About

Registered Number: 05375171
Date of Incorporation: 24/02/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: Melton Business Park, 2 Redcliff Road, Melton, East Riding Of Yorkshire, HU14 3RS

 

Redcliff Road Ltd was established in 2005. The companies directors are Firth, Richard Sean, Davey, Rhonda.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVEY, Rhonda 01 March 2014 - 1
Secretary Name Appointed Resigned Total Appointments
FIRTH, Richard Sean 01 October 2009 - 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 25 February 2019
PSC01 - N/A 25 February 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 27 February 2018
AA - Annual Accounts 01 February 2018
MR01 - N/A 15 May 2017
MR01 - N/A 15 May 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 02 March 2017
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 24 February 2015
AP01 - Appointment of director 19 March 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 29 February 2012
AD01 - Change of registered office address 29 February 2012
AA - Annual Accounts 10 January 2012
TM01 - Termination of appointment of director 04 October 2011
AR01 - Annual Return 13 May 2011
CH01 - Change of particulars for director 13 May 2011
CH01 - Change of particulars for director 13 May 2011
CH01 - Change of particulars for director 13 May 2011
AA - Annual Accounts 21 February 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AP03 - Appointment of secretary 15 April 2010
AD01 - Change of registered office address 15 April 2010
TM02 - Termination of appointment of secretary 15 April 2010
363a - Annual Return 24 March 2009
AA - Annual Accounts 18 February 2009
225 - Change of Accounting Reference Date 09 October 2008
AA - Annual Accounts 18 August 2008
287 - Change in situation or address of Registered Office 21 July 2008
CERTNM - Change of name certificate 21 July 2008
395 - Particulars of a mortgage or charge 21 June 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
363a - Annual Return 07 March 2007
288c - Notice of change of directors or secretaries or in their particulars 07 March 2007
287 - Change in situation or address of Registered Office 20 February 2007
AA - Annual Accounts 25 September 2006
288c - Notice of change of directors or secretaries or in their particulars 28 July 2006
287 - Change in situation or address of Registered Office 30 June 2006
363a - Annual Return 27 February 2006
288c - Notice of change of directors or secretaries or in their particulars 27 February 2006
288a - Notice of appointment of directors or secretaries 26 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
225 - Change of Accounting Reference Date 15 April 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
287 - Change in situation or address of Registered Office 14 March 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
288b - Notice of resignation of directors or secretaries 14 March 2005
NEWINC - New incorporation documents 24 February 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2017 Outstanding

N/A

A registered charge 15 May 2017 Outstanding

N/A

Legal charge 20 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.