About

Registered Number: 01265166
Date of Incorporation: 24/06/1976 (41 years and 11 months ago)
Company Status: Active
Registered Address: 9 Palmers Road, Moons Moat East, Redditch, Worcestershire, B98 0RF

 

Red Forge Ltd was founded on 24 June 1976 and are based in Worcestershire. Freeman, Andrew John, Freeman, John William Herbert, Newcombe, Bryan John, Rowley, Anthony Philip are listed as directors of this organisation. Red Forge Ltd is VAT Registered. 21-50 people work at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Andrew John 31 July 1996 - 1
FREEMAN, John William Herbert N/A 01 October 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew John Freeman/
1962-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 19 February 2018
CS01 - N/A 20 December 2017
MR04 - N/A 29 March 2017
RP04CS01 - N/A 25 January 2017
CS01 - N/A 10 January 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 19 December 2012
TM01 - Termination of appointment of director 03 October 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 04 January 2012
CH01 - Change of particulars for director 03 January 2012
CH01 - Change of particulars for director 03 January 2012
AA - Annual Accounts 03 November 2011
MISC - Miscellaneous document 07 January 2011
AR01 - Annual Return 06 January 2011
TM02 - Termination of appointment of secretary 14 October 2010
AA - Annual Accounts 06 October 2010
CH01 - Change of particulars for director 07 April 2010
AR01 - Annual Return 21 December 2009
AA - Annual Accounts 25 September 2009
288c - Notice of change of directors or secretaries or in their particulars 12 March 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 17 December 2007
AA - Annual Accounts 30 October 2007
363s - Annual Return 30 January 2007
AA - Annual Accounts 20 September 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 10 January 2006
287 - Change in situation or address of Registered Office 27 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2005
395 - Particulars of a mortgage or charge 19 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 19 November 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 08 March 2001
395 - Particulars of a mortgage or charge 01 February 2001
363s - Annual Return 10 January 2001
288b - Notice of resignation of directors or secretaries 21 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 17 December 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 16 February 1999
363s - Annual Return 21 April 1998
AA - Annual Accounts 08 April 1998
288a - Notice of appointment of directors or secretaries 01 December 1997
AA - Annual Accounts 21 March 1997
363s - Annual Return 19 January 1997
288a - Notice of appointment of directors or secretaries 09 January 1997
288 - N/A 02 September 1996
288 - N/A 02 September 1996
169 - Return by a company purchasing its own shares 02 September 1996
288 - N/A 30 August 1996
288 - N/A 30 August 1996
RESOLUTIONS - N/A 15 May 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 11 January 1995
363s - Annual Return 11 January 1995
363s - Annual Return 14 February 1994
AA - Annual Accounts 24 January 1994
395 - Particulars of a mortgage or charge 16 September 1993
AA - Annual Accounts 14 January 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 26 June 1992
363b - Annual Return 16 January 1992
AA - Annual Accounts 17 January 1991
363 - Annual Return 17 January 1991
AA - Annual Accounts 26 January 1990
363 - Annual Return 18 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 September 1989
395 - Particulars of a mortgage or charge 26 July 1989
363 - Annual Return 02 March 1989
AA - Annual Accounts 19 January 1989
288 - N/A 18 January 1989
AA - Annual Accounts 07 February 1988
363 - Annual Return 07 February 1988
AA - Annual Accounts 26 January 1987
363 - Annual Return 26 January 1987
AA - Annual Accounts 31 January 1984
395 - Particulars of a mortgage or charge 19 March 1981

Mortgages & Charges

Description Date Status Charge by
Mortgage 15 July 2005 Outstanding

N/A

All assets debenture deed 30 January 2001 Fully Satisfied

N/A

Transfer deed 01 September 1993 Fully Satisfied

N/A

Legal mortgage 17 July 1989 Fully Satisfied

N/A

Debenture 10 March 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.