RED FORGE LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0RF

Company number 01265166
Status Active
Incorporation Date 24 June 1976
Company Type Private Limited Company
Address 9 PALMERS ROAD, MOONS MOAT EAST, REDDITCH, WORCESTERSHIRE, B98 0RF
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Satisfaction of charge 4 in full; Second filing of Confirmation Statement dated 17/12/2016; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of RED FORGE LIMITED are www.redforge.co.uk, and www.red-forge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Red Forge Limited is a Private Limited Company. The company registration number is 01265166. Red Forge Limited has been working since 24 June 1976. The present status of the company is Active. The registered address of Red Forge Limited is 9 Palmers Road Moons Moat East Redditch Worcestershire B98 0rf. . FREEMAN, Andrew John is a Director of the company. Secretary FREEMAN, John William Herbert has been resigned. Secretary FREEMAN, John William Herbert has been resigned. Secretary NEWCOMBE, Bryan John has been resigned. Secretary ROWLEY, Anthony Philip has been resigned. Director FREEMAN, John William Herbert has been resigned. Director NEWCOMBE, Bryan John has been resigned. Director ROWLEY, Anthony Philip has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
FREEMAN, Andrew John
Appointed Date: 31 July 1996
62 years old

Resigned Directors

Secretary
FREEMAN, John William Herbert
Resigned: 08 October 2010
Appointed Date: 31 March 2000
Secretary
FREEMAN, John William Herbert
Resigned: 20 November 1997
Appointed Date: 31 July 1996
Secretary
NEWCOMBE, Bryan John
Resigned: 31 July 1996
Secretary
ROWLEY, Anthony Philip
Resigned: 31 March 2000
Appointed Date: 20 November 1997
Director
FREEMAN, John William Herbert
Resigned: 01 October 2012
95 years old
Director
NEWCOMBE, Bryan John
Resigned: 31 July 1996
90 years old
Director
ROWLEY, Anthony Philip
Resigned: 31 March 2000
Appointed Date: 27 December 1996
71 years old

Persons With Significant Control

Mr Andrew John Freeman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RED FORGE LIMITED Events

29 Mar 2017
Satisfaction of charge 4 in full
25 Jan 2017
Second filing of Confirmation Statement dated 17/12/2016
10 Jan 2017
Confirmation statement made on 18 December 2016 with updates
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 25/01/2017
19 Sep 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 86 more events
07 Feb 1988
Return made up to 11/01/88; full list of members
26 Jan 1987
Accounts for a small company made up to 30 June 1986
26 Jan 1987
Return made up to 12/01/87; full list of members
31 Jan 1984
Accounts made up to 30 June 1983
19 Mar 1981
Particulars of mortgage/charge

RED FORGE LIMITED Charges

15 July 2005
Mortgage
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 9 & 10 palmers road redditch worcestershire t/no…
30 January 2001
All assets debenture deed
Delivered: 1 February 2001
Status: Satisfied on 29 March 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 September 1993
Transfer deed
Delivered: 16 September 1993
Status: Satisfied on 20 July 2005
Persons entitled: Tsb Bank PLC
Description: Unit 5 alders drive east moons moat redditch hereford…
17 July 1989
Legal mortgage
Delivered: 26 July 1989
Status: Satisfied on 20 July 2005
Persons entitled: Hill Samuel Bank LTD
Description: All & singular the f/h & or leasehold land hereditaments &…
10 March 1981
Debenture
Delivered: 19 March 1981
Status: Satisfied on 14 June 2005
Persons entitled: Hill Samuel & Co Limited
Description: Fixed amd floating charge on undertaking and all property…

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