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R. & G. CONSTRUCTION (MANCHESTER) LIMITED

Learn more about R. & G. CONSTRUCTION (MANCHESTER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GATEHEAD BUSINESS PARK DELPH NEW ROAD, DELPH, OLDHAM, OL3 5DE

R. & G. CONSTRUCTION (MANCHESTER) LIMITED on the map

Company type: Private Limited Company
Company number: 01098652
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.26
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings
  • 41100 - Development of building projects
Company R. & G. CONSTRUCTION (MANCHESTER) LIMITED is a Private Limited Company, registration number 01098652, established in United Kingdom on the 26. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on GATEHEAD BUSINESS PARK DELPH NEW ROAD, DELPH, OLDHAM, OL3 5DE. Business of the company R. & G. CONSTRUCTION (MANCHESTER) LIMITED by SIC and NACE code are "41202 - Construction of domestic buildings", "41201 - Construction of commercial buildings", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "DISS40 (DISS40(SOAD))" from the 2016.07.16. The latest accounts are filed up to 2014.01.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company R. & G. CONSTRUCTION (MANCHESTER) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 6. 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: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.11.17

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.07.16
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.07.05
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 5000
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PREVEXT FROM 31/01/2015 TO 31/07/2015 ADMINISTRATION ORDER
Form type: AA01
Date: 2015.11.12
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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APPOINTMENT TERMINATED, SECRETARY DAVID MCCABE
Form type: TM02
Date: 2015.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.07
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SECRETARY APPOINTED MR DAVID MCCABE
Form type: AP03
Date: 2014.07.24
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APPOINTMENT TERMINATED, SECRETARY CATHERINE SNOOK
Form type: TM02
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE SNOOK
Form type: TM01
Date: 2014.07.24
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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FULL ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.05
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PREVEXT FROM 31/07/2012 TO 31/01/2013
Form type: AA01
Date: 2013.04.23
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, BLOCK A GATEHEAD BUSINESS PARK DELPH NEW ROAD, DELPH SADDLEWORTH, OLDHAM, LANCASHIRE, OL3 5DE
Form type: AD01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.03
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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SECTION 517
Form type: MISC
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.08
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR HARRY JOHNSTON
Form type: TM01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JOHNSTON / 01/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE SNOOK / 01/06/2010
Form type: CH01
Date: 2010.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE SNOOK / 01/06/2010
Form type: CH03
Date: 2010.07.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHOLES
Form type: TM01
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.17
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY JOHNSTON / 29/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR APPOINTED MR JEREMY CLIVE BROADBENT
Form type: AP01
Date: 2009.12.02
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.16
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.21
£2.95
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CURREXT FROM 31/05/2008 TO 31/07/2008
Form type: 225
Date: 2008.04.22
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, PHOENIX BUILDINGS, HEYWOOD ROAD, PRESTWICH, MANCHESTER, M25 1FN
Form type: 287
Date: 2008.04.22
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DIRECTOR APPOINTED STEPHEN GARRY SCHOLES
Form type: 288a
Date: 2008.04.22
£2.95
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DIRECTOR AND SECRETARY APPOINTED CATHERINE ANNE SNOOK
Form type: 288a
Date: 2008.04.22
£2.95
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REGULATION 84(2) OF ARTS BE SUSPENDED 04/04/2008
Form type: RES13
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN WARD
Form type: 288b
Date: 2008.04.22
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NC INC ALREADY ADJUSTED 18/05/87
Form type: 123
Date: 2008.04.22
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WAIVE REQUIREMENT FROM ARTS 04/04/2008
Form type: RES13
Date: 2008.04.22
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NC INC ALREADY ADJUSTED, 04/04/2008
Form type: RES04
Date: 2008.04.22
Child documents:
Document type: ANNOTATION
Date: 2008.04.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.04.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.21
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
Child documents:
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.28
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.08.15
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25

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Company directors and board members:

JEREMY CLIVE BROADBENT (current)
Director, 2009.10.01
GATEHEAD BUSINESS PARK DELPH NEW ROAD DELPH , OLDHAM
OL3 5DE
DAVID MCCABE (resigned)
Secretary, 2014.07.24 - 2014.09.22
GATEHEAD BUSINESS PARK DELPH NEW ROAD DELPH , OLDHAM
OL3 5DE
CATHERINE ANNE SNOOK (resigned)
Secretary, DIRECTOR, 2008.04.04 - 2014.07.24
GATEHEAD BUSINESS PARK DELPH NEW ROAD DELPH , OLDHAM
OL3 5DE
BRIAN WARD (resigned)
Secretary, 1991.12.29 - 2008.04.04
154 TODMORDEN ROAD , BACUP
OL13 9TZ, LANCASHIRE
DARREN LEE JOHNSTON (resigned)
Director, 1998.06.24 - 2007.12.31
17 LOWER NUTTALL LANE , RAMSBOTTOM
BL0 9GZ, LANCASHIRE
HARRY JOHNSTON (resigned)
Director, 1991.12.29 - 2010.08.26
BLOCK A GATEHEAD BUSINESS PARK DELPH NEW ROAD DELPH SADDLEWORTH , OLDHAM
OL3 5DE, LANCASHIRE
STEPHEN GARRY SCHOLES (resigned)
Director, 2008.04.04 - 2010.06.11
5 WARD LANE DIGGLE , OLDHAM
OL3 5JT, LANCASHIRE
CATHERINE ANNE SNOOK (resigned)
Director, 2008.04.04 - 2014.07.24
GATEHEAD BUSINESS PARK DELPH NEW ROAD DELPH , OLDHAM
OL3 5DE
BRIAN WARD (resigned)
Director, 1991.12.29 - 2008.04.04
154 TODMORDEN ROAD , BACUP
OL13 9TZ, LANCASHIRE

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Information about the Private Limited Company R. & G. CONSTRUCTION (MANCHESTER) 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: 2016.07.23. Reload the data