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REDLAND LIMITED

Learn more about REDLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ

REDLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00137294
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.07.13
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23630 - Manufacture of ready-mixed concrete
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin
  • 23610 - Manufacture of concrete products for construction purposes
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2016.02.11
£2.95
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR GUY YOUNG
Form type: TM01
Date: 2015.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 03/08/2015
Form type: CH02
Date: 2015.09.23
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015
Form type: CH04
Date: 2015.08.27
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
Form type: AP01
Date: 2014.09.22
£2.95
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DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK
Form type: AP01
Date: 2014.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER
Form type: TM01
Date: 2014.04.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013
Form type: CH04
Date: 2014.01.29
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DIRECTOR APPOINTED MR GUY FRANKLIN YOUNG
Form type: AP01
Date: 2014.01.17
£2.95
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CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED
Form type: AP02
Date: 2014.01.16
£2.95
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER
Form type: AP01
Date: 2014.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON
Form type: TM01
Date: 2014.01.16
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SECOND FILING WITH MUD 01/12/13 FOR FORM AR01
Form type: RP04
Date: 2013.12.23
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
Child documents:
Document type: ANNOTATION
Date: 2013.12.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23/12/2013
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REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, GRANITE HOUSE GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL, UNITED KINGDOM
Form type: AD01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON
Form type: TM01
Date: 2013.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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ADOPT ARTICLES 24/04/2013
Form type: RES01
Date: 2013.05.20
£2.95
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013
Form type: CH04
Date: 2013.04.15
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013
Form type: CH04
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY TAYLOR
Form type: TM01
Date: 2012.06.27
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.04
£2.95
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DIRECTOR APPOINTED DEBORAH GRIMASON
Form type: AP01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON
Form type: TM01
Date: 2012.01.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.03
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DIRECTOR APPOINTED MARIE-CECILE COLLIGNON
Form type: AP01
Date: 2011.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL
Form type: TM01
Date: 2011.09.02
£2.95
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.05
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05/04/11 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2011.04.05
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SOLVENCY STATEMENT DATED 30/03/11
Form type: CAP-SS
Date: 2011.04.05
£2.95
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REDUCE ISSUED CAPITAL 31/03/2011
Form type: RES06
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED REBECCA JOAN POWELL
Form type: AP01
Date: 2011.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL
Form type: TM01
Date: 2011.02.07
£2.95
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DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON
Form type: AP01
Date: 2010.08.26
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY RUTH TAYLOR / 30/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.17
£2.95
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DIRECTOR APPOINTED SONIA FENNELL
Form type: AP01
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM
Form type: TM01
Date: 2010.06.14
£2.95
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SECTION 175 COMPANIES ACT 2006 02/06/2010
Form type: RES13
Date: 2010.06.09
Child documents:
Document type: ANNOTATION
Date: 2010.06.09
Form type: RES01
Document description: ADOPT ARTICLES 02/06/2010
Document type: ANNOTATION
Date: 2010.06.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2010 FROM, REGENT HOUSE DORKING, SURREY, RH4 1TH
Form type: AD01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY RUTH TAYLOR / 01/10/2009
Form type: CH01
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009
Form type: CH01
Date: 2009.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM
Form type: 288a
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON
Form type: 288b
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR PATRICE TOURLIERE
Form type: 288b
Date: 2009.03.24

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Company directors and board members:

TARMAC SECRETARIES (UK) LIMITED (current)
Secretary, 1998.03.31
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
MICHAEL JOHN CHOULES (current)
Director, ACCOUNTANT, 2014.09.12
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
FIONA PULESTON PENHALLURICK (current)
Director, COMPANY DIRECTOR, 2014.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
TARMAC DIRECTORS (UK) LIMITED (current)
Director, 2014.01.13
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
STEPHEN ROTHWELL O'BRIEN (resigned)
Secretary, 1992.05.30 - 1998.03.31
STREELS EBERNOE , PETWORTH
GU28 9LD, WEST SUSSEX
KEVIN ALLAN ABBOTT (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1994.12.31
22 HOADLY ROAD , LONDON
SW16 1AF
RUDOLPH JOSEPH ION AGNEW (resigned)
Director, COMPANY DIRECTOR, 1995.02.01 - 1997.12.09
64 EATON TERRACE , LONDON
SW1W 8TZ
JAMES DAVID FRANCIS BARNES (resigned)
Director, COMPANY DIRECTOR, 1994.03.01 - 1997.12.09
FIPPS COTTAGE WITHERIDGE HILL , HENLEY ON THAMES
RG9 5PE, OXFORDSHIRE
ROBIN ADAIR BIGGAM (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1997.12.09
STREATLEY HOUSE , STREATLEY
LU3 3PS, BEDFORDSHIRE
ANDREW CHRISTOPHER BOLTER (resigned)
Director, ACCOUNTANT, 2014.01.13 - 2014.04.04
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
PATRICE BOUBEE (resigned)
Director, SUBSIDARIES AFFILIATIONS MANAG, 1998.09.04 - 2006.05.05
3 RUE DE LUYNES , PARIS
FOREIGN, 75007
FRANCE
EDMUND JOHN PHILLIP BROWNE (resigned)
Director, COMPANY DIRECTOR, 1993.01.01 - 1996.07.12
21 SOUTH EATON PLACE , LONDON
SW1W 9ER
HELGA BRUHN-BRAAS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1996.11.27 - 1997.11.04
RONDEEL 1 D-22301 HAMBURG , GERMANY
FOREIGN
JEAN PIERRE CLOISEAU (resigned)
Director, SENIOR VICE PRESIDENT, 1998.09.04 - 2006.05.05
LA FARANDOLE ROUTE DES LOGES , 78350 LES LOGES EN JOSAS
FRANCE
MARIE-CECILE COLLIGNON (resigned)
Director, SOLICITOR, 2011.09.01 - 2011.12.31
PORTLAND HOUSE BICKENHILL LANE SOLIHULL , BIRMINGHAM
B37 7BQ
GERALD MICHAEL NOLAN CORBETT (resigned)
Director, FINANCIAL DIRECTOR, 1992.05.30 - 1994.04.01
HOLTSMERE END FARM HOLTSMERE END LANE REDBOURN , ST. ALBANS
AL3 7AW, HERTFORDSHIRE
COLIN ROSS CORNESS (resigned)
Director, CHAIRMAN, 1992.05.30 - 1995.05.25
PIPLYE COTTAGE CINDER HILL SHARPTHORNE , EAST GRINSTEAD
RH19 4HZ, SUSSEX
RAYMOND ALFRED ELLIOTT (resigned)
Director, COMPANY SOLICITOR, 2006.05.10 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
LOUIS LESLIE ALEXANDER EPERJESI (resigned)
Director, COMPANY DIRECTOR, 2000.03.20 - 2002.04.30
6 KENELM GARDENS , CHELTENHAM
GL53 0JW, GLOUCESTERSHIRE
SONIA FENNELL (resigned)
Director, CHARTERED SECRETARY, 2010.06.07 - 2011.01.05
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
NORBERT ALBERT ERICH GERLACH (resigned)
Director, CHIEF EXECUTIVE RBB, 1996.11.27 - 1997.12.09
WALDRING D-61381 FRIEDRICHSDORF , GERMANY
DEBORAH GRIMASON (resigned)
Director, LEGAL DIRECTOR & CO SECRETARY, 2007.04.13 - 2009.06.19
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
DEBORAH GRIMASON (resigned)
Director, SOLICITOR, 2012.01.01 - 2013.11.20
PORTLAND HOUSE BICKENHILL LANE , SOLIHUILL
B37 7BQ, WEST MIDLANDS
ROSALIND HEDLEY-MILER (resigned)
Director, INVESTMENT BANKER, 1997.12.09 - 1998.09.16
11 MANCHURIA ROAD , LONDON
SW11 6AF
RICHARD WILLIAM HELEY (resigned)
Director, MERCHANT BANKER, 1997.12.09 - 1998.09.16
HOPE VILLA 1 WALLACE ROAD , LONDON
N1 2PG
PAUL WILLIAM HEWITT (resigned)
Director, FINANCIAL DIRECTOR, 1994.07.25 - 1997.12.09
MARYLAND WOOD ROUGH ROAD WORPLESDON HILL , WOKING
GU22 0RB, SURREY
DYFRIG MORGAN JAMES (resigned)
Director, REGIONAL PRESIDENT NORTHERN & CENTRAL EUROPE, 2003.04.04 - 2009.02.25
10 KIMPTON ROAD BLACKMORE END , WHEATHAMPSTEAD
AL4 8LD, HERTFORDSHIRE
PETER MICHAEL JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1996.04.30
THE LYDD TOP ROAD, SHARPTHORNE , EAST GRINSTEAD
RH19 4NS, WEST SUSSEX
BRUNO MARIE JOSEPH PHILIPPE LAFONT (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1997.12.09 - 1998.09.04
21 BOULEVARD DE MONTMORENCY , PARIS
FOREIGN
FRANCE
CHRISTOPHER CHARLES FRASER LAIDLAW (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1992.08.27
49 CHELSEA SQUARE , LONDON
SW3 6LH
PHILLIP THOMAS EDWARD LANYON (resigned)
Director, DIRECTOR OF UK FINANCIAL SHARED SERVICES, 2010.08.16 - 2014.01.13
COMPANY SECRETARIAT DEPARTMENT GRANITE HOUSE GRANITE WAY, SYSTON , LEICESTER
LE7 1PL, LEICESTERSHIRE
ROBIN LEIGH PEMBERTON (resigned)
Director, 1993.10.01 - 1997.12.09
TORRY HILL MILSTEAD , SITTINGBOURNE
ME9 0SP, KENT
OLIVIER LUNEAU (resigned)
Director, VICE PRESIDENT, 1997.12.09 - 1998.09.18
67 RUE BUFFON , PARIS
75005
FRANCE
PETER WILLIAM JOSEPH MILLS (resigned)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.09.01 - 2010.06.30
REGENT HOUSE , DORKING
RH4 1TH, SURREY
CHRISTOPHER GARETH MORGAN (resigned)
Director, MANAGING DIRECTOR, 2002.07.08 - 2007.02.28
EDGTON LITTLE TANGLEY , WONERSH
GU5 0PW, SURREY

Companies near to REDLAND ltd.

Information about the Private Limited Company REDLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data