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R.C.FUTCHER LIMITED

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

Company details

26 HIGH STREET, RICKMANSWORTH, HERTS, WD3 1ER

R.C.FUTCHER LIMITED on the map

Company type: Private Limited Company
Company number: 00654146
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.28
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

LONDON & MANCHESTER ASSURANCE COMPANY LTD
FURTHER CHARGE - Outstanding on 1964.12.01
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1971.11.09
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.07.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 97
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APPOINTMENT TERMINATED, DIRECTOR RONALD FUTCHER
Form type: TM01
Date: 2015.07.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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APPOINTMENT TERMINATED, SECRETARY RONALD FUTCHER
Form type: TM02
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR MARGUERITE FUTCHER
Form type: TM01
Date: 2012.12.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHARLES FUTCHER / 31/05/2011
Form type: CH01
Date: 2011.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGUERITE LILLIAN FUTCHER / 31/05/2011
Form type: CH01
Date: 2011.06.07
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SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHARLES FUTCHER / 31/05/2011
Form type: CH03
Date: 2011.06.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHARLES FUTCHER / 31/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER FUTCHER / 31/05/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGUERITE LILLIAN FUTCHER / 31/05/2010
Form type: CH01
Date: 2010.06.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
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REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, 28 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER
Form type: 287
Date: 2008.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
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REGISTERED OFFICE CHANGED ON 21/04/06 FROM:, DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 9QL
Form type: 287
Date: 2006.04.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.22
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/00 FROM:, 151 HARROW ROAD, WEMBLEY, MIDDX, HA9 6DN
Form type: 287
Date: 2000.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.12

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Company directors and board members:

PAUL CHRISTOPHER FUTCHER (current)
Director, MARKETING DIRECTOR, 1992.05.31
23 MOUNT VIEW , RICKMANSWORTH
WD3 2BB, HERTFORDSHIRE
RONALD CHARLES FUTCHER (resigned)
Secretary, 1992.05.31 - 2012.12.19
10 THE SWALLOWS PATRONS WAY WEST DENHAM GARDEN VILLAGE , UXBRIDGE
UB9 5PB, MIDDLESEX
BRIAN CHRISTOPHER FUTCHER (resigned)
Director, CO DIRECTOR, 1992.05.31 - 1998.02.10
PO BOX NO 2 , GABORONE
BOTSWANA
FLORENCE AMELIA FUTCHER (resigned)
Director, CO DIRECTOR, 1992.05.31 - 1994.05.31
24 MONKS PARK GARDENS , WEMBLEY
HA9 6JB, MIDDLESEX
MARGUERITE LILLIAN FUTCHER (resigned)
Director, CO DIRECTOR, 1992.05.31 - 2012.12.19
10 THE SWALLOWS PATRONS WAY WEST DENHAM GARDEN VILLAGE , UXBRIDGE
UB9 5PB, MIDDLESEX
RONALD CHARLES FUTCHER (resigned)
Director, CO DIRECTOR, 1992.05.31 - 2014.11.03
10 THE SWALLOWS PATRONS WAY WEST DENHAM GARDEN VILLAGE , UXBRIDGE
UB9 5PB, MIDDLESEX
Date 2013.03.31
Fixed Assets £ 165,961
Tangible Fixed Assets £ 165,961
Current Assets £ 38,427
Tangible Fixed Assets Depreciation £ 45,514
Provisions For Liabilities Charges £ 440
Debtors £ 8,118
Shareholder Funds £ 27,975
Profit Loss Account Reserve £ 27,878
Called Up Share Capital £ 97
Net Assets Liabilities Including Pension Asset Liability £ 27,975
Total Assets Less Current Liabilities £ 44,593
Net Current Assets Liabilities £ 121,368
Creditors Due Within One Year £ 159,795
Cash Bank In Hand £ 8,222
Stocks Inventory £ 22,087
Share Capital Allotted Called Up Paid £ 97
Number Shares Allotted £ 97
Tangible Fixed Assets Additions £ 500
Tangible Fixed Assets Cost Or Valuation £ 208,096
Tangible Fixed Assets Depreciation Charged In Period £ 3,879
Intangible Fixed Assets £ 8,200
Creditors Due After One Year £ 16,618

Companies near to R.C.FUTCHER ltd.

Information about the Private Limited Company R.C.FUTCHER 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: 2016.05.25. Reload the data