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F.A. RENDELL LIMITED

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

Company details

28A ABBEYGATE STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1UN

F.A. RENDELL LIMITED on the map

Company type: Private Limited Company
Company number: 00730237
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.19
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.06.12
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.19

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / SARAH THORNLEY / 29/02/2016
Form type: CH01
Date: 2016.02.29
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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 4000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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SUB-DIVISION, 20/03/15
Form type: SH02
Date: 2015.04.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.20
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SUBDIVIDE 4000 £1 ORD SHARES INTO 2000 £1 ORD A SHARES AND 2000 £1 ORD B SHARES 20/03/2015
Form type: RES13
Date: 2015.04.14
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DIRECTOR APPOINTED SARAH THORNLEY
Form type: AP01
Date: 2015.03.06
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DIRECTOR APPOINTED HANNAH DUNNETT
Form type: AP01
Date: 2015.03.06
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DIRECTOR APPOINTED SAMANTHA ROBERTSON
Form type: AP01
Date: 2015.03.06
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DIRECTOR APPOINTED KATHARINE WILLIAMS
Form type: AP01
Date: 2015.03.06
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN
Form type: TM01
Date: 2015.01.27
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.09
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ROSALIND GREEN / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GERALD GREEN / 11/01/2010
Form type: CH01
Date: 2010.01.11
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.11
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/01 FROM:, 71 NORTH STREET, SUDBURY, SUFFOLK, CO10 1RB
Form type: 287
Date: 2001.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.12.09

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Company directors and board members:

SANDRA ROSALIND GREEN (current)
Secretary, 1992.01.02
28A ABBEYGATE STREET , BURY ST. EDMUNDS
IP33 1UN, SUFFOLK
HANNAH DUNNETT (current)
Director, EXTERNAL FUNDING SPECIALIST, 2015.02.02
18 OFFORD CLOSE KESGRAVE , IPSWICH
IP5 2DD, SUFFOLK
SANDRA ROSALIND GREEN (current)
Director, 1992.01.02
28A ABBEYGATE STREET , BURY ST. EDMUNDS
IP33 1UN, SUFFOLK
SAMANTHA ROBERTSON (current)
Director, SENIOR PLANNING OFFICER, 2015.02.02
BIRCH HOUSE THE STREET , PRESTON ST MARY
CO10 9NG, SUFFOLK
SARAH THORNLEY (current)
Director, SALES AND DESIGN, 2015.02.02
CHUCH COTTAGE LONG MELFORD , SUDBURY
CO10 9DY, SUFFOLK
KATHARINE WILLIAMS (current)
Director, COOK IN CHARGE, 2015.02.02
230 NORWICH ROAD , COSTESSEY
NR5 0LH, NORFOLK
MALCOLM GERALD GREEN (resigned)
Director, FASHION RETAILER, 1992.01.02 - 2014.11.18
28A ABBEYGATE STREET , BURY ST. EDMUNDS
IP33 1UN, SUFFOLK

Companies near to F.A. RENDELL ltd.

Information about the Private Limited Company F.A. RENDELL 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