Redmayne Engineering Limited

Company Name	Redmayne Engineering Limited
Company Status	Active
Company Number	00745097
Category	Private Limited Company
Incorporation Date	21 December 1962(61 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Kenneth Spurway
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 March 2000(37 years, 3 months after company formation)
Appointment Duration	24 years, 1 month
Role	Works Director
Country of Residence	England
Correspondence Address	33 Meadowlands Lymington Hampshire SO41 9LB

Director Name	Steven Richard Finch
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2005(42 years, 1 month after company formation)
Appointment Duration	19 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	103 The Hundred Romsey Hampshire SO51 8BZ

Director Name	Mr Gary Walter Harvey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(54 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Walter House Addison Road Sudbury CO10 2YW

Director Name	Mr Nicholas Gary Harvey
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(54 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Sudbury CO10 2YW

Director Name	Mr Nicholas Francis Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(54 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Sudbury CO10 2YW

Director Name	William Knight
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(29 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Vine Cottage 176 Everton Road Hordle Lymington Hampshire SO41 0HB

Director Name	Anthony Townsend
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(29 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 January 2000)
Role	Precision Engineer
Correspondence Address	11 Vincent Road New Milton Hampshire BH25 6SN

Director Name	Mr Garratt James Wickham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(29 years, 10 months after company formation)
Appointment Duration	24 years, 10 months (resigned 01 September 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Sway Wood Mead End Road Sway Lymington Hampshire SO41 6EE

Secretary Name	Mr Garratt James Wickham
Nationality	British
Status	Resigned
Appointed	20 October 1992(29 years, 10 months after company formation)
Appointment Duration	14 years (resigned 01 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Sway Wood Mead End Road Sway Lymington Hampshire SO41 6EE

Director Name	Roger Frederick Perris
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(31 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 12 March 2009)
Role	Engineer
Correspondence Address	17 Vitre Gardens Lymington Hampshire SO41 3NA

Director Name	Peter Graham Butt
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(37 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 05 September 2014)
Role	Engineering Director
Country of Residence	England
Correspondence Address	13 Southwood Avenue Walkford Christchurch Dorset BH23 5RJ

Director Name	Simon Batchelor
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(37 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 July 2015)
Role	Production Director
Country of Residence	England
Correspondence Address	29 Beresford Road Lymington Hampshire SO41 9JT

Secretary Name	Mrs Janice Christine Wickham
Nationality	British
Status	Resigned
Appointed	01 November 2006(43 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sway Wood Mead End Road Sway Lymington Hampshire SO41 6EE

Director Name	Mr Nicholas Clive Andrews
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(53 years after company formation)
Appointment Duration	1 year (resigned 03 January 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Corner Cottage Blandford Hill Milborne St. Andrew Blandford Forum Dorset DT11 0JD

Director Name	Mr Martin Leslie Waller
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(54 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 July 2018)
Role	Manaing Director
Country of Residence	England
Correspondence Address	5 Winton Way New Milton BH25 5HX

Contact

Website	www.redmayne-eng.co.uk/
Email address	[email protected]
Telephone	01590 682994
Telephone region	Lymington

Location

Registered Address	Laurence Walter House Addison Road Sudbury CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	5 other UK companies use this postal address

Shareholders

213 at £1	Redmayne Hgs LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,142,223
Gross Profit	£2,522,203
Net Worth	£3,006,060
Cash	£50,306
Current Liabilities	£1,491,808

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

9 August 2004	Delivered on: 11 August 2004 Satisfied on: 17 June 2013 Persons entitled: Bank of Ireland Business Finance Limited Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being fixed assets, the proceeds being items of real or personal property, then products. See the mortgage charge document for full details. Fully Satisfied
17 September 1998	Delivered on: 24 September 1998 Satisfied on: 7 November 2007 Persons entitled: Griffin Credit Services Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking and assets including stock in trade and uncalled capital. See the mortgage charge document for full details. Fully Satisfied
29 September 1997	Delivered on: 2 October 1997 Satisfied on: 1 July 2013 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 April 1996	Delivered on: 27 April 1996 Satisfied on: 7 November 2007 Persons entitled: Griffin Factors Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All debts or other obligations to the company of agreed customers under contracts of sale the subject of an agreement for the purchase of debts. See the mortgage charge document for full details. Fully Satisfied
14 October 1993	Delivered on: 22 October 1993 Satisfied on: 17 June 2013 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditamnents and premises being :-117A everton road hordle hampshire. Fully Satisfied
30 July 1992	Delivered on: 1 August 1992 Satisfied on: 10 April 2001 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill uncalled capital and intellectual property rights. See form 395 relevant to this charge. Fully Satisfied
11 March 1991	Delivered on: 13 March 1991 Satisfied on: 10 April 2001 Persons entitled: Midland Bank PLC Classification: Charge on bookdebts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
29 September 1977	Delivered on: 7 October 1977 Satisfied on: 17 June 2013 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold lands hereditaments and premises. The old market, broken hurst hampshire together with all fixtures present and future. Fully Satisfied
7 November 2006	Delivered on: 14 November 2006 Satisfied on: 17 June 2013 Persons entitled: Sme Invoice Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Station approach brockenhurst hampshire being land formerly forming the main part of the old market adjacent to brockenhurst railway station brockenhurst hampshire. Fully Satisfied
20 October 2006	Delivered on: 9 November 2006 Satisfied on: 17 June 2013 Persons entitled: Bank of Ireland Business Finance Limited Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being the fixed assets the proceeds and the products. See the mortgage charge document for full details. Fully Satisfied
1 November 2006	Delivered on: 4 November 2006 Satisfied on: 28 May 2015 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 January 1966	Delivered on: 7 February 1966 Satisfied on: 10 April 2001 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Floating charge on:-. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
26 November 2018	Delivered on: 27 November 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
25 August 2015	Delivered on: 26 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
30 January 2015	Delivered on: 30 January 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
30 January 2015	Delivered on: 30 January 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

26 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
25 August 2020	Accounts for a small company made up to 31 October 2019 (10 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with updates (4 pages)
17 June 2019	Accounts for a small company made up to 31 October 2018 (9 pages)
25 April 2019	Termination of appointment of Martin Leslie Waller as a director on 10 July 2018 (1 page)
4 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 November 2018	Registration of charge 007450970016, created on 26 November 2018 (23 pages)
26 November 2018	Cessation of Redmayne Hgs Limited as a person with significant control on 23 November 2018 (1 page)
26 November 2018	Notification of Hbs Electronics (Holdings) Limited as a person with significant control on 23 November 2018 (2 pages)
24 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
18 October 2018	Cessation of Hbs Electronics (Holdings) Limited as a person with significant control on 30 June 2018 (1 page)
18 October 2018	Notification of Redmayne Hgs Limited as a person with significant control on 1 July 2018 (2 pages)
6 September 2018	Satisfaction of charge 007450970013 in full (1 page)
6 September 2018	Satisfaction of charge 007450970015 in full (1 page)
6 September 2018	Satisfaction of charge 007450970014 in full (1 page)
10 August 2018	Notification of Hbs Electronics (Holdings) Limited as a person with significant control on 30 June 2018 (2 pages)
10 August 2018	Cessation of Redmayne Hgs Limited as a person with significant control on 30 June 2018 (1 page)
12 June 2018	Accounts for a small company made up to 31 October 2017 (10 pages)
7 November 2017	Auditor's resignation (1 page)
7 November 2017	Auditor's resignation (1 page)
23 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
6 October 2017	Current accounting period shortened from 31 January 2018 to 31 October 2017 (1 page)
6 October 2017	Current accounting period shortened from 31 January 2018 to 31 October 2017 (1 page)
12 September 2017	Notification of Redmayne Hgs Limited as a person with significant control on 1 September 2017 (1 page)
12 September 2017	Termination of appointment of Garratt James Wickham as a director on 1 September 2017 (1 page)
12 September 2017	Appointment of Mr Nicholas Gary Harvey as a director on 1 September 2017 (2 pages)
12 September 2017	Appointment of Mr Gary Walter Harvey as a director on 1 September 2017 (2 pages)
12 September 2017	Cessation of Garratt James Wickham as a person with significant control on 1 September 2017 (1 page)
12 September 2017	Termination of appointment of Janice Christine Wickham as a secretary on 1 September 2017 (1 page)
12 September 2017	Cessation of Janice Christine Wickham as a person with significant control on 1 September 2017 (1 page)
12 September 2017	Appointment of Mr Nicholas Gary Harvey as a director on 1 September 2017 (2 pages)
12 September 2017	Appointment of Mr Gary Walter Harvey as a director on 1 September 2017 (2 pages)
12 September 2017	Cessation of Janice Christine Wickham as a person with significant control on 1 September 2017 (1 page)
12 September 2017	Appointment of Mr Nicholas Francis Smith as a director on 1 September 2017 (2 pages)
12 September 2017	Cessation of Garratt James Wickham as a person with significant control on 1 September 2017 (1 page)
12 September 2017	Termination of appointment of Garratt James Wickham as a director on 1 September 2017 (1 page)
12 September 2017	Notification of Redmayne Hgs Limited as a person with significant control on 1 September 2017 (1 page)
12 September 2017	Appointment of Mr Nicholas Francis Smith as a director on 1 September 2017 (2 pages)
12 September 2017	Termination of appointment of Janice Christine Wickham as a secretary on 1 September 2017 (1 page)
12 September 2017	Registered office address changed from Redmayne Engineering Ltd Gordleton Industrial Estate, Hannah Way Pennington Lymington Hampshire SO41 8JD to Laurence Walter House Addison Road Sudbury CO10 2YW on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from Redmayne Engineering Ltd Gordleton Industrial Estate, Hannah Way Pennington Lymington Hampshire SO41 8JD to Laurence Walter House Addison Road Sudbury CO10 2YW on 12 September 2017 (1 page)
17 July 2017	Full accounts made up to 31 January 2017 (18 pages)
17 July 2017	Full accounts made up to 31 January 2017 (18 pages)
3 January 2017	Appointment of Mr Martin Leslie Waller as a director on 3 January 2017 (2 pages)
3 January 2017	Termination of appointment of Nicholas Clive Andrews as a director on 3 January 2017 (1 page)
3 January 2017	Appointment of Mr Martin Leslie Waller as a director on 3 January 2017 (2 pages)
3 January 2017	Termination of appointment of Nicholas Clive Andrews as a director on 3 January 2017 (1 page)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
28 September 2016	Full accounts made up to 31 January 2016 (22 pages)
28 September 2016	Full accounts made up to 31 January 2016 (22 pages)
4 January 2016	Appointment of Mr Nicholas Clive Andrews as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Nicholas Clive Andrews as a director on 1 January 2016 (2 pages)
29 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 213 (6 pages)
29 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 213 (6 pages)
29 October 2015	Register inspection address has been changed to Unit 19 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR (1 page)
29 October 2015	Register inspection address has been changed to Unit 19 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR (1 page)
2 September 2015	Termination of appointment of Simon Batchelor as a director on 31 July 2015 (1 page)
2 September 2015	Termination of appointment of Simon Batchelor as a director on 31 July 2015 (1 page)
26 August 2015	Registration of charge 007450970015, created on 25 August 2015 (13 pages)
26 August 2015	Registration of charge 007450970015, created on 25 August 2015 (13 pages)
21 August 2015	Full accounts made up to 31 January 2015 (16 pages)
21 August 2015	Full accounts made up to 31 January 2015 (16 pages)
28 May 2015	Satisfaction of charge 10 in full (1 page)
28 May 2015	Satisfaction of charge 10 in full (1 page)
30 January 2015	Registration of charge 007450970013, created on 30 January 2015 (19 pages)
30 January 2015	Registration of charge 007450970014, created on 30 January 2015 (9 pages)
30 January 2015	Registration of charge 007450970014, created on 30 January 2015 (9 pages)
30 January 2015	Registration of charge 007450970013, created on 30 January 2015 (19 pages)
27 October 2014	Termination of appointment of Peter Graham Butt as a director on 5 September 2014 (1 page)
27 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 213 (7 pages)
27 October 2014	Termination of appointment of Peter Graham Butt as a director on 5 September 2014 (1 page)
27 October 2014	Termination of appointment of Peter Graham Butt as a director on 5 September 2014 (1 page)
27 October 2014	Termination of appointment of Peter Graham Butt as a director on 5 September 2014 (1 page)
27 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 213 (7 pages)
27 October 2014	Termination of appointment of Peter Graham Butt as a director on 5 September 2014 (1 page)
27 October 2014	Termination of appointment of Peter Graham Butt as a director on 5 September 2014 (1 page)
13 May 2014	Full accounts made up to 31 January 2014 (16 pages)
13 May 2014	Full accounts made up to 31 January 2014 (16 pages)
29 October 2013	Director's details changed for Steven Richard Finch on 7 January 2013 (2 pages)
29 October 2013	Director's details changed for Steven Richard Finch on 7 January 2013 (2 pages)
29 October 2013	Director's details changed for Steven Richard Finch on 7 January 2013 (2 pages)
29 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 213 (8 pages)
29 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 213 (8 pages)
1 July 2013	Satisfaction of charge 7 in full (2 pages)
1 July 2013	Satisfaction of charge 7 in full (2 pages)
18 June 2013	Full accounts made up to 31 January 2013 (15 pages)
18 June 2013	Full accounts made up to 31 January 2013 (15 pages)
17 June 2013	Satisfaction of charge 5 in full (4 pages)
17 June 2013	Satisfaction of charge 2 in full (4 pages)
17 June 2013	Satisfaction of charge 12 in full (4 pages)
17 June 2013	Satisfaction of charge 11 in full (4 pages)
17 June 2013	Satisfaction of charge 11 in full (4 pages)
17 June 2013	Satisfaction of charge 2 in full (4 pages)
17 June 2013	Satisfaction of charge 5 in full (4 pages)
17 June 2013	Satisfaction of charge 12 in full (4 pages)
17 June 2013	Satisfaction of charge 9 in full (4 pages)
17 June 2013	Satisfaction of charge 9 in full (4 pages)
31 January 2013	Auditor's resignation (1 page)
31 January 2013	Auditor's resignation (1 page)
25 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (8 pages)
25 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (8 pages)
17 September 2012	Section 519 (1 page)
17 September 2012	Section 519 (1 page)
6 September 2012	Section 519 (1 page)
6 September 2012	Section 519 (1 page)
30 August 2012	Full accounts made up to 31 January 2012 (22 pages)
30 August 2012	Full accounts made up to 31 January 2012 (22 pages)
30 April 2012	Registered office address changed from Station Approach Brockenhurst Hampshire SO42 7TW on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from Station Approach Brockenhurst Hampshire SO42 7TW on 30 April 2012 (1 page)
1 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (8 pages)
1 November 2011	Director's details changed for Simon Batchelor on 20 October 2011 (2 pages)
1 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (8 pages)
1 November 2011	Director's details changed for Simon Batchelor on 20 October 2011 (2 pages)
31 May 2011	Full accounts made up to 31 January 2011 (22 pages)
31 May 2011	Full accounts made up to 31 January 2011 (22 pages)
26 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (8 pages)
26 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (8 pages)
19 May 2010	Full accounts made up to 31 January 2010 (23 pages)
19 May 2010	Full accounts made up to 31 January 2010 (23 pages)
27 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Garratt James Wickham on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Simon Batchelor on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Garratt James Wickham on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Kenneth Spurway on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Simon Batchelor on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Director's details changed for Peter Graham Butt on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Steven Richard Finch on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Kenneth Spurway on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Peter Graham Butt on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Steven Richard Finch on 27 October 2009 (2 pages)
13 July 2009	Full accounts made up to 31 January 2009 (22 pages)
13 July 2009	Full accounts made up to 31 January 2009 (22 pages)
31 March 2009	Appointment terminated director roger perris (1 page)
31 March 2009	Appointment terminated director roger perris (1 page)
28 October 2008	Return made up to 20/10/08; full list of members (6 pages)
28 October 2008	Return made up to 20/10/08; full list of members (6 pages)
20 June 2008	Full accounts made up to 31 January 2008 (23 pages)
20 June 2008	Full accounts made up to 31 January 2008 (23 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2008	Declaration of assistance for shares acquisition (9 pages)
9 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2008	Declaration of assistance for shares acquisition (9 pages)
7 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007	Return made up to 20/10/07; full list of members (3 pages)
30 October 2007	Return made up to 20/10/07; full list of members (3 pages)
30 May 2007	Full accounts made up to 31 January 2007 (20 pages)
30 May 2007	Full accounts made up to 31 January 2007 (20 pages)
11 January 2007	Accounts for a medium company made up to 31 January 2006 (23 pages)
11 January 2007	Accounts for a medium company made up to 31 January 2006 (23 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
4 November 2006	Particulars of mortgage/charge (7 pages)
4 November 2006	Particulars of mortgage/charge (7 pages)
2 November 2006	Return made up to 20/10/06; full list of members (3 pages)
2 November 2006	Return made up to 20/10/06; full list of members (3 pages)
31 October 2006	Secretary resigned (1 page)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	New secretary appointed (2 pages)
31 October 2006	Secretary resigned (1 page)
4 November 2005	Accounts for a medium company made up to 31 January 2005 (20 pages)
4 November 2005	Accounts for a medium company made up to 31 January 2005 (20 pages)
20 October 2005	Return made up to 20/10/05; full list of members (3 pages)
20 October 2005	Return made up to 20/10/05; full list of members (3 pages)
4 August 2005	Auditor's resignation (1 page)
4 August 2005	Auditor's resignation (1 page)
3 March 2005	New director appointed (3 pages)
3 March 2005	New director appointed (3 pages)
26 October 2004	Return made up to 20/10/04; full list of members (9 pages)
26 October 2004	Return made up to 20/10/04; full list of members (9 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
11 August 2004	Particulars of mortgage/charge (3 pages)
1 June 2004	Accounts for a medium company made up to 31 January 2004 (19 pages)
1 June 2004	Accounts for a medium company made up to 31 January 2004 (19 pages)
7 December 2003	Return made up to 20/10/03; full list of members (8 pages)
7 December 2003	Return made up to 20/10/03; full list of members (8 pages)
22 May 2003	Accounts for a medium company made up to 31 January 2003 (19 pages)
22 May 2003	Accounts for a medium company made up to 31 January 2003 (19 pages)
26 October 2002	Return made up to 20/10/02; full list of members (9 pages)
26 October 2002	Return made up to 20/10/02; full list of members (9 pages)
3 October 2002	Full accounts made up to 31 January 2002 (17 pages)
3 October 2002	Full accounts made up to 31 January 2002 (17 pages)
30 November 2001	Accounts for a medium company made up to 31 January 2001 (21 pages)
30 November 2001	Accounts for a medium company made up to 31 January 2001 (21 pages)
5 November 2001	Return made up to 20/10/01; full list of members (8 pages)
5 November 2001	Return made up to 20/10/01; full list of members (8 pages)
10 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2000	Return made up to 20/10/00; full list of members (8 pages)
30 October 2000	Return made up to 20/10/00; full list of members (8 pages)
9 May 2000	Full accounts made up to 31 January 2000 (20 pages)
9 May 2000	Full accounts made up to 31 January 2000 (20 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
2 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
2 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
22 October 1999	Return made up to 20/10/99; no change of members (6 pages)
22 October 1999	Return made up to 20/10/99; no change of members (6 pages)
7 June 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
7 June 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
23 October 1998	Return made up to 20/10/98; full list of members (7 pages)
23 October 1998	Return made up to 20/10/98; full list of members (7 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
24 September 1998	Particulars of mortgage/charge (3 pages)
14 July 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
14 July 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
14 October 1997	Return made up to 20/10/97; full list of members (7 pages)
14 October 1997	Return made up to 20/10/97; full list of members (7 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
8 June 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
8 June 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
20 October 1996	Return made up to 20/10/96; no change of members (6 pages)
20 October 1996	Return made up to 20/10/96; no change of members (6 pages)
19 June 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
19 June 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
27 April 1996	Particulars of mortgage/charge (3 pages)
27 April 1996	Particulars of mortgage/charge (3 pages)
2 November 1995	Director resigned (4 pages)
2 November 1995	Return made up to 20/10/95; no change of members (10 pages)
2 November 1995	Director resigned (4 pages)
2 November 1995	Return made up to 20/10/95; no change of members (10 pages)
6 June 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
6 June 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
7 July 1994	Registered office changed on 07/07/94 from: officersof paulfraser fapa 1095-97 finchley road temple fortune london NW11OQL (1 page)
7 July 1994	Registered office changed on 07/07/94 from: officersof paulfraser fapa 1095-97 finchley road temple fortune london NW11OQL (1 page)
27 May 1994	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
27 May 1994	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 April 1994	Â£ ic 320/213 31/01/94 Â£ sr 107@1=107 (1 page)
19 April 1994	Â£ ic 320/213 31/01/94 Â£ sr 107@1=107 (1 page)
3 July 1991	Return made up to 22/10/90; full list of members (5 pages)
3 July 1991	Return made up to 22/10/90; full list of members (5 pages)
4 June 1991	Accounts for a small company made up to 31 January 1991 (4 pages)
4 June 1991	Accounts for a small company made up to 31 January 1991 (4 pages)
17 May 1990	Accounts for a small company made up to 31 January 1990 (4 pages)
17 May 1990	Accounts for a small company made up to 31 January 1990 (4 pages)
29 November 1989	Return made up to 20/10/89; full list of members (5 pages)
29 November 1989	Return made up to 20/10/89; full list of members (5 pages)
13 October 1989	Director resigned (2 pages)
13 October 1989	Director resigned (2 pages)
24 July 1989	Accounts for a small company made up to 31 January 1989 (4 pages)
24 July 1989	Accounts for a small company made up to 31 January 1989 (4 pages)
18 November 1987	Return made up to 20/10/87; full list of members (6 pages)
18 November 1987	Return made up to 20/10/87; full list of members (6 pages)
12 May 1986	Return made up to 22/10/85; full list of members (5 pages)
12 May 1986	Return made up to 22/10/85; full list of members (5 pages)
21 December 1962	Incorporation (16 pages)

Redmayne Engineering Limited

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