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R.G.BLAND LIMITED

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

Company details

C/O POPPLETON & APPLEBY, 35 LUDGATE HILL, BIRMINGHAM, B3 1EH

R.G.BLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00792434
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.19
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1980.06.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1985.07.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/05 FROM:, THIRD FLOOR 1 COPTHALL HOUSE, STATION SQUARE, COVENTRY, WEST MIDLANDS CV1 2FY
Form type: 287
Date: 2005.05.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.05.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
Child documents:
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/00
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.23
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/98 FROM:, 1A UPTON ROAD, RUGBY, CV22 7DL
Form type: 287
Date: 1998.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.27
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RE: APPT OF DIR 06/07/98
Form type: SRES13
Date: 1998.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.21
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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ALTER MEM AND ARTS 26/07/95
Form type: SRES01
Date: 1995.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
£2.95
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.05
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.11
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.11
£2.95
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RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.05
£2.95
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RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.19
£2.95
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RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.27
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RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.28

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Company directors and board members:

HAYDN ROBERT JONES (dissolve)
Secretary, 1998.07.15
1 BARNSTAPLE CLOSE ALLESLEY GREEN , COVENTRY
CV5 7PJ, WEST MIDLANDS
AUDREY MAY REES (dissolve)
Director, 2005.02.23
BROOKLANDS EASENHALL , RUGBY
CV23 0HY, WARWICKSHIRE
RUGBY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1990.12.31 - 1998.07.13
3 WHITEHALL ROAD , RUGBY
CV21 3AE, WARWICKSHIRE
AUDREY MAY REES (dissolve)
Director, SECRETARY, 1990.12.31 - 1995.07.05
BROOKLANDS EASENHALL , RUGBY
CV23 0HY, WARWICKSHIRE
AUDREY MAY REES (dissolve)
Director, COMPANY DIRECTOR, 1998.07.06 - 2002.12.30
BROOKLANDS EASENHALL , RUGBY
CV23 0HY, WARWICKSHIRE
DAVID REES (dissolve)
Director, BUSINESS MANAGER, 1990.12.31 - 1998.04.12
39 MARTIN LANE BILTON , RUGBY
CV22 7RF, WARWICKSHIRE

Companies near to R.G.BLAND ltd.

Information about the Private Limited Company R.G.BLAND 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: 2016.06.05. Reload the data