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REDMAN FISHER ENGINEERING LIMITED

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

Company details

WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH

REDMAN FISHER ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00169316
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.07.27
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

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: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

Mortgages:

THE BOARD OF TRADE
DEED - Satisfied on 1960.06.08
BOARD OF TRADE.
MORTGAGE - Satisfied on 1961.06.22

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 3437689
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ERIC ROBINSON / 22/12/2014
Form type: CH01
Date: 2015.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD KIRKUP / 27/06/2014
Form type: CH01
Date: 2015.04.24
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SECRETARY APPOINTED MR CHARLES ALEX HENDERSON
Form type: AP03
Date: 2015.01.05
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DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON
Form type: AP01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS
Form type: TM01
Date: 2015.01.05
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APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS
Form type: TM02
Date: 2015.01.05
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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SECTION 519
Form type: MISC
Date: 2014.08.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.01.17
Child documents:
Document type: ANNOTATION
Date: 2014.01.17
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for 19/12/2013
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APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW TONKS
Form type: TM01
Date: 2014.01.08
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19/12/13 STATEMENT OF CAPITAL GBP 3437690.0
Form type: SH01
Date: 2013.12.31
Child documents:
Document type: ANNOTATION
Date: 2014.01.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 17/01/2014
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR IAN HARPIN
Form type: TM01
Date: 2013.06.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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DIRECTOR APPOINTED IAN RICHARD KIRKUP
Form type: AP01
Date: 2012.03.02
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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APPOINTMENT TERMINATED, DIRECTOR IAN DOCHERTY
Form type: TM01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/02/2011
Form type: CH01
Date: 2011.02.08
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR APPOINTED MR MARK ANDREW TONKS
Form type: AP01
Date: 2010.12.13
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APPOINTMENT TERMINATED, DIRECTOR PETER LOMBARDI
Form type: TM01
Date: 2010.07.08
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DIRECTOR APPOINTED IAN ERIC ROBINSON
Form type: AP01
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BROAD
Form type: TM01
Date: 2010.07.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEGLER / 07/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN HARPIN / 07/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFTON BROAD / 07/12/2009
Form type: CH01
Date: 2009.12.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.23
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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APPOINTMENT TERMINATED DIRECTOR PETER GILES
Form type: 288b
Date: 2008.11.06
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DIRECTOR APPOINTED JOHN CHRISTOPHER HUMPHREYS
Form type: 288a
Date: 2008.11.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DOCHERTY / 29/05/2008
Form type: 288c
Date: 2008.06.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.16
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DIRECTOR APPOINTED MARK PEGLER
Form type: 288a
Date: 2008.03.25
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR
Form type: 288b
Date: 2008.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, 2 HIGHLANDS COURT, CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4LE
Form type: 287
Date: 2007.10.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.05

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Company directors and board members:

CHARLES ALEX HENDERSON (current)
Secretary, 2015.01.01
5 MERRINGTON CLOSE SOLIHULL , WEST MIDLANDS
B91 3XF, ENGLAND
ENGLAND
CHARLES ALEX HENDERSON (current)
Director, COMPANY SECRETARY, 2015.01.01
5 MERRINGTON CLOSE SOLIHULL , WEST MIDLANDS
B91 3XF, ENGLAND
ENGLAND
IAN RICHARD KIRKUP (current)
Director, COMPANY DIRECTOR, 2012.03.01
22 BUTTERCUP GROVE STAINTON , MIDDLESBROUGH
TS8 9FG, ENGLAND
ENGLAND
DEREK WILLIAM MUIR (current)
Director, COMPANY DIRECTOR, 2007.04.11
2 WEST FERGUS PLACE , KIRKCALDY
KY1 1UR, FIFE
MARK PEGLER (current)
Director, 2008.03.11
WESTHAVEN HOUSE, ARLESTON WAY SHIRLEY , SOLIHULL
B90 4LH, WEST MIDLANDS
IAN ERIC ROBINSON (current)
Director, GENERAL MANAGER, 2010.07.01
53 CASTLEMARTIN INGLEBY BARWICK , STOCKTON ON TEES
TS17 5BA, ENGLAND
ENGLAND
CHRISTOPHER JOHN BURR (resigned)
Secretary, 2003.12.31 - 2005.07.05
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
HOWARD CAILE EVERETT (resigned)
Secretary, DIRECTOR, 2000.11.03 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
RAYMOND FOXALL (resigned)
Secretary, 1995.09.29 - 2000.11.03
216 BILLS LANE SHIRLEY , SOLIHULL
B90 2PJ, WEST MIDLANDS
FRED HAYHURST (resigned)
Secretary, 2007.01.04 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
FRED HAYHURST (resigned)
Secretary, COMPANY SECRETARY, 2006.10.27 - 2007.02.28
HIGH PADDOX MAIN STREET , NORTON LINDSEY
CV35 8JA, WARKS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, COMPANY SECRETARY, 2005.07.05 - 2006.10.27
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
JOHN CHRISTOPHER HUMPHREYS (resigned)
Secretary, 2007.02.28 - 2015.01.01
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
PETER MARTIN (resigned)
Secretary, 1992.12.07 - 1995.09.29
KEWSTOKE GREENLEIGHS SEDGLEY , DUDLEY
DY3 3RZ, WEST MIDLANDS
ANDREW CLIFTON BROAD (resigned)
Director, CHARTERED SURVEYOR, 2008.01.23 - 2010.07.01
16 BOLBERRY CLOSE LIGHTWOOD , STOKE ON TRENT
ST3 7FP, STAFFORDSHIRE
CHRISTOPHER JOHN BURR (resigned)
Director, 1995.07.25 - 2008.03.11
ASHMORE HOUSE NORTON , EVESHAM
WR11 4YL, WORCESTERSHIRE
ANDREW MARK COOKE (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 1998.08.28
2 RIVERSIDE WAY WATERSIDE , DROITWICH
WR9 8UP, WORCESTERSHIRE
PETER DENNIS COPP (resigned)
Director, 2003.01.01 - 2004.09.30
3 CARLTON DRIVE PRIORSLEE , TELFORD
TF2 9SH
MAURICE DAVID DAVIES (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 1993.03.31
29 CATHOLIC LANE SEDGLEY , DUDLEY
DY3 3UF, WEST MIDLANDS
IAN JOSEPH DOCHERTY (resigned)
Director, CHARTERED ACCOUNTANT, 2004.06.01 - 2011.03.31
274 HARBORNE PARK ROAD HARBORNE , BIRMINGHAM
B17 0BL
HOWARD CAILE EVERETT (resigned)
Director, 2000.11.03 - 2003.12.31
27 NEWTON ROAD KNOWLE , SOLIHULL
B93 9HL, WEST MIDLANDS
WILLIAM FARNELL (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 1995.07.10
16 DUNSTER GROVE CHADWELL PARK PERTON , WOLVERHAMPTON
WV6 7RU, WEST MIDLANDS
WILLIAM FARNELL (resigned)
Director, COMPANY DIRECTOR, 1996.06.01 - 2003.07.31
5 BODIAM COURT PERTON , WOLVERHAMPTON
WV6 7UX, WEST MIDLANDS
JAMES MICHAEL GALLAGHER (resigned)
Director, 1994.04.05 - 1995.08.16
5 IVEL CLOSE BARTON LE CLAY , BEDFORD
MK45 4NT
PETER GILES (resigned)
Director, 2004.01.20 - 2008.10.31
WITHEMORE HOUSE STOURBRIDGE ROAD WOMBOURNE , WOLVERHAMPTON
WV5 9BN, WEST MIDLANDS
PAUL GRIFFITHS (resigned)
Director, CHARTERED ACCOUNTANT, 2004.01.20 - 2004.07.30
31 MIDDLETON CLOSE WINYATES EAST , REDDITCH
B98 0LX, WORCESTERSHIRE
DAVID LESLIE GROVE (resigned)
Director, 2000.11.03 - 2007.04.11
BADGERS HOLT, ROOKERY LANE LOWSONFORD , SOLIHULL
B95 5EP, WEST MIDLANDS
IAN JONATHAN HARPIN (resigned)
Director, COMMERCIAL DIRECTOR, 2008.01.23 - 2013.03.25
15 RAGLAN AVENUE PERTON , WOLVERHAMPTON
WV6 7RZ, WEST MIDLANDS
MICHAEL HARRIS (resigned)
Director, 1995.02.27 - 2003.07.31
THE GATEHOUSE 32 BARKER ROAD , SUTTON COLDFIELD
B74 2NZ, WEST MIDLANDS
JOHN HOWARD HOUSEMAN (resigned)
Director, 1993.12.06 - 1996.12.31
18 WHITEOAKS WILDWOOD , STAFFORD
ST17 4SL, STAFFORDSHIRE
JOHN CHRISTOPHER HUMPHREYS (resigned)
Director, COMPANY SECRETARY, 2008.10.31 - 2015.01.01
46 CHESWICK WAY CHESWICK GREEN , SOLIHULL
B90 4HE, WEST MIDLANDS
STUART WILLAM LOCKETT (resigned)
Director, EXECUTIVE, 1992.12.07 - 1994.12.07
GROVE HOUSE TEDDINGTON , TEWKESBURY
GL20 8JA, GLOUCESTERSHIRE
PETER FRANCIS LOMBARDI (resigned)
Director, 2004.01.20 - 2010.06.30
73 KEMPS GREEN ROAD , BALSALL COMMON
CV7 7QF, WEST MIDLANDS
HOWARD CLEVELEY MARSHALL (resigned)
Director, 1995.07.25 - 2000.11.03
HILLFIELDS HOUSE SHATTERFORD , BEWDLEY
DY12 1SY, WORCESTERSHIRE
PETER MARTIN (resigned)
Director, COMPANY DIRECTOR, 1992.12.07 - 1996.04.01
KEWSTOKE GREENLEIGHS SEDGLEY , DUDLEY
DY3 3RZ, WEST MIDLANDS

Companies near to REDMAN FISHER ENGINEERING ltd.

Information about the Private Limited Company REDMAN FISHER ENGINEERING 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: 2016.04.08. Reload the data