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REKORD SALES (GREAT BRITAIN) LIMITED

Learn more about REKORD SALES (GREAT BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR ROAD,, MANCETTER,, NR ATHERSTONE,, WARWICKSHIRE, CV9 1RJ

REKORD SALES (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00564684
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.13
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28302 - Manufacture of agricultural and forestry machinery other than tractors

Accounts:

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

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 5510
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIES GILBERT / 11/08/2015
Form type: CH01
Date: 2015.08.11
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06/01/15 STATEMENT OF CAPITAL GBP 5500
Form type: SH01
Date: 2015.03.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.06
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WEBBER / 31/12/2012
Form type: CH01
Date: 2013.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN WEBBER / 31/12/2012
Form type: CH01
Date: 2013.07.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR MARGARET PASKE
Form type: TM01
Date: 2012.07.03
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APPOINTMENT TERMINATED, DIRECTOR GLENYS ENSOR
Form type: TM01
Date: 2012.07.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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APPOINTMENT TERMINATED, DIRECTOR HORACE GILBERT
Form type: TM01
Date: 2011.07.19
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WEBBER / 12/07/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN WEBBER / 12/07/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RICHARD PASKE / 12/07/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CYNTHIA PASKE / 12/07/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CURZON PASKE / 12/07/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIES GILBERT / 12/07/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR HORACE JOHN GILBERT / 12/07/2010
Form type: CH01
Date: 2010.10.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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DIRECTOR APPOINTED MRS MARJORIES GILBERT
Form type: 288a
Date: 2009.09.07
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DIRECTOR APPOINTED MRS IRENE WELLS
Form type: 288a
Date: 2009.09.07
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DIRECTOR APPOINTED MRS MARGARET CYNTHIA PASKE
Form type: 288a
Date: 2009.09.07
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DIRECTOR APPOINTED MR HORACE JOHN GILBERT
Form type: 288a
Date: 2009.09.07
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DIRECTOR APPOINTED MR GUY CURZON PASKE
Form type: 288a
Date: 2009.09.07
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DIRECTOR APPOINTED MRS GLENIS MARGARET ENSOR
Form type: 288a
Date: 2009.09.07
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DIRECTOR APPOINTED MRS BARBARA JEAN WEBBER
Form type: 288a
Date: 2009.09.07
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DIRECTOR APPOINTED MR ROBIN RICHARD PASKE
Form type: 288a
Date: 2009.09.07
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DIRECTOR APPOINTED MR JOHN LEWIS ENSOR
Form type: 288a
Date: 2009.09.07
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DIRECTOR APPOINTED MR JOHN CHARLES WEBBER
Form type: 288a
Date: 2009.09.07
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DIRECTOR APPOINTED MRS ALICE CATON
Form type: 288a
Date: 2009.09.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
Child documents:
Document type: ANNOTATION
Date: 2000.08.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22

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Company directors and board members:

MOLLIE WHITE (current)
Secretary, 1991.07.12
4 CROWHILL ROAD , NUNEATON
CV11 6PJ, WARWICKSHIRE
ALICE CATON (current)
Director, 2008.12.23
GLEBE FARM SIBSON , NUNEATON
CV13 6LD, WARWICKSHIRE
MICHAEL ENSOR CATON (current)
Director, FARMER, 1991.07.12
GLEBE FARM SIBSON , NUNEATON
CV13 6LD, WARKS
JOHN LEWIS ENSOR (current)
Director, DIRECTOR RETIRED FARMER, 2008.12.23
BURTON FIELDS FARM BURTON HASTINGS , HINCKLEY
LE10 3HA, LEICS
MARJORIE GILBERT (current)
Director, RETIRED, 2008.12.23
NORFOLK LODGE 42 CHURCH WALK ALLESLEY , COVENTRY
WARWICKSHRIE
GUY CURZON PASKE (current)
Director, TRANSLATOR, 2008.12.23
TRESCO UPPER MOOR , PERSHORE
WR10 2JR, WORCESTERSHIRE
ROBIN RICHARD PASKE (current)
Director, PHOTOGRAPHER, 2008.12.23
TRESCO UPPER MOOR , PERSHORE
WORCESTERSHIRE
BARBARA JEAN WEBBER (current)
Director, RETIRED, 2008.12.23
25 MARRAM GREEN KESSINGLAND , LOWESTOFT
NR33 7AH, SUFFOLK
ENGLAND
JOHN CHARLES WEBBER (current)
Director, RETIRED, 2008.12.23
25 MARRAM GREEN KESSINGLAND , LOWESTOFT
NR33 7AH, SUFFOLK
ENGLAND
IRENE ELIZABETH WELLS (current)
Director, 2008.12.23
BURBAGE HOUSE LUTTERWORTH ROAD BURBAGE , HINCKLEY
LE10 3AH, LEICESTERSHIRE
JOHN HERBERT ELLIS WELLS (current)
Director, FARMER, 1991.07.12
BURBAGE HOUSE FARM BURBAGE , HINCKLEY
LE10 3AH, LEICESTERSHIRE
GLENYS MARGARET ENSOR (resigned)
Director, 2008.12.23 - 2011.11.08
BURTON FIELDS FARM , HINCKLEY
LE10 3HA, LEICESTERSHIRE
JOHN LEWIS ENSOR (resigned)
Director, FARMER, 1991.07.12 - 1992.06.08
BURTON FIELDS FARM BURTON HASTINGS , HINCKLEY
LE10 3HA, LEICS
HORACE JOHN GILBERT (resigned)
Director, BRITISH, 2008.12.23 - 2011.05.08
NORFOLK LODGE 42 CHURCH WALK ALLESLEY , COVENTRY
CV5 9ER, WARWICKSHIRE
GREAT BRITAIN
MARGARET CYNTHIA PASKE (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 1993.12.31
TRESCO UPPER MOOR PERSHORE , WORCESTERSHIRE
WR10 2JR, GREAT BRITAIN
GREAT BRITAIN
MARGARET CYNTHIA PASKE (resigned)
Director, RETIRED, 2008.12.23 - 2012.05.25
TRESCO UPPER MOOR PERSHORE , WORCESTERSHIRE
WR10 2JR, GREAT BRITAIN
GREAT BRITAIN
Date 2013.12.31
Current Assets £ 149,183
Debtors £ 30,302
Shareholder Funds £ 153,507
Profit Loss Account Reserve £ 148,007
Called Up Share Capital £ 5,500
Total Assets Less Current Liabilities £ 153,507
Net Current Assets Liabilities £ 110,727
Creditors Due Within One Year £ 38,456
Cash Bank In Hand £ 102,833
Stocks Inventory £ 16,048
Share Capital Allotted Called Up Paid £ 5,500
Number Shares Allotted 5500 Ordinary of £1 each

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Information about the Private Limited Company REKORD SALES (GREAT BRITAIN) 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