About

Registered Number: 00613791
Date of Incorporation: 28/10/1958 (61 years and 3 months ago)
Company Status: Active
Registered Address: The White House, Brighton Road, Handcross, Sussex, RH17 6BZ

 

Established in 1958, Redhill Bearings Ltd have registered office in Sussex, it's status is listed as "Active". We don't currently know the number of employees at this company. This organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLINCH, Stephen N/A - 1
EAST, Ian Bernard N/A - 1
GODWARD, Christopher John N/A 29 February 2016 1
SEYMOUR, Robin Ian N/A 31 March 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Bernard East/
1955-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26 April 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 02 May 2018
AA - Annual Accounts 23 March 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 26 April 2017
SH03 - Return of purchase of own shares 13 May 2016
AR01 - Annual Return 26 April 2016
AR01 - Annual Return 01 March 2016
TM01 - Termination of appointment of director 29 February 2016
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 12 January 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 13 June 2008
363a - Annual Return 04 March 2008
353 - Register of members 29 February 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 26 February 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 27 February 2006
AA - Annual Accounts 04 May 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 16 April 2004
363s - Annual Return 05 March 2004
RESOLUTIONS - N/A 19 March 2003
RESOLUTIONS - N/A 19 March 2003
RESOLUTIONS - N/A 19 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 05 March 2003
363s - Annual Return 07 March 2002
AA - Annual Accounts 25 February 2002
AA - Annual Accounts 26 March 2001
363s - Annual Return 02 March 2001
363s - Annual Return 03 March 2000
AA - Annual Accounts 23 February 2000
363s - Annual Return 04 March 1999
AA - Annual Accounts 19 February 1999
AA - Annual Accounts 28 May 1998
363s - Annual Return 27 February 1998
363s - Annual Return 28 February 1997
AA - Annual Accounts 18 February 1997
AA - Annual Accounts 25 April 1996
363s - Annual Return 15 March 1996
AA - Annual Accounts 27 March 1995
363s - Annual Return 17 March 1995
363s - Annual Return 22 March 1994
AA - Annual Accounts 17 February 1994
363s - Annual Return 01 April 1993
288 - N/A 01 April 1993
AA - Annual Accounts 14 January 1993
RESOLUTIONS - N/A 04 June 1992
169 - Return by a company purchasing its own shares 04 June 1992
RESOLUTIONS - N/A 19 May 1992
RESOLUTIONS - N/A 19 May 1992
RESOLUTIONS - N/A 19 May 1992
AA - Annual Accounts 19 May 1992
363s - Annual Return 23 April 1992
288 - N/A 20 March 1992
AA - Annual Accounts 08 May 1991
363a - Annual Return 08 May 1991
RESOLUTIONS - N/A 18 February 1991
RESOLUTIONS - N/A 18 February 1991
169 - Return by a company purchasing its own shares 18 February 1991
288 - N/A 15 January 1991
363 - Annual Return 21 May 1990
AA - Annual Accounts 10 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 1989
287 - Change in situation or address of Registered Office 11 October 1989
AA - Annual Accounts 20 March 1989
363 - Annual Return 20 March 1989
288 - N/A 20 February 1989
AA - Annual Accounts 06 April 1988
363 - Annual Return 06 April 1988
363 - Annual Return 22 June 1987
AA - Annual Accounts 19 June 1987
363 - Annual Return 14 August 1986
AA - Annual Accounts 10 July 1986
NEWINC - New incorporation documents 28 October 1958

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 November 1985 Outstanding

N/A

Charge 14 October 1982 Outstanding

N/A

A registered charge 07 March 1969 Outstanding

N/A

A registered charge 10 June 1960 Outstanding

N/A

Series of debentures 06 October 1959 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.