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R.M. DOUGLAS CONSTRUCTION LIMITED

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

Company details

INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU

R.M. DOUGLAS CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00798446
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.26
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 2000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS FELL / 08/05/2014
Form type: CH01
Date: 2015.03.24
£2.95
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
£2.95
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DIRECTOR APPOINTED MR JAMES THOMAS FELL
Form type: AP01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK
Form type: TM01
Date: 2013.05.09
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.02
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH01
Date: 2009.10.30
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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ALTER ARTICLES 22/09/2008
Form type: RES01
Date: 2008.09.29
Child documents:
Document type: ANNOTATION
Date: 2008.09.29
Form type: RES13
Document description: CONFLICT OF INTREST 22/09/2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.19
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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S366A DISP HOLDING AGM 09/09/02
Form type: ELRES
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/09/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.05.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/01 FROM:, TILBURY HOUSE RUCOMBE PARK, TWYFORD, READING, BERKSHIRE RG10 9JU
Form type: 287
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.20

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Company directors and board members:

TREVOR BRADBURY (current)
Secretary, 2003.02.28
INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
TREVOR BRADBURY (current)
Director, COMPANY SECRETARY, 1998.10.19
INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
JAMES THOMAS FELL (current)
Director, GROUP FINANCIAL CONTROLLER, 2013.04.24
INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
JULIAN CEDRIC CLIVE ATKINS (resigned)
Secretary, 1991.12.20 - 1996.10.30
58 WHITEFIELDS ROAD , SOLIHULL
B91 3NY, WEST MIDLANDS
TREVOR BRADBURY (resigned)
Secretary, COMPANY SECRETARY, 1998.10.19 - 2000.10.02
22 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9UL, BERKSHIRE
ALAN FOSTER (resigned)
Secretary, 1991.10.01 - 1991.12.20
2 MILL BANK MILL STREET , OXFORD
OX2 0HJ, OXFORDSHIRE
VALERIE ANN LYNCH (resigned)
Secretary, 2000.10.02 - 2003.02.28
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
LYN RICHARDSON (resigned)
Secretary, CHARTERED SECRETARY, 1996.10.30 - 1998.10.19
46 STRAWBERRY FIELDS BRAMLEY , TADLEY
RG26 5QF, HAMPSHIRE
JULIAN CEDRIC CLIVE ATKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.01 - 1996.10.30
58 WHITEFIELDS ROAD , SOLIHULL
B91 3NY, WEST MIDLANDS
BENJAMIN EDWARD BADCOCK (resigned)
Director, ACCOUNTANT, 2007.10.17 - 2013.04.24
INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
JAMES FREDERICK BENNETT (resigned)
Director, QUANTITY SURVEYOR, 1991.10.01 - 1993.04.30
1 DARNFORD MOORS , LICHFIELD
WS14 9RL, STAFFORDSHIRE
JOHN STOCKDALE SPENCE BROWN (resigned)
Director, CIVIL ENGINEER, 1991.10.01 - 1996.10.30
3 SQUIRES GATE , BURNTWOOD
WS7 9DG, STAFFORDSHIRE
DAVID MAURICE CLITHEROE (resigned)
Director, CHARTERED ACCOUNTANT, 2001.12.18 - 2007.10.17
3 NORMAN COURT OADBY , LEICESTER
LE2 4UD
JOHN ROBERT TOMKYS DOUGLAS (resigned)
Director, CIVIL ENGINEER, 1991.10.01 - 1991.11.08
12 DIGBY ROAD , SUTTON COLDFIELD
B73 6HG, WEST MIDLANDS
ROLAND JOHN FARNDON (resigned)
Director, CIVIL ENGINEER, 1991.10.01 - 1992.05.31
THE COTTAGE WESTON HILL FARM BULKINGTON , NUNEATON
CV12 9RY, WARWICKSHIRE
HAROLD ERNEST GREEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.01 - 1993.01.11
24 SILVER BIRCH COPPICE FOUR OAKS , SUTTON COLDFIELD
B74 4NA, WEST MIDLANDS
JOHN CAMERON OLIPHANT JOHNSTON (resigned)
Director, CIVIL ENGINEER, 1991.10.01 - 1993.04.30
25 HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RE, WEST MIDLANDS
VALERIE ANN LYNCH (resigned)
Director, COMPANY SECRETARY, 2001.12.18 - 2003.02.28
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
BRIAN DAVID MCMANUS (resigned)
Director, CHARTERED CIVIL ENGINEER, 1991.10.01 - 1993.04.30
1 MAYLAND ROAD , BIRMINGHAM
B16 0NG, WEST MIDLANDS
ROBERT ARTHUR PAINE (resigned)
Director, 1991.10.01 - 1992.02.28
BEECHFIELD YEALAND CONYERS LANCASTER , LANCASHIRE
LA5 9SG
LYN RICHARDSON (resigned)
Director, CHARTERED SECRETARY, 1996.10.30 - 1998.10.19
46 STRAWBERRY FIELDS BRAMLEY , TADLEY
RG26 5QF, HAMPSHIRE
CYRIL JOHN ROBINSON (resigned)
Director, CIVIL ENGINEER, 1991.10.01 - 1993.04.30
BROXTON 72 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
DAVID CARLTON ROBINSON (resigned)
Director, CIVIL ENGINEER, 1991.10.01 - 1993.04.30
12 CATHERINE DRIVE , SUTTON COLDFIELD
B73 6AX, WEST MIDLANDS
JAMES ALAN SANKSON (resigned)
Director, SOLICITOR, 1991.10.01 - 1991.12.17
WOODSIDE NEWCASTLE ROAD LOGGERHEADS , MARKET DRAYTON
TF9 4PH, SALOP
JOHN CLIFFORD BARRATT SHAW (resigned)
Director, 1991.10.01 - 1992.02.14
PORTELET 61 OLDWAY DRIVE , SOLIHULL
B91 3HP, WEST MIDLANDS
GRAHAM JOHN WENTZELL (resigned)
Director, CIVIL ENGINEER, 1991.10.01 - 2001.12.18
1 TITHE COURT GLEBELANDS ROAD , WOKINGHAM
RG40 1DS, BERKSHIRE

Companies near to R.M. DOUGLAS CONSTRUCTION ltd.

Information about the Private Limited Company R.M. DOUGLAS CONSTRUCTION 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