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R.C. CUTTING & CO. LIMITED

Learn more about R.C. CUTTING & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-12 ARCADIA AVENUE, LONDON, N3 2JU

R.C. CUTTING & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00326209
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.02
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1967.06.27
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2011.02.15

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.29
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 5020
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.01
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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DIRECTOR APPOINTED MR MARTIN THOMAS CLARKE
Form type: AP01
Date: 2014.01.02
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DIRECTOR APPOINTED MR PAUL THOMAS CRIPPS
Form type: AP01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR ROY HISCOCK
Form type: TM01
Date: 2014.01.02
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.11.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.11.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.11.15
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ADOPT ARTICLES 31/10/2013
Form type: RES01
Date: 2013.11.15
Child documents:
Document type: ANNOTATION
Date: 2013.11.15
Form type: RES13
Document description: SECTION 175 31/10/2013
Document type: ANNOTATION
Date: 2013.11.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID BAYFORD
Form type: TM01
Date: 2012.07.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.21
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ALTER ARTICLES 09/11/2010
Form type: RES01
Date: 2010.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID JOLLY / 30/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GEORGE HISCOCK / 30/06/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK BAYFORD / 30/06/2010
Form type: CH01
Date: 2010.07.02
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.11
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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£ SR [email protected], 09/09/99
Form type: 169
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
Child documents:
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/11/98 FROM:, 1A WEMBURY ROAD, HIGHGATE, N6 5PX
Form type: 287
Date: 1998.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN DAVID JOLLY (current)
Secretary, CONTRACTS MANAGER, 1996.11.21
172 DRAGON ROAD , HATFIELD
AL10 9NZ, HERTFORDSHIRE
MARTIN THOMAS CLARKE (current)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2013.10.21
10-12 ARCADIA AVENUE LONDON ,
N3 2JU
PAUL THOMAS CRIPPS (current)
Director, OPERATIONS DIRECTOR, 2013.10.21
10-12 ARCADIA AVENUE LONDON ,
N3 2JU
JOHN DAVID JOLLY (current)
Director, CONTRACTS MANAGER, 1993.08.19
172 DRAGON ROAD , HATFIELD
AL10 9NZ, HERTFORDSHIRE
DONALD WILSON (resigned)
Secretary, 1991.06.30 - 1996.11.21
11 WOODLAND RISE , LONDON
N10 3UP
DAVID FREDERICK BAYFORD (resigned)
Director, CONTRACTS MANAGER, 1991.06.30 - 2011.12.31
BRIDGEFIELD SUGDEN AVENUE , WICKFORD
RM3 9RB, ESSEX
DONALD MILNE DOWNIE (resigned)
Director, CHARTERED ARCHITECT, 1991.06.30 - 1999.10.21
21 ADDISON AVENUE , LONDON
W11 4QR
ROY GEORGE HISCOCK (resigned)
Director, 1991.06.30 - 2013.12.31
15 MANOR ROAD , BARNET
EN5 2LH, HERTFORDSHIRE
ARTHUR AMBROSE SPIVEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.30 - 1992.10.27
2 COLDFALL AVENUE , LONDON
N10 1HS
DONALD WILSON (resigned)
Director, ACCOUNTANT, 1991.06.30 - 1992.10.27
11 WOODLAND RISE , LONDON
N10 3UP

Companies near to R.C. CUTTING & CO. ltd.

Information about the Private Limited Company R.C. CUTTING & CO. 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: 2016.04.26. Reload the data