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REINFORCED CONSTRUCTIONS (LEICESTER) LIMITED

Learn more about REINFORCED CONSTRUCTIONS (LEICESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

REINFORCED CONSTRUCTIONS (LEICESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 00680141
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.10
last member list: 1998.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2416 - Manufacture of plastics in primary forms
Company REINFORCED CONSTRUCTIONS (LEICESTER) LIMITED is a Private Limited Company, registration number 00680141, established in United Kingdom on the 10. January 1961. The company was dissolved. The company has been in business for 55 years and 10 months. The company is based on INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP. Business of the company REINFORCED CONSTRUCTIONS (LEICESTER) LIMITED by SIC and NACE code is "2416 - Manufacture of plastics in primary forms". There are 48 company documents available. The most recent document is "DISSOLVED" from the 2000.01.26. The latest accounts are filed up to 1998.01.31. The latest annual return was filed up to 1998.04.18. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1998.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.18
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1965.11.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.03.14
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1996.01.13
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.04.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.01.26
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.10.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.03.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.03.02
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REGISTERED OFFICE CHANGED ON 16/02/99 FROM:, UNIT 2 +2A BEAUMONT STREET, OADBY, LEICESTER, LE2 4DB
Form type: 287
Date: 1999.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.27
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
Child documents:
Document type: ANNOTATION
Date: 1998.08.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.15
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
Child documents:
Document type: ANNOTATION
Date: 1997.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/04/91 FROM:, STOUGHTON HOUSE, HARBOROUGH ROAD, OADBY, LEICESTER LE2 4LB
Form type: 287
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
WD 10/01/89 AD 12/01/89---------, £ SI [email protected]=1, £ IC 5625/5626
Form type: 88(2)
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
£ IC 7500/5625, £ SR [email protected]=1875
Form type: 169
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
NO AMOUNT 23/11/88
Form type: SRES09
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 011188
Form type: SRES01
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 03/04/86
Form type: 363
Date: 1986.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1986.05.24

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Company directors and board members:

SHOBI SOLANKY (dissolve)
Secretary, 1995.12.15
16 BRIXHAM DRIVE , WIGSTON
LE18 1BH, LEICESTERSHIRE
GORDON SYKES (dissolve)
Director, MARKETING AND SALE CO ORDINATO, 1995.01.19
24 HIGHER GREEN GREAT GLEN , LEICESTER
LE8 9GE
PAMELA JEAN LOUGHRAN (dissolve)
Secretary, 1991.04.18 - 1991.05.11
22 MAYTREE DRIVE LEICESTER FOREST EAST , LEICESTER
LE3 3LP, LEICESTERSHIRE
ROBERT JOHN LOUGHRAN (dissolve)
Secretary, PLANT ENGINEER, 1991.05.11 - 1995.07.10
22 MAYTREE DRIVE LEICESTER FOREST EAST , LEICESTER
LE3 3LP, LEICESTERSHIRE
JOHN RAYMOND BROWN (dissolve)
Director, FIBREGLASS LAMINATOR, 1991.04.18 - 1993.03.12
73 BRAUNSTONE AVENUE , LEICESTER
LE3 1LA, LEICESTERSHIRE
MARTIN SEAN LOUGHRAN (dissolve)
Director, FIBREGLASS LAMINATOR, 1991.04.18 - 1993.03.12
12 WRIGHT LANE STRETTON VIEW OADBY , LEICESTER
LEICESTERSHIRE
PAMELA JEAN LOUGHRAN (dissolve)
Director, MARRIED WOMAN, 1991.04.18 - 1991.05.11
22 MAYTREE DRIVE LEICESTER FOREST EAST , LEICESTER
LE3 3LP, LEICESTERSHIRE
ROBERT JOHN LOUGHRAN (dissolve)
Director, PLANT ENGINEER, 1991.04.18 - 1995.07.10
22 MAYTREE DRIVE LEICESTER FOREST EAST , LEICESTER
LE3 3LP, LEICESTERSHIRE

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Information about the Private Limited Company REINFORCED CONSTRUCTIONS (LEICESTER) 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