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R.N.L.I. (TRADING) LIMITED

Learn more about R.N.L.I. (TRADING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEST QUAY ROAD, POOLE, DORSET, BH15 1HZ

R.N.L.I. (TRADING) LIMITED on the map

Company type: Private Limited Company
Company number: 01073377
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.25
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 33150 - Repair and maintenance of ships and boats
  • 30110 - Building of ships and floating structures

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: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

ROYAL NATIONAL LIFEBOAT INSTITUTION
DEBENTURE - ALL of the property or undertaking has been released from charge on 1994.08.27
ROYAL NATIONAL LIFEBOAT INSTITUTION
DEBENTURE - ALL of the property or undertaking has been released from charge on 1994.08.27

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2016.01.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2016.01.15
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR ANGUS RODERICK WATSON
Form type: AP01
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROOK
Form type: TM01
Date: 2015.08.28
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APPOINTMENT TERMINATED, DIRECTOR HOWARD RICHINGS
Form type: TM01
Date: 2015.08.18
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.26
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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DIRECTOR APPOINTED MR GEORGE MICHAEL RAWLINSON
Form type: AP01
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR KENNETH VLASTO
Form type: TM01
Date: 2013.07.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR MARK HALLAM
Form type: TM01
Date: 2012.09.12
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APPOINTMENT TERMINATED, SECRETARY MARK HALLAM
Form type: TM02
Date: 2012.09.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
£2.95
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ADOPT ARTICLES 09/07/2012
Form type: RES01
Date: 2012.08.01
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.01
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ML28
Form type: MISC
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PAUL BOISSIER / 30/09/2011
Form type: CH01
Date: 2011.10.12
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GORDON RICHINGS / 30/09/2011
Form type: CH01
Date: 2011.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROOK / 30/09/2011
Form type: CH01
Date: 2011.10.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM HALLAM / 30/09/2011
Form type: CH03
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL VLASTO / 30/09/2011
Form type: CH01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HALLAM / 30/09/2011
Form type: CH01
Date: 2011.10.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD GORDON RICHINGS / 30/09/2010
Form type: CH01
Date: 2010.11.29
£2.95
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DIRECTOR APPOINTED MR ROBIN PAUL BOISSIER
Form type: AP01
Date: 2010.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FREEMANTLE
Form type: TM01
Date: 2010.04.14
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN GREW
Form type: 288b
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02

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Company directors and board members:

ROBIN PAUL BOISSIER (current)
Director, CHIEF EXECUTIVE, 2009.12.16
WEST QUAY ROAD POOLE , DORSET
BH15 1HZ
GEORGE MICHAEL RAWLINSON (current)
Director, OPERATIONS DIRECTOR, 2013.07.26
WEST QUAY ROAD POOLE , DORSET
BH15 1HZ
ANGUS RODERICK WATSON (current)
Director, ENGINEERING & ASSET MANAGEMENT DIRECTOR, 2015.07.28
WEST QUAY ROAD POOLE , DORSET
BH15 1HZ
EWAN ALEXANDER QUAYLE DAVIDSON (resigned)
Secretary, 1991.06.15 - 1998.06.23
LYNCH HOUSE OFF BEREWEEKE ROAD , WINCHESTER
SO22 6AP, HANTS
JONATHAN GREW (resigned)
Secretary, 2005.04.14 - 2005.12.13
9 RIDGEWAY , BROADSTONE
BH18 8DY, DORSET
MARK WILLIAM HALLAM (resigned)
Secretary, CHARTERED ACCOUNTANT, 2005.12.13 - 2012.09.11
WEST QUAY ROAD POOLE , DORSET
BH15 1HZ
VICTOR CHARLES WATTON (resigned)
Secretary, ACCOUNTANT, 1999.02.11 - 2005.04.14
SLEPE HOUSE DORCHESTER ROAD, LYTCHETT MINSTER , POOLE
BH16 6HS, DORSET
PHILIP EDWARD WILLIAMS (resigned)
Secretary, ACTING HEAD OF FINANCE RNLI, 1998.06.23 - 1999.02.11
7 PAVAN GARDENS ENSBURY PARK , BOURNEMOUTH
BH10 5JH, DORSET
DAVID JOHN BROOK (resigned)
Director, ENGINEERING SUPPLY DIRECTOR, 2007.09.21 - 2015.08.28
WEST QUAY ROAD POOLE , DORSET
BH15 1HZ
GEORGE RICHARD COOPER (resigned)
Director, CHIEF OF OPERATIONS RNLI, 1991.06.15 - 1997.07.01
125 LYNWOOD DRIVE MERLEY , WIMBORNE
BH21 1UU, DORSET
EWAN ALEXANDER QUAYLE DAVIDSON (resigned)
Director, HEAD OF FINANCE RNLI, 1991.06.15 - 1998.06.23
LYNCH HOUSE OFF BEREWEEKE ROAD , WINCHESTER
SO22 6AP, HANTS
ANDREW WILLIAM FREEMANTLE (resigned)
Director, CHIEF EXECUTIVE RNLI, 1999.02.11 - 2009.09.25
SPLASH COTTAGE TARRANT MONKTON , BLANDFORD FORUM
DT11 8RX, DORSET
JONATHAN GREW (resigned)
Director, ACCOUNTANT, 2004.07.15 - 2008.12.17
9 RIDGEWAY , BROADSTONE
BH18 8DY, DORSET
MARK WILLIAM HALLAM (resigned)
Director, CHARTERED ACCOUNTANT, 2005.12.13 - 2012.09.11
WEST QUAY ROAD POOLE , DORSET
BH15 1HZ
IAN HICKS (resigned)
Director, CHARTERED ENGINEER, 2001.04.03 - 2004.09.30
17A CANFORD BOTTOM , WIMBORNE
BH21 2HA, DORSET
FRANCIS DAVID HUDSON (resigned)
Director, CHIEF TECHNICAL OFFICER RNLI, 1991.06.15 - 1996.01.01
46 TWEMLOW AVENUE PARKSTONE , POOLE
BH14 8AN, DORSET
CLIVE ANTHONY HUNTER (resigned)
Director, CHIEF BUYER (STORES) RNLI, 1991.06.15 - 1996.07.20
41 MERRIEFIELD AVENUE , BROADSTONE
BH18 8DA, DORSET
RAYMOND JOHN KIPLING (resigned)
Director, DEPUTY DIRECTOR RNLI, 1991.06.15 - 2001.01.31
79 DUNYEATS ROAD , BROADSTONE
BH18 8AF, DORSET
BRIAN MILES (resigned)
Director, DIRECTOR RNLI, 1991.06.15 - 1999.02.11
8 LONGFIELD DRIVE WEST PARLEY , FERNDOWN
BH22 8TY, DORSET
DAVID HUGH GAIL MORGAN (resigned)
Director, CHARTERED ENGINEER, 1996.06.21 - 2007.04.18
FERN COTTAGE WITCHAMPTON , WIMBORNE
BH21 5AR, DORSET
HOWARD GORDON RICHINGS (resigned)
Director, CIVIL ENGINEER, 1997.06.24 - 2015.08.14
WEST QUAY ROAD POOLE , DORSET
BH15 1HZ
ALAN TATE (resigned)
Director, SUPERINTENDENT/INSHORE LIFEBOA, 1993.06.21 - 1998.06.23
WHITE GABLES 7 ORCHARD CLOSE CORFE MULLEN , WIMBORNE
BH21 3RD, DORSET
IAN ROBERT VENTHAM (resigned)
Director, HEAD OF FUND RAISING & MARKETI, 1992.06.23 - 1997.07.01
SHITTERTON FARMHOUSE BERE REGIS , WAREHAM
BH20 7HU, DORSET
KENNETH MICHAEL VLASTO (resigned)
Director, OPERATIONS DIRECTOR, 1997.06.24 - 2013.07.12
WEST QUAY ROAD POOLE , DORSET
BH15 1HZ
VICTOR CHARLES WATTON (resigned)
Director, ACCOUNTANT, 1999.02.11 - 2005.04.14
SLEPE HOUSE DORCHESTER ROAD, LYTCHETT MINSTER , POOLE
BH16 6HS, DORSET
DAVID JOHN WILFORD (resigned)
Director, CHIEF OF PERSONNEL RNLI, 1991.06.15 - 1995.05.31
4 LANGTON STABLES LANGTON LONG , BLANDFORD FORUM
DT11 9HR, DORSET
PHILIP EDWARD WILLIAMS (resigned)
Director, ACTING HEAD OF FINANCE RNLI, 1998.06.23 - 1999.02.11
7 PAVAN GARDENS ENSBURY PARK , BOURNEMOUTH
BH10 5JH, DORSET

Companies near to R.N.L.I. (TRADING) ltd.

Information about the Private Limited Company R.N.L.I. (TRADING) 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: 2016.07.22. Reload the data