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, 10 months, 25 days


SUMMARY

REDLAND MINERALS LIMITED is an active private limited company with number 00034597. It was incorporated 128 years, 10 months, 25 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 0 years, 0 months, 0 days

CHOULES, Michael John
Director
ACTIVE
Assigned on 12 Sep 2014
Current time on role 5 years, 9 months, 24 days

TARMAC DIRECTORS (UK) LIMITED
Corporate-director
ACTIVE
Assigned on 01 Feb 2010
Current time on role 10 years, 5 months, 5 days

ABBOTT, Kevin Allan
Director
RESIGNED
Assigned on 30 Jun 1994
Resigned on 06 Oct 1994
Time on role 0 years, 3 months, 6 days

BOLTER, Andrew Christopher
Director
RESIGNED
Assigned on 13 Jan 2014
Resigned on 04 Apr 2014
Time on role 0 years, 2 months, 22 days

COLLIGNON, Marie-Cecile
Director
RESIGNED
Assigned on 01 Sep 2011
Resigned on 31 Dec 2011
Time on role 0 years, 3 months, 30 days



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

FENNELL, Sonia
Director
RESIGNED
Assigned on 07 Jun 2010
Resigned on 05 Jan 2011
Time on role 0 years, 6 months, 28 days

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

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

HOULTON, Jonathan Charles Bennett
Director
RESIGNED
Assigned on 01 Oct 1996
Resigned on 31 May 1998
Time on role 1 years, 8 months, 0 days



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

MARGRAVE, Philip John
Director
RESIGNED
Assigned on 31 Mar 1993
Resigned on 30 Jun 1994
Time on role 1 years, 2 months, 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, 24 days

MOTTRAM, Clive Jonathan
Director
RESIGNED
Assigned on 15 Jun 2009
Resigned on 02 Jun 2010
Time on role 0 years, 11 months, 17 days

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



POWELL, Rebecca Joan
Director
RESIGNED
Assigned on 05 Jan 2011
Resigned on 01 Sep 2011
Time on role 0 years, 7 months, 27 days

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

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

SHUTTLEWORTH, Ronald
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1995
Time on role 24 years, 11 months, 5 days

STANLEY, Gordon James
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1993
Time on role 27 years, 3 months, 5 days



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

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

View PDF


Legal charge


Created on 08 Jun 1956
Delivered on 13 Jun 1956
Status Fully-satisfied

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

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

OTHER COMPANIES


H.EVANS & SONS LIMITED
Ruxley Manor Nursery, Maidstone, Kent, DA14 5BQ Road, Sidcup

Number:00316088
Status:ACTIVE
Category:Private Limited Company
Account Cat:GROUP
CAFE SLEAFORD LTD
54 Southgate, Sleaford, NG34 7RR

Number:10137431
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
ALLISAE CONTRACTING LTD
Office 4 Suite 2 King George Chambers, Bacup, OL13 9AA St James Square

Number:10456384
Status:ACTIVE
Category:Private Limited Company

KITALL LTD
Crosspoint House, Wallington, SM6 9AA 1st Floor, 28 Stafford Road

Number:11396370
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
T.C.S RESPONSE LTD
71 King Street, Kilmarnock, KA1 1PT

Number:SC392852
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL