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

R.P.N.UNDERWOOD & SON LIMITED

Learn more about R.P.N.UNDERWOOD & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN

R.P.N.UNDERWOOD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01040639
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.31
dissolution date: 2014.01.08
last member list: 2008.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.11
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1977.03.07
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1979.11.22
WILLIAMS & GLYN'S BANK LIMITED
DEED - Outstanding on 1980.10.15
WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE - Outstanding on 1980.12.20
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.14
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1983.05.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.03.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.09.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.09.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.02.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.02.20
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.06.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.02.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.03.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.05.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.04.20 Receiver Appointed
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.09.10 Receiver Appointed
IVAN NEWBALL UNDERWOOD, SUSAN NEWBALL UNDERWOOD AND MATTHEW NEWBALL UNDERWOOD AS TRUSTEES OF THE RPN UNDERWOOD & SON LTD DIRECTORS PENSION FUND
LEGAL CHARGE - Outstanding on 2008.11.14
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2009.01.27 Receiver Appointed

List of company documents:

buy all documents
Find out more information about R.P.N.UNDERWOOD & SON LIMITED. Our website makes it possible to view other available documents related to R.P.N.UNDERWOOD & SON 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
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.08
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.10.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2013
Form type: 4.68
Date: 2013.04.04
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012
Form type: 4.68
Date: 2012.09.27
£2.95
Add to cart
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.07.11
£2.95
Add to cart
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.07.11
£2.95
Add to cart
NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.07.11
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2012
Form type: 4.68
Date: 2012.04.03
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2011
Form type: 4.68
Date: 2011.09.30
£2.95
Add to cart
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2011
Form type: 3.6
Date: 2011.06.02
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.06.02
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2011.06.02
£2.95
Add to cart
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2011
Form type: 3.6
Date: 2011.03.29
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2011
Form type: 4.68
Date: 2011.03.25
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2010
Form type: 4.68
Date: 2010.10.18
£2.95
Add to cart
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2010
Form type: 3.6
Date: 2010.09.22
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2010
Form type: 4.68
Date: 2010.04.12
£2.95
Add to cart
ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2010
Form type: 3.6
Date: 2010.03.26
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.07.18
£2.95
Add to cart
NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2009.03.15
£2.95
Add to cart
NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2009.03.15
£2.95
Add to cart
NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
Form type: 405(1)
Date: 2009.03.15
£2.95
Add to cart
STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.03.13
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.13
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.03.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/02/2009 FROM, 51-57 EAST BOND STREET, LEICESTER, LE1 4SX
Form type: 287
Date: 2009.02.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2009.01.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.21
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.11.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.09.10
£2.95
Add to cart
RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.11
£2.95
Add to cart
RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.22
£2.95
Add to cart
RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.22
£2.95
Add to cart
RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.24
£2.95
Add to cart
RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.24
£2.95
Add to cart
RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.29
£2.95
Add to cart
RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.29
£2.95
Add to cart
RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.08
£2.95
Add to cart
RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.15
£2.95
Add to cart
RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.19
£2.95
Add to cart
RETURN MADE UP TO 11/05/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.15
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.06

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:

IVAN NEWBALL-UNDERWOOD (dissolve)
Secretary, 1997.07.22 - 2014.01.08
7 GRANGE COURT DESFORD , LEICESTER
LE9 9QY, LEICESTERSHIRE
MATTHEW NEWBALL UNDERWOOD (dissolve)
Director, 2000.08.11 - 2014.01.08
8 MAIN STREET BOTCHESTON , LEICESTER
LE9 9FF, LEICESTERSHIRE
SUSAN NEWBALL UNDERWOOD (dissolve)
Director, 1997.07.22 - 2014.01.08
7 GRANGE COURT DESFORD , LEICESTER
LE9 9QY, LEICESTERSHIRE
IVAN NEWBALL-UNDERWOOD (dissolve)
Director, 1991.05.11 - 2014.01.08
7 GRANGE COURT DESFORD , LEICESTER
LE9 9QY, LEICESTERSHIRE
RAYMOND PETER NEWBALL-UNDERWOOD (dissolve)
Secretary, 1991.05.11 - 1997.07.22
11 CROFTERS CLOSE GLENFIELD , LEICESTER
LE3 8QG, LEICESTERSHIRE
RAYMOND PETER NEWBALL-UNDERWOOD (dissolve)
Director, 1991.05.11 - 1997.07.22
11 CROFTERS CLOSE GLENFIELD , LEICESTER
LE3 8QG, LEICESTERSHIRE

Companies near to R.P.N.UNDERWOOD & SON ltd.

Information about the Private Limited Company R.P.N.UNDERWOOD & SON 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: 2016.07.21. Reload the data