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REST 3 LIMITED

Learn more about REST 3 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

B K R HAINES WATTS, STERLING, HOUSE, MAPLE COURT, MAPLE ROAD, TANKERSLEY, BARNSLEY, S75 3DP

REST 3 LIMITED on the map

Company type: Private Limited Company
Company number: 00135499
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.04.29
last member list: 1999.12.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.05
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1989.02.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.07.20
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.09.17
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.15
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.19
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.12.18
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2001.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.04
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COMPANY NAME CHANGED, STEPHENSON BLAKE (HOLDINGS) LIMI, TED, CERTIFICATE ISSUED ON 20/11/00
Form type: CERTNM
Date: 2000.11.17
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REGISTERED OFFICE CHANGED ON 13/09/00 FROM:, 199 UPPER ALLEN STREET, SHEFFIELD, SOUTH YORKSHIRE S3 7GW
Form type: 287
Date: 2000.09.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.09.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.09.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.09.08
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.23
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ALTERARTICLES24/02/00
Form type: SRES01
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: SRES13
Document description: SHARES CONVERTED 24/02/00
Document type: ANNOTATION
Date: 2000.03.15
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/00
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FULL GROUP ACCOUNTS MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.29
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
Child documents:
Document type: ANNOTATION
Date: 1999.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 14/12/99 FROM:, BROOMBANK ROAD, SHEEPBRIDGE, CHESTERFIELD, S41 9QJ
Form type: 287
Date: 1999.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/04/95
Form type: AA
Date: 1995.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RE GUARANTEE 23/11/92
Form type: SRES13
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/04/89
Form type: AA
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/89 FROM:, SHEAF WORKS, MALTRAVERS ST, SHEFFIELD S4 7YL
Form type: 287
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.30

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Company directors and board members:

ROBERT JESSOP BLAKE (dissolve)
Secretary, DIRECTOR/SECRETARY, 1991.03.08
HARRINGTON HOUSE FARM , SPILSBY
PE23 4NH, LINCOLNSHIRE
ROBERT JESSOP BLAKE (dissolve)
Director, DIRECTOR/SECRETARY, 1990.12.05
HARRINGTON HOUSE FARM , SPILSBY
PE23 4NH, LINCOLNSHIRE
THOMAS JAMES BLAKE (dissolve)
Director, 1990.12.05
TANYARD HOUSE CHURCH LANE SOUTH WITHAM , GRANTHAM
NG33 5PL, LINCS
CHARLES JOHN LUMSDEN (dissolve)
Director, COMPANY DIRECTOR, 1999.11.18
7 GUTHRIE STREET , LONDON
SW3 6NU
CHARLES LYON STEPHENSON (dissolve)
Director, 1990.12.05
THE COTTAGE , GREAT LONGSTONE
DE45 1UA, DERBYS
OLIVER GEORGE STEPHENSON (dissolve)
Director, COMPANY DIRECTOR, 1999.01.01
LOMBERDALE HALL MIDDLETON BY YOULGREAVE , BAKEWELL
DE45 1LJ, DERBYSHIRE
BRIAN CUCKSON (dissolve)
Secretary, 1990.12.05 - 1991.03.08
17 SHOREHAM DRIVE , ROTHERHAM
S60 3DT, SOUTH YORKSHIRE
JULIAN DAVID EDWARD DIXON (dissolve)
Director, 1990.12.05 - 2000.03.31
THE OLD RECTORY MAIN STREET , TINWELL STAMFORD
PE9 3BH, LINCOLNSHIRE
HENRY UPTON STEPHENSON (dissolve)
Director, 1990.12.05 - 1999.03.19
TISSINGTON COTTAGE ROWLAND , BAKEWELL
DE45 1NR, DERBYSHIRE

Companies near to REST 3 ltd.

Information about the Private Limited Company REST 3 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data