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R.T.RATE LIMITED

Learn more about R.T.RATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOGG LANE SERVICE STATION, HOGG LANE, GRAYS, ESSEX, RM17 5QL

R.T.RATE LIMITED on the map

Company type: Private Limited Company
Company number: 00553972
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.30
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
Company R.T.RATE LIMITED is a Private Limited Company, registration number 00553972, established in United Kingdom on the 30. August 1955. The company is now active. The company has been in business for 61 years and 3 months. The company is based on HOGG LANE SERVICE STATION, HOGG LANE, GRAYS, ESSEX, RM17 5QL. Business of the company R.T.RATE LIMITED by SIC and NACE code is "45112 - Sale of used cars and light motor vehicles". There are 61 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15" from the 2016.02.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company R.T.RATE LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

FCE BANK PLC
- Outstanding on 2015.06.17

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.02.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.02.02
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 6666
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIGDEN
Form type: TM01
Date: 2015.06.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005539720026
Form type: MR01
Date: 2015.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.17
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APPOINTMENT TERMINATED, SECRETARY ANTHONY CADE
Form type: TM02
Date: 2015.04.13
£2.95
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.01.14
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.10.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.10.10
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DIRECTOR APPOINTED MRS CATHARINA ADRIANA MARIA RATE
Form type: AP01
Date: 2012.06.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.28
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN RATE / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAY / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BRIGDEN / 17/11/2009
Form type: CH01
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.03.30
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
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£ IC 9999/6666, 31/07/07, £ SR [email protected]=3333
Form type: 169
Date: 2007.09.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.08.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.19
Order cannot be placed (digitalisation not planned)
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
Child documents:
Document type: ANNOTATION
Date: 2006.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.26
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08

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Company directors and board members:

MICHAEL DAY (current)
Director, AFTERMARKET DIRECTOR, 2004.07.01
1 RETTENDON PLACE COTTAGES MAIN ROAD RETTENDON COMMON , CHELMSFORD
CM3 8DR, ESSEX
CATHARINA ADRIANA MARIA RATE (current)
Director, 2012.06.01
EQUUS HERGA HYLL ORSETT , GRAYS
RM16 3JA, ESSEX
COLIN JOHN RATE (current)
Director, MANAGING DIRECTOR, 1992.11.14
EQUUS HERGA HYLL ORSETT , GRAYS
RM16 3JA, ESSEX
RAYMOND JOHN BRADLEY (resigned)
Secretary, 1995.06.01 - 1998.06.30
16 BUTTERBUR CHASE , SOUTH WOODHAM FERRERS
CM3 7AG, ESSEX
ANTHONY GOULDING CADE (resigned)
Secretary, 1999.06.14 - 2015.03.27
64 LODGE ROAD , BRAINTREE
CM7 1JB, ESSEX
ANTHONY GOULDING CADE (resigned)
Secretary, 1998.06.30 - 1998.11.18
64 LODGE ROAD , BRAINTREE
CM7 1JB, ESSEX
DEREK ERNEST RATTENBURY (resigned)
Secretary, 1992.11.14 - 1995.06.01
TWO HOOTS HERGAHYLL ORSETT , GRAYS
RM16 3JA, ESSEX
ALAN WILLIAM ALLMAN (resigned)
Director, 1995.10.09 - 1997.05.01
BRAMBLEWOOD TROTTISCLIFFE ROAD ADDINGTON , WEST MALLING
ME19 5AZ, KENT
DONALD MATTHEW BAKER (resigned)
Director, ACCOUNTANT, 1996.04.09 - 2003.07.15
CONIFERS PEARTREE LANE , BULPHAN UPMINSTER
RM14 3SP, ESSEX
RAYMOND JOHN BRADLEY (resigned)
Director, COMPANY ACCOUNTANT, 1994.04.29 - 1996.04.09
16 BUTTERBUR CHASE , SOUTH WOODHAM FERRERS
CM3 7AG, ESSEX
ANTHONY WILLIAM BRIGDEN (resigned)
Director, 2004.06.16 - 2015.05.18
GASTONS GASTON END , EAST BERGHOLT
CO7 6SU, SUFFOLK
DAVID LANDER (resigned)
Director, LICENSED CONVEYANCER, 1996.04.09 - 2005.10.01
JASMINE COTTAGE SOUTH HANNINGFIELD ROAD , CHELMSFORD
CM3 8HE
NIGEL REDMOND LONDON (resigned)
Director, GENERAL SALES MANAGER, 1992.11.14 - 1993.09.10
141 KINGS ROAD , WESTCLIFF ON SEA
SS0 8PH, ESSEX
RONALD JOSEPH CECIL PEGRAM (resigned)
Director, COMPANY DIRECTOR, 1992.11.14 - 2007.07.31
75 WARD AVENUE , GRAYS
RM17 5RL, ESSEX
HOWARD KINGSTON PEMBERTON (resigned)
Director, COMPANY DIRECTOR, 1997.06.02 - 1999.04.29
10 MARTINS SHAW CHIPSTEAD , SEVENOAKS
TN13 2SE, KENT
DEREK ERNEST RATTENBURY (resigned)
Director, COMPANY SECRETARY, 1992.11.14 - 1995.06.01
TWO HOOTS HERGAHYLL ORSETT , GRAYS
RM16 3JA, ESSEX

Companies near to R.T.RATE ltd.

Information about the Private Limited Company R.T.RATE 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: 2016.05.16. Reload the data