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REDDITCH TACKLE LIMITED

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

Company details

C/O BKR HAINES WATTS, FIRST FLOOR PARK HOUSE, PARK SQUARE WEST, LEEDS, LS1 2PS

REDDITCH TACKLE LIMITED on the map

Company type: Private Limited Company
Company number: 00410562
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.15
last member list: 2000.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company REDDITCH TACKLE LIMITED is a Private Limited Company, registration number 00410562, established in United Kingdom on the 15. May 1946. The company was dissolved. The company has been in business for 70 years and 6 months. The company is based on C/O BKR HAINES WATTS, FIRST FLOOR PARK HOUSE, PARK SQUARE WEST, LEEDS, LS1 2PS. Business of the company REDDITCH TACKLE LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2001.04.23. The latest accounts are filed up to 1999.04.02. The latest annual return was filed up to 2000.09.20. The total number of directors was so far 12. The total number of secretaries was 7. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.04.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.03.23
EACH OF THE BANKS
A DEED OF ACCESSION AND SUPPLEMENTAL CHARGE IN FAVOUR OF LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED) - Outstanding on 1994.07.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.04.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.23
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/00 FROM:, 35 VINE STREET, LONDON, EC3N 2AA
Form type: 287
Date: 2000.11.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.11.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.11.02
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/00
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
Form type: 225
Date: 1999.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
Form type: AA
Date: 1999.12.09
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/99 FROM:, 117 GEORGE STREET, LONDON, W1H 5TR
Form type: 287
Date: 1999.07.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/96
Form type: AA
Date: 1996.11.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/10/96
Form type: SRES03
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACCOUNTING REF. DATE EXT FROM 29/03 TO 31/03
Form type: 225(1)
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.09
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/94
Form type: 363(287)
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/03/92
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/91
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 29/03
Form type: 225(1)
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/91 FROM:, 16/17 PADGETTS LANE, REDDITCH, WORCESTERSHIRE B98ORA
Form type: 287
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/90 FROM:, UNIT 19 BROAD GROUND RD, LAKESIDE, REDDITCH, WORCS B97 6QG
Form type: 287
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 140989
Form type: SRES03
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.24

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Company directors and board members:

SALLY ANNE GOLDER (dissolve)
Secretary, 1995.04.03
15 VERNON ROAD , BUSHEY
WD23 2JL, HERTFORDSHIRE
ROGER WERTHEIMER (dissolve)
Secretary, ATTORNEY, 1999.06.08
15250 CHURCHILL PLACE , COLORADO SPRINGS
80921, COLORADO
USA
ROGER WERTHEIMER (dissolve)
Director, ATTORNEY, 1999.06.08
15250 CHURCHILL PLACE , COLORADO SPRINGS
80921, COLORADO
USA
MICHAEL ANTHONY ZAWALSKI (dissolve)
Director, COMPANY DIRECTOR, 1999.05.24
14 PRAIRIE CLOVER , LITTLETON
80127, COLORADO
USA
DAVID GRAHAM BROCKSOM (dissolve)
Secretary, 1992.09.04 - 1992.10.21
FLAT 17 RUSSELL COURT 112 HAMMERSMITH GROVE , LONDON
W6 7HB
MICHAEL JOHN ENGLAND (dissolve)
Secretary, DIRECTOR, 1992.10.21 - 1994.06.08
15 THORNTON CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6UH, LEICESTERSHIRE
PAUL JUSTIN HUMPHREYS (dissolve)
Secretary, DIRECTOR, 1992.03.18 - 1992.09.04
THE WENDY HOUSE 3 ELF MEADOW POULTON , CIRENCESTER
GL7 5HQ, GLOUCESTERSHIRE
WILLIAM IAN DAVID LAZARUS (dissolve)
Secretary, 1994.06.08 - 1995.04.03
RADBROOK HOUSE BINFIELD HEATH , HENLEY ON THAMES
RG9 4LL, OXFORDSHIRE
ANTHONY HAMILTON MARRIS (dissolve)
Secretary, 1991.09.20 - 1992.03.18
THE HYDE STOKE BLISS , TENBURY WELLS
WR15 8RS, WORCESTERSHIRE
RAYMOND JEROME DINKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1994.10.12
46 NORRICE LEA , LONDON
N2 0RJ
MICHAEL JOHN ENGLAND (dissolve)
Director, 1992.10.21 - 1994.06.08
15 THORNTON CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6UH, LEICESTERSHIRE
THOMAS VAUGHAN GOULD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1992.03.18
CHERRY HILL THE SQUARE BRAISHFIELD ROAD BRAISHFIELD , ROMSEY
SO51 0PR, HAMPSHIRE
PAUL JUSTIN HUMPHREYS (dissolve)
Director, 1992.03.18 - 1992.09.04
THE WENDY HOUSE 3 ELF MEADOW POULTON , CIRENCESTER
GL7 5HQ, GLOUCESTERSHIRE
WILLIAM IAN DAVID LAZARUS (dissolve)
Director, ACCOUNTANT, 1994.06.07 - 1999.06.08
RADBROOK HOUSE BINFIELD HEATH , HENLEY ON THAMES
RG9 4LL, OXFORDSHIRE
ANTHONY HAMILTON MARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1992.03.18
THE HYDE STOKE BLISS , TENBURY WELLS
WR15 8RS, WORCESTERSHIRE
WILLIAM EDWARD MARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1994.06.08
28 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1JN, WEST MIDLANDS
JULIAN HUGH PARDOE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.20 - 1994.10.12
BRINKLEY HOUSE BRINKLEY ROAD WESTLEY WATERLESS , NEWMARKET
CB8 0RD, SUFFOLK
ANTHONY ROY PHILIPSON (dissolve)
Director, COMPANY DIRECTOR, 1994.06.07 - 1999.05.24
TIJUCA BOWATER RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0PA, SURREY
BARRIE WELHAM (dissolve)
Director, 1991.09.20 - 1992.03.18
64 BRAMPTON TOWER BASSETT AVENUE , SOUTHAMPTON
SO16 7FB, HAMPSHIRE

Companies near to REDDITCH TACKLE ltd.

Information about the Private Limited Company REDDITCH TACKLE 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: 2016.05.02. Reload the data