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RECTELLA LIMITED

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

Company details

6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG

RECTELLA LIMITED on the map

Company type: Private Limited Company
Company number: 00430344
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.02.27
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47510 - Retail sale of textiles in specialised stores
  • 70100 - Activities of head offices
  • 46410 - Wholesale of textiles

Previous names:

Accounts:

account ref date: 25.04
next due date: 2017.01.25
overdue: NO
last made update: 2015.04.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.02

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.19
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PREVSHO FROM 26/04/2015 TO 25/04/2015
Form type: AA01
Date: 2016.01.20
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 118122
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.04.30
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PREVSHO FROM 30/04/2014 TO 26/04/2014
Form type: AA01
Date: 2015.01.27
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ADOPT ARTICLES 28/05/2014
Form type: RES01
Date: 2015.01.20
£2.95
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR PETER BOLTON
Form type: TM01
Date: 2014.07.18
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DIRECTOR APPOINTED JOSHUA GREIBACH
Form type: AP01
Date: 2014.07.18
£2.95
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DIRECTOR APPOINTED MR ANDREW GUY DAVIS
Form type: AP01
Date: 2014.07.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN SPENCER
Form type: TM01
Date: 2014.01.24
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.01
£2.95
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.02.08
£2.95
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ADOPT ARTICLES 23/01/2012
Form type: RES01
Date: 2012.02.08
Child documents:
Document type: ANNOTATION
Date: 2012.02.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.02
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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DIRECTOR APPOINTED MS KATHRYN MARGARET SPENCER
Form type: AP01
Date: 2011.04.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
£2.95
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILFRED GRAHAM / 14/09/2010
Form type: CH01
Date: 2010.11.22
£2.95
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON GREENHALGH
Form type: 288b
Date: 2008.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/04 FROM:, HARVESTER HOUSE, 37 PETER STREET, MANCHESTER, M2 5QD
Form type: 287
Date: 2004.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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COMPANY NAME CHANGED, RICHMOND GROUP LIMITED, CERTIFICATE ISSUED ON 07/05/02
Form type: CERTNM
Date: 2002.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.05

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Company directors and board members:

ANNE FELICITY DAWN GREIBACH (current)
Secretary, 2000.10.13
BARROW HOUSE HAWLEY LANE , HALE
WA15 0DJ, CHESHIRE
ANDREW GUY DAVIS (current)
Director, COMMERCIAL FINANCE DIRECTOR, 2014.06.01
6TH FLOOR CARDINAL HOUSE 20 ST MARYS PARSONAGE , MANCHESTER
M3 2LG
UK
ANTHONY WILFRED GRAHAM (current)
Director, SALES DIRECTOR, 2004.05.01
5 GROBY ROAD , ALTRINCHAM
WA14 1RS, CHESHIRE
CHARLES FREDRIC GREIBACH (current)
Director, COMPANY DIRECTOR, 1991.09.14
18 THE COPPICE HALEBARNS , ALTRINCHAM
WA15 0DU, CHESHIRE
FRANCIS HOWARD GREIBACH (current)
Director, COMPANY DIRECTOR, 1991.09.14
BARROW HOUSE HAWLEY LANE HALE , ALTRINCHAM
WA15 0DJ, CHESHIRE
JOSHUA GREIBACH (current)
Director, HEAD OF RETAIL OPERATIONS, 2014.06.01
6TH FLOOR CARDINAL HOUSE 20 ST MARYS PARSONAGE , MANCHESTER
M3 2LG
UK
CHRISTINE ANN BLACKFORD (resigned)
Secretary, 1995.10.20 - 1999.04.19
HIGHER SUNNYHURST FARM , DARWEN
BB3 1JX, LANCASHIRE
GEORGE THOMAS BROOKES (resigned)
Secretary, 1991.09.14 - 1995.10.20
SPRINGFIELD HOLDEN BOLTON-BY-BOWLAND , CLITHEROE
BB7 4PF, LANCASHIRE
RICHARD ANTHONY PAUL JOYNSON (resigned)
Secretary, 1999.04.19 - 2000.10.13
4 CHADVIL ROAD GATLEY , CHEADLE
SK8 1NX, CHESHIRE
PETER ANTHONY BOLTON (resigned)
Director, MANAGEMENT EXECUTIVE, 2002.10.08 - 2014.06.01
8 GOOSE LANE HATTON , WARRINGTON
WA4 5PA, CHESHIRE
GEORGE THOMAS BROOKES (resigned)
Director, ACCOUNTANT, 1991.09.14 - 1995.10.20
SPRINGFIELD HOLDEN BOLTON-BY-BOWLAND , CLITHEROE
BB7 4PF, LANCASHIRE
SIMON GEORGE GREENHALGH (resigned)
Director, FINANCE DIRECTOR, 2006.05.02 - 2008.07.31
24 CORNER BROOK LOSTOCK , BOLTON
BL6 4GX, LANCASHIRE
JULIUSZ GREIBACH (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1997.05.16
23 THE SPINNEY , CHEADLE
SK8 1JA, CHESHIRE
KATHRYN MARGARET SPENCER (resigned)
Director, FINANCE DIRECTOR, 2010.11.01 - 2013.12.18
6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE , MANCHESTER
M3 2LG

Companies near to RECTELLA ltd.

Information about the Private Limited Company RECTELLA 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: 2016.05.03. Reload the data