About

Registered Number: 03872615
Date of Incorporation: 08/11/1999 (21 years and 3 months ago)
Company Status: Active
Registered Address: Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF

 

Founded in 1999, Red Bull Equipment Ltd are based in Devon. The organisation has 2 directors listed as Gibbings, Michael, Gibbings, Anthony Alan Richard at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBINGS, Michael 01 February 2000 - 1
GIBBINGS, Anthony Alan Richard 08 November 1999 12 November 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adam John Gibbings/
1973-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 23 September 2019
TM02 - Termination of appointment of secretary 20 February 2019
TM01 - Termination of appointment of director 20 February 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 23 November 2016
CH03 - Change of particulars for secretary 21 November 2016
CH01 - Change of particulars for director 21 November 2016
CH01 - Change of particulars for director 21 November 2016
CH01 - Change of particulars for director 21 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 10 July 2015
AA01 - Change of accounting reference date 28 January 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 28 March 2013
MG01 - Particulars of a mortgage or charge 22 March 2013
MG01 - Particulars of a mortgage or charge 22 March 2013
MG01 - Particulars of a mortgage or charge 22 March 2013
MG01 - Particulars of a mortgage or charge 22 March 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 02 April 2012
AP01 - Appointment of director 19 January 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 17 December 2010
TM01 - Termination of appointment of director 14 December 2010
AD01 - Change of registered office address 11 May 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 13 November 2008
AA - Annual Accounts 18 April 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 08 May 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 20 April 2006
225 - Change of Accounting Reference Date 20 April 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 08 November 2005
287 - Change in situation or address of Registered Office 11 August 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 16 November 2004
363s - Annual Return 13 January 2004
RESOLUTIONS - N/A 07 November 2003
RESOLUTIONS - N/A 07 November 2003
AA - Annual Accounts 04 November 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 22 November 2002
225 - Change of Accounting Reference Date 04 April 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 06 September 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2001
363s - Annual Return 11 December 2000
395 - Particulars of a mortgage or charge 06 April 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288b - Notice of resignation of directors or secretaries 12 November 1999
NEWINC - New incorporation documents 08 November 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 21 March 2013 Outstanding

N/A

Debenture 21 March 2013 Outstanding

N/A

Debenture 21 March 2013 Outstanding

N/A

Debenture 21 March 2013 Outstanding

N/A

Mortgage debenture 29 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.