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J.& R.RETAIL DEVELOPMENTS LIMITED

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

Company details

1 ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON, BERKS, RG7 4QW

J.& R.RETAIL DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00961226
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.08.29
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1972.04.24
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1979.03.01

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HAZEL BENSON / 01/02/2016
Form type: CH01
Date: 2016.06.13
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SECRETARY APPOINTED MRS SARAH HAZEL BENSON
Form type: AP03
Date: 2016.06.13
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APPOINTMENT TERMINATED, SECRETARY LORRAINE BAYLISS
Form type: TM02
Date: 2016.06.13
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 18000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
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DIRECTOR APPOINTED MR MATTHEW SMITH
Form type: AP01
Date: 2015.01.06
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DIRECTOR APPOINTED MRS SARAH HAZEL BENSON
Form type: AP01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANGELA BAYLISS / 17/12/2014
Form type: CH01
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR HAZEL ROBERTS
Form type: TM01
Date: 2014.10.24
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
£2.95
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DIRECTOR APPOINTED LORRAINE ANGELA BAYLISS
Form type: AP01
Date: 2012.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL FRANCES ELSIE BERNADETTE ROBERTS / 01/02/2012
Form type: CH01
Date: 2012.07.11
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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SECRETARY'S CHANGE OF PARTICULARS / LORRAINE ANGELA BAYLISS / 01/02/2012
Form type: CH03
Date: 2012.07.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL FRANCES ELSIE BERNADETTE ROBERTS / 03/03/2010
Form type: CH01
Date: 2010.07.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ROBERTS / 31/01/2009
Form type: 288c
Date: 2009.07.06
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SECRETARY APPOINTED LORRAINE ANGELA BAYLISS
Form type: 288a
Date: 2008.08.18
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APPOINTMENT TERMINATED SECRETARY EDWIN ROBERTS
Form type: 288b
Date: 2008.08.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
Child documents:
Document type: ANNOTATION
Date: 2001.07.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/07/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 30/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.12

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Company directors and board members:

SARAH HAZEL BENSON (current)
Secretary, 2016.05.24
1 ANDROMEDA HOUSE CALLEVA PARK ALDERMASTON , READING
RG7 8AP, BERKSHIRE
LORRAINE ANGELA BAYLISS (current)
Director, BUSINESS MANAGER, 2012.08.01
1 ANDROMEDA HOUSE CALLEVA PARK , ALDERMASTON
RG7 8AP, BERKSHIRE
ENGLAND
SARAH HAZEL BENSON (current)
Director, 2014.12.09
1 CAESAR CLOSE ROMAN PARK , BASINGSTOKE
RG23 8HT, HAMPSHIRE
ENGLAND
MATTHEW SMITH (current)
Director, 2014.12.09
COURT PLACE CHURCH LANE , MISTERTON
TA18 8LT, SOMERSET
ENGLAND
LORRAINE ANGELA BAYLISS (resigned)
Secretary, 2008.07.30 - 2016.05.24
1 ANDROMEDA HOUSE CALLEVA PARK , ALDERMASTON
RG7 4QW, BERKS
EDWIN THOMAS ROBERTS (resigned)
Secretary, COMPANY SECRETARY, 1994.03.30 - 2008.07.30
THE GARDEN FLAT 17 CROMWELL ROAD , BASINGSTOKE
RG21 2NR, HAMPSHIRE
HAZEL FRANCES ELSIE BERNADETTE ROBERTS (resigned)
Secretary, 1991.06.30 - 1994.03.30
17 CROMWELL ROAD , BASINGSTOKE
RG21 2NR, HAMPSHIRE
HAZEL FRANCES ELSIE BERNADETTE ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2014.10.24
1 ANDROMEDA HOUSE CALLEVA PARK , ALDERMASTON
RG7 4QW, BERKS
JEFFREY JOHN ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1994.03.30
BRIDINNA PAMBER END , BASINGSTOKE
RG26 5QW, HAMPSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 294,872
Current Assets £ 84,249
Tangible Fixed Assets Depreciation £ 6,325
Debtors £ 2,106
Shareholder Funds £ 244,416
Profit Loss Account Reserve £ 226,416
Called Up Share Capital £ 18,000
Total Assets Less Current Liabilities £ 244,416
Net Current Assets Liabilities £ 50,456
Creditors Due Within One Year £ 134,705
Cash Bank In Hand £ 84,249
Share Capital Allotted Called Up Paid £ 18,000
Number Shares Allotted £ 18,000
Tangible Fixed Assets Additions £ 119
Tangible Fixed Assets Cost Or Valuation £ 300,959
Tangible Fixed Assets Depreciation Charged In Period £ 357

Companies near to J.& R.RETAIL DEVELOPMENTS ltd.

Information about the Private Limited Company J.& R.RETAIL DEVELOPMENTS 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: 2016.06.29. Reload the data