About

Registered Number: 03316370
Date of Incorporation: 11/02/1997 (23 years and 5 months ago)
Company Status: Active
Registered Address: Redlynch, Bruton, Somerset, BA10 0NH

 

Having been setup in 1997, Redlynch Agricultural Engineering Ltd have registered office in Somerset, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The companies directors are Flynn, Rebecca, Heal, Nicholas James, Peters, Mark Morgan, Rowe, Lorna Jean, Morton, Max.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETERS, Mark Morgan 01 July 2017 - 1
Secretary Name Appointed Resigned Total Appointments
FLYNN, Rebecca 01 May 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas James Heal/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 03 September 2019
TM01 - Termination of appointment of director 21 August 2019
MR01 - N/A 15 August 2019
SH01 - Return of Allotment of shares 27 June 2019
SH01 - Return of Allotment of shares 14 June 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 04 September 2017
AP01 - Appointment of director 19 July 2017
RESOLUTIONS - N/A 26 June 2017
SH01 - Return of Allotment of shares 18 May 2017
SH08 - Notice of name or other designation of class of shares 16 May 2017
RESOLUTIONS - N/A 15 May 2017
RESOLUTIONS - N/A 15 May 2017
AP03 - Appointment of secretary 05 May 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 04 March 2016
TM02 - Termination of appointment of secretary 04 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 11 March 2015
CH01 - Change of particulars for director 11 March 2015
CH01 - Change of particulars for director 11 March 2015
CH01 - Change of particulars for director 11 March 2015
CH01 - Change of particulars for director 11 March 2015
CH01 - Change of particulars for director 11 March 2015
CH03 - Change of particulars for secretary 11 March 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 08 March 2012
AD04 - Change of location of company records to the registered office 08 March 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 14 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 March 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 01 October 2009
288a - Notice of appointment of directors or secretaries 24 September 2009
288b - Notice of resignation of directors or secretaries 04 August 2009
363a - Annual Return 25 March 2009
391 - N/A 02 October 2008
391 - N/A 27 June 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 29 February 2008
RESOLUTIONS - N/A 26 February 2008
123 - Notice of increase in nominal capital 26 February 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 February 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 22 February 2006
RESOLUTIONS - N/A 17 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2005
123 - Notice of increase in nominal capital 17 November 2005
AA - Annual Accounts 18 August 2005
363s - Annual Return 16 March 2005
RESOLUTIONS - N/A 12 January 2005
RESOLUTIONS - N/A 12 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2005
123 - Notice of increase in nominal capital 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
AA - Annual Accounts 16 August 2004
363s - Annual Return 15 March 2004
287 - Change in situation or address of Registered Office 20 November 2003
AA - Annual Accounts 02 October 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 05 October 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 11 April 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 12 October 1998
363s - Annual Return 16 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 August 1997
88(2)P - N/A 03 August 1997
395 - Particulars of a mortgage or charge 14 June 1997
225 - Change of Accounting Reference Date 13 May 1997
288b - Notice of resignation of directors or secretaries 14 March 1997
288b - Notice of resignation of directors or secretaries 14 March 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
NEWINC - New incorporation documents 11 February 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 August 2019 Outstanding

N/A

Debenture 11 June 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.