Company number 00523478
Status Active
Incorporation Date 9 September 1953
Company Type Private Limited Company
Address UNIT 4 MEADOW COURT, MILLSHAW, LEEDS, LS11 8LZ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a small company made up to 31 August 2015; Appointment of Mr Edward Klempka as a director on 11 November 2015. The most likely internet sites of CHANGE RED LIMITED are www.changered.co.uk, and www.change-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and three months. The distance to to Wakefield Westgate Rail Station is 6.6 miles; to Wakefield Kirkgate Rail Station is 7.1 miles; to Ravensthorpe Rail Station is 7.2 miles; to Sandal & Agbrigg Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Change Red Limited is a Private Limited Company.
The company registration number is 00523478. Change Red Limited has been working since 09 September 1953.
The present status of the company is Active. The registered address of Change Red Limited is Unit 4 Meadow Court Millshaw Leeds Ls11 8lz. . KLEMPKA, Edward is a Director of the company. MASON, Russell Bradley is a Director of the company. MICHAELSON, Michael David is a Director of the company. Secretary BRENNAN, Peter Donald has been resigned. Director BRENNAN, Peter Donald has been resigned. Director FIELD, Trevor has been resigned. Director MATHER, William Ronald has been resigned. Director MICHAELSON, Harold Montague, Dr has been resigned. Director MICHAELSON, Michael David has been resigned. Director MICHAELSON, Shirley has been resigned. Director SKELLEY, Trevor has been resigned. Director WOOD, Glenn Anthony Charles has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Director
FIELD, Trevor
Resigned: 01 September 2009
Appointed Date: 01 January 2004
72 years old
Director
SKELLEY, Trevor
Resigned: 31 March 2009
Appointed Date: 01 October 1997
85 years old
Persons With Significant Control
Mr Russell Bradley Mason
Notified on: 1 August 2016
61 years old
Nature of control: Has significant influence or control
CHANGE RED LIMITED Events
20 Sep 2016
Confirmation statement made on 24 August 2016 with updates
20 Jan 2016
Accounts for a small company made up to 31 August 2015
12 Nov 2015
Appointment of Mr Edward Klempka as a director on 11 November 2015
02 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
05 Jan 2015
Accounts for a small company made up to 31 August 2014
...
... and 125 more events
12 Feb 1988
Return made up to 31/12/87; full list of members
27 Nov 1987
Full accounts made up to 30 September 1986
02 Apr 1987
Return made up to 31/12/86; full list of members
20 Oct 1986
Full accounts made up to 30 September 1985
09 Sep 1953
Incorporation
20 August 2010
Debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Wmk Securities LLP
Description: Fixed and floating charge over the undertaking and all…
30 September 2009
Legal mortgage of shares
Delivered: 10 October 2009
Status: Satisfied
on 25 August 2010
Persons entitled: Barclays Bank PLC
Description: All its rights, title and interest in and to the charged…
13 June 2003
Legal charge
Delivered: 27 June 2003
Status: Satisfied
on 25 January 2005
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as or being land and…
13 June 2003
Legal charge
Delivered: 27 June 2003
Status: Satisfied
on 25 January 2005
Persons entitled: Barclays Bank PLC
Description: All that freehold property known as or being land and…
13 June 2003
Guarantee & debenture
Delivered: 23 June 2003
Status: Satisfied
on 25 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2003
Own account assignment of life policy
Delivered: 23 June 2003
Status: Satisfied
on 25 August 2010
Persons entitled: Barclays Bank PLC
Description: The life policy numbered 9BY568E001, 9DBY98W, 9E3B50R on…
13 June 2003
Own account assignment of life policy
Delivered: 23 June 2003
Status: Satisfied
on 25 August 2010
Persons entitled: Barclays Bank PLC
Description: The life policy numbered 9E3B57W001 on the life of glenn…
13 June 2003
Legal charge
Delivered: 23 June 2003
Status: Satisfied
on 25 January 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land and buildings at lock lane…
22 December 2000
Legal mortgage
Delivered: 23 December 2000
Status: Satisfied
on 2 August 2003
Persons entitled: Hsbc Bank PLC
Description: The property known as 46 tower street, harrogate. With the…
22 December 2000
Legal mortgage
Delivered: 23 December 2000
Status: Satisfied
on 2 August 2003
Persons entitled: Hsbc Bank PLC
Description: The property known as hartley house 23 stanningley road…
22 December 2000
Legal mortgage
Delivered: 23 December 2000
Status: Satisfied
on 2 August 2003
Persons entitled: Hsbc Bank PLC
Description: The property known as land and buildings on the north east…
30 November 1999
Legal mortgage
Delivered: 2 December 1999
Status: Satisfied
on 12 April 2001
Persons entitled: Hsbc Bank PLC
Description: 2 wortley road littlemoor place wortley leeds. With the…
25 October 1999
Debenture
Delivered: 30 October 1999
Status: Satisfied
on 2 August 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 December 1998
Legal mortgage
Delivered: 23 December 1998
Status: Satisfied
on 19 December 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a empire works 2 wortley road littlemoor…
19 August 1998
Charge over book debts
Delivered: 26 August 1998
Status: Satisfied
on 19 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
19 November 1992
Credit agreement
Delivered: 26 November 1992
Status: Satisfied
on 22 August 1998
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
3 February 1955
Legal charge registered pursuant to an order of court dated 15TH april 1955
Delivered: 23 April 1955
Status: Satisfied
on 22 August 1998
Persons entitled: District Bank LTD
Description: F/H no. 21 pontefract rd. Barnsley, yorks.