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RSD PRESSINGS LIMITED

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

Company details

GALLAN PARK, WATLING STREET, CANNOCK, STAFFORDSHIRE, ENGLAND, WS11 0XG

RSD PRESSINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00743208
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.05
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1986.01.03
LLOYDS BANK PLC
- Outstanding on 2014.10.27

List of company documents:

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DIRECTOR APPOINTED MR DANIEL ROBIN BURTON
Form type: AP01
Date: 2016.04.20
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REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, PROGRESS DRIVE, CANNOCK, WS11 0JE
Form type: AD01
Date: 2016.02.25
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COMPANY NAME CHANGED C.& H.HOWE LIMITED, CERTIFICATE ISSUED ON 07/12/15
Form type: CERTNM
Date: 2015.12.07
Child documents:
Document type: ANNOTATION
Date: 2015.12.07
Form type: RES15
Document description: CHANGE OF NAME 25/11/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.12.07
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.04
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA PATRICIA BURTON / 27/05/2015
Form type: CH01
Date: 2015.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BURTON / 27/05/2015
Form type: CH01
Date: 2015.08.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 007432080006
Form type: MR01
Date: 2014.10.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.10.21
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.07
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS BUXTON / 21/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA PATRICIA BURTON / 21/07/2010
Form type: CH01
Date: 2010.08.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARA PATRICIA BURTON / 21/07/2010
Form type: CH03
Date: 2010.08.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.15
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARA BURTON / 11/11/2008
Form type: 288c
Date: 2008.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BURTON / 11/11/2008
Form type: 288c
Date: 2008.11.11
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARA BURTON / 11/11/2008
Form type: 288c
Date: 2008.11.11
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
Child documents:
Document type: ANNOTATION
Date: 2005.07.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/07/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.04
Child documents:
Document type: ANNOTATION
Date: 2003.08.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.16
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RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
Child documents:
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
Child documents:
Document type: ANNOTATION
Date: 1995.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SARA PATRICIA BURTON (current)
Secretary, 1991.08.07
GALLAN PARK WATLING STREET , CANNOCK
WS11 0XG, STAFFORDSHIRE
ENGLAND
DANIEL ROBIN BURTON (current)
Director, ENGINEER, 2016.04.01
GALLAN PARK WATLING STREET , CANNOCK
WS11 0XG, STAFFORDSHIRE
ENGLAND
ROBIN BURTON (current)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.08.07
GALLAN PARK WATLING STREET , CANNOCK
WS11 0XG, STAFFORDSHIRE
ENGLAND
SARA PATRICIA BURTON (current)
Director, COMPANY SECRETARY, 1991.08.07
GALLAN PARK WATLING STREET , CANNOCK
WS11 0XG, STAFFORDSHIRE
ENGLAND
ROBERT THOMAS BUXTON (current)
Director, 1991.08.07
51 THE LEASOWE , LICHFIELD
WS13 7HA, STAFFORDSHIRE
ISOBEL BUXTON (resigned)
Director, 1991.08.07 - 2007.11.23
51 THE LEASOWE , LICHFIELD
WS13 7HA, STAFFORDSHIRE
MARY PATRICIA BUXTON (resigned)
Director, 1991.08.07 - 1998.06.18
23 GROUNDS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4SE, WEST MIDLANDS

Information about the Private Limited Company RSD PRESSINGS 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: 2016.06.01. Reload the data