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R.K.DERHAM & CO.,LIMITED

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

Company details

SPARLING BENHAM & BROUGH, 13 HIGH ST, MANNINGTREE, ESSEX, CO11 1AQ

R.K.DERHAM & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00414858
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.11
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.08.08

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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08/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 2000
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08/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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SAIL ADDRESS CHANGED FROM:, 4 BAYLY'S ROAD, PLYMOUTH, DEVON, PL9 7NQ, ENGLAND
Form type: AD02
Date: 2012.10.15
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SECRETARY APPOINTED MRS ANGELA MARY MCLAUCHLAN
Form type: AP03
Date: 2012.05.22
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APPOINTMENT TERMINATED, SECRETARY CATHRYN TWOMEY
Form type: TM02
Date: 2012.05.22
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.23
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
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08/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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08/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN ANN TWOMEY / 20/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY MCLAUCHLAN / 20/10/2009
Form type: CH01
Date: 2009.10.20
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHRYN TWOMEY / 03/09/2009
Form type: 288c
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.31
Child documents:
Document type: ANNOTATION
Date: 2007.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/07
Document type: ANNOTATION
Date: 2007.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.22
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RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.23
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REGISTERED OFFICE CHANGED ON 08/05/02 FROM:, STATION ROAD STEEL WORKS,, LAWFORD,, MANNINGTREE,, ESSEX CO11 2LJ
Form type: 287
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 08/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.17
£2.95
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RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.02

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Company directors and board members:

ANGELA MARY MCLAUCHLAN (current)
Secretary, 2012.05.22
53 STRAIGHT ROAD BOXTED , COLCHESTER
CO4 5RB
ANGELA MARY MCLAUCHLAN (current)
Director, SOFT FRUIT GROWER, 2002.04.05
53 STRAIGHT ROAD BOXTED , COLCHESTER
CO4 5RB, ESSEX
CATHRYN ANN TWOMEY (current)
Director, COMPANY DIRECTOR, 1995.12.03
4 BAYLY'S ROAD , PLYMOUTH
PL9 7NQ, DEVON
CLARE MAUREEN PRICE (resigned)
Secretary, 1991.10.08 - 1995.11.26
WINFIELD HARWICH ROAD LAWFORD , MANNINGTREE
CO11 2JS, ESSEX
CATHRYN ANN TWOMEY (resigned)
Secretary, COMPANY DIRECTOR, 1995.12.03 - 2012.05.22
4 BAYLY'S ROAD , PLYMOUTH
PL9 7NQ, DEVON
CLARE MAUREEN PRICE (resigned)
Director, COMPANY SECRETARY, 1991.10.08 - 1995.11.26
WINFIELD HARWICH ROAD LAWFORD , MANNINGTREE
CO11 2JS, ESSEX
ERNEST ARTHUR PRICE (resigned)
Director, ENGINEER, 1991.10.08 - 2002.04.04
WINFIELD HARWICH ROAD LAWFORD , MANNINGTREE
CO11 2JS, ESSEX
Date 2016.04.05
Tangible Fixed Assets £ 1,485,797
Current Assets £ 195,396
Debtors £ 3,955
Shareholder Funds £ 1,641,777
Profit Loss Account Reserve £ 818,096
Revaluation Reserve £ 735,888
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 1,641,777
Net Current Assets Liabilities £ 155,980
Creditors Due Within One Year £ 39,416
Cash Bank In Hand £ 191,441
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 1,738
Tangible Fixed Assets Cost Or Valuation £ 1,487,535

Companies near to R.K.DERHAM & CO.,ltd.

  • E A PRICE LTD - SPARLINGS, 13 HIGH STREET, MANNINGTREE, ESSEX, CO11 1AQ

Information about the Private Limited Company R.K.DERHAM & 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: 2016.08.19. Reload the data