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REDHALL ENERGY LIMITED

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

Company details

1 RED HALL COURT, WAKEFIELD, WEST YORKSHIRE, WF1 2UN

REDHALL ENERGY LIMITED on the map

Company type: Private Limited Company
Company number: 00977940
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.24
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.13
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.10
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH
Form type: TM01
Date: 2014.06.18
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY
Form type: AP01
Date: 2014.06.11
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DIRECTOR APPOINTED MR PHILIP BRIERLEY
Form type: AP01
Date: 2014.06.10
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SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY
Form type: AP03
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS JONES
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS JONES
Form type: TM01
Date: 2014.05.12
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS JONES
Form type: TM02
Date: 2014.05.12
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.18
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH
Form type: AP01
Date: 2012.11.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE
Form type: TM01
Date: 2012.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.29
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REGISTERED OFFICE CHANGED ON 30/04/2012 FROM, PO BOX 50, NELSON STREET, BOLTON, BL3 2AP
Form type: AD01
Date: 2012.04.30
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER
Form type: TM01
Date: 2011.04.05
£2.95
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DIRECTOR APPOINTED MR JOHN PETER O'KANE
Form type: AP01
Date: 2011.04.05
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIMON FOSTER / 01/10/2009
Form type: CH01
Date: 2009.10.27
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COMPANY NAME CHANGED MATTW. T. SHAW STEELWORK LIMITED, CERTIFICATE ISSUED ON 27/07/09
Form type: CERTNM
Date: 2009.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.03.17
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.19
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
Child documents:
Document type: ANNOTATION
Date: 2002.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.17

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Company directors and board members:

CHRISTOPHER JOHN KELLY (current)
Secretary, 2014.05.02
1 RED HALL COURT , WAKEFIELD
WF1 2UN, WEST YORKSHIRE
PHILIP BRIERLEY (current)
Director, CHIEF EXECUTIVE, 2014.05.02
1 RED HALL COURT , WAKEFIELD
WF1 2UN, WEST YORKSHIRE
CHRISTOPHER JOHN KELLY (current)
Director, GROUP FINANCE DIRECTOR, 2014.06.06
1 RED HALL COURT , WAKEFIELD
WF1 2UN, WEST YORKSHIRE
ANTHONY MILES PHILIP BOOTH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.12.22 - 1997.01.31
39 FINCHLEY ROAD HALE , ALTRINCHAM
WA15 9RE, CHESHIRE
ALAN JOHN ENTWISTLE (resigned)
Secretary, 1991.10.05 - 1993.12.22
4 MOORLANDS VIEW , BOLTON
BL3 3TN, LANCASHIRE
CHRISTOPHER LEWIS JONES (resigned)
Secretary, DIRECTOR, 2005.10.19 - 2014.05.02
THE SMITHY MONKS LANE ACTON , NANTWICH
CW5 8LE, CHESHIRE
WILLIAM ROBSON (resigned)
Secretary, COMPANY DIRECTOR, 1997.01.31 - 2005.10.19
WOODLANDS MAIN STREET , SKEFFINGTON
LE7 9YB, LEICESTERSHIRE
ANTHONY MILES PHILIP BOOTH (resigned)
Director, FINANCE DIRECTOR, 1994.12.23 - 1997.01.31
39 FINCHLEY ROAD HALE , ALTRINCHAM
WA15 9RE, CHESHIRE
JAMES GERRARD BOOTH (resigned)
Director, STRUCTURAL ENGINEER, 1991.10.05 - 1997.01.31
FOREST SIDE LOSTOCK JUNCTION LANE , BOLTON
BL6 4JR, LANCASHIRE
ROBERT LEYLAND BOOTH (resigned)
Director, ENGINEER, 1994.12.23 - 1997.01.31
24 LOSTOCK JUNCTION LANE LOSTOCK , BOLTON
BL6 4JR
KEITH CHILTON (resigned)
Director, COMPANY DIRECTOR, 1997.01.31 - 2000.06.30
WILLOW COTTAGE BARROW LANE SWARKESTONE , DERBY
DE73 1JA
DAVID COLEMAN (resigned)
Director, ACCOUNTANT, 1991.10.05 - 1994.05.06
73 FIRS ROAD , BOLTON
BL5 1EZ, LANCASHIRE
BRIAN THOMAS ELCOMBE (resigned)
Director, 1991.10.05 - 1992.06.05
205 LUNEDALE ROAD , DARTFORD
DA2 6HU, KENT
ROBERT SIMON FOSTER (resigned)
Director, 2005.11.18 - 2011.03.31
STAMFORD, AISH , SOUTH BRENT
TQ10 9JG, DEVON
ENGLAND
LESLIE HARVEY (resigned)
Director, COMMERCIAL DIRECTOR, 1991.10.05 - 1994.12.31
7 OVERDENE CLOSE LOSTOCK , BOLTON
BL6 4DY, LANCASHIRE
ROY GREGORY JORDAN (resigned)
Director, COMPANY DIRECTOR, 1997.01.31 - 2003.10.16
15 MONROE CLOSE , MARKET HARBOROUGH
LE16 7QN, LEICESTERSHIRE
STUART NORMAN JURY (resigned)
Director, STRUCTURAL ENGINEER, 1991.10.05 - 1991.12.29
39 LITTLE HILL HERONSGATE , RICKMANSWORTH
WD3 5BX, HERTFORDSHIRE
RONALD LEPINE (resigned)
Director, CONTRACTS DIRECTOR, 1991.10.05 - 1993.03.05
10 MORDEN STREET , LONDON
SE13 7QX
CHRISTOPHER LEWIS JONES (resigned)
Director, FINANCE DIRECTOR, 2003.12.12 - 2014.05.02
THE SMITHY MONKS LANE ACTON , NANTWICH
CW5 8LE, CHESHIRE
JOHN PETER O'KANE (resigned)
Director, 2011.03.31 - 2012.09.13
HOLLY COTTAGE STATION LANE BURTON LEONARD , HARROGATE
HG3 3RU, NORTH YORKSHIRE
ENGLAND
WILLIAM ROBSON (resigned)
Director, COMPANY DIRECTOR, 1997.01.31 - 2005.11.18
WOODLANDS MAIN STREET , SKEFFINGTON
LE7 9YB, LEICESTERSHIRE
RICHARD PETER SHUTTLEWORTH (resigned)
Director, 2012.09.13 - 2014.06.06
1 RED HALL COURT , WAKEFIELD
WF1 2UN, WEST YORKSHIRE
ENGLAND

Companies near to REDHALL ENERGY ltd.

Information about the Private Limited Company REDHALL ENERGY 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: 2016.07.09. Reload the data