About

Registered Number: 00169316
Date of Incorporation: 27/07/1920 (100 years and 1 month ago)
Company Status: Active
Registered Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

 

Founded in 1920, Redman Fisher Engineering Ltd have registered office in Solihull, West Midlands, it has a status of "Active". This company has 23 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Andrew Mark 01 April 1996 28 August 1998 1
FARNELL, William N/A 10 July 1995 1
GALLAGHER, James Michael 05 April 1994 16 August 1995 1
LOCKETT, Stuart Willam N/A 07 December 1994 1
MARTIN, Peter N/A 01 April 1996 1
MOTTERSHEAD, Stephen Michael 04 September 2001 16 July 2003 1
TRUBSHAW, Barry Charles N/A 01 April 1996 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, Charles Alex 01 January 2015 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 19 May 2020
SH19 - Statement of capital 19 May 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 May 2020
CAP-SS - N/A 19 May 2020
AP01 - Appointment of director 12 February 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 09 July 2019
TM01 - Termination of appointment of director 02 May 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 23 May 2017
CH01 - Change of particulars for director 03 April 2017
CH01 - Change of particulars for director 03 April 2017
CH01 - Change of particulars for director 31 March 2017
CH01 - Change of particulars for director 31 March 2017
CH03 - Change of particulars for secretary 31 March 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 06 June 2015
CH01 - Change of particulars for director 24 April 2015
CH01 - Change of particulars for director 24 April 2015
AP03 - Appointment of secretary 05 January 2015
AP01 - Appointment of director 05 January 2015
TM01 - Termination of appointment of director 05 January 2015
TM02 - Termination of appointment of secretary 05 January 2015
AR01 - Annual Return 09 December 2014
MISC - Miscellaneous document 19 August 2014
AUD - Auditor's letter of resignation 18 August 2014
AA - Annual Accounts 28 May 2014
RP04 - N/A 17 January 2014
TM01 - Termination of appointment of director 08 January 2014
SH01 - Return of Allotment of shares 31 December 2013
AR01 - Annual Return 19 December 2013
TM01 - Termination of appointment of director 05 June 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 02 July 2012
AP01 - Appointment of director 02 March 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 08 September 2011
TM01 - Termination of appointment of director 04 April 2011
CH01 - Change of particulars for director 08 February 2011
AR01 - Annual Return 17 December 2010
AP01 - Appointment of director 13 December 2010
TM01 - Termination of appointment of director 08 July 2010
AP01 - Appointment of director 07 July 2010
TM01 - Termination of appointment of director 06 July 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 12 December 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
AA - Annual Accounts 25 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
353 - Register of members 16 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 April 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
363a - Annual Return 17 December 2007
287 - Change in situation or address of Registered Office 15 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
288a - Notice of appointment of directors or secretaries 03 September 2007
AA - Annual Accounts 17 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 2007
288b - Notice of resignation of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 13 March 2007
363a - Annual Return 08 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
AA - Annual Accounts 03 June 2006
363a - Annual Return 09 December 2005
AA - Annual Accounts 09 September 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
363s - Annual Return 20 December 2004
288b - Notice of resignation of directors or secretaries 20 December 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
AA - Annual Accounts 07 July 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 10 January 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
363s - Annual Return 18 December 2003
395 - Particulars of a mortgage or charge 29 September 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 31 August 2003
RESOLUTIONS - N/A 28 August 2003
RESOLUTIONS - N/A 28 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
AA - Annual Accounts 15 July 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2003
RESOLUTIONS - N/A 08 January 2003
123 - Notice of increase in nominal capital 08 January 2003
363s - Annual Return 13 December 2002
287 - Change in situation or address of Registered Office 27 September 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 19 December 2001
395 - Particulars of a mortgage or charge 24 September 2001
288a - Notice of appointment of directors or secretaries 11 September 2001
AA - Annual Accounts 10 September 2001
RESOLUTIONS - N/A 15 August 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 August 2001
RESOLUTIONS - N/A 19 February 2001
MEM/ARTS - N/A 19 February 2001
363a - Annual Return 23 January 2001
288a - Notice of appointment of directors or secretaries 10 December 2000
287 - Change in situation or address of Registered Office 10 December 2000
288b - Notice of resignation of directors or secretaries 10 December 2000
288b - Notice of resignation of directors or secretaries 10 December 2000
288a - Notice of appointment of directors or secretaries 10 December 2000
AA - Annual Accounts 04 August 2000
363a - Annual Return 07 January 2000
AA - Annual Accounts 17 August 1999
363a - Annual Return 23 December 1998
288b - Notice of resignation of directors or secretaries 11 September 1998
AA - Annual Accounts 29 June 1998
363a - Annual Return 16 December 1997
AA - Annual Accounts 15 October 1997
AUD - Auditor's letter of resignation 30 September 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
363a - Annual Return 02 February 1997
288a - Notice of appointment of directors or secretaries 02 February 1997
AA - Annual Accounts 02 October 1996
288 - N/A 20 May 1996
RESOLUTIONS - N/A 10 May 1996
288 - N/A 10 May 1996
288 - N/A 10 May 1996
RESOLUTIONS - N/A 08 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 1996
123 - Notice of increase in nominal capital 08 May 1996
363s - Annual Return 01 February 1996
288 - N/A 03 January 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 November 1995
288 - N/A 05 October 1995
AUD - Auditor's letter of resignation 29 September 1995
288 - N/A 12 September 1995
288 - N/A 25 August 1995
288 - N/A 15 August 1995
287 - Change in situation or address of Registered Office 15 August 1995
AA - Annual Accounts 26 June 1995
288 - N/A 06 March 1995
288 - N/A 14 December 1994
363x - Annual Return 11 December 1994
AA - Annual Accounts 24 October 1994
AUD - Auditor's letter of resignation 05 October 1994
288 - N/A 29 April 1994
288 - N/A 14 January 1994
363x - Annual Return 23 December 1993
395 - Particulars of a mortgage or charge 18 December 1993
288 - N/A 23 November 1993
AA - Annual Accounts 19 October 1993
288 - N/A 13 April 1993
288 - N/A 09 December 1992
363x - Annual Return 09 December 1992
AA - Annual Accounts 03 November 1992
288 - N/A 30 September 1992
363x - Annual Return 23 December 1991
AA - Annual Accounts 02 December 1991
288 - N/A 03 March 1991
363 - Annual Return 17 December 1990
AA - Annual Accounts 14 November 1990
288 - N/A 02 April 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1989
288 - N/A 20 September 1989
288 - N/A 20 September 1989
AA - Annual Accounts 26 June 1989
363 - Annual Return 16 June 1989
288 - N/A 22 March 1989
288 - N/A 18 October 1988
363 - Annual Return 28 July 1988
AA - Annual Accounts 17 June 1988
AA - Annual Accounts 09 November 1987
363 - Annual Return 28 August 1987
AA - Annual Accounts 26 September 1986
288 - N/A 04 September 1986
363 - Annual Return 18 August 1986
NEWINC - New incorporation documents 28 July 1920

Mortgages & Charges

Description Date Status Charge by
Security agreement 12 September 2003 Fully Satisfied

N/A

Security agreement between the chargor, the original guarantors and the agent (as defined) (the "security agreement") 14 September 2001 Fully Satisfied

N/A

Fixed and floating charge 16 December 1993 Fully Satisfied

N/A

Charge 23 June 1983 Fully Satisfied

N/A

Mortgage 07 June 1961 Satisfied

N/A

Deed 19 May 1960 Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.