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REALTIME DESPATCH LIMITED

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

Company details

SEDGEBROOK MIDDLE COMMON, KINGTON LANGLEY, CHIPPENHAM, WILTSHIRE, SN15 5NN

REALTIME DESPATCH LIMITED on the map

Company type: Private Limited Company
Company number: 00750978
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.21
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 64304 - Activities of open-ended investment companies

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: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.04.17
BEDFORDSHIRE BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1967.04.19
BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.07.03
BARCLAYS BANK PLC
CHARGE - Outstanding on 1969.06.27
BARCLAYS BANK PLC
CHARGE - Outstanding on 1969.06.27
BARCLAYS BANK PLC
CHARGE - Outstanding on 1969.06.27
MAGNET BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1969.12.18

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM ARMOR / 01/03/2015
Form type: CH01
Date: 2015.03.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/2014 FROM, 2 MANOR COTTAGES, SWINDON ROAD KINGTON LANGLEY, CHIPPENHAM, WILTSHIRE, SN15 5ND
Form type: AD01
Date: 2014.09.12
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, 2 MANOR COTTAGES SWINDON ROAD, KINGTON LANGLEY, CHIPPENHAM, WILTSHIRE, SW10 9LA, UNITED KINGDOM
Form type: AD01
Date: 2012.03.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWARD
Form type: TM01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM ARMOR / 08/04/2010
Form type: CH01
Date: 2010.04.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, 2 MANOR COTTAGES SWINDON ROAD, KINGTON LANGLEY, CHIPPENHAM, WILTSHIRE, SN15 5ND, UNITED KINGDOM
Form type: 287
Date: 2009.04.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARMOR / 01/04/2009
Form type: 288c
Date: 2009.04.13
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 78 PAXTON ROAD, CHISWICK, LONDON, W4 2QX
Form type: 287
Date: 2009.03.31
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/06 FROM:, 78 PAXTON ROAD 78 PAXTON ROAD, CHISWICK, LONDON, W4 2QX
Form type: 287
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/05 FROM:, ORCHARD HOUSE, BLYTH, WORKSOP, NOTTINGHAMSHIRE S81 8HF
Form type: 287
Date: 2005.05.22
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
Child documents:
Document type: ANNOTATION
Date: 2005.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.19
£2.95
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COMPANY NAME CHANGED, PEACHILL PROPERTIES LIMITED, CERTIFICATE ISSUED ON 27/04/00
Form type: CERTNM
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/98 FROM:, 48/50 HARPUR STREET, BEDFORD, MK40 2QT
Form type: 287
Date: 1998.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.08

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Company directors and board members:

CATHERINE ALEXANDRA ARMOR (current)
Secretary, 1990.12.28
CHURCH FARM MIDDLE COMMON , KINGTON LANGLEY
SN15 5NN, WILTSHIRE
CATHERINE ALEXANDRA ARMOR (current)
Director, SECRETARY, 1990.12.28
CHURCH FARM MIDDLE COMMON , KINGTON LANGLEY
SN15 5NN, WILTSHIRE
CHARLES WILLIAM ARMOR (current)
Director, MANAGING DIRECTOR, 1991.01.11
SEDGEBROOK MIDDLE COMMON KINGTON LANGLEY , CHIPPENHAM
SN15 5NN, WILTSHIRE
ENGLAND
JEANNE CATHERINE MARY ARMOR (current)
Director, COMPANY DIRECTOR, 1991.01.11
ORCHARD HOUSE BLYTH , WORKSOP
S81 8HF, NOTTS
BRIAN EDWARD HOWARD (resigned)
Director, COMPANY DIRECTOR, 1991.01.11 - 2010.01.28
THE GLEBE HOUSE COPLE , BEDFORD
MK44 3TT, BEDFORDSHIRE
MARGARET IRENE HOWARD (resigned)
Director, WINDOW, 1991.01.11 - 1994.01.11
9 CHURCH GREEN MILTON ERNEST , BEDFORD
MK44 1RH, BEDFORDSHIRE
ARCHIBALD RICHMOND PALMER (resigned)
Director, ACCOUNTANT, 1991.01.11 - 2001.12.21
11 BROADCROFT , LETCHWORTH
SG6 3UA, HERTFORDSHIRE

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Information about the Private Limited Company REALTIME DESPATCH 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: 2016.06.02. Reload the data