About

Registered Number: 03872615
Date of Incorporation: 08/11/1999 (20 years and 10 months ago)
Company Status: Active
Registered Address: Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF

 

Red Bull Equipment Ltd was founded on 08 November 1999 with its registered office in Torquay in Devon, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Gibbings, Adam John, Gibbings, Louis Richard, Gibbings, Michael, Dinnis, Paul Gordon, Gibbings, Anthony Alan Richard at Companies House.

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.