Red Dog Linings Limited

Company Name	Red Dog Linings Limited
Director	Philip James Leonard
Company Status	Active
Company Number	02385191
Category	Private Limited Company
Incorporation Date	17 May 1989(34 years, 11 months ago)
Previous Name	Triten International Limited

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Philip James Leonard
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(15 years after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton Industrial Estate Shawfield Road Barnsley South Yorkshire S71 3HS

Secretary Name	Miss Katherine Anne Leonard
Status	Current
Appointed	15 April 2024(34 years, 11 months after company formation)
Appointment Duration	3 days
Role	Company Director
Correspondence Address	Red Dog Linings Limited Shawfield Road Barnsley S71 3HS

Director Name	Brian Ernest Simpson
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 1991)
Role	Company Director
Correspondence Address	10 St Mary Crescent Deepcar Sheffield South Yorkshire S30 5TL

Director Name	David Menown
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 years after company formation)
Appointment Duration	6 years (resigned 03 June 1997)
Role	Managing Director
Correspondence Address	215 Cumberworth Lane Lower Cumberworth Huddersfield West Yorkshire HD8 8PR

Director Name	James Hubert Clarke
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 years after company formation)
Appointment Duration	4 years (resigned 18 May 1995)
Role	Financial Director
Correspondence Address	3 Park Street Wombwell Barnsley South Yorkshire S73 0AS

Secretary Name	James Hubert Clarke
Nationality	British
Status	Resigned
Appointed	17 May 1991(2 years after company formation)
Appointment Duration	4 years (resigned 18 May 1995)
Role	Company Director
Correspondence Address	3 Park Street Wombwell Barnsley South Yorkshire S73 0AS

Director Name	Mr Donald O Bainter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1993(4 years after company formation)
Appointment Duration	19 years, 8 months (resigned 25 January 2013)
Role	Exec Vp & Cfo
Country of Residence	United States
Correspondence Address	5915 Brittmoore Houston Tx 77041 Texas United States

Director Name	Mr John Scott Arnoldy
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1993(4 years after company formation)
Appointment Duration	19 years, 8 months (resigned 25 January 2013)
Role	Chairman President & Ceo
Country of Residence	United States
Correspondence Address	5915 Brittmoore Houston Tx 77041 Texas United States

Secretary Name	Donald O Bainter
Nationality	American
Status	Resigned
Appointed	19 May 1993(4 years after company formation)
Appointment Duration	11 years (resigned 01 June 2004)
Role	Vice President And Chief Finan
Correspondence Address	28402 Teal Court Magnolia Texas 77355 United States

Director Name	Dr John George Garland
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(7 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bernewode Close Long Crendon Aylesbury Buckinghamshire HP18 9BY

Secretary Name	Terry Hailey Redell
Nationality	American
Status	Resigned
Appointed	05 November 1996(7 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 February 2004)
Role	Controller
Correspondence Address	1641o Wolverton Spring Texas Harris County 77379

Director Name	Terry Hailey Redell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1997(7 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	1641o Wolverton Spring Texas Harris County 77379

Director Name	Mr Nicholas Jon Bush
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(15 years after company formation)
Appointment Duration	15 years (resigned 12 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadow Bank 76 Church Street Oughtibridge Sheffield South Yorkshire S35 0FW

Secretary Name	Mr Nicholas Jon Bush
Nationality	British
Status	Resigned
Appointed	01 June 2004(15 years after company formation)
Appointment Duration	14 years, 8 months (resigned 14 February 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Meadow Bank 76 Church Street Oughtibridge Sheffield South Yorkshire S35 0FW

Director Name	Stephen Nigel Gill
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2006(17 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 August 2008)
Role	General Manager
Correspondence Address	6719 Country Lane Richmond Texas 77469 United States

Director Name	Dorival Goncalves Tecco
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(27 years after company formation)
Appointment Duration	10 months, 1 week (resigned 24 March 2017)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Shawfield Road Carlton Industrial Estate Barnsley South Yorkshire S71 3HS

Secretary Name	Mr Nick Lilburn
Status	Resigned
Appointed	14 February 2019(29 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 February 2022)
Role	Company Director
Correspondence Address	Carlton Industrial Estate Shawfield Road Barnsley South Yorkshire S71 3HS

Director Name	Mr Nick Lilburn
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2019(30 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Carlton Industrial Estate Shawfield Road Barnsley South Yorkshire S71 3HS

Contact

Website	tritenapg.com

Location

Registered Address	Carlton Industrial Estate Shawfield Road Barnsley South Yorkshire S71 3HS
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

1.8m at £1	Til Corporation LTD 98.76% Ordinary
23.2k at £1	Til Corporation LTD 1.24% Ordinary A

Financials

Year	2014
Turnover	£6,660,236
Gross Profit	£1,910,594
Net Worth	£4,138,813
Cash	£460,284
Current Liabilities	£1,602,671

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

25 April 2013	Delivered on: 27 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 January 2013	Delivered on: 2 February 2013 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: F/H property k/a land on the south side of shawfield road carlton barnsley south yorkshire t/n SYK318858. Outstanding
25 January 2013	Delivered on: 2 February 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 January 2013	Delivered on: 29 January 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 April 2003	Delivered on: 8 April 2003 Satisfied on: 18 August 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account designation 27502147 and any deposit or account of any currency description or designation. Fully Satisfied
23 July 2002	Delivered on: 24 July 2002 Satisfied on: 18 August 2012 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 February 1999	Delivered on: 11 March 1999 Satisfied on: 18 August 2012 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. See the mortgage charge document for full details. Fully Satisfied
29 July 1998	Delivered on: 31 July 1998 Satisfied on: 18 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at shawfield road carlton industrial estate barnsley south yorkshire t/no SYK318858. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 September 1989	Delivered on: 6 October 1989 Satisfied on: 18 August 2012 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. Fully Satisfied

Filing History

3 October 2023	Full accounts made up to 30 April 2023 (23 pages)
17 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
31 January 2023	Full accounts made up to 30 April 2022 (23 pages)
28 May 2022	Confirmation statement made on 17 May 2022 with updates (4 pages)
21 May 2022	Cessation of Philip James Leonard as a person with significant control on 6 April 2016 (1 page)
21 May 2022	Notification of Til Corporation Limited as a person with significant control on 6 April 2016 (2 pages)
4 February 2022	Termination of appointment of Nick Lilburn as a director on 4 February 2022 (1 page)
4 February 2022	Termination of appointment of Nick Lilburn as a secretary on 4 February 2022 (1 page)
4 January 2022	Full accounts made up to 30 April 2021 (25 pages)
22 July 2021	Satisfaction of charge 8 in full (1 page)
17 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
18 December 2020	Full accounts made up to 30 April 2020 (28 pages)
1 June 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
23 October 2019	Full accounts made up to 30 April 2019 (25 pages)
21 June 2019	Appointment of Mr Nick Lilburn as a director on 20 June 2019 (2 pages)
19 June 2019	Termination of appointment of Nicholas Jon Bush as a director on 12 June 2019 (1 page)
28 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
14 February 2019	Termination of appointment of Nicholas Jon Bush as a secretary on 14 February 2019 (1 page)
14 February 2019	Appointment of Mr Nick Lilburn as a secretary on 14 February 2019 (2 pages)
29 January 2019	Statement of capital on 29 January 2019 GBP 1,000,000 (5 pages)
22 January 2019	Statement by Directors (1 page)
22 January 2019	Solvency Statement dated 02/01/19 (1 page)
22 January 2019	Resolutions RES13 ‐ Capital redemption reserve be cancelled 02/01/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 August 2018	Full accounts made up to 30 April 2018 (27 pages)
18 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
1 December 2017	Full accounts made up to 30 April 2017 (30 pages)
1 December 2017	Full accounts made up to 30 April 2017 (30 pages)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
18 April 2017	Termination of appointment of Dorival Goncalves Tecco as a director on 24 March 2017 (1 page)
18 April 2017	Termination of appointment of Dorival Goncalves Tecco as a director on 24 March 2017 (1 page)
24 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
19 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-09 (2 pages)
19 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-09 (2 pages)
19 December 2016	Change of name notice (2 pages)
19 December 2016	Change of name notice (2 pages)
22 September 2016	Full accounts made up to 30 April 2016 (27 pages)
22 September 2016	Full accounts made up to 30 April 2016 (27 pages)
27 May 2016	Appointment of Dorival Goncalves Tecco as a director on 20 May 2016 (3 pages)
27 May 2016	Appointment of Dorival Goncalves Tecco as a director on 20 May 2016 (3 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,867,917 (6 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,867,917 (6 pages)
12 January 2016	Auditor's resignation (1 page)
12 January 2016	Auditor's resignation (1 page)
11 January 2016	Resignation of an auditor (2 pages)
11 January 2016	Resignation of an auditor (2 pages)
15 July 2015	Full accounts made up to 30 April 2015 (24 pages)
15 July 2015	Full accounts made up to 30 April 2015 (24 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,867,917 (6 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,867,917 (6 pages)
25 July 2014	Full accounts made up to 30 April 2014 (25 pages)
25 July 2014	Full accounts made up to 30 April 2014 (25 pages)
20 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,867,917 (6 pages)
20 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,867,917 (6 pages)
24 December 2013	Second filing of AR01 previously delivered to Companies House made up to 17 May 2013 (17 pages)
24 December 2013	Second filing of AR01 previously delivered to Companies House made up to 17 May 2013 (17 pages)
21 October 2013	Full accounts made up to 30 April 2013 (23 pages)
21 October 2013	Full accounts made up to 30 April 2013 (23 pages)
21 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/12/2013 (7 pages)
21 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/12/2013 (7 pages)
27 April 2013	Registration of charge 023851910009 (11 pages)
27 April 2013	Registration of charge 023851910009 (11 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 7 (11 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 7 (11 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
29 January 2013	Termination of appointment of Donald Bainter as a director (1 page)
29 January 2013	Particulars of a mortgage or charge / charge no: 6 (10 pages)
29 January 2013	Termination of appointment of Donald Bainter as a director (1 page)
29 January 2013	Particulars of a mortgage or charge / charge no: 6 (10 pages)
29 January 2013	Termination of appointment of John Arnoldy as a director (1 page)
29 January 2013	Termination of appointment of John Arnoldy as a director (1 page)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 August 2012	Full accounts made up to 30 April 2012 (23 pages)
16 August 2012	Full accounts made up to 30 April 2012 (23 pages)
21 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
21 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (8 pages)
6 July 2011	Full accounts made up to 30 April 2011 (23 pages)
6 July 2011	Full accounts made up to 30 April 2011 (23 pages)
20 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
20 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (8 pages)
25 November 2010	Full accounts made up to 30 April 2010 (22 pages)
25 November 2010	Full accounts made up to 30 April 2010 (22 pages)
26 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
26 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Donald O Bainter on 17 May 2010 (2 pages)
25 May 2010	Director's details changed for Donald O Bainter on 17 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr John S Arnoldy on 17 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr John S Arnoldy on 17 May 2010 (2 pages)
7 January 2010	Full accounts made up to 30 April 2009 (23 pages)
7 January 2010	Full accounts made up to 30 April 2009 (23 pages)
29 May 2009	Return made up to 17/05/09; full list of members (4 pages)
29 May 2009	Return made up to 17/05/09; full list of members (4 pages)
28 May 2009	Director and secretary's change of particulars / nicholas bush / 17/05/2009 (1 page)
28 May 2009	Director's change of particulars / donald bainter / 17/05/2009 (1 page)
28 May 2009	Director's change of particulars / donald bainter / 17/05/2009 (1 page)
28 May 2009	Director and secretary's change of particulars / nicholas bush / 17/05/2009 (1 page)
18 August 2008	Appointment terminated director stephen gill (1 page)
18 August 2008	Appointment terminated director stephen gill (1 page)
4 August 2008	Full accounts made up to 30 April 2008 (23 pages)
4 August 2008	Full accounts made up to 30 April 2008 (23 pages)
9 June 2008	Return made up to 17/05/08; full list of members (5 pages)
9 June 2008	Return made up to 17/05/08; full list of members (5 pages)
9 July 2007	Full accounts made up to 30 April 2007 (22 pages)
9 July 2007	Full accounts made up to 30 April 2007 (22 pages)
29 May 2007	Return made up to 17/05/07; full list of members (3 pages)
29 May 2007	Return made up to 17/05/07; full list of members (3 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (2 pages)
4 July 2006	Full accounts made up to 30 April 2006 (24 pages)
4 July 2006	Full accounts made up to 30 April 2006 (24 pages)
7 June 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2006	Return made up to 17/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2005	Full accounts made up to 30 April 2005 (21 pages)
27 July 2005	Full accounts made up to 30 April 2005 (21 pages)
17 June 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 June 2005	Return made up to 17/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
22 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 December 2004	Ad 30/04/04--------- Â£ si 926200@1 (2 pages)
2 December 2004	Ad 30/04/04--------- Â£ si 926200@1 (2 pages)
25 November 2004	Full accounts made up to 30 April 2004 (22 pages)
25 November 2004	Full accounts made up to 30 April 2004 (22 pages)
21 October 2004	Return made up to 17/05/03; full list of members; amend (8 pages)
21 October 2004	Return made up to 17/05/03; full list of members; amend (8 pages)
3 September 2004	Nc inc already adjusted 30/06/04 (1 page)
3 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 September 2004	Nc inc already adjusted 30/06/04 (1 page)
3 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2004	New secretary appointed;new director appointed (2 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	New secretary appointed;new director appointed (2 pages)
2 June 2004	Secretary resigned;director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	Secretary resigned;director resigned (1 page)
30 March 2004	Auditor's resignation (1 page)
30 March 2004	Auditor's resignation (1 page)
15 January 2004	Full accounts made up to 30 April 2003 (22 pages)
15 January 2004	Full accounts made up to 30 April 2003 (22 pages)
5 July 2003	Return made up to 17/05/03; full list of members 363(287) ‐ Registered office changed on 05/07/03 (8 pages)
5 July 2003	Return made up to 17/05/03; full list of members 363(287) ‐ Registered office changed on 05/07/03 (8 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
17 December 2002	Full accounts made up to 30 April 2002 (21 pages)
17 December 2002	Full accounts made up to 30 April 2002 (21 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
24 July 2002	Particulars of mortgage/charge (5 pages)
24 July 2002	Particulars of mortgage/charge (5 pages)
10 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2002	Return made up to 17/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2002	Full accounts made up to 30 April 2001 (21 pages)
25 January 2002	Full accounts made up to 30 April 2001 (21 pages)
4 June 2001	Return made up to 17/05/01; full list of members (7 pages)
4 June 2001	Return made up to 17/05/01; full list of members (7 pages)
24 January 2001	Full accounts made up to 30 April 2000 (20 pages)
24 January 2001	Full accounts made up to 30 April 2000 (20 pages)
25 July 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2000	Full accounts made up to 30 April 1999 (17 pages)
28 January 2000	Full accounts made up to 30 April 1999 (17 pages)
22 June 1999	Full accounts made up to 30 April 1998 (14 pages)
22 June 1999	Full accounts made up to 30 April 1998 (14 pages)
20 June 1999	Return made up to 17/05/99; full list of members (8 pages)
20 June 1999	Return made up to 17/05/99; full list of members (8 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
10 November 1998	Registered office changed on 10/11/98 from: fall bank industrial estate, dodworth, barnsley, south yorkshire S75 3LS (1 page)
10 November 1998	Registered office changed on 10/11/98 from: fall bank industrial estate, dodworth, barnsley, south yorkshire S75 3LS (1 page)
31 July 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Return made up to 17/05/98; no change of members (8 pages)
11 June 1998	Return made up to 17/05/98; no change of members (8 pages)
14 January 1998	Full accounts made up to 30 April 1997 (14 pages)
14 January 1998	Full accounts made up to 30 April 1997 (14 pages)
19 June 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
19 June 1997	New director appointed (4 pages)
19 June 1997	New director appointed (4 pages)
19 June 1997	Return made up to 17/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
4 April 1997	Return made up to 17/05/96; full list of members (8 pages)
4 April 1997	Return made up to 17/05/96; full list of members (8 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	New secretary appointed (2 pages)
4 March 1997	Full accounts made up to 30 April 1996 (14 pages)
4 March 1997	Full accounts made up to 30 April 1996 (14 pages)
8 May 1996	Return made up to 17/05/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 May 1996	Return made up to 17/05/95; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 January 1996	Full accounts made up to 30 April 1995 (14 pages)
24 January 1996	Full accounts made up to 30 April 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
22 July 1994	Ad 29/04/94--------- Â£ si 838492@1=838492 Â£ ic 103225/941717 (2 pages)
22 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
22 July 1994	Ad 29/04/94--------- Â£ si 838492@1=838492 Â£ ic 103225/941717 (2 pages)
22 July 1994	Resolutions SRES13 ‐ Special resolution (1 page)
22 July 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
22 July 1994	Resolutions SRES13 ‐ Special resolution (1 page)
27 May 1993	Company name changed\certificate issued on 27/05/93 (2 pages)
27 May 1993	Company name changed\certificate issued on 27/05/93 (2 pages)
26 May 1993	Ad 19/05/93--------- Â£ si 23225@1=23225 Â£ ic 80000/103225 (2 pages)
26 May 1993	Ad 19/05/93--------- Â£ si 23225@1=23225 Â£ ic 80000/103225 (2 pages)
19 April 1993	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
19 April 1993	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
23 April 1992	Return made up to 31/12/90; full list of members (7 pages)
23 April 1992	Return made up to 31/12/90; full list of members (7 pages)
3 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 November 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 November 1989	Nc inc already adjusted 29/09/89 (1 page)
3 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 November 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 November 1989	Nc inc already adjusted 29/09/89 (1 page)
13 October 1989	Company name changed\certificate issued on 13/10/89 (2 pages)
13 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 October 1989	Company name changed\certificate issued on 13/10/89 (2 pages)
12 October 1989	Wd 06/10/89 ad 29/09/89--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
12 October 1989	Wd 06/10/89 ad 29/09/89--------- Â£ si 79998@1=79998 Â£ ic 2/80000 (2 pages)
6 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
6 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
6 October 1989	Particulars of mortgage/charge (3 pages)
6 October 1989	Particulars of mortgage/charge (3 pages)
17 May 1989	Incorporation (15 pages)
17 May 1989	Incorporation (15 pages)

Red Dog Linings Limited

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