REDHALL MANUFACTURING LIMITED
WAKEFIELD JORDAN FABRICATIONS LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 3BA

Company number 03218153
Status Active
Incorporation Date 28 June 1996
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 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are 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; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 20,000 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of REDHALL MANUFACTURING LIMITED are www.redhallmanufacturing.co.uk, and www.redhall-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Redhall Manufacturing Limited is a Private Limited Company. The company registration number is 03218153. Redhall Manufacturing Limited has been working since 28 June 1996. The present status of the company is Active. The registered address of Redhall Manufacturing 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 LEWIS JONES, Christopher has been resigned. Secretary ROBSON, William has been resigned. Secretary SHIPLEY, Stephen Robert has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director FOLEY, John Robert has been resigned. Director FOSTER, Robert Simon has been resigned. Director HYNES, John James has been resigned. Director JORDAN, Roy Gregory has been resigned. Director LEWIS JONES, Christopher has been resigned. Director LOCKYER, Graham William Stafford has been resigned. Director O'KANE, John Peter has been resigned. Director OLVER, Andrew Gilbert has been resigned. Director ROBSON, William has been resigned. Director SHIPLEY, Stephen Robert has been resigned. Director SHUTTLEWORTH, Richard Peter has been resigned. Director VINE, John Edward has been resigned. Director WRIGHT, Frank Barry has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Dormant 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
LEWIS JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 19 October 2005
Secretary
ROBSON, William
Resigned: 19 October 2005
Appointed Date: 09 July 2001
Secretary
SHIPLEY, Stephen Robert
Resigned: 09 July 2001
Appointed Date: 25 September 1996
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 25 September 1996
Appointed Date: 28 June 1996
Director
FOLEY, John Robert
Resigned: 12 February 2001
Appointed Date: 25 September 1996
69 years old
Director
FOSTER, Robert Simon
Resigned: 31 March 2011
Appointed Date: 18 November 2005
54 years old
Director
HYNES, John James
Resigned: 31 March 2015
Appointed Date: 01 July 2014
65 years old
Director
JORDAN, Roy Gregory
Resigned: 16 October 2003
Appointed Date: 09 July 2001
84 years old
Director
LEWIS JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 07 June 2007
66 years old
Director
LOCKYER, Graham William Stafford
Resigned: 06 July 2001
Appointed Date: 22 October 1998
78 years old
Director
O'KANE, John Peter
Resigned: 13 September 2012
Appointed Date: 31 March 2011
67 years old
Director
OLVER, Andrew Gilbert
Resigned: 31 December 2008
Appointed Date: 25 September 1996
79 years old
Director
ROBSON, William
Resigned: 18 November 2005
Appointed Date: 09 July 2001
77 years old
Director
SHIPLEY, Stephen Robert
Resigned: 12 February 2001
Appointed Date: 25 September 1996
74 years old
Director
SHUTTLEWORTH, Richard Peter
Resigned: 06 June 2014
Appointed Date: 13 September 2012
64 years old
Director
VINE, John Edward
Resigned: 01 October 2002
Appointed Date: 25 September 1996
79 years old
Director
WRIGHT, Frank Barry
Resigned: 25 October 2001
Appointed Date: 09 July 2001
84 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 25 September 1996
Appointed Date: 28 June 1996

REDHALL MANUFACTURING LIMITED Events

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
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 20,000
13 May 2016
Accounts for a dormant company made up to 30 September 2015
10 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 20,000
10 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 89 more events
16 Oct 1996
Accounting reference date extended from 30/06/97 to 30/09/97
16 Oct 1996
Director resigned
16 Oct 1996
Secretary resigned
16 Jul 1996
Company name changed hallco 87 LIMITED\certificate issued on 17/07/96
28 Jun 1996
Incorporation

REDHALL MANUFACTURING LIMITED Charges

16 November 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 13/02/01 (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…
9 July 2001
Debenture deed
Delivered: 17 July 2001
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2000
Guarantee & debenture
Delivered: 6 November 2000
Status: Satisfied on 23 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 1997
Mortgage debenture
Delivered: 19 September 1997
Status: Satisfied on 11 June 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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