REDSHIELD ENGINEERING LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 8QR

Company number 03147527
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address UNIT 1 QF INDUSTRIAL ESTATE, LOWER LANE, BRADFORD, WEST YORKSHIRE, BD4 8QR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of REDSHIELD ENGINEERING LIMITED are www.redshieldengineering.co.uk, and www.redshield-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and eleven months. Redshield Engineering Limited is a Private Limited Company. The company registration number is 03147527. Redshield Engineering Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Redshield Engineering Limited is Unit 1 Qf Industrial Estate Lower Lane Bradford West Yorkshire Bd4 8qr. The company`s financial liabilities are £57.6k. It is £-51.54k against last year. The cash in hand is £11.24k. It is £-35.66k against last year. And the total assets are £549.11k, which is £-136.61k against last year. BUTTERFIELD, Tracy Anne is a Secretary of the company. BUTTERFIELD, Tracy Anne is a Director of the company. DEARDEN, Paul Graham is a Director of the company. Secretary HAMMOND, Tony has been resigned. Secretary OLIVER, Marion Joyce has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director OLIVER, Keith Albert has been resigned. Director OLIVER, Marion Joyce has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


redshield engineering Key Finiance

LIABILITIES £57.6k
-48%
CASH £11.24k
-77%
TOTAL ASSETS £549.11k
-20%
All Financial Figures

Current Directors

Secretary
BUTTERFIELD, Tracy Anne
Appointed Date: 04 December 2002
Director
BUTTERFIELD, Tracy Anne
Appointed Date: 04 December 2002
55 years old
Director
DEARDEN, Paul Graham
Appointed Date: 04 December 2002
57 years old

Resigned Directors

Secretary
HAMMOND, Tony
Resigned: 04 December 2002
Appointed Date: 27 November 2001
Secretary
OLIVER, Marion Joyce
Resigned: 30 October 2001
Appointed Date: 18 March 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 March 1996
Appointed Date: 17 January 1996
Director
OLIVER, Keith Albert
Resigned: 04 December 2002
Appointed Date: 18 March 1996
76 years old
Director
OLIVER, Marion Joyce
Resigned: 30 October 2001
Appointed Date: 18 March 1996
87 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 March 1996
Appointed Date: 17 January 1996

Persons With Significant Control

Mr Paul Graham Dearden
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tracy Anne Butterfield
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDSHIELD ENGINEERING LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 30 September 2015
05 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 58 more events
25 Mar 1996
New director appointed
25 Mar 1996
New secretary appointed;new director appointed
25 Mar 1996
Secretary resigned
25 Mar 1996
Director resigned
17 Jan 1996
Incorporation

REDSHIELD ENGINEERING LIMITED Charges

27 September 2004
Debenture
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2001
Debenture
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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