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REDMAYNE ENGINEERING LIMITED

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

Company details

REDMAYNE ENGINEERING LTD GORDLETON INDUSTRIAL ESTATE, HANNAH WAY, PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8JD

REDMAYNE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00745097
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.21
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.01.30
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2015.01.30
HSBC BANK PLC
- Outstanding on 2015.08.26

List of company documents:

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DIRECTOR APPOINTED MR NICHOLAS CLIVE ANDREWS
Form type: AP01
Date: 2016.01.04
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 213
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.29
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APPOINTMENT TERMINATED, DIRECTOR SIMON BATCHELOR
Form type: TM01
Date: 2015.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007450970015
Form type: MR01
Date: 2015.08.26
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 007450970014
Form type: MR01
Date: 2015.01.30
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REGISTRATION OF A CHARGE / CHARGE CODE 007450970013
Form type: MR01
Date: 2015.01.30
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR PETER BUTT
Form type: TM01
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR PETER BUTT
Form type: TM01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.05.13
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD FINCH / 07/01/2013
Form type: CH01
Date: 2013.10.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.07.01
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.31
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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SECTION 519
Form type: MISC
Date: 2012.09.17
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SECTION 519
Form type: MISC
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.30
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REGISTERED OFFICE CHANGED ON 30/04/2012 FROM, STATION APPROACH, BROCKENHURST, HAMPSHIRE, SO42 7TW
Form type: AD01
Date: 2012.04.30
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BATCHELOR / 20/10/2011
Form type: CH01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.31
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.19
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / GARRATT JAMES WICKHAM / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SPURWAY / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD FINCH / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM BUTT / 27/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BATCHELOR / 27/10/2009
Form type: CH01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.13
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APPOINTMENT TERMINATED DIRECTOR ROGER PERRIS
Form type: 288b
Date: 2009.03.31
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.06.20
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.09
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.04.09
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ALTER MEMORANDUM 03/04/2008
Form type: RES01
Date: 2008.04.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.07
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2007.01.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.04
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.03

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Company directors and board members:

JANICE CHRISTINE WICKHAM (current)
Secretary, 2006.11.01
SWAY WOOD MEAD END ROAD SWAY , LYMINGTON
SO41 6EE, HAMPSHIRE
NICHOLAS CLIVE ANDREWS (current)
Director, MANAGING DIRECTOR, 2016.01.01
CORNER COTTAGE BLANDFORD HILL MILBORNE ST. ANDREW , BLANDFORD FORUM
DT11 0JD, DORSET
ENGLAND
STEVEN RICHARD FINCH (current)
Director, ENGINEER, 2005.02.01
103 THE HUNDRED , ROMSEY
SO51 8BZ, HAMPSHIRE
ENGLAND
KENNETH SPURWAY (current)
Director, WORKS DIRECTOR, 2000.03.28
33 MEADOWLANDS , LYMINGTON
SO41 9LB, HAMPSHIRE
GARRATT JAMES WICKHAM (current)
Director, ENGINEER, 1992.10.20
SWAY WOOD MEAD END ROAD SWAY , LYMINGTON
SO41 6EE, HAMPSHIRE
GARRATT JAMES WICKHAM (resigned)
Secretary, 1992.10.20 - 2006.11.01
SWAY WOOD MEAD END ROAD SWAY , LYMINGTON
SO41 6EE, HAMPSHIRE
SIMON BATCHELOR (resigned)
Director, PRODUCTION DIRECTOR, 2000.03.28 - 2015.07.31
29 BERESFORD ROAD , LYMINGTON
SO41 9JT, HAMPSHIRE
PETER GRAHAM BUTT (resigned)
Director, ENGINEERING DIRECTOR, 2000.03.28 - 2014.09.05
13 SOUTHWOOD AVENUE WALKFORD , CHRISTCHURCH
BH23 5RJ, DORSET
WILLIAM KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.10.20 - 1994.01.31
VINE COTTAGE 176 EVERTON ROAD HORDLE , LYMINGTON
SO41 0HB, HAMPSHIRE
ROGER FREDERICK PERRIS (resigned)
Director, ENGINEER, 1994.08.01 - 2009.03.12
17 VITRE GARDENS , LYMINGTON
SO41 3NA, HAMPSHIRE
ANTHONY TOWNSEND (resigned)
Director, PRECISION ENGINEER, 1992.10.20 - 2000.01.27
11 VINCENT ROAD , NEW MILTON
BH25 6SN, HAMPSHIRE

Companies near to REDMAYNE ENGINEERING ltd.

Information about the Private Limited Company REDMAYNE 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: 2016.06.01. Reload the data