REDCLIFFE PRECISION LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 2SZ

Company number 01348375
Status Active
Incorporation Date 17 January 1978
Company Type Private Limited Company
Address UNITS 123-127 SOUTH LIBERTY LANE, ASHTON VALE, BRISTOL, BS3 2SZ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Satisfaction of charge 013483750005 in full. The most likely internet sites of REDCLIFFE PRECISION LIMITED are www.redcliffeprecision.co.uk, and www.redcliffe-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Redcliffe Precision Limited is a Private Limited Company. The company registration number is 01348375. Redcliffe Precision Limited has been working since 17 January 1978. The present status of the company is Active. The registered address of Redcliffe Precision Limited is Units 123 127 South Liberty Lane Ashton Vale Bristol Bs3 2sz. . LAIRD, Natasha is a Secretary of the company. LAIRD, Robert William James is a Director of the company. LOVE, Michael David is a Director of the company. SAGE, Kevin Lawrence George is a Director of the company. Secretary SAGE, Barbara Mary has been resigned. Director SAGE, Barbara Mary has been resigned. Director SAGE, Jeffrey Randolph has been resigned. The company operates in "Machining".


Current Directors

Secretary
LAIRD, Natasha
Appointed Date: 06 August 2012
Director
LAIRD, Robert William James
Appointed Date: 06 August 2012
58 years old
Director
LOVE, Michael David
Appointed Date: 06 August 2012
77 years old
Director
SAGE, Kevin Lawrence George
Appointed Date: 01 November 1997
54 years old

Resigned Directors

Secretary
SAGE, Barbara Mary
Resigned: 06 August 2012
Director
SAGE, Barbara Mary
Resigned: 06 August 2012
76 years old
Director
SAGE, Jeffrey Randolph
Resigned: 06 August 2012
85 years old

Persons With Significant Control

Mr Michael David Love
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

REDCLIFFE PRECISION LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jul 2016
Unaudited abridged accounts made up to 31 December 2015
10 May 2016
Satisfaction of charge 013483750005 in full
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 706,500
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 90 more events
04 Jun 1987
Full accounts made up to 31 December 1985
15 Nov 1986
Return made up to 14/10/86; full list of members
05 Jul 1986
Registered office changed on 05/07/86 from: 1 ridgehill henleale bristol
28 Apr 1979
Annual return made up to 02/04/79
17 Jan 1978
Incorporation

REDCLIFFE PRECISION LIMITED Charges

21 September 2015
Charge code 0134 8375 0007
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
14 April 2015
Charge code 0134 8375 0006
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 July 2014
Charge code 0134 8375 0005
Delivered: 25 July 2014
Status: Satisfied on 10 May 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 November 2012
Rent deposit deed
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Sackville UKPEC2 Galahad Nominee 1 Limited and Sackville UKPEC2 Galahad Nominee 2 Limited as Nominees of Threadneedle UKPEC2 Galahad LP Acting by Its General Partner Sackville UKPEC2 Galahad (Gp) Limited
Description: The deposit being the sum of £29,980 and any interest…
22 October 2010
Debenture
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
29 November 2008
Debenture
Delivered: 19 December 2008
Status: Satisfied on 22 June 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 August 2004
Fixed and floating charge
Delivered: 7 August 2004
Status: Satisfied on 22 June 2012
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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