REDLAND MINERALS LIMITED

Portland House Bickenhill Lane, Birmingham, B37 7BQ Solihull

StatusACTIVE
Company No.00034597
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Aug 1891
Years128 years, 3 months and 9 days


SUMMARY

REDLAND MINERALS LIMITED is an active private limited company with number 00034597. It was incorporated 128 years, 3 months and 9 days ago, on 12 August 1891. The company address is Portland House Bickenhill Lane, Birmingham, B37 7BQ Solihull, Birmingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for REDLAND MINERALS LIMITED is 'Remediation activities and other waste management services ' (39000). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date28 Feb 2017
Returns Last Date31 Jan 2016
Nature of business (SIC)
39000Remediation activities and other waste management services
Mortgages
Num. Charges3
Outstanding0
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


TARMAC SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVE
Assigned on
Current time on role

CHOULES, Michael John
Director
ACTIVE
Assigned on 12 Sep 2014
Current time on role 5 years, 2 months and 9 days

TARMAC DIRECTORS (UK) LIMITED
Corporate-director
ACTIVE
Assigned on 01 Feb 2010
Current time on role 9 years, 9 months and 20 days

ABBOTT, Kevin Allan
Director
RESIGNED
Assigned on 30 Jun 1994
Resigned on 06 Oct 1994
Time on role 3 months and 6 days

BOLTER, Andrew Christopher
Director
RESIGNED
Assigned on 13 Jan 2014
Resigned on 04 Apr 2014
Time on role 2 months and 22 days

COLLIGNON, Marie-Cecile
Director
RESIGNED
Assigned on 01 Sep 2011
Resigned on 31 Dec 2011
Time on role 3 months and 30 days

ELLIOTT, Raymond Alfred
Director
RESIGNED
Assigned on 31 May 1998
Resigned on 13 Apr 2007
Time on role 8 years, 10 months and 13 days

FENNELL, Sonia
Director
RESIGNED
Assigned on 07 Jun 2010
Resigned on 05 Jan 2011
Time on role 6 months and 28 days

GRIMASON, Deborah
Director
RESIGNED
Assigned on 01 Jan 2012
Resigned on 20 Nov 2013
Time on role 1 year, 10 months and 19 days

GRIMASON, Deborah
Director
RESIGNED
Assigned on 13 Apr 2007
Resigned on 19 Jun 2009
Time on role 2 years, 2 months and 6 days

HOULTON, Jonathan Charles Bennett
Director
RESIGNED
Assigned on 01 Oct 1996
Resigned on 31 May 1998
Time on role 1 year8 months

LANYON, Phillip Thomas Edward
Director
RESIGNED
Assigned on 16 Aug 2010
Resigned on 13 Jan 2014
Time on role 3 years, 4 months and 28 days

MARGRAVE, Philip John
Director
RESIGNED
Assigned on 31 Mar 1993
Resigned on 30 Jun 1994
Time on role 1 year, 2 months and 30 days

MILLS, Peter William Joseph
Director
RESIGNED
Assigned on 06 Apr 2003
Resigned on 30 Jun 2010
Time on role 7 years, 2 months and 24 days

MOTTRAM, Clive Jonathan
Director
RESIGNED
Assigned on 15 Jun 2009
Resigned on 02 Jun 2010
Time on role 11 months and 17 days

PENHALLURICK, Fiona Puleston
Director
RESIGNED
Assigned on 04 Apr 2014
Resigned on 15 Mar 2016
Time on role 1 year, 11 months and 11 days

POWELL, Rebecca Joan
Director
RESIGNED
Assigned on 05 Jan 2011
Resigned on 01 Sep 2011
Time on role 7 months and 27 days

REID, Ian Maclean
Director
RESIGNED
Assigned on 22 Nov 1994
Resigned on 04 Apr 2003
Time on role 8 years, 4 months and 12 days

SCANNELL, Patrick John
Director
RESIGNED
Assigned on 22 Nov 1994
Resigned on 01 Oct 1996
Time on role 1 year, 10 months and 9 days

SHUTTLEWORTH, Ronald
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1995
Time on role 24 years, 3 months and 21 days

STANLEY, Gordon James
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 26 years, 7 months and 21 days

YOUNG, Guy Franklin
Director
RESIGNED
Assigned on 13 Jan 2014
Resigned on 31 Oct 2015
Time on role 1 year, 9 months and 18 days

CHARGES




3 charges registered
3 outstanding, 3 satisfied, 0 partially satisfied

Supplemental trust deed

Created on 14 Apr 1971
Delivered on 14 Apr 1971
Status Fully-satisfied
Satisfied on 30 May 1996

Persons Entitled
The Law Debenture Corporation, LTD

Amount Secured

Securing debenture stock of the steetly company LTD., Ammounting to £4,518,873 inclusive of £2,440,100 outstanding under and secured by a trust deed dated 15/03/66



Short Particulars

Floating charge over. Undertaking and all property and assets present and future including uncalled capital.



Transactions
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Legal charge

Created on 08 Jun 1956
Delivered on 13 Jun 1956
Status Fully-satisfied
Satisfied on 08 Feb 2012

Persons Entitled
St. Albans Rural District Council

Amount Secured

£2,245



Short Particulars

F/H land messuage & house 134 the ridgeway, st. Albans.



Transactions
View PDF

Legal charge

Created on 08 Jun 1956
Delivered on 13 Jun 1956
Status Fully-satisfied
Satisfied on 08 Feb 2012

Persons Entitled
St. Albans Rural District Council

Amount Secured

£2,245



Short Particulars

F/H land messuage and house 130 the ridgeway, st. Albans.



Transactions
View PDF