REDMAYNE ENGINEERING LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 8JD

Company number 00745097
Status Active
Incorporation Date 21 December 1962
Company Type Private Limited Company
Address REDMAYNE ENGINEERING LTD GORDLETON INDUSTRIAL ESTATE, HANNAH WAY, PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8JD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Mr Martin Leslie Waller as a director on 3 January 2017; Termination of appointment of Nicholas Clive Andrews as a director on 3 January 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of REDMAYNE ENGINEERING LIMITED are www.redmayneengineering.co.uk, and www.redmayne-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Brockenhurst Rail Station is 3.4 miles; to New Milton Rail Station is 3.4 miles; to Ashurst New Forest Rail Station is 8.8 miles; to Millbrook (Hants) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Redmayne Engineering Limited is a Private Limited Company. The company registration number is 00745097. Redmayne Engineering Limited has been working since 21 December 1962. The present status of the company is Active. The registered address of Redmayne Engineering Limited is Redmayne Engineering Ltd Gordleton Industrial Estate Hannah Way Pennington Lymington Hampshire So41 8jd. . WICKHAM, Janice Christine is a Secretary of the company. FINCH, Steven Richard is a Director of the company. SPURWAY, Kenneth is a Director of the company. WALLER, Martin Leslie is a Director of the company. WICKHAM, Garratt James is a Director of the company. Secretary WICKHAM, Garratt James has been resigned. Director ANDREWS, Nicholas Clive has been resigned. Director BATCHELOR, Simon has been resigned. Director BUTT, Peter Graham has been resigned. Director KNIGHT, William has been resigned. Director PERRIS, Roger Frederick has been resigned. Director TOWNSEND, Anthony has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WICKHAM, Janice Christine
Appointed Date: 01 November 2006
Director
FINCH, Steven Richard
Appointed Date: 01 February 2005
66 years old
Director
SPURWAY, Kenneth
Appointed Date: 28 March 2000
72 years old
Director
WALLER, Martin Leslie
Appointed Date: 03 January 2017
63 years old
Director
WICKHAM, Garratt James

74 years old

Resigned Directors

Secretary
WICKHAM, Garratt James
Resigned: 01 November 2006
Director
ANDREWS, Nicholas Clive
Resigned: 03 January 2017
Appointed Date: 01 January 2016
67 years old
Director
BATCHELOR, Simon
Resigned: 31 July 2015
Appointed Date: 28 March 2000
61 years old
Director
BUTT, Peter Graham
Resigned: 05 September 2014
Appointed Date: 28 March 2000
76 years old
Director
KNIGHT, William
Resigned: 31 January 1994
102 years old
Director
PERRIS, Roger Frederick
Resigned: 12 March 2009
Appointed Date: 01 August 1994
81 years old
Director
TOWNSEND, Anthony
Resigned: 27 January 2000
80 years old

Persons With Significant Control

Mr Garratt James Wickham
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Janice Christine Wickham
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

REDMAYNE ENGINEERING LIMITED Events

03 Jan 2017
Appointment of Mr Martin Leslie Waller as a director on 3 January 2017
03 Jan 2017
Termination of appointment of Nicholas Clive Andrews as a director on 3 January 2017
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
28 Sep 2016
Full accounts made up to 31 January 2016
04 Jan 2016
Appointment of Mr Nicholas Clive Andrews as a director on 1 January 2016
...
... and 125 more events
18 Nov 1987
Return made up to 20/10/87; full list of members
26 Jun 1987
Director resigned
05 Nov 1986
Return made up to 20/10/86; full list of members
15 Oct 1986
Full accounts made up to 31 January 1986
12 May 1986
Return made up to 22/10/85; full list of members

REDMAYNE ENGINEERING LIMITED Charges

25 August 2015
Charge code 0074 5097 0015
Delivered: 26 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
30 January 2015
Charge code 0074 5097 0014
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
30 January 2015
Charge code 0074 5097 0013
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
7 November 2006
Legal mortgage
Delivered: 14 November 2006
Status: Satisfied on 17 June 2013
Persons entitled: Sme Invoice Finance Limited
Description: Station approach brockenhurst hampshire being land formerly…
1 November 2006
Debenture
Delivered: 4 November 2006
Status: Satisfied on 28 May 2015
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 October 2006
Fixed charge over chattels
Delivered: 9 November 2006
Status: Satisfied on 17 June 2013
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property being the fixed assets the proceeds and the…
9 August 2004
Fixed charge over chattels
Delivered: 11 August 2004
Status: Satisfied on 17 June 2013
Persons entitled: Bank of Ireland Business Finance Limited
Description: The property being fixed assets, the proceeds being items…
17 September 1998
Floating charge
Delivered: 24 September 1998
Status: Satisfied on 7 November 2007
Persons entitled: Griffin Credit Services Limited
Description: By way of floating charge all the undertaking and assets…
29 September 1997
Debenture
Delivered: 2 October 1997
Status: Satisfied on 1 July 2013
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 April 1996
Fixed charge on purchased debts which fail to vest
Delivered: 27 April 1996
Status: Satisfied on 7 November 2007
Persons entitled: Griffin Factors Limited
Description: All debts or other obligations to the company of agreed…
14 October 1993
Legal charge
Delivered: 22 October 1993
Status: Satisfied on 17 June 2013
Persons entitled: Midland Bank PLC
Description: F/H land hereditamnents and premises being :-117A everton…
30 July 1992
Charge
Delivered: 1 August 1992
Status: Satisfied on 10 April 2001
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill uncalled capital and…
11 March 1991
Charge on bookdebts
Delivered: 13 March 1991
Status: Satisfied on 10 April 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts now and from time to time…
29 September 1977
Mortgage
Delivered: 7 October 1977
Status: Satisfied on 17 June 2013
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises. The old market…
28 January 1966
Charge
Delivered: 7 February 1966
Status: Satisfied on 10 April 2001
Persons entitled: Midland Bank PLC
Description: Floating charge on:-. Undertaking and all property and…

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