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RHYS-DAVIES PROPERTIES LIMITED

Learn more about RHYS-DAVIES PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 HIGH STREET, PERSHORE, WORCESTERSHIRE, WR10 1DU

RHYS-DAVIES PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01022302
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.25
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Previous names:

Company RHYS-DAVIES PROPERTIES LIMITED is a Private Limited Company, registration number 01022302, established in United Kingdom on the 25. August 1971. The company is now active. The company has been in business for 45 years and 3 months. This company used to be called RHYS-DAVIES SERVICES LIMITED. The company is based on 66 HIGH STREET, PERSHORE, WORCESTERSHIRE, WR10 1DU. Business of the company RHYS-DAVIES PROPERTIES LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "30/11/15 TOTAL EXEMPTION SMALL" from the 2016.06.21. The latest accounts are filed up to 2015.11.30. The latest annual return was filed up to 2016.03.13. We do not have any information about the company RHYS-DAVIES PROPERTIES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.11.29
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1997.07.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.10.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.10.05
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2000.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.04.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.03.18

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.21
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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 133
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS HEMMING / 01/06/2012
Form type: CH01
Date: 2014.03.19
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.18
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CURREXT FROM 31/05/2012 TO 30/11/2012
Form type: AA01
Date: 2012.11.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN REEVE
Form type: TM01
Date: 2012.06.06
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SECRETARY APPOINTED MRS ELAINE VALERIE BRAIN
Form type: AP03
Date: 2012.06.06
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEMMING
Form type: TM02
Date: 2012.06.06
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ADOPT ARTICLES 29/02/2012
Form type: RES01
Date: 2012.03.19
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.08
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE REEVE / 15/09/2010
Form type: CH01
Date: 2011.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.13
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.22
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APPOINTMENT TERMINATED DIRECTOR PETER FISH
Form type: 288b
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.28
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.09
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REGISTERED OFFICE CHANGED ON 22/11/05 FROM:, THE OLD SADDLERY, 64 HIGH STREET PERSHORE, WORCESTERSHIRE WR10 1DU
Form type: 287
Date: 2005.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.10
£2.95
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COMPANY NAME CHANGED, RHYS-DAVIES SERVICES LIMITED, CERTIFICATE ISSUED ON 02/06/03
Form type: CERTNM
Date: 2003.06.02
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/00 FROM:, 66 HIGH STREET, PERSHORE, WORCESTERSHIRE WR10 1DU
Form type: 287
Date: 2000.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02

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Company directors and board members:

ELAINE VALERIE BRAIN (current)
Secretary, 2012.06.01
66 HIGH STREET PERSHORE , WORCESTERSHIRE
WR10 1DU
CHRISTOPHER THOMAS HEMMING (current)
Director, COMPANY DIRECTOR, 1993.11.23
WEST BANK MYTHE ROAD , TEWKESBURY
GL20 6EB, GLOUCESTERSHIRE
CHRISTOPHER THOMAS HEMMING (resigned)
Secretary, CS, 1994.03.10 - 2012.06.01
WEST BANK MYTHE ROAD , TEWKESBURY
GL20 6EB, GLOUCESTERSHIRE
LISA CHARLOTTE RHYS-DAVIES (resigned)
Secretary, 1991.03.13 - 1994.03.10
11 LANCASTER COTTAGES LANCASTER PARK , RICHMOND
TW10 6AE, SURREY
PETER JOHN FISH (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.01 - 2009.07.22
CULVERS HILL ROWINGTON , WARWICK
CV35 7AB, WARWICKSHIRE
JOHN LESLIE REEVE (resigned)
Director, 1999.10.01 - 2012.04.09
MANOR BARN NAUNTON , UPTON ON SEVERN
WR8 0PY, WORCESTERSHIRE
LISA CHARLOTTE RHYS-DAVIES (resigned)
Director, COMPANY DIRECTOR, 1981.07.03 - 1998.03.10
11 LANCASTER COTTAGES LANCASTER PARK , RICHMOND
TW10 6AE, SURREY
MARK IORWEDD RHYS-DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.03.13 - 2005.09.30
BALLEA CASTLE , CARRIGALINE
IRISH, COUNTY CORK
IRELAND

Companies near to RHYS-DAVIES PROPERTIES ltd.

Information about the Private Limited Company RHYS-DAVIES PROPERTIES 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: 2016.07.20. Reload the data