Reddish Demolition Limited

Company Name	Reddish Demolition Limited
Company Status	Active
Company Number	00644221
Category	Private Limited Company
Incorporation Date	10 December 1959(63 years, 4 months ago)

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Melvyn Lord
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 September 1991(31 years, 9 months after company formation)
Appointment Duration	31 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Under Lane Chadderton Oldham Lancashire OL9 7PP

Secretary Name	Mrs Lauren Lord
Nationality	British
Status	Current
Appointed	30 April 1996(36 years, 5 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Under Lane Chadderton Oldham Lancashire OL9 7PP

Director Name	Mrs Alexandria Lord Blackman
Date of Birth	May 1988 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(57 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accounts Director
Country of Residence	England
Correspondence Address	Under Lane Chadderton Oldham Lancashire OL9 7PP

Director Name	Mrs Lauren Lord
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 August 2017(57 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Under Lane Chadderton Oldham Lancashire OL9 7PP

Director Name	Miss Victoria Anne Lord
Date of Birth	February 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(61 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Under Lane Chadderton Oldham Lancashire OL9 7PP

Director Name	Mr James Fox
Date of Birth	January 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 September 1991(31 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1996)
Role	Contractor
Correspondence Address	44 Middlegate Oldham Lancashire OL8 3AT

Secretary Name	Mr Melvyn Lord
Nationality	British
Status	Resigned
Appointed	14 September 1991(31 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	37 Middlegate Oldham Lancashire OL8 3AH

Director Name	Mr Jess Tindall
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(53 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albion House Drury Lane Chadderton Oldham OL9 7PS

Director Name	Miss Victoria Anne Lord
Date of Birth	February 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(57 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 November 2020)
Role	Compliance Director
Country of Residence	England
Correspondence Address	Under Lane Chadderton Oldham Lancashire OL9 7PP

Contact

Website	reddishdemolition.co.uk
Email address	[email protected]
Telephone	0161 6826660
Telephone region	Manchester

Location

Registered Address	Under Lane Chadderton Oldham Lancashire OL9 7PP
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Hollinwood
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

335 at £1	L. Lord 67.00% Ordinary
165 at £1	Melvyn Lord 33.00% Ordinary

Financials

Year	2014
Net Worth	£447,031
Current Liabilities	£362,420

Accounts

Latest Accounts	31 October 2021 (1 year, 4 months ago)
Next Accounts Due	31 July 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 June 2022 (8 months, 4 weeks ago)
Next Return Due	14 July 2023 (3 months, 2 weeks from now)

Charges

27 October 2011	Delivered on: 17 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Albion hotel, under lane, chadderton, oldham, t/nos: GM437142 & MAN131069. Outstanding
10 February 1995	Delivered on: 17 February 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
7 May 1993	Delivered on: 11 May 1993 Persons entitled: George Heywood Classification: Charge of whole Secured details: £35000 due from the company to the chargee. Particulars: Land on the south west side of argyle street oldham and land on the north side of miles street oldham. Outstanding
22 June 1992	Delivered on: 2 July 1992 Persons entitled: Close Brothers Limited Classification: Agreement Secured details: £17,434.72 under the terms of the agreement. Particulars: All rights title interest in all sums due under the insurances. Outstanding
21 June 1991	Delivered on: 3 July 1991 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: £17560. under the terms of the agreement. Particulars: All its right title and interest in and to all sums payable under the insurance. See form 395 (ref 85) for full details. Outstanding
5 August 1988	Delivered on: 11 August 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at hargreaves street oldham greater manchester t/no la 211140. Outstanding
1 February 1983	Delivered on: 8 February 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

Filing History

4 November 2021	Previous accounting period extended from 30 April 2021 to 31 October 2021 (1 page)
5 August 2021	Change of details for Mr Melvyn Douglas Lord as a person with significant control on 4 August 2021 (2 pages)
5 August 2021	Change of details for Mrs Lauren Lord as a person with significant control on 4 August 2021 (2 pages)
30 July 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
29 July 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
6 July 2021	Change of details for Mr Melvyn Douglas Lord as a person with significant control on 4 July 2021 (2 pages)
5 July 2021	Change of details for Mr Melvyn Douglas Lord as a person with significant control on 4 July 2021 (2 pages)
24 May 2021	Notification of Lauren Lord as a person with significant control on 24 May 2021 (2 pages)
24 May 2021	Director's details changed for Mrs Lauren Lord on 24 May 2021 (2 pages)
24 May 2021	Director's details changed for Mr Melvyn Lord on 24 May 2021 (2 pages)
1 April 2021	Director's details changed for Miss Victoria Anne Lord on 1 April 2021 (2 pages)
12 January 2021	Appointment of Miss Victoria Anne Lord as a director on 12 January 2021 (2 pages)
17 November 2020	Termination of appointment of Victoria Anne Lord as a director on 16 November 2020 (1 page)
14 October 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
21 September 2020	Confirmation statement made on 29 July 2020 with updates (3 pages)
26 November 2019	Satisfaction of charge 7 in full (1 page)
24 September 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with updates (3 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
26 September 2018	Registered office address changed from Albion House Under Lane Chadderton Oldham OL9 7PP England to Under Lane Chadderton Oldham Lancashire OL9 7PP on 26 September 2018 (1 page)
30 August 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
11 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
22 December 2017	All of the property or undertaking has been released from charge 4 (1 page)
22 December 2017	All of the property or undertaking has been released from charge 6 (2 pages)
22 December 2017	Satisfaction of charge 4 in full (1 page)
22 December 2017	Satisfaction of charge 6 in full (1 page)
22 December 2017	All of the property or undertaking has been released from charge 4 (1 page)
22 December 2017	All of the property or undertaking has been released from charge 6 (2 pages)
22 December 2017	Satisfaction of charge 6 in full (1 page)
22 December 2017	Satisfaction of charge 4 in full (1 page)
1 December 2017	Satisfaction of charge 1 in full (1 page)
1 December 2017	Satisfaction of charge 2 in full (1 page)
1 December 2017	Satisfaction of charge 5 in full (1 page)
1 December 2017	Satisfaction of charge 3 in full (1 page)
1 December 2017	Satisfaction of charge 1 in full (1 page)
1 December 2017	Satisfaction of charge 2 in full (1 page)
1 December 2017	Satisfaction of charge 3 in full (1 page)
1 December 2017	Satisfaction of charge 5 in full (1 page)
29 August 2017	Appointment of Mrs Lauren Lord as a director on 28 August 2017 (2 pages)
29 August 2017	Director's details changed for Mrs Alexandria Lord Blackman on 29 August 2017 (2 pages)
29 August 2017	Appointment of Mrs Lauren Lord as a director on 28 August 2017 (2 pages)
29 August 2017	Director's details changed for Mrs Alexandria Lord Blackman on 29 August 2017 (2 pages)
21 August 2017	Appointment of Mrs Alexandria Lord Blackman as a director on 21 August 2017 (2 pages)
21 August 2017	Appointment of Miss Victoria Anne Lord as a director on 21 August 2017 (2 pages)
21 August 2017	Appointment of Mrs Alexandria Lord Blackman as a director on 21 August 2017 (2 pages)
21 August 2017	Appointment of Miss Victoria Anne Lord as a director on 21 August 2017 (2 pages)
17 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
17 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
12 July 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 July 2017	Notification of Melvyn Douglas Lord as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Melvyn Douglas Lord as a person with significant control on 1 June 2016 (2 pages)
12 July 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 July 2017	Notification of Melvyn Douglas Lord as a person with significant control on 1 June 2016 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (10 pages)
12 January 2017	Registered office address changed from Albion House Drury Lane Chadderton Oldham OL9 7PS to Albion House Under Lane Chadderton Oldham OL9 7PP on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from Albion House Drury Lane Chadderton Oldham OL9 7PS to Albion House Under Lane Chadderton Oldham OL9 7PP on 12 January 2017 (1 page)
5 December 2016	Director's details changed for Mr Melvyn Lord on 5 December 2016 (2 pages)
5 December 2016	Secretary's details changed for Lauren Lord on 5 December 2016 (1 page)
5 December 2016	Director's details changed for Mr Melvyn Lord on 5 December 2016 (2 pages)
5 December 2016	Secretary's details changed for Lauren Lord on 5 December 2016 (1 page)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 500 (5 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 500 (5 pages)
12 May 2016	Termination of appointment of Jess Tindall as a director on 6 May 2016 (1 page)
12 May 2016	Termination of appointment of Jess Tindall as a director on 6 May 2016 (1 page)
2 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 500 (5 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 500 (5 pages)
22 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 500 (5 pages)
30 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 500 (5 pages)
30 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 500 (5 pages)
4 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 January 2014	Director's details changed for Mr Jess Tindall on 11 December 2013 (2 pages)
9 January 2014	Director's details changed for Mr Jess Tindall on 11 December 2013 (2 pages)
29 November 2013	Director's details changed for Mr Jess Tindall on 1 October 2013 (2 pages)
29 November 2013	Director's details changed for Mr Melvyn Lord on 1 September 2013 (2 pages)
29 November 2013	Director's details changed for Mr Jess Tindall on 1 October 2013 (2 pages)
29 November 2013	Director's details changed for Mr Melvyn Lord on 1 September 2013 (2 pages)
29 November 2013	Director's details changed for Mr Jess Tindall on 1 October 2013 (2 pages)
29 November 2013	Director's details changed for Mr Melvyn Lord on 1 September 2013 (2 pages)
10 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 500 (5 pages)
10 October 2013	Registered office address changed from Albion House Under Lane Chadderton Oldham OL9 7PP on 10 October 2013 (1 page)
10 October 2013	Appointment of Mr Jess Tindall as a director (2 pages)
10 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 500 (5 pages)
10 October 2013	Appointment of Mr Jess Tindall as a director (2 pages)
10 October 2013	Registered office address changed from Albion House Under Lane Chadderton Oldham OL9 7PP on 10 October 2013 (1 page)
13 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 July 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
17 November 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
7 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 September 2009	Return made up to 25/09/09; full list of members (3 pages)
25 September 2009	Return made up to 25/09/09; full list of members (3 pages)
26 September 2008	Return made up to 26/09/08; full list of members (3 pages)
26 September 2008	Return made up to 26/09/08; full list of members (3 pages)
4 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 February 2008	Secretary's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Secretary's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
16 November 2007	Return made up to 14/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 2007	Return made up to 14/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2006	Return made up to 14/09/06; full list of members (6 pages)
10 October 2006	Return made up to 14/09/06; full list of members (6 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
3 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
14 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
14 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
7 September 2005	Return made up to 14/09/05; full list of members (6 pages)
7 September 2005	Return made up to 14/09/05; full list of members (6 pages)
17 September 2004	Return made up to 14/09/04; full list of members (6 pages)
17 September 2004	Return made up to 14/09/04; full list of members (6 pages)
26 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 September 2003	Return made up to 14/09/03; full list of members (6 pages)
26 September 2003	Return made up to 14/09/03; full list of members (6 pages)
11 September 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
11 September 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
15 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
15 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
9 September 2002	Return made up to 14/09/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 September 2002	Return made up to 14/09/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
17 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
11 September 2001	Return made up to 14/09/01; full list of members (6 pages)
11 September 2001	Return made up to 14/09/01; full list of members (6 pages)
29 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
29 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
14 September 2000	Return made up to 14/09/00; full list of members (6 pages)
14 September 2000	Return made up to 14/09/00; full list of members (6 pages)
29 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
29 October 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
23 September 1999	Return made up to 14/09/99; full list of members (6 pages)
23 September 1999	Return made up to 14/09/99; full list of members (6 pages)
5 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
5 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
17 September 1998	Return made up to 14/09/98; no change of members (4 pages)
17 September 1998	Return made up to 14/09/98; no change of members (4 pages)
24 November 1997	Full accounts made up to 30 April 1997 (14 pages)
24 November 1997	Full accounts made up to 30 April 1997 (14 pages)
2 October 1997	Return made up to 14/09/97; no change of members (4 pages)
2 October 1997	Return made up to 14/09/97; no change of members (4 pages)
26 October 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
26 October 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
13 September 1996	Return made up to 14/09/96; full list of members (6 pages)
13 September 1996	Return made up to 14/09/96; full list of members (6 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	New secretary appointed (2 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	New secretary appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Director resigned (1 page)
21 May 1996	Memorandum and Articles of Association (7 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1996	£ ic 1000/500 30/04/96 £ sr [email protected]=500 (1 page)
21 May 1996	Memorandum and Articles of Association (7 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 May 1996	£ ic 1000/500 30/04/96 £ sr [email protected]=500 (1 page)
21 March 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
21 March 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
14 September 1995	Return made up to 14/09/95; no change of members (4 pages)
14 September 1995	Return made up to 14/09/95; no change of members (4 pages)
24 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
24 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
23 September 1993	Return made up to 14/09/93; full list of members (5 pages)
23 September 1993	Return made up to 14/09/93; full list of members (5 pages)
25 May 1988	Return made up to 31/12/87; full list of members (4 pages)
25 May 1988	Return made up to 31/12/87; full list of members (4 pages)
15 January 1987	Annual return made up to 15/11/86 (4 pages)
15 January 1987	Annual return made up to 15/11/86 (4 pages)
10 December 1959	Incorporation (19 pages)
10 December 1959	Incorporation (19 pages)

Reddish Demolition Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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