REDDITCH GEARS & ENGINEERING LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 8YW

Company number 03359164
Status Active
Incorporation Date 24 April 1997
Company Type Private Limited Company
Address 24 NEW MEADOW ROAD, LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8YW
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Appointment of Mrs Joy Elizabeth Ward as a secretary on 30 April 2016; Termination of appointment of Charles Alfred Colebrook as a secretary on 30 April 2016. The most likely internet sites of REDDITCH GEARS & ENGINEERING LIMITED are www.redditchgearsengineering.co.uk, and www.redditch-gears-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Redditch Gears Engineering Limited is a Private Limited Company. The company registration number is 03359164. Redditch Gears Engineering Limited has been working since 24 April 1997. The present status of the company is Active. The registered address of Redditch Gears Engineering Limited is 24 New Meadow Road Lakeside Redditch Worcestershire B98 8yw. . WARD, Joy Elizabeth is a Secretary of the company. HARRIS, Ronald Charles is a Director of the company. HARRIS, Stuart is a Director of the company. WARD, Joy Elizabeth is a Director of the company. Secretary COLEBROOK, Charles Alfred has been resigned. Secretary HARRIS, Joy Elizabeth has been resigned. Secretary WING, Clifford Donald has been resigned. Director WILKES, Cedric William has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


Current Directors

Secretary
WARD, Joy Elizabeth
Appointed Date: 30 April 2016
Director
HARRIS, Ronald Charles
Appointed Date: 24 April 1997
82 years old
Director
HARRIS, Stuart
Appointed Date: 22 October 2004
52 years old
Director
WARD, Joy Elizabeth
Appointed Date: 22 October 2004
59 years old

Resigned Directors

Secretary
COLEBROOK, Charles Alfred
Resigned: 30 April 2016
Appointed Date: 22 October 2004
Secretary
HARRIS, Joy Elizabeth
Resigned: 22 October 2004
Appointed Date: 24 April 1997
Secretary
WING, Clifford Donald
Resigned: 24 April 1997
Appointed Date: 24 April 1997
Director
WILKES, Cedric William
Resigned: 19 April 2016
Appointed Date: 22 October 2004
76 years old

Persons With Significant Control

Redditch Gears Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

REDDITCH GEARS & ENGINEERING LIMITED Events

26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
26 Sep 2016
Appointment of Mrs Joy Elizabeth Ward as a secretary on 30 April 2016
26 Sep 2016
Termination of appointment of Charles Alfred Colebrook as a secretary on 30 April 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Termination of appointment of Cedric William Wilkes as a director on 19 April 2016
...
... and 61 more events
01 Feb 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 May 1998
Return made up to 24/04/98; full list of members
08 May 1997
Secretary resigned
08 May 1997
New secretary appointed
24 Apr 1997
Incorporation

REDDITCH GEARS & ENGINEERING LIMITED Charges

13 April 2016
Charge code 0335 9164 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 September 2009
Debenture
Delivered: 23 September 2009
Status: Partially satisfied
Persons entitled: Cedric William Wilkes and Ronald Charles Harris
Description: Fixed and floating charge all property and assets present…
19 December 2007
Debenture
Delivered: 28 December 2007
Status: Satisfied on 4 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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