About

Registered Number: 00169316
Date of Incorporation: 27/07/1920 (98 years and 2 months ago)
Company Status: Active
Registered Address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

 

Established in 1920, Redman Fisher Engineering Ltd are based in Solihull. The organisation has 20 directors listed as Henderson, Charles Alex, Henderson, Charles Alex, Kirkup, Ian Richard, Robinson, Ian Eric, Broad, Andrew Clifton, Cooke, Andrew Mark, Copp, Peter Dennis, Davies, Maurice David, Docherty, Ian Joseph, Farnell, William, Giles, Peter, Griffiths, Paul, Harpin, Ian Jonathan, Harris, Michael, Houseman, John Howard, Lockett, Stuart Willam, Martin, Peter, Mottershead, Stephen Michael, Trubshaw, Barry Charles, Whitehouse, Michael David. Currently we aren't aware of the number of employees at the Redman Fisher Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARNELL, William N/A 10 July 1995 1
HARPIN, Ian Jonathan 23 January 2008 25 March 2013 1
LOCKETT, Stuart Willam N/A 07 December 1994 1
MARTIN, Peter N/A 01 April 1996 1
Secretary Name Appointed Resigned Total Appointments
HENDERSON, Charles Alex 01 January 2015 - 1

Filing History

Document Type Date
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
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
353 - Register of members 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.