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Resdev Limited

01392506

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

PUMAFLOR HOUSE, ELLAND, HX5 9JP
Incorporated 04/10/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr Nicholas Michael Wright

director · Since 23/02/2000

C.E.O

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr David Andrew Greenwood

director · Since 22/02/2010

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Mark David Spindley

director · Since 15/11/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr Mark David Spindley

secretary · Since 09/03/2021

Also on 4 other boards

Mrs Sarah Louise Bruce

director · Since 30/07/2024

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 49

Persons with Significant Control

Resdev (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Pumaflor House, Ainleys Industrial Estate, Elland, HX5 9JP

Reg: 15913113 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 02/10/2024

Former PSCs

Mr Nicholas Michael Wright

Ceased 02/10/2024

Mr John Clifford Wright

Ceased 02/10/2024

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 15/12/2015Registered 21/12/2015
Charge
satisfied

NICHOLAS MICHAEL WRIGHT AS TRUSTEE OF THE RESDEV LIMITED DIRECTORS PENSION PLAN · JOAN SHIRLEY WRIGHT AS TRUSTEE OF THE RESDEV LIMITED DIRECTORS PENSION PLAN · JOHN CLIFFORD WRIGHT AS TRUSTEE OF THE RESDEV LIMITED DIRECTORS PENSION PLAN · ROWANMOOR TRUSTEES LIMITED AS TRUSTEE OF THE RESDEV LIMITED DIRECTORS PENSION PLAN

Created 22/05/2015Registered 23/05/2015Satisfied 17/08/2021
Charge
outstanding

BARCLAYS BANK PLC

Created 29/04/2014Registered 30/04/2014
charge
satisfied

JOHN CLIFFORD WRIGHT BEEN A TRUSTEE OF THE RESDEV LIMITED DIRECTOR PENSION PLAN; NICOLAS MICHAE

Created 04/04/2011Registered 16/04/2011Satisfied 13/12/2021
charge
satisfied

JOHN CLIFFORD WRIGHT, JOAN SHIRLEY WRIGHT, NICHOLAS MICHAEL WRIGHT AND ROWANMOOR TRUSTEES LIMIT

Created 23/12/2009Registered 05/01/2010Satisfied 04/06/2015
charge
satisfied

BARCLAYS BANK PLC

Created 27/09/1995Registered 12/10/1995Satisfied 04/06/2015
charge
satisfied

BARCLAYS BANK PLC

Created 05/05/1995Registered 11/05/1995Satisfied 06/03/1998
charge
satisfied

BARCLAYS BANK PLC

Created 04/05/1990Registered 18/05/1990Satisfied 23/05/2015
charge
satisfied

THE ENGLISH INDUSTRIAL ESTATE CORPORATION

Created 31/08/1984Registered 11/09/1984Satisfied 23/05/2015
charge
satisfied

BARCLAYS BANK PLC

Created 31/08/1984Registered 11/09/1984Satisfied 23/05/2015
charge
outstanding

BARCLAYS BANK PLC

Created 17/02/1981Registered 04/03/1981
charge
satisfied

MIDLAND BANK PLC

Created 07/02/1980Registered 12/02/1980