RED BULL EQUIPMENT LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7FF

Company number 03872615
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Secretary's details changed for Paul Gordon Dinnis on 7 November 2016; Director's details changed for Mr Adam John Gibbings on 7 November 2016. The most likely internet sites of RED BULL EQUIPMENT LIMITED are www.redbullequipment.co.uk, and www.red-bull-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Red Bull Equipment Limited is a Private Limited Company. The company registration number is 03872615. Red Bull Equipment Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Red Bull Equipment Limited is Sigma House Oak View Close Edginswell Park Torquay Devon Tq2 7ff. . DINNIS, Paul Gordon is a Secretary of the company. DINNIS, Paul Gordon is a Director of the company. GIBBINGS, Adam John is a Director of the company. GIBBINGS, Louis Richard is a Director of the company. GIBBINGS, Michael is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director GIBBINGS, Anthony Alan Richard has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
DINNIS, Paul Gordon
Appointed Date: 08 November 1999

Director
DINNIS, Paul Gordon
Appointed Date: 28 November 2000
62 years old

Director
GIBBINGS, Adam John
Appointed Date: 01 February 2000
52 years old

Director
GIBBINGS, Louis Richard
Appointed Date: 11 January 2012
49 years old

Director
GIBBINGS, Michael
Appointed Date: 01 February 2000
73 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Director
GIBBINGS, Anthony Alan Richard
Resigned: 12 November 2007
Appointed Date: 08 November 1999
76 years old

Persons With Significant Control

Mr Adam John Gibbings
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED BULL EQUIPMENT LIMITED Events

23 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Nov 2016
Secretary's details changed for Paul Gordon Dinnis on 7 November 2016
21 Nov 2016
Director's details changed for Mr Adam John Gibbings on 7 November 2016
21 Nov 2016
Director's details changed for Mr Louis Richard Gibbings on 7 November 2016
21 Nov 2016
Director's details changed for Mr Paul Gordon Dinnis on 7 November 2016
...
... and 53 more events
06 Apr 2000
Particulars of mortgage/charge
16 Feb 2000
New director appointed
16 Feb 2000
New director appointed
12 Nov 1999
Secretary resigned
08 Nov 1999
Incorporation

RED BULL EQUIPMENT LIMITED Charges

21 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Adam Gibbings
Description: By way of second floating charge all undertaking, property…
21 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Valery Gibbings
Description: By way of second floating charge all undertaking, property…
21 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Paul Gordon Dinnis
Description: By way of second floating charge all undertaking, property…
21 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Louis Gibbings
Description: By way of second floating charge all undertaking, property…
29 March 2000
Mortgage debenture
Delivered: 6 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…