REDHALL ENERGY LIMITED
WAKEFIELD MATTW. T. SHAW STEELWORK LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 3BA

Company number 00977940
Status Active
Incorporation Date 24 April 1970
Company Type Private Limited Company
Address C/O REDHALL GROUP PLC, UNIT 3, CALDER CLOSE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 3BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Registered office address changed from C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of REDHALL ENERGY LIMITED are www.redhallenergy.co.uk, and www.redhall-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and eight months. Redhall Energy Limited is a Private Limited Company. The company registration number is 00977940. Redhall Energy Limited has been working since 24 April 1970. The present status of the company is Active. The registered address of Redhall Energy Limited is C O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire England Wf4 3ba. . KELLY, Christopher John is a Secretary of the company. BRIERLEY, Philip is a Director of the company. KELLY, Christopher John is a Director of the company. Secretary BOOTH, Anthony Miles Philip has been resigned. Secretary ENTWISTLE, Alan John has been resigned. Secretary LEWIS JONES, Christopher has been resigned. Secretary ROBSON, William has been resigned. Director BOOTH, Anthony Miles Philip has been resigned. Director BOOTH, James Gerrard has been resigned. Director BOOTH, Robert Leyland has been resigned. Director CHILTON, Keith has been resigned. Director COLEMAN, David has been resigned. Director ELCOMBE, Brian Thomas has been resigned. Director FOSTER, Robert Simon has been resigned. Director HARVEY, Leslie has been resigned. Director JORDAN, Roy Gregory has been resigned. Director JURY, Stuart Norman has been resigned. Director LEPINE, Ronald has been resigned. Director LEWIS JONES, Christopher has been resigned. Director O'KANE, John Peter has been resigned. Director ROBSON, William has been resigned. Director SHUTTLEWORTH, Richard Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KELLY, Christopher John
Appointed Date: 02 May 2014
Director
BRIERLEY, Philip
Appointed Date: 02 May 2014
61 years old
Director
KELLY, Christopher John
Appointed Date: 06 June 2014
63 years old

Resigned Directors

Secretary
BOOTH, Anthony Miles Philip
Resigned: 31 January 1997
Appointed Date: 22 December 1993
Secretary
ENTWISTLE, Alan John
Resigned: 22 December 1993
Secretary
LEWIS JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 19 October 2005
Secretary
ROBSON, William
Resigned: 19 October 2005
Appointed Date: 31 January 1997
Director
BOOTH, Anthony Miles Philip
Resigned: 31 January 1997
Appointed Date: 23 December 1994
61 years old
Director
BOOTH, James Gerrard
Resigned: 31 January 1997
92 years old
Director
BOOTH, Robert Leyland
Resigned: 31 January 1997
Appointed Date: 23 December 1994
87 years old
Director
CHILTON, Keith
Resigned: 30 June 2000
Appointed Date: 31 January 1997
87 years old
Director
COLEMAN, David
Resigned: 06 May 1994
78 years old
Director
ELCOMBE, Brian Thomas
Resigned: 05 June 1992
92 years old
Director
FOSTER, Robert Simon
Resigned: 31 March 2011
Appointed Date: 18 November 2005
54 years old
Director
HARVEY, Leslie
Resigned: 31 December 1994
77 years old
Director
JORDAN, Roy Gregory
Resigned: 16 October 2003
Appointed Date: 31 January 1997
84 years old
Director
JURY, Stuart Norman
Resigned: 29 December 1991
98 years old
Director
LEPINE, Ronald
Resigned: 05 March 1993
87 years old
Director
LEWIS JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 12 December 2003
66 years old
Director
O'KANE, John Peter
Resigned: 13 September 2012
Appointed Date: 31 March 2011
67 years old
Director
ROBSON, William
Resigned: 18 November 2005
Appointed Date: 31 January 1997
77 years old
Director
SHUTTLEWORTH, Richard Peter
Resigned: 06 June 2014
Appointed Date: 13 September 2012
64 years old

Persons With Significant Control

Redhall Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDHALL ENERGY LIMITED Events

07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Aug 2016
Registered office address changed from C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016
13 May 2016
Accounts for a dormant company made up to 30 September 2015
19 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50,000
10 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 124 more events
03 Jul 1987
Particulars of mortgage/charge
02 Apr 1987
Secretary resigned;new secretary appointed
21 Jan 1987
Annual return made up to 19/11/86
14 Nov 1986
Full accounts made up to 31 March 1986
08 Oct 1986
Particulars of mortgage/charge

REDHALL ENERGY LIMITED Charges

16 November 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 13/02/01 (the agreement)
Delivered: 18 November 2004
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 August 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 13 february 2001
Delivered: 14 September 2004
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 February 2001
Debenture deed
Delivered: 17 February 2001
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1998
Debenture
Delivered: 27 August 1998
Status: Satisfied on 14 July 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1996
Fixed and floating charge
Delivered: 1 October 1996
Status: Satisfied on 14 July 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 May 1988
Guarantee & debenture
Delivered: 10 June 1988
Status: Satisfied on 19 November 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1987
Guarantee & debenture
Delivered: 3 July 1987
Status: Satisfied on 8 April 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1986
Guarantee & debenture
Delivered: 8 October 1986
Status: Satisfied on 8 April 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1981
Guarantee & debenture
Delivered: 16 November 1981
Status: Satisfied on 8 April 1994
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

Similar Companies

REDHALL COMPUTING LIMITED REDHALL CONSTRUCTIONS (NE) LTD REDHALL ENGINEERING LIMITED REDHALL ENGINEERING SERVICES LIMITED REDHALL GARAGE HOLDINGS LIMITED REDHALL GARAGE LIMITED REDHALL GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED