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RELDENE INVESTMENTS LIMITED

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

Company details

MAYHILL, 6 GREENSTILES LANE SWANLAND, NORTH FERRIBY, EASY YORKSHIRE, HU14 3NH

RELDENE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00730174
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.18
last member list: 2015.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.22
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.22

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.30
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SAIL ADDRESS CHANGED FROM:, REGENT'S COURT PRINCESS STREET, HULL, NORTH HUMBERSIDE, HU2 8BA, ENGLAND
Form type: AD02
Date: 2015.10.29
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 1000
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.23
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REGISTRATION OF A CHARGE / CHARGE CODE 007301740014
Form type: MR01
Date: 2013.07.22
Child documents:
Document type: ANNOTATION
Date: 2013.07.23
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991.
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REGISTRATION OF A CHARGE / CHARGE CODE 007301740013
Form type: MR01
Date: 2013.07.22
Child documents:
Document type: ANNOTATION
Date: 2013.07.22
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
£2.95
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.10.20
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.30
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.08.01
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SAIL ADDRESS CHANGED FROM:, SMAILES GOLDIE, REGENT'S COURT, PRINCESS STREET, HULL, NORTH HUMBERSIDE, HU2 8BA, ENGLAND
Form type: AD02
Date: 2011.08.01
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.08.28
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NEEDLER / 10/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEEDLER / 10/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CHAPLIN / 10/07/2010
Form type: CH01
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN NEEDLER / 10/07/2010
Form type: CH03
Date: 2010.08.03
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.06
Child documents:
Document type: ANNOTATION
Date: 2008.08.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/08/08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.22
Child documents:
Document type: ANNOTATION
Date: 2007.09.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.27
Child documents:
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/02
Document type: ANNOTATION
Date: 2002.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15

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Company directors and board members:

MARTIN NEEDLER (current)
Secretary, 1992.07.10
MAYHILL 6 GREENSTILES LANE SWANLAND , NORTH FERRIBY
HU14 3NH, EASY YORKSHIRE
ROSEMARY CHAPLIN (current)
Director, 2007.03.14
MAYHILL 6 GREENSTILES LANE SWANLAND , NORTH FERRIBY
HU14 3NH, EASY YORKSHIRE
GEOFFREY NEEDLER (current)
Director, QUANTITY SURVEYOR, 1992.07.10
MAYHILL 6 GREENSTILES LANE SWANLAND , NORTH FERRIBY
HU14 3NH, EASY YORKSHIRE
MARTIN NEEDLER (current)
Director, QUANTITY SURVEYOR, 1992.07.10
MAYHILL 6 GREENSTILES LANE SWANLAND , NORTH FERRIBY
HU14 3NH, EASY YORKSHIRE
Date 2014.04.05 2013.04.05
Fixed Assets £ 2,529,927 £ 2,529,927
Current Assets £ 36,904 + 100.55 % £ 18,401
Debtors £ 1,209 - 87.25 % £ 9,481
Shareholder Funds £ 2,322,647 + 0.89 % £ 2,302,125
Profit Loss Account Reserve £ 305,519 + 7.2 % £ 284,997
Revaluation Reserve £ 2,016,128 £ 2,016,128
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,322,647 + 0.89 % £ 2,302,125
Total Assets Less Current Liabilities £ 2,513,123 + 2.17 % £ 2,459,716
Net Current Assets Liabilities £ 16,804 - 76.07 % £ 70,211
Creditors Due Within One Year £ 53,708 - 39.39 % £ 88,612
Cash Bank In Hand £ 35,695 + 300.17 % £ 8,920
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Investments Fixed Assets £ 2,529,927 £ 2,529,927
Creditors Due After One Year £ 190,476 + 20.87 % £ 157,591

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Information about the Private Limited Company RELDENE INVESTMENTS 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: 2016.05.31. Reload the data