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RED BANK MANUFACTURING COMPANY LIMITED

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

Company details

HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ

RED BANK MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00257614
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.07.04
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ROGER TYSON
Form type: TM02
Date: 2016.03.15
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SECRETARY APPOINTED WENDY FIONA ROGERS
Form type: AP03
Date: 2016.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014
Form type: CH01
Date: 2016.02.11
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 6000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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DIRECTOR APPOINTED ROBERT CHARLES DOWLEY
Form type: AP01
Date: 2013.12.23
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DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE
Form type: AP01
Date: 2013.11.26
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU
Form type: TM01
Date: 2013.09.23
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.09
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ADOPT ARTICLES 23/08/2013
Form type: RES01
Date: 2013.09.09
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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DIRECTOR APPOINTED DAVID JONATHAN CLARKE
Form type: AP01
Date: 2011.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT
Form type: TM01
Date: 2011.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
Form type: CH01
Date: 2010.10.26
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009
Form type: CH03
Date: 2010.10.25
£2.95
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DIRECTOR APPOINTED SEYDA PIRINCCIOGLU
Form type: AP01
Date: 2010.07.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
Form type: TM01
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK
Form type: TM01
Date: 2009.12.24
£2.95
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DIRECTOR APPOINTED BENJAMIN JOHN GUYATT
Form type: AP01
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID SZYMANSKI
Form type: TM01
Date: 2009.12.23
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR WENDY TROTT
Form type: 288b
Date: 2009.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008
Form type: 288c
Date: 2008.09.23
£2.95
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DIRECTOR APPOINTED JONATHAN COOK
Form type: 288a
Date: 2008.09.02
£2.95
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DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
Form type: 288a
Date: 2008.08.22
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM DRANSFIELD
Form type: 288b
Date: 2008.08.22
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APPOINTMENT TERMINATED DIRECTOR RICHARD GIMMLER
Form type: 288b
Date: 2008.08.22
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DIRECTOR APPOINTED CHRISTIAN LECLERCQ
Form type: 288a
Date: 2008.08.22
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REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, STEWARTBY, BEDFORD, BEDFORDSHIRE, MK43 9LZ
Form type: 287
Date: 2008.08.15
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SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
Form type: 288a
Date: 2008.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19

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Company directors and board members:

WENDY FIONA ROGERS (current)
Secretary, 2016.03.10
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
NICHOLAS ARTHUR DAWE BENNING-PRINCE (current)
Director, CHARTERED ACCOUNTANT, 2013.10.15
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
DAVID JONATHAN CLARKE (current)
Director, ACCOUNTANT, 2011.06.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ, BERKSHIRE
ENGLAND
ROBERT CHARLES DOWLEY (current)
Director, CHARTERED ACCOUNTANT, 2013.12.09
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
EDWARD ALEXANDER GRETTON (current)
Director, COMPANY DIRECTOR, 2008.06.02
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
ALDLEX LIMITED (resigned)
Secretary, NOMINEE COMPANY, 2002.10.14 - 2006.01.10
C/O PEACHEY & CO LLP 95 ALDWYCH , LONDON
WC2B 4JF
ARUNLEX LIMITED (resigned)
Secretary, 1991.11.01 - 2002.10.14
C/O PEACHEY & CO 95 ALDWYCH , LONDON
WC2B 4JF
GRAHAM DRANSFIELD (resigned)
Secretary, 2007.12.10 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
AMANDA DAWN LANCASTER (resigned)
Secretary, DIV FINANCIAL CONTROLLER, 2006.01.10 - 2006.07.28
16 MOSS LANE ELSTOW , BEDFORD
MK42 9YT, BEDFORDSHIRE
PAUL DEREK TUNNACLIFFE (resigned)
Secretary, 2006.07.28 - 2007.12.10
6 ASHBURNHAM PARK , ESHER
KT10 9TW, SURREY
ROGER THOMAS VIRLEY TYSON (resigned)
Secretary, 2008.07.31 - 2016.03.10
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
HUBERT WILLIAM ASHTON (resigned)
Director, SOLICITOR, 1996.07.11 - 2006.01.10
THE OLD FARMHOUSE APPLEDORE ROAD , TENTERDEN
TN30 7DF, KENT
TIMOTHY BARNETT (resigned)
Director, COMPANY DIRECTOR, 2001.07.03 - 2006.01.10
THE GROVE 51 LEICESTER ROAD , ASHBY DE LA ZOUCH
LE65 1DD, LEICESTERSHIRE
ANTHONY JAMES CAPO-BIANCO (resigned)
Director, COMPANY DIRECTOR, 1996.07.11 - 2005.08.31
OAKLANDS WEST CHILTINGTON LANE BROADFORD BRIDGE , BILLINGSHURST
RH14 9EA, WEST SUSSEX
JEREMY DAVID NICHOLAS CAPO-BIANCO (resigned)
Director, MANAGING DIRECTOR, 1989.02.14 - 2006.01.10
LITTLE ACRE BURTONS LANE , CHALFONT ST GILES
HP8 4BA, BUCKINGHAMSHIRE
JOSEPH REGINALD CAPO-BIANCO (resigned)
Director, CHAIRMAN, 1991.11.01 - 1996.07.11
CHEMIN DE SOMAIS 17 , PULLY
1009, VAUD
SWITZERLAND
PETER COBB (resigned)
Director, COMPANY DIRECTOR, 2001.07.03 - 2006.01.10
16 ORCHARD WAY , MEASHAM
DE12 7JZ, DERBYSHIRE
JONATHAN DAVID COOK (resigned)
Director, 2008.06.13 - 2009.11.30
FLAT 3 24 MONMOUTH ROAD , LONDON
W2 4UT
GRAHAM DRANSFIELD (resigned)
Director, EXECUTIVE DIRECTOR HANSON PLC, 2006.07.28 - 2008.06.30
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
SUSAN JANE FRIEND (resigned)
Director, PSYCHOTHERAPIST, 2003.05.01 - 2006.01.10
1 THE COTTAGES BULL STAG GREEN , HATFIELD
AL9 5DE, HERTFORDSHIRE
RICHARD ROBERT GIMMLER (resigned)
Director, FINANCE DIRECTOR, 2006.01.10 - 2008.06.16
7 PARK PLACE ASHTON KEYNES , WILTSHIRE
SN6 6NT
UK
BENJAMIN JOHN GUYATT (resigned)
Director, CHARTERED ACCOUNTANT, 2009.11.30 - 2011.06.01
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
CHRISTIAN LECLERCQ (resigned)
Director, COMPANY DIRECTOR, 2008.06.02 - 2010.03.31
2 COURT DRIVE , MAIDENHEAD
SL6 8LX, BERKSHIRE
JONATHAN PETER MORRISH (resigned)
Director, 2006.01.10 - 2007.10.31
ASHBY HOUSE HIGH STREET , CRICK
NN6 7TS, NORTHAMPTONSHIRE
SEYDA PIRINCCIOGLU (resigned)
Director, FINANCE DIRECTOR, HANSON UK, 2010.07.19 - 2013.08.31
HANSON HOUSE 14 CASTLE HILL , MAIDENHEAD
SL6 4JJ
KENNETH ALAN RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1998.07.01 - 2000.09.14
59 SNARESTONE ROAD NEWTON BURGOLAND , COALVILLE
LE67 2SN, LEICESTERSHIRE
DAVID JOHN SZYMANSKI (resigned)
Director, MANAGING DIRECTOR, 2006.01.10 - 2009.11.30
ROSSENDALE TOP LANE MELLS , FROME
BA11 3QN, SOMERSET
WENDY JANE TROTT (resigned)
Director, TRADING DIRECTOR, 2006.01.10 - 2008.12.24
14 PARTRIDGE LANE BROMHAM , BEDFORD
MK43 8PQ, BEDFORDSHIRE

Companies near to RED BANK MANUFACTURING COMPANY ltd.

Information about the Private Limited Company RED BANK MANUFACTURING COMPANY 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: 2016.04.15. Reload the data