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RECTORY ROAD LIMITED

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

Company details

2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST

RECTORY ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00661834
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1960.06.09
last member list: 2011.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.
  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

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

Returns:

next due date: 2012.08.30
overdue: OVERDUE
last made update: 2011.08.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1986.06.20

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.02.10
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LAURENCE VAUGHAN
Form type: TM01
Date: 2014.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY MALLETT
Form type: TM01
Date: 2014.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KURNICK
Form type: TM01
Date: 2014.10.22
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.02
£2.95
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DIRECTOR APPOINTED MR ADAM COLLINSON
Form type: AP01
Date: 2014.09.16
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2013.12.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.26
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.22
£2.95
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.09
Form type: LATEST SOC
Document description: 09/08/11 STATEMENT OF CAPITAL;GBP 3700
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER
Form type: TM02
Date: 2010.09.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER
Form type: TM01
Date: 2010.09.28
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH01
Date: 2010.06.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010
Form type: CH03
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE EDWARD WILLIAM VAUGHAN / 15/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD MALLETT / 15/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EDWARD WILLIAM VAUGHAN / 11/01/2010
Form type: CH01
Date: 2010.01.11
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/06 FROM:, WOODCOTE HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE LE19 1WE
Form type: 287
Date: 2006.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/05 FROM:, WOODCOTE HOUSE, HARCOURT WAY MERIDIAN BUSINESS, PARK, LEICESTER, LEICESTERSHIRE LE3 2WP
Form type: 287
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.07
£2.95
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COMPANY NAME CHANGED, W.A. HATFIELD LIMITED, CERTIFICATE ISSUED ON 07/02/03
Form type: CERTNM
Date: 2003.02.07
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
Form type: 225
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24

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Company directors and board members:

ADAM COLLINSON (dissolve)
Director, FINANCE DIRECTOR, 2014.09.15
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
GERARD EDWARD NIEUWENHUYS (dissolve)
Director, COMPANY DIRECTOR, 1999.08.27
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
MARK GWILYM CARPENTER (dissolve)
Secretary, FINANCE DIRECTOR, 2005.05.26 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
PAMELA FLORENCE MARY HATFIELD (dissolve)
Secretary, 1991.08.02 - 1998.10.01
APPLEWOOD 6 POPLARS CLOSE PLUMTREE , NOTTINGHAM
NG12 5HL, NOTTINGHAMSHIRE
MARK CHRISTOPHER MORRIS (dissolve)
Secretary, DIRECTOR, 1998.10.01 - 2005.05.26
CURTIS HOUSE , STOKE DRY
LE15 9JG, RUTLAND
MARK GWILYM CARPENTER (dissolve)
Director, FINANCE DIRECTOR, 2005.05.26 - 2010.09.23
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
ANDREW PAUL HATFIELD (dissolve)
Director, GARAGE MANAGER/DIRECTOR, 1997.04.01 - 1998.10.01
BLACK HORSE COTTAGE KING STREET SCALFORD , MELTON MOWBRAY
LE14 4DW, LEICESTERSHIRE
CHRISTOPHER ALLAN HATFIELD (dissolve)
Director, MOTOR ENGINEER, 1991.08.02 - 1998.10.01
APPLEWOOD POPLARS CLOSE PLUMTREE , NOTTINGHAM
NG12 5HL, NOTTINGHAMSHIRE
PAMELA FLORENCE MARY HATFIELD (dissolve)
Director, COMPANY SECRETARY, 1991.08.02 - 1998.10.01
APPLEWOOD 6 POPLARS CLOSE PLUMTREE , NOTTINGHAM
NG12 5HL, NOTTINGHAMSHIRE
STEVEN DAVID HATFIELD (dissolve)
Director, MOTOR ENGINEER, 1991.08.02 - 1998.10.01
54 STUDLAND WAY WEST BRIDGFORD , NOTTINGHAM
NG2 7TS, NOTTINGHAMSHIRE
WILLIAM ALLISON HATFIELD (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.08.02 - 1992.06.16
50 COVERT CLOSE KEYWORTH , NOTTINGHAM
NG12 5GB, NOTTINGHAMSHIRE
ROBERT HAROLD KURNICK (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 2002.05.31 - 2014.10.01
670 PLEASANT , BIRMINGHAM
MICHIGAN 48009
USA
JEREMY RICHARD MALLETT (dissolve)
Director, COMPANY DIRECTOR, 1999.08.27 - 2014.10.01
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE
MARK CHRISTOPHER MORRIS (dissolve)
Director, 1998.10.01 - 2005.05.26
CURTIS HOUSE , STOKE DRY
LE15 9JG, RUTLAND
LAURENCE EDWARD WILLIAM VAUGHAN (dissolve)
Director, MANAGING DIRECTOR, 1998.10.01 - 2014.10.01
2 PENMAN WAY GROVE PARK , LEICESTER
LE19 1ST, LEICESTERSHIRE

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Information about the Private Limited Company RECTORY ROAD 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: 2016.05.26. Reload the data