Founded in 1978, Resdev Ltd have registered office in Elland in West Yorkshire, it's status is listed as "Active". The current directors of this business are listed as Parratt, Graham Steven, Greenwood, David Andrew, Wright, Joan Shirley, Greenwood, David Andrew, Brookes, Craig Edward, Brookes, Norman, Coley, Martyn Richard, Marsden, Betty, Megson, Nicholas, Parratt, Graham Steven, Scriven, Ian Victor, Spindley, Mark David, Spowage, Mark John, Timbrell, John Arthur, Weaver, Adrian, Wright, Leslie Keith.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREENWOOD, David Andrew | 22 February 2010 | - | 1 |
| WRIGHT, Joan Shirley | 14 April 2014 | - | 1 |
| BROOKES, Craig Edward | 22 July 1994 | 23 August 1996 | 1 |
| BROOKES, Norman | N/A | 18 September 1992 | 1 |
| COLEY, Martyn Richard | 15 March 2010 | 15 November 2010 | 1 |
| MARSDEN, Betty | N/A | 29 September 1993 | 1 |
| MEGSON, Nicholas | 23 February 1999 | 27 September 1999 | 1 |
| PARRATT, Graham Steven | 01 April 2007 | 11 June 2009 | 1 |
| SCRIVEN, Ian Victor | 01 October 1997 | 06 February 1998 | 1 |
| SPINDLEY, Mark David | 01 December 2005 | 16 June 2006 | 1 |
| SPOWAGE, Mark John | 19 April 2011 | 18 April 2017 | 1 |
| TIMBRELL, John Arthur | 11 June 1996 | 23 August 1999 | 1 |
| WEAVER, Adrian | 23 February 1999 | 14 April 1999 | 1 |
| WRIGHT, Leslie Keith | 10 June 1994 | 31 March 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARRATT, Graham Steven | 22 February 2010 | - | 1 |
| GREENWOOD, David Andrew | 11 June 2009 | 22 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 June 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 11 April 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 03 January 2018 | |
| TM01 - Termination of appointment of director | 21 April 2017 | |
| AA - Annual Accounts | 09 March 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 09 March 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| MR01 - N/A | 21 December 2015 | |
| MR04 - N/A | 04 June 2015 | |
| MR04 - N/A | 04 June 2015 | |
| MR04 - N/A | 23 May 2015 | |
| MR04 - N/A | 23 May 2015 | |
| MR04 - N/A | 23 May 2015 | |
| MR01 - N/A | 23 May 2015 | |
| MR07 - N/A | 23 May 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| AP01 - Appointment of director | 07 May 2014 | |
| MR01 - N/A | 30 April 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| CH01 - Change of particulars for director | 16 January 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AUD - Auditor's letter of resignation | 29 April 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| CH01 - Change of particulars for director | 22 March 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AP01 - Appointment of director | 18 May 2011 | |
| AP01 - Appointment of director | 20 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 April 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AP01 - Appointment of director | 28 January 2011 | |
| TM01 - Termination of appointment of director | 28 January 2011 | |
| AA - Annual Accounts | 16 June 2010 | |
| AP01 - Appointment of director | 06 April 2010 | |
| AP01 - Appointment of director | 06 April 2010 | |
| AP03 - Appointment of secretary | 01 April 2010 | |
| TM02 - Termination of appointment of secretary | 01 April 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2010 | |
| TM01 - Termination of appointment of director | 21 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| AA - Annual Accounts | 25 March 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 363a - Annual Return | 15 January 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
| 363a - Annual Return | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| 169 - Return by a company purchasing its own shares | 07 January 2005 | |
| AA - Annual Accounts | 20 January 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 09 January 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| AA - Annual Accounts | 12 June 2002 | |
| 363s - Annual Return | 16 January 2002 | |
| AA - Annual Accounts | 28 March 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AUD - Auditor's letter of resignation | 05 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| AA - Annual Accounts | 10 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363s - Annual Return | 30 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| 169 - Return by a company purchasing its own shares | 23 January 1998 | |
| AA - Annual Accounts | 14 January 1998 | |
| 363s - Annual Return | 22 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| AA - Annual Accounts | 17 December 1996 | |
| 288 - N/A | 02 September 1996 | |
| 288 - N/A | 15 August 1996 | |
| 288 - N/A | 27 June 1996 | |
| 288 - N/A | 26 June 1996 | |
| 288 - N/A | 26 June 1996 | |
| AA - Annual Accounts | 21 February 1996 | |
| 363s - Annual Return | 18 December 1995 | |
| 288 - N/A | 13 December 1995 | |
| 395 - Particulars of a mortgage or charge | 12 October 1995 | |
| AUD - Auditor's letter of resignation | 07 August 1995 | |
| 395 - Particulars of a mortgage or charge | 11 May 1995 | |
| 363s - Annual Return | 08 January 1995 | |
| AA - Annual Accounts | 06 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 01 August 1994 | |
| 288 - N/A | 01 August 1994 | |
| 288 - N/A | 21 June 1994 | |
| 363s - Annual Return | 11 January 1994 | |
| AA - Annual Accounts | 11 January 1994 | |
| 288 - N/A | 07 October 1993 | |
| MEM/ARTS - N/A | 12 September 1993 | |
| RESOLUTIONS - N/A | 22 July 1993 | |
| AA - Annual Accounts | 14 January 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| 288 - N/A | 12 January 1993 | |
| 288 - N/A | 04 November 1992 | |
| AA - Annual Accounts | 13 January 1992 | |
| 363b - Annual Return | 13 January 1992 | |
| 288 - N/A | 17 December 1991 | |
| 288 - N/A | 09 July 1991 | |
| 288 - N/A | 09 July 1991 | |
| 288 - N/A | 09 July 1991 | |
| RESOLUTIONS - N/A | 23 April 1991 | |
| RESOLUTIONS - N/A | 23 April 1991 | |
| RESOLUTIONS - N/A | 23 April 1991 | |
| AA - Annual Accounts | 05 March 1991 | |
| 363a - Annual Return | 05 March 1991 | |
| MEM/ARTS - N/A | 19 February 1991 | |
| 288 - N/A | 13 December 1990 | |
| RESOLUTIONS - N/A | 08 October 1990 | |
| 395 - Particulars of a mortgage or charge | 18 May 1990 | |
| AA - Annual Accounts | 19 January 1990 | |
| 363 - Annual Return | 19 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1989 | |
| RESOLUTIONS - N/A | 28 September 1989 | |
| 123 - Notice of increase in nominal capital | 28 September 1989 | |
| AA - Annual Accounts | 29 March 1989 | |
| 363 - Annual Return | 29 March 1989 | |
| 363 - Annual Return | 16 February 1988 | |
| AA - Annual Accounts | 29 January 1988 | |
| 288 - N/A | 02 November 1987 | |
| 288 - N/A | 02 November 1987 | |
| AA - Annual Accounts | 26 January 1987 | |
| 363 - Annual Return | 26 January 1987 | |
| 288 - N/A | 16 September 1986 | |
| AA - Annual Accounts | 23 May 1986 | |
| 363 - Annual Return | 23 May 1986 | |
| 288 - N/A | 23 May 1986 | |
| NEWINC - New incorporation documents | 04 October 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 December 2015 | Outstanding |
N/A |
| A registered charge | 22 May 2015 | Outstanding |
N/A |
| A registered charge | 29 April 2014 | Outstanding |
N/A |
| Debenture | 04 April 2011 | Outstanding |
N/A |
| Debenture | 23 December 2009 | Fully Satisfied |
N/A |
| Legal charge | 27 September 1995 | Fully Satisfied |
N/A |
| Mortgage of chattels | 05 May 1995 | Fully Satisfied |
N/A |
| Legal charge | 04 May 1990 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1984 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1984 | Fully Satisfied |
N/A |
| Debenture | 17 February 1981 | Outstanding |
N/A |
| Floating charge | 07 February 1980 | Fully Satisfied |
N/A |
