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RESS LIMITED

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

Company details

23 FRIAR LANE, LEICESTER, LEICESTERSHIRE, LE1 5QQ

RESS LIMITED on the map

Company type: Private Limited Company
Company number: 00270278
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.11.16
dissolution date: 2000.12.12
last member list: 2000.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2000.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1980.07.28
BUCKLE & ENGLAND LIMITED
DEBENTURE - Outstanding on 1980.09.10
INVESTORS IN INDUSTRY PLC
COLLATERAL DEBENTURE - Outstanding on 1985.09.20
3I GROUP PLC
COLLATERAL DEBENTURE - Outstanding on 1994.02.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.08.22
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2000.07.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.07.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/99 FROM:, 26 STATION ROAD, HINCKLEY, LEICS, LE10 1AW
Form type: 287
Date: 1999.12.15
£2.95
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COMPANY NAME CHANGED, ROY ENGLAND SHOE SHOPS LIMITED, CERTIFICATE ISSUED ON 08/12/99
Form type: CERTNM
Date: 1999.12.07
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.04.21
£2.95
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AD 10/04/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1997.04.21
£2.95
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AD 10/04/96---------, £ SI [email protected]
Form type: 88(2)P
Date: 1997.04.08
£2.95
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COMPANY NAME CHANGED, FABREX LIMITED, CERTIFICATE ISSUED ON 27/03/97
Form type: CERTNM
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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AD 10/04/96---------, £ SI [email protected]=530235, £ IC 291031/821266
Form type: 88(2)P
Date: 1996.05.22
£2.95
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AD 03/04/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.05.21
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.05.21
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.05.21
£2.95
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AD 03/04/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.05.21
£2.95
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POS 530023 10/04/96
Form type: SRES09
Date: 1996.05.19
£2.95
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AD 03/04/96---------, £ SI [email protected]=21795, £ IC 269236/291031
Form type: 88(2)P
Date: 1996.05.01
£2.95
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NC INC ALREADY ADJUSTED, 03/04/96
Form type: 123
Date: 1996.05.01
£2.95
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AD 03/04/96---------, £ SI [email protected]=229236, £ IC 40000/269236
Form type: 88(2)P
Date: 1996.05.01
£2.95
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ALTER MEM AND ARTS 03/04/96
Form type: SRES01
Date: 1996.04.29
£2.95
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£ NC 40000/1000000, 03/0
Form type: ORES04
Date: 1996.04.29
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/96
Form type: ORES10
Date: 1996.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/04/90 FROM:, LONSDALE, HIGH ST, LITTERWORTH, LEICS LED 4AD
Form type: 287
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1986.05.12

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Company directors and board members:

SUSAN MIRIAM ENGLAND (dissolve)
Secretary, 1995.09.06 - 2000.12.12
GABLE END GREEN LANE WIBTOFT , LUTTERWORTH
LE17 5BB, LEICESTERSHIRE
JAMES LESLIE BUCKLE (dissolve)
Director, 1991.06.14 - 2000.12.12
SUTTON HOUSE LEICESTER ROAD , SUTTON IN THE ELMS
LEICS
DOUGLAS ROY ENGLAND (dissolve)
Director, 1991.06.14 - 2000.12.12
GABLE END WIBTOFT , LUTTERWORTH
LE17 5BB, LEICESTERSHIRE
DOUGLAS ROY ENGLAND (dissolve)
Secretary, 1991.06.14 - 1995.09.06
GABLE END WIBTOFT , LUTTERWORTH
LE17 5BB, LEICESTERSHIRE

Companies near to RESS ltd.

Information about the Private Limited Company RESS 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: 2016.04.17. Reload the data