REDMAN FISHER ENGINEERING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4LH
Company number 00169316
Status Active
Incorporation Date 27 July 1920
Company Type Private Limited Company
Address WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Director's details changed for Ian Eric Robinson on 31 March 2017; Director's details changed for Ian Richard Kirkup on 31 March 2017; Director's details changed for Mr Derek William Muir on 31 March 2017. The most likely internet sites of REDMAN FISHER ENGINEERING LIMITED are www.redmanfisherengineering.co.uk, and www.redman-fisher-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and seven months. Redman Fisher Engineering Limited is a Private Limited Company. The company registration number is 00169316. Redman Fisher Engineering Limited has been working since 27 July 1920. The present status of the company is Active. The registered address of Redman Fisher Engineering Limited is Westhaven House Arleston Way Shirley Solihull West Midlands B90 4lh. . HENDERSON, Charles Alex is a Secretary of the company. HENDERSON, Charles Alex is a Director of the company. KIRKUP, Ian Richard is a Director of the company. MUIR, Derek William is a Director of the company. PEGLER, Mark is a Director of the company. ROBINSON, Ian Eric is a Director of the company. Secretary BURR, Christopher John has been resigned. Secretary EVERETT, Howard Caile has been resigned. Secretary FOXALL, Raymond has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary MARTIN, Peter has been resigned. Director BROAD, Andrew Clifton has been resigned. Director BURR, Christopher John has been resigned. Director COOKE, Andrew Mark has been resigned. Director COPP, Peter Dennis has been resigned. Director DAVIES, Maurice David has been resigned. Director DOCHERTY, Ian Joseph has been resigned. Director EVERETT, Howard Caile has been resigned. Director FARNELL, William has been resigned. Director FARNELL, William has been resigned. Director GALLAGHER, James Michael has been resigned. Director GILES, Peter has been resigned. Director GRIFFITHS, Paul has been resigned. Director GROVE, David Leslie has been resigned. Director HARPIN, Ian Jonathan has been resigned. Director HARRIS, Michael has been resigned. Director HOUSEMAN, John Howard has been resigned. Director HUMPHREYS, John Christopher has been resigned. Director LOCKETT, Stuart Willam has been resigned. Director LOMBARDI, Peter Francis has been resigned. Director MARSHALL, Howard Cleveley has been resigned. Director MARTIN, Peter has been resigned. Director MOTTERSHEAD, Stephen Michael has been resigned. Director TONKS, Mark Andrew has been resigned. Director TRUBSHAW, Barry Charles has been resigned. Director WHITEHOUSE, Michael David has been resigned. Director YATES, Robert William Frederick has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
Director
HENDERSON, Charles Alex
Appointed Date: 01 January 2015
66 years old
Director
KIRKUP, Ian Richard
Appointed Date: 01 March 2012
67 years old
Director
MUIR, Derek William
Appointed Date: 11 April 2007
65 years old
Director
PEGLER, Mark
Appointed Date: 11 March 2008
57 years old
Director
ROBINSON, Ian Eric
Appointed Date: 01 July 2010
70 years old

Resigned Directors

Secretary
BURR, Christopher John
Resigned: 05 July 2005
Appointed Date: 31 December 2003
Secretary
EVERETT, Howard Caile
Resigned: 31 December 2003
Appointed Date: 03 November 2000
Secretary
FOXALL, Raymond
Resigned: 03 November 2000
Appointed Date: 29 September 1995
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 04 January 2007
Secretary
HAYHURST, Fred
Resigned: 28 February 2007
Appointed Date: 27 October 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 28 February 2007
Secretary
HUMPHREYS, John Christopher
Resigned: 27 October 2006
Appointed Date: 05 July 2005
Secretary
MARTIN, Peter
Resigned: 29 September 1995
Director
BROAD, Andrew Clifton
Resigned: 01 July 2010
Appointed Date: 23 January 2008
61 years old
Director
BURR, Christopher John
Resigned: 11 March 2008
Appointed Date: 25 July 1995
76 years old
Director
COOKE, Andrew Mark
Resigned: 28 August 1998
Appointed Date: 01 April 1996
61 years old
Director
COPP, Peter Dennis
Resigned: 30 September 2004
Appointed Date: 01 January 2003
60 years old
Director
DAVIES, Maurice David
Resigned: 31 March 1993
93 years old
Director
DOCHERTY, Ian Joseph
Resigned: 31 March 2011
Appointed Date: 01 June 2004
63 years old
Director
EVERETT, Howard Caile
Resigned: 31 December 2003
Appointed Date: 03 November 2000
81 years old
Director
FARNELL, William
Resigned: 31 July 2003
Appointed Date: 01 June 1996
82 years old
Director
FARNELL, William
Resigned: 10 July 1995
82 years old
Director
GALLAGHER, James Michael
Resigned: 16 August 1995
Appointed Date: 05 April 1994
84 years old
Director
GILES, Peter
Resigned: 31 October 2008
Appointed Date: 20 January 2004
73 years old
Director
GRIFFITHS, Paul
Resigned: 30 July 2004
Appointed Date: 20 January 2004
50 years old
Director
GROVE, David Leslie
Resigned: 11 April 2007
Appointed Date: 03 November 2000
77 years old
Director
HARPIN, Ian Jonathan
Resigned: 25 March 2013
Appointed Date: 23 January 2008
59 years old
Director
HARRIS, Michael
Resigned: 31 July 2003
Appointed Date: 27 February 1995
79 years old
Director
HOUSEMAN, John Howard
Resigned: 31 December 1996
Appointed Date: 06 December 1993
76 years old
Director
HUMPHREYS, John Christopher
Resigned: 01 January 2015
Appointed Date: 31 October 2008
73 years old
Director
LOCKETT, Stuart Willam
Resigned: 07 December 1994
77 years old
Director
LOMBARDI, Peter Francis
Resigned: 30 June 2010
Appointed Date: 20 January 2004
80 years old
Director
MARSHALL, Howard Cleveley
Resigned: 03 November 2000
Appointed Date: 25 July 1995
82 years old
Director
MARTIN, Peter
Resigned: 01 April 1996
90 years old
Director
MOTTERSHEAD, Stephen Michael
Resigned: 16 July 2003
Appointed Date: 04 September 2001
56 years old
Director
TONKS, Mark Andrew
Resigned: 01 January 2014
Appointed Date: 01 December 2010
63 years old
Director
TRUBSHAW, Barry Charles
Resigned: 01 April 1996
72 years old
Director
WHITEHOUSE, Michael David
Resigned: 31 October 1993
83 years old
Director
YATES, Robert William Frederick
Resigned: 25 July 1995
79 years old

Persons With Significant Control

Ash & Lacy Manufacturing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDMAN FISHER ENGINEERING LIMITED Events

03 Apr 2017
Director's details changed for Ian Eric Robinson on 31 March 2017
03 Apr 2017
Director's details changed for Ian Richard Kirkup on 31 March 2017
31 Mar 2017
Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017
Director's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017
Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
...
... and 173 more events
28 Aug 1987
Return made up to 28/05/87; full list of members
26 Sep 1986
Full accounts made up to 31 January 1986
04 Sep 1986
Director resigned
18 Aug 1986
Return made up to 02/06/86; full list of members
28 Jul 1920
Incorporation

REDMAN FISHER ENGINEERING LIMITED Charges

12 September 2003
Security agreement
Delivered: 29 September 2003
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: All the property specified in schedule 2 of the deed, all…
14 September 2001
Security agreement between the chargor, the original guarantors and the agent (as defined) (the "security agreement")
Delivered: 24 September 2001
Status: Satisfied on 27 February 2004
Persons entitled: Barclays Bank PLC (The "Security Agent") as Agent and Trustee for Thefinance Parties (as Defined in the Credit Agreement)
Description: By way of a first legal mortgage the properties k/a land…
16 December 1993
Fixed and floating charge
Delivered: 18 December 1993
Status: Satisfied on 25 November 1995
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1983
Charge
Delivered: 29 June 1983
Status: Satisfied on 4 October 1989
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts floating charge on the…
7 June 1961
Mortgage
Delivered: 22 June 1961
Status: Satisfied
Persons entitled: Board of Trade.
Description: Land to the south of llethri road, felinfoel, llandly…
19 May 1960
Deed
Delivered: 8 June 1960
Status: Satisfied
Persons entitled: The Board of Trade
Description: L/H land at kirkby, lancs (see doc 117 for details).

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