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RECKITT & SONS LIMITED

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

Company details

103-105 BATH ROAD, SLOUGH, BERKSHIRE, SL1 3UH

RECKITT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00561576
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.18
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Accounts:

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

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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Find out more information about RECKITT & SONS LIMITED. Our website makes it possible to view other available documents related to RECKITT & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR PATRICK CLEMENTS
Form type: TM01
Date: 2016.05.10
£2.95
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DIRECTOR APPOINTED RICHARD MARK GREENSMITH
Form type: AP01
Date: 2016.05.09
£2.95
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SECOND FILING WITH MUD 01/08/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.02
£2.95
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28/08/15 STATEMENT OF CAPITAL GBP 267400252.00
Form type: SH01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 267400252
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30/07/15 STATEMENT OF CAPITAL GBP 261663645
Form type: SH01
Date: 2016.01.14
£2.95
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SECOND FILING WITH MUD 01/08/15 FOR FORM AR01
Form type: RP04
Date: 2015.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORDAN
Form type: TM01
Date: 2015.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.09.30
Child documents:
Document type: ANNOTATION
Date: 2015.09.30
Form type: ANNOTATION
Document description: Clarification
Description: Allotment date of 26/06/2015
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.09.30
Child documents:
Document type: ANNOTATION
Date: 2015.09.30
Form type: ANNOTATION
Document description: Clarification
Description: Allotment date of 31/03/2015
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: ANNOTATION
Date: 2016.02.02
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 09/10/2015 AND AGAIN ON 02/02/2016
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26/06/15 STATEMENT OF CAPITAL GBP 261663645
Form type: SH01
Date: 2015.07.29
Child documents:
Document type: ANNOTATION
Date: 2015.09.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 30/09/2015.
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31/03/15 STATEMENT OF CAPITAL GBP 244452531
Form type: SH01
Date: 2015.06.24
Child documents:
Document type: ANNOTATION
Date: 2015.09.30
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 30/09/2015.
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SECRETARY APPOINTED CHRISTINE ANNE-MARIE LOGAN
Form type: AP03
Date: 2014.12.17
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH RICHARDSON
Form type: TM02
Date: 2014.12.17
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.26
£2.95
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16/12/13 STATEMENT OF CAPITAL GBP 244452531.00
Form type: SH01
Date: 2013.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARDS
Form type: TM01
Date: 2013.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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DIRECTOR APPOINTED PATRICK NORRIS CLEMENTS
Form type: AP01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENNING ANDERSEN
Form type: TM01
Date: 2013.05.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE RICHARDSON / 11/02/2013
Form type: CH03
Date: 2013.02.12
£2.95
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20/12/12 STATEMENT OF CAPITAL GBP 239571679
Form type: SH01
Date: 2013.01.07
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
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DIRECTOR APPOINTED MR WILLIAM RICHARD MORDAN
Form type: AP01
Date: 2012.08.01
£2.95
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DIRECTOR APPOINTED HENNING LANG ANDERSEN
Form type: AP01
Date: 2012.08.01
£2.95
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DIRECTOR APPOINTED CANDIDA JANE DAVIES
Form type: AP01
Date: 2012.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MANISH DAWAR
Form type: TM01
Date: 2012.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN KEELEY
Form type: TM01
Date: 2012.05.01
£2.95
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01/08/11 NO CHANGES
Form type: AR01
Date: 2011.09.27
£2.95
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ADOPT ARTICLES 29/03/2011
Form type: RES01
Date: 2011.08.05
Child documents:
Document type: ANNOTATION
Date: 2011.08.05
Form type: RES13
Document description: SECTION 570 OF CA 2006 29/03/2011
Document type: ANNOTATION
Date: 2011.08.05
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.08.05
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 29/03/2011
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12/05/11 STATEMENT OF CAPITAL GBP 234011679
Form type: SH01
Date: 2011.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN DAY
Form type: TM01
Date: 2011.02.08
£2.95
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DIRECTOR APPOINTED MR MANISH DAWAR
Form type: AP01
Date: 2010.11.26
£2.95
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10/11/10 STATEMENT OF CAPITAL GBP 233894299
Form type: SH01
Date: 2010.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY EDWARDS / 06/09/2010
Form type: CH01
Date: 2010.09.14
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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23/07/10 STATEMENT OF CAPITAL GBP 233537599
Form type: SH01
Date: 2010.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.20
£2.95
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21/12/09 STATEMENT OF CAPITAL GBP 77556589
Form type: SH01
Date: 2010.01.08
£2.95
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AD 10/09/09, GBP SI [email protected]=2869151, GBP IC 74674450/77543601
Form type: 88(2)
Date: 2009.09.24
£2.95
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AD 10/09/09, GBP SI [email protected]=5663121, GBP IC 69011329/74674450
Form type: 88(2)
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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AD 30/06/09, GBP SI [email protected]=1034103, GBP IC 67977226/69011329
Form type: 88(2)
Date: 2009.07.08
£2.95
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AD 30/06/09, GBP SI [email protected]=673080, GBP IC 67304146/67977226
Form type: 88(2)
Date: 2009.07.08
£2.95
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AD 30/06/09, GBP SI [email protected]=6592201, GBP IC 60711945/67304146
Form type: 88(2)
Date: 2009.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.07
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.11
£2.95
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NC INC ALREADY ADJUSTED 29/04/09
Form type: 123
Date: 2009.05.11
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.05.11
Child documents:
Document type: ANNOTATION
Date: 2009.05.11
Form type: RES04
Document description: GBP NC 100000000/250000000
£2.95
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AD 03/03/09, GBP SI [email protected]=6820831, GBP IC 53891114/60711945
Form type: 88(2)
Date: 2009.04.20
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.02.25
Child documents:
Document type: ANNOTATION
Date: 2009.02.25
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2009.02.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GBP NC 60000000/100000000, 19/02/09
Form type: 123
Date: 2009.02.25

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Company directors and board members:

CHRISTINE ANNE-MARIE LOGAN (current)
Secretary, 2014.12.16
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
CANDIDA JANE DAVIES (current)
Director, SVP CORPORATE CONTROLLER, 2012.07.31
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
RICHARD MARK GREENSMITH (current)
Director, GROUP TAX DIRECTOR, 2016.04.21
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
ELIZABETH ANNE RICHARDSON (resigned)
Secretary, CHARTERED SECRETARY, 2001.12.31 - 2014.12.16
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
PHILIP DAVID SALTMARSH (resigned)
Secretary, COMPANY SECRETARY, 1995.10.27 - 1996.03.01
106 BROADWOOD AVENUE , RUISLIP
HA4 7XT, MIDDLESEX
ALEC TAYLOR (resigned)
Secretary, 1992.08.01 - 1995.10.27
36 HIGH BEECHES , GERRARDS CROSS
SL9 7HX, BUCKINGHAMSHIRE
PAUL JAMES WILSON (resigned)
Secretary, COMPANY SECRETARY, 1996.03.01 - 2001.12.28
47 WORDSWORTH DRIVE , CHEAM
SM3 8HE, SURREY
HENNING LANG ANDERSEN (resigned)
Director, SVP FINANCIAL PLANNING, 2012.07.31 - 2013.05.24
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
COLIN CARLYLE CAMPBELL BROWN (resigned)
Director, GROUP DIRECTOR, 1992.08.01 - 1995.03.31
LITTLE BOWER 10 NUNS WALK , VIRGINIA WATER
GU25 4RT, SURREY
ALLAN ILLINGWORTH CHANDLER (resigned)
Director, ACCOUNTANT, 1995.04.19 - 2000.06.30
95 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
PATRICK NORRIS CLEMENTS (resigned)
Director, SVP FISCAL SERVICES, 2013.06.03 - 2016.04.30
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
ANTHONY FARLEY COBB (resigned)
Director, CORPORATE DEVELOPMENT DIRECTOR, 1999.11.30 - 2003.02.28
WOODSTOCK MAYS GREEN HARPSDEN , HENLEY ON THAMES
RG9 4AL, OXFORDSHIRE
MANISH DAWAR (resigned)
Director, ACCOUNTANT, 2010.11.26 - 2012.07.31
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
COLIN RICHARD DAY (resigned)
Director, 2001.04.23 - 2011.02.08
THE BEECHES 17 STRATTON ROAD , BEACONSFIELD
HP9 1HR, BUCKINGHAMSHIRE
IAIN GEORGE DOBBIE (resigned)
Director, GROUP DIRECTOR, 1992.08.01 - 1998.03.31
CEDAR RIDGE 218 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HD, SURREY
SIMON JEREMY EDWARDS (resigned)
Director, TAX DIRECTOR, 2003.02.26 - 2013.12.11
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
RICHARD EDMUND FRANCIS HOLDRUP (resigned)
Director, ACCOUNTANT, 2000.05.17 - 2001.04.09
9 CHINNOCKS WHARF 42 NARROW STREET , LONDON
E14 8DJ
JONATHAN HUGH JONES (resigned)
Director, SOLICITOR, 2000.06.26 - 2003.02.24
28 COLEBROOKE AVENUE EALING , LONDON
W13 8JY
MARTIN SPENCER KEELEY (resigned)
Director, ACCOUNTANT, 2009.01.30 - 2012.04.28
KENMORE DEVENISH ROAD , SUNNINGDALE
SL5 9PF, BERKSHIRE
PETER JOHN MAYDON (resigned)
Director, GROUP DIRECTOR, 1992.08.01 - 1997.03.27
WHITE COTTAGE NORTH HEATH CHIEVELEY , NEWBURY
RG20 8UA, BERKSHIRE
WILLIAM RICHARD MORDAN (resigned)
Director, SVP LEGAL AND GENERAL COUNCEL, 2012.07.31 - 2015.10.01
103-105 BATH ROAD SLOUGH , BERKSHIRE
SL1 3UH
PHILIP DAVID SALTMARSH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.08.01 - 2000.06.26
106 BROADWOOD AVENUE , RUISLIP
HA4 7XT, MIDDLESEX
JEREMY PETER SCRIMSHAW (resigned)
Director, COMMERCIAL MANAGER, 1995.04.19 - 1997.01.31
ORHCARD FARM MAIN STREET GREAT KELK , DRIFFIELD
YO25 8HN, NORTH HUMBERSIDE
JONATHAN KEITH TOOHEY (resigned)
Director, ACCOUNTANT, 2003.02.26 - 2003.04.09
4 DALE GARDENS , SANDHURST
GU47 8LA, BERKSHIRE
MICHAEL FREDERICK TURRELL (resigned)
Director, GROUP DIRECTOR, 1997.04.01 - 1999.12.10
MEADOW VALE LODGE STOKESHEATH ROAD , OXSHOTT
KT22 0PS, SURREY
MARK RAYMOND WILSON (resigned)
Director, ACCOUNTANT, 2003.04.09 - 2009.01.30
37 BALMORAL GARDENS , WINDSOR
SL4 3SG, BERKSHIRE

Companies near to RECKITT & SONS ltd.

Information about the Private Limited Company RECKITT & SONS 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