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R M HOLDINGS

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

Company details

95A LINAKER STREET, SOUTHPORT, MERSEYSIDE, PR8 5BU

R M HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 00674023
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.02
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 1880
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEFFREY MENTHA / 11/11/2011
Form type: CH01
Date: 2013.06.11
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JEFFREY MENTHA / 11/11/2011
Form type: CH03
Date: 2013.06.11
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.08.04
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.07.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.01
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM MENTHA / 01/01/2010
Form type: CH01
Date: 2010.06.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2005.10.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2005.10.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.24
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.17
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.01
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
Child documents:
Document type: ANNOTATION
Date: 2000.06.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/06/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.08.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.28
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
Child documents:
Document type: ANNOTATION
Date: 1998.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.23
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06

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Company directors and board members:

PAUL JEFFREY MENTHA (current)
Secretary, MANAGER, 2005.06.16
7 GROVE PARK , SOUTHPORT
PR9 7DH, MERSEYSIDE
ENGLAND
PAUL JEFFREY MENTHA (current)
Director, COMPANY DIRECTOR, 1994.05.27
7 GROVE PARK , SOUTHPORT
PR9 7DH, MERSEYSIDE
ENGLAND
STEPHEN WILLIAM MENTHA (current)
Director, COMPANY DIRECTOR, 1994.05.27
52 MELLING ROAD , SOUTHPORT
PR9 9DU, MERSEYSIDE
ERIC NICHOLAS FORSHAW (resigned)
Secretary, 2001.10.15 - 2005.06.16
370 BLACKGATE LANE TARLETON , PRESTON
PR4 6JJ, LANCASHIRE
PAUL JEFFREY MENTHA (resigned)
Secretary, 1991.05.30 - 1998.02.19
119 MARSHSIDE ROAD , SOUTHPORT
PR9 9TA, MERSEYSIDE
HENRY LLOYD THOMAS (resigned)
Secretary, 1998.02.19 - 2001.10.15
73 RIMMER AVENUE , LIVERPOOL
L16 2NF, MERSEYSIDE
ELIZABETH IRENE MENTHA (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1993.05.30
257 PRESTON NEW ROAD , SOUTHPORT
PR9 8NT, MERSEYSIDE
ELIZABETH IRENE MENTHA (resigned)
Director, COMPANY DIRECTOR, 1994.05.27 - 1995.04.05
257 PRESTON NEW ROAD , SOUTHPORT
PR9 8NT, MERSEYSIDE
PAUL JEFFREY MENTHA (resigned)
Director, MANAGER, 1992.08.26 - 1993.05.30
119 MARSHSIDE ROAD , SOUTHPORT
PR9 9TA, MERSEYSIDE
RONALD MENTHA (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1996.11.14
16 SANDRINGHAM ROAD BIRKDALE , SOUTHPORT
PR8 2JZ, MERSEYSIDE
STEPHEN WILLIAM MENTHA (resigned)
Director, MANAGER, 1992.08.26 - 1993.05.30
52 MELLING ROAD , SOUTHPORT
PR9 9DU, MERSEYSIDE
Date 2013.11.30 2012.11.30
Fixed Assets £ 1,317,246 £ 1,317,246
Tangible Fixed Assets £ 1,270,507 £ 1,270,507
Current Assets £ 23,646 + 76.36 % £ 13,408
Debtors £ 10,063
Shareholder Funds £ 1,293,595 + 14.59 % £ 1,128,866
Profit Loss Account Reserve £ 322,618 + 104.33 % £ 157,889
Revaluation Reserve £ 966,638 £ 966,638
Called Up Share Capital £ 1,880 £ 1,880
Net Assets Liabilities Including Pension Asset Liability £ 1,293,595 + 14.59 % £ 1,128,866
Total Assets Less Current Liabilities £ 1,293,595 + 14.59 % £ 1,128,866
Net Current Assets Liabilities £ 23,651 - 87.45 % £ 188,380
Creditors Due Within One Year £ 47,297 - 76.56 % £ 201,788
Cash Bank In Hand £ 13,583 + 1.31 % £ 13,408
Share Capital Allotted Called Up Paid £ 1,880 £ 1,880
Number Shares Allotted 1880 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,270,507 £ 1,270,507
Investments Fixed Assets £ 46,739 £ 46,739

Companies near to R M HOLDINGS

Information about the Private Unlimited Company R M HOLDINGS 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