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RETAB AGENCY LIMITED

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

Company details

91 GOWER STREET, LONDON, WC1E 6AB

RETAB AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00888961
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.04
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77330 - Renting and leasing of office machinery and equipment (including computers)
Company RETAB AGENCY LIMITED is a Private Limited Company, registration number 00888961, established in United Kingdom on the 4. October 1966. The company is now active. The company has been in business for 50 years and 2 months. The company is based on 91 GOWER STREET, LONDON, WC1E 6AB. Business of the company RETAB AGENCY LIMITED by SIC and NACE code is "77330 - Renting and leasing of office machinery and equipment (including computers)". There are 60 company documents available. The most recent document is "06/06/16 FULL LIST" from the 2016.06.06. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.06. We do not have any information about the company RETAB AGENCY LIMITED being in liquidation. The company has 11 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.06
documents available: 1

List of company documents:

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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 16.8
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.05
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.15
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR APPOINTED MRS HONOR WOOD
Form type: AP01
Date: 2014.04.30
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DIRECTOR APPOINTED MRS LAURA FRANCES CARGILL
Form type: AP01
Date: 2014.04.30
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DIRECTOR APPOINTED MRS ANN MARIE KILLORAN
Form type: AP01
Date: 2014.04.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.02
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE RICHARD HEALEY / 01/10/2011
Form type: CH03
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.27
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.05
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DIRECTOR APPOINTED MRS DENISE PATRICIA PANTON
Form type: AP01
Date: 2012.03.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA ELAINE WELLER / 01/01/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON MURRAY MONAGHAN / 01/01/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSE CROSS / 01/01/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CANTY / 01/01/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ANN BRADLEY / 01/01/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / JANET LESLEY BELL / 01/01/2010
Form type: CH01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE ANDERSON / 01/01/2010
Form type: CH01
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PHILLIPS
Form type: TM01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE CRANE
Form type: TM01
Date: 2010.04.26
£2.95
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01/04/10 STATEMENT OF CAPITAL GBP 15.6
Form type: SH01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER BUNKER
Form type: TM01
Date: 2010.04.26
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REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, 51 PRAED STREET, LONDON, W2 1NR, ENGLAND
Form type: AD01
Date: 2010.04.20
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REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, 91 GOWER ST., LONDON, WC1E 6AB
Form type: AD01
Date: 2009.12.21
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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DIRECTOR APPOINTED MRS MICHELLE DIANE CANTY
Form type: 288a
Date: 2008.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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APPOINTMENT TERMINATED SECRETARY JAMES TOLLERVEY
Form type: 288b
Date: 2008.04.02
£2.95
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SECRETARY APPOINTED MR CLIVE RICHARD HEALEY
Form type: 288a
Date: 2008.04.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.18
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.17
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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AD 01/06/05---------, £ SI 2@.1, £ IC 150/150
Form type: 88(2)R
Date: 2005.06.08
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AD 01/06/05---------, £ SI 2@.1, £ IC 150/150
Form type: 88(2)R
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 06/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.28
£2.95
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AD 14/04/03---------, £ SI 15@.1=1, £ IC 117/118
Form type: 88(2)R
Date: 2003.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.11
£2.95
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AD 04/07/02---------, £ SI 15@.1=1, £ IC 116/117
Form type: 88(2)R
Date: 2002.07.11

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Company directors and board members:

CLIVE RICHARD HEALEY (current)
Secretary, ACCOUNTANT, 2008.01.01
89 VANDYKE ROAD , LEIGHTON BUZZARD
LU7 3HQ, BEDFORDSHIRE
ENGLAND
TRACEY JANE ANDERSON (current)
Director, SECRETARY, 2002.01.01
188 HULLBRIDGE ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5LW, ESSEX
JANET LESLEY BELL (current)
Director, PART TIME CATERING ASSISTANT, 2003.01.01
THE ORCHARDS 1A SOWGATE LANE , FERRYBRIDGE
WF11 0BN, WEST YORKSHIRE
DOROTHY ANN BRADLEY (current)
Director, 1999.01.01
22 LIMBOURNE DRIVE HEYBRIDGE , MALDON
CM9 4YU, ESSEX
MICHELLE CANTY (current)
Director, 2008.04.01
5 LEAWAY , BILLERICAY
CM12 9QP, ESSEX
LAURA FRANCES CARGILL (current)
Director, COMPANY DIRECTOR, 2014.04.01
91 GOWER STREET , LONDON
WC1E 6AB
MARGARET ROSE CROSS (current)
Director, 1999.01.01
65 BIRCHWOOD AVENUE , SIDCUP
DA14 4JZ, KENT
ANN MARIE KILLORAN (current)
Director, COMPANY DIRECTOR, 2014.04.01
91 GOWER STREET , LONDON
WC1E 6AB
ALISON MURRAY MONAGHAN (current)
Director, SECRETARY, 2007.01.01
162 SHERRARDS WAY , BARNET
EN5 2BN, HERTFORDSHIRE
DENISE PATRICIA PANTON (current)
Director, 2012.01.01
91 GOWER STREET , LONDON
WC1E 6AB
ANITA ELAINE WELLER (current)
Director, 1995.01.01
RUTHERGLEN 15A LOWER ROAD , CHINNOR
OX9 4DU, OXFORDSHIRE
HONOR WOOD (current)
Director, COMPANY DIRECTOR, 2014.04.01
91 GOWER STREET , LONDON
WC1E 6AB
JAMES FRANK TOLLERVEY (resigned)
Secretary, ACCOUNTANT, 1996.07.15 - 2007.12.31
70 WAYSBROOK , LETCHWORTH
SG6 2DW, HERTFORDSHIRE
PETER RONALD WALLIS (resigned)
Secretary, 1991.06.06 - 1996.04.10
16 KITS LANE WALLINGTON , BALDOCK
SG7 6SP, HERTFORDSHIRE
JEAN ARNOLD (resigned)
Director, 1991.06.06 - 2003.12.31
22 SANDFORD DRIVE WOODLEY , READING
RG5 4RR, BERKSHIRE
JENNIFER ANN BUNKER (resigned)
Director, 1991.06.06 - 2009.12.31
84 PEARTREE LANE , DODDINGHURST
CM15 0RH, ESSEX
MAUREEN BUSH (resigned)
Director, SECRETARY, 1991.06.06 - 1996.12.31
215 BEEHIVE LANE , CHELMSFORD
CM2 9SH, ESSEX
CATHERINE ELIZABETH CRANE (resigned)
Director, 1992.01.01 - 2009.12.31
23 SOUTHFIELD WAY , ST ALBANS
AL4 9JJ, HERTFORDSHIRE
ESME MARGARET CROW (resigned)
Director, SECRETARY, 1991.06.06 - 1991.12.31
1 BARN END DRIVE WILMINGTON , DARTFORD
DA2 7BX, KENT
JUNE GILFILLAN (resigned)
Director, SECRETARY, 1991.06.06 - 1998.10.30
SOUTHLANDS LING LANE SCARCROFT , LEEDS
LS14 3HT, WEST YORKSHIRE
TERENCE GILFILLAN (resigned)
Director, CHARTERED ENGINEER, 1998.10.30 - 1999.12.31
2 BUTTS GARTH WALK THORNER , LEEDS
LS14 3BT
JANET GODDARD (resigned)
Director, SECRETARY, 1991.06.06 - 1994.12.31
62 WOODBASTWICK ROAD SYDENHAM , LONDON
SE26 5LH
JANET DORIS LAWES (resigned)
Director, INSURANCE CLERK, 1991.06.06 - 1994.12.31
16 SYCAMORE AVENUE , UPMINSTER
RM14 2HR, ESSEX
SHIRLEY PHILLIPS (resigned)
Director, ART HISTORIAN, 2007.01.01 - 2009.12.31
38 BELMONT ROAD , TWICKENHAM
TW2 5DA, MIDDLESEX
PATRICIA DAWN VINCE (resigned)
Director, 1991.06.06 - 2006.12.31
74 MOUNT GRACE ROAD , POTTERS BAR
EN6 1QZ, HERTFORDSHIRE
CHRISTINE MARY WALLIS (resigned)
Director, CASHIER, 1991.06.06 - 1997.12.31
16 KITS LANE WALLINGTON , BALDOCK
SG7 6SP, HERTFORDSHIRE

Companies near to RETAB AGENCY ltd.

Information about the Private Limited Company RETAB AGENCY 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: 2016.06.12. Reload the data