REDHALL JEX LIMITED
WAKEFIELD JEX ENGINEERING COMPANY LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 3BA

Company number 01149262
Status Active
Incorporation Date 4 December 1973
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 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 30 September 2016; Registered office address changed from 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. The most likely internet sites of REDHALL JEX LIMITED are www.redhalljex.co.uk, and www.redhall-jex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Redhall Jex Limited is a Private Limited Company. The company registration number is 01149262. Redhall Jex Limited has been working since 04 December 1973. The present status of the company is Active. The registered address of Redhall Jex 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 JEX, James Antony has been resigned. Secretary LEWIS JONES, Christopher has been resigned. Director BIRD, Matthew James has been resigned. Director FOSTER, Robert Simon has been resigned. Director JACKSON, David James has been resigned. Director JESTER, Tony has been resigned. Director JEX, James Antony has been resigned. Director JEX, Lee has been resigned. Director JEX, Pamela has been resigned. Director LEWIS JONES, Christopher has been resigned. Director O'KANE, John Peter has been resigned. Director OLIVER, Malcolm William has been resigned. Director SHUTTLEWORTH, Richard Peter has been resigned. Director SMITH, Andrew has been resigned. Director WILSON, Paul Andrew has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


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
JEX, James Antony
Resigned: 06 June 2007
Secretary
LEWIS JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 06 June 2007
Director
BIRD, Matthew James
Resigned: 08 February 2013
Appointed Date: 04 April 2012
54 years old
Director
FOSTER, Robert Simon
Resigned: 31 March 2011
Appointed Date: 06 June 2007
54 years old
Director
JACKSON, David James
Resigned: 28 February 2013
Appointed Date: 06 June 2007
78 years old
Director
JESTER, Tony
Resigned: 13 May 2015
Appointed Date: 01 January 2015
57 years old
Director
JEX, James Antony
Resigned: 06 June 2007
81 years old
Director
JEX, Lee
Resigned: 07 January 2008
Appointed Date: 06 June 2007
55 years old
Director
JEX, Pamela
Resigned: 06 June 2007
79 years old
Director
LEWIS JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 06 June 2007
66 years old
Director
O'KANE, John Peter
Resigned: 13 September 2012
Appointed Date: 01 September 2010
67 years old
Director
OLIVER, Malcolm William
Resigned: 31 December 2010
Appointed Date: 02 March 2009
67 years old
Director
SHUTTLEWORTH, Richard Peter
Resigned: 06 June 2014
Appointed Date: 13 September 2012
64 years old
Director
SMITH, Andrew
Resigned: 01 January 2015
Appointed Date: 03 January 2012
62 years old
Director
WILSON, Paul Andrew
Resigned: 01 October 2009
Appointed Date: 01 October 2007
63 years old

Persons With Significant Control

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

REDHALL JEX LIMITED Events

07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Dec 2016
Full accounts made up to 30 September 2016
05 Aug 2016
Registered office address changed from 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
27 Jun 2016
Full accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
...
... and 124 more events
16 Nov 1981
Particulars of mortgage/charge
02 Oct 1981
Accounts made up to 31 October 1980
16 Aug 1980
Accounts made up to 31 October 1979
24 Mar 1977
Particulars of mortgage/charge
02 Dec 1973
Incorporation

REDHALL JEX LIMITED Charges

24 December 2015
Charge code 0114 9262 0007
Delivered: 2 January 2016
Status: Outstanding
Persons entitled: Alphagen Volantis Catalyst Fund Limited Alphagen Volantis Fund Limited
Description: Contains fixed charge…
21 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2007
Debenture
Delivered: 7 June 2007
Status: Satisfied on 11 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: For details of properties charged please refer to form…
10 December 1985
Legal mortgage
Delivered: 18 December 1985
Status: Satisfied on 7 June 2007
Persons entitled: National Westminster Bank PLC
Description: Premises adam smith st, grimsby humberside. T.no- hs 81070…
27 June 1985
Charge
Delivered: 3 July 1985
Status: Satisfied on 7 June 2007
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all bookdebts and…
30 October 1981
Legal mortgage
Delivered: 16 November 1981
Status: Satisfied on 29 March 2006
Persons entitled: National Westminster Bank PLC
Description: Units 1/4, ayscough street, grimsby, humberside. Title no-…
18 August 1977
Mortgage debenture
Delivered: 5 September 1977
Status: Satisfied on 7 June 2007
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over the companys estate or…

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