparton road low moor bradford…
31 March 2008
Legal mortgage
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the south side of dealburn road low…
1 February 2001
Debenture
Delivered: 9 February 2001
Status: Satisfied on 4 December 2012
Persons entitled: Jack Redhead and Paul Anthony Suggitt
Description: Fixed and floating charges over the undertaking and all…
1 February 2001
Charge over a deposit held by a third party
Delivered: 9 February 2001
Status: Satisfied on 10 May 2002
Persons entitled: Yorkshire Bank PLC
Description: The balance standing to the credit of yorkshire bank jmco…
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…

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