0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RELLEW FINANCE LIMITED

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

Company details

5 OLYMPUS COURT, OLYMPUS AVENUE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RZ

RELLEW FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00946106
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.16
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.12.31
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.05
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1986.08.05
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.02.08
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2007.05.03
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.05.29
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.05.29

List of company documents:

buy all documents
Find out more information about RELLEW FINANCE LIMITED. Our website makes it possible to view other available documents related to RELLEW FINANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 94000
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
£2.95
Add to cart
20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.09
£2.95
Add to cart
20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.07
£2.95
Add to cart
20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS
Form type: TM01
Date: 2012.05.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL DAVIS
Form type: TM02
Date: 2012.05.17
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS
Form type: TM01
Date: 2012.05.17
£2.95
Add to cart
20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.02
£2.95
Add to cart
DIRECTOR APPOINTED DR LINDA ANN DAVIS
Form type: AP01
Date: 2011.07.07
£2.95
Add to cart
20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 17/05/2010
Form type: CH01
Date: 2010.12.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13
£2.95
Add to cart
20/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DAVIS / 06/10/2009
Form type: CH01
Date: 2010.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 06/10/2009
Form type: CH01
Date: 2010.01.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN DAVIS / 06/10/2009
Form type: CH03
Date: 2010.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAVIS / 06/10/2009
Form type: CH01
Date: 2010.01.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DR LINDA ANN DAVIS / 06/10/2009
Form type: CH03
Date: 2010.01.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.05
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.05.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.05.29
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.24
£2.95
Add to cart
RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
£2.95
Add to cart
RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.08
£2.95
Add to cart
RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.08
£2.95
Add to cart
RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/11/05 FROM:, AGRICULTURE HOUSE, 1 NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE CV32 4EA
Form type: 287
Date: 2005.11.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
£2.95
Add to cart
RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.18
£2.95
Add to cart
RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.21
£2.95
Add to cart
RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
Add to cart
RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.08
£2.95
Add to cart
RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/10/00 FROM:, STEEPLE HOUSE, PERCY STREET, COVENTRY, WEST MIDLANDS CV1 3BY
Form type: 287
Date: 2000.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
Add to cart
RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
Add to cart
RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LINDA ANN DAVIS (current)
Secretary, DOCTOR - RETIRED, 1990.12.20
5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RZ, WARWICKSHIRE
LINDA ANN DAVIS (current)
Director, 2011.06.15
5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RZ, WARWICKSHIRE
PETER JOHN DAVIS (current)
Director, SOLICITOR, 1990.12.20
5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RZ, WARWICKSHIRE
PAUL MARTIN DAVIS (resigned)
Secretary, MANAGER, 2002.11.12 - 2012.01.01
5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RZ, WARWICKSHIRE
PAUL MARTIN DAVIS (resigned)
Director, 2007.10.26 - 2012.01.01
5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RZ, WARWICKSHIRE
SIMON JAMES DAVIS (resigned)
Director, 2002.11.12 - 2012.01.01
5 OLYMPUS COURT OLYMPUS AVENUE TACHBROOK PARK , WARWICK
CV34 6RZ, WARWICKSHIRE

Companies near to RELLEW FINANCE ltd.

Information about the Private Limited Company RELLEW FINANCE 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: 2016.06.20. Reload the data