About

Registered Number: 02713841
Date of Incorporation: 12/05/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: 6th Floor, Friars House, Manor House Drive, Coventry, CV1 2TE,

 

Reall Ltd was established in 1992, it has a status of "Active". There are 44 directors listed for the business. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HACKETT, Paul Denniston 12 March 2019 - 1
MARMOLEJO, Andrea Monica 12 March 2019 - 1
WAREING, Kate 30 June 2016 - 1
APSAN FREDIANI, Alexandre, Dr. 09 October 2012 31 March 2016 1
ARCHER, Peter John 12 May 1992 02 October 2000 1
ARMITAGE, Eric Davies 04 October 1993 03 October 1994 1
BANGERH, Jasbir 06 October 1997 02 October 2000 1
BAUM, Andrew Ellis 26 January 2017 03 July 2017 1
BECKER, Amy Jennifer Harriet 28 October 2014 08 November 2018 1
CHIWARA, Letty 12 March 2019 18 July 2019 1
CROWE, Andrew Maurice 08 January 2001 28 October 2002 1
DOYLE, Padraic 04 October 1993 28 October 1996 1
DUDMAN, Michael Francis 08 November 2004 23 December 2010 1
FARAKISH, Azin 06 October 1997 27 April 2000 1
FORSTER, Suzanne Marie 23 December 2010 05 December 2018 1
GOHIL, Arvinda 02 October 1995 03 February 1997 1
GROVES, Richard 12 May 1992 03 October 1994 1
HOOPER, Adrian Charles Norgate 12 May 1992 03 October 1994 1
IRVINE, Michael Richard 03 October 1994 19 June 1995 1
JOHNSON, Richard Flowers Noble 28 October 2010 20 June 2012 1
KEGIE, Helen Ruth 08 June 1993 17 January 1995 1
LEVITT, Frederick David Andrew 04 October 1993 03 October 1994 1
LEVY, Caren Joy 06 October 1997 25 March 2014 1
MITLIN, Diana Clare 12 May 1992 08 March 1999 1
NEWCOMBE, Richard 03 October 1994 17 April 2000 1
NICHOLSON, Rona 12 May 1992 05 October 1998 1
PAYNE, William Richard 06 October 1997 05 October 2009 1
PERRY, John 12 May 1992 06 October 1997 1
PRATER, Martin 12 May 1992 03 February 2005 1
ROOZEMAN, Patrick William 08 January 2001 28 October 2002 1
ROSSITER, Jennifer Ruth 02 October 1995 04 October 2010 1
SATTERTHWAITE, David Edward 08 March 1999 02 October 2000 1
SHEPHERD, Jane 04 October 1993 10 August 1995 1
SINGH, Darra 06 October 1997 08 March 1999 1
SLADE, Martha Mary Gouvea 12 May 1992 05 July 1993 1
TOVEY, Robert William 06 October 1997 14 November 1998 1
WAKELY, Patrick Ion 12 May 1992 06 October 1997 1
WILLIAMSON, James Andrew 12 May 1992 06 October 1997 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Ian Charles Bruce 23 March 2006 08 July 2009 1
MULLARD, Kimberley Kate 01 April 2012 14 January 2014 1
MULLARD, Kimberley Kate 08 July 2009 18 February 2011 1
NICHOLS, David Bryan 18 February 2011 31 March 2012 1
TRAVERS, Harry Thomas 14 January 2014 29 January 2015 1
WALTON, John Frederick 01 October 1997 31 March 2003 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 July 2020
AD01 - Change of registered office address 23 June 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 15 January 2020
TM01 - Termination of appointment of director 12 December 2019
TM01 - Termination of appointment of director 22 July 2019
TM01 - Termination of appointment of director 09 July 2019
CS01 - N/A 23 May 2019
AP01 - Appointment of director 18 April 2019
AP01 - Appointment of director 18 April 2019
AP01 - Appointment of director 18 April 2019
AP01 - Appointment of director 18 April 2019
AP01 - Appointment of director 18 April 2019
TM01 - Termination of appointment of director 17 April 2019
TM01 - Termination of appointment of director 17 April 2019
RESOLUTIONS - N/A 08 January 2019
TM01 - Termination of appointment of director 21 December 2018
AA - Annual Accounts 20 November 2018
CS01 - N/A 25 May 2018
AP01 - Appointment of director 14 May 2018
TM01 - Termination of appointment of director 09 March 2018
TM01 - Termination of appointment of director 27 November 2017
RESOLUTIONS - N/A 05 September 2017
AA - Annual Accounts 01 September 2017
RESOLUTIONS - N/A 22 August 2017
CS01 - N/A 12 May 2017
AP01 - Appointment of director 13 April 2017
AD01 - Change of registered office address 13 April 2017
AP01 - Appointment of director 13 December 2016
AD01 - Change of registered office address 09 December 2016
RESOLUTIONS - N/A 04 December 2016
AA - Annual Accounts 01 November 2016
MR01 - N/A 01 September 2016
AR01 - Annual Return 15 June 2016
AP01 - Appointment of director 15 June 2016
CH01 - Change of particulars for director 14 June 2016
CH01 - Change of particulars for director 14 June 2016
TM01 - Termination of appointment of director 14 June 2016
CH01 - Change of particulars for director 14 June 2016
TM01 - Termination of appointment of director 14 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 08 June 2015
AP01 - Appointment of director 08 June 2015
AP01 - Appointment of director 08 June 2015
AP01 - Appointment of director 21 May 2015
AP01 - Appointment of director 19 May 2015
TM01 - Termination of appointment of director 19 May 2015
TM01 - Termination of appointment of director 19 May 2015
TM02 - Termination of appointment of secretary 19 May 2015
RESOLUTIONS - N/A 16 September 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 24 June 2014
AP01 - Appointment of director 15 April 2014
AP01 - Appointment of director 15 April 2014
AP03 - Appointment of secretary 10 April 2014
TM02 - Termination of appointment of secretary 10 April 2014
TM01 - Termination of appointment of director 10 April 2014
TM01 - Termination of appointment of director 10 April 2014
TM01 - Termination of appointment of director 13 November 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 25 June 2013
AP01 - Appointment of director 02 November 2012
TM01 - Termination of appointment of director 10 September 2012
AA - Annual Accounts 10 August 2012
TM01 - Termination of appointment of director 25 June 2012
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 16 May 2012
AP03 - Appointment of secretary 11 April 2012
TM02 - Termination of appointment of secretary 11 April 2012
TM01 - Termination of appointment of director 13 February 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 17 May 2011
AP03 - Appointment of secretary 22 February 2011
TM02 - Termination of appointment of secretary 18 February 2011
AP01 - Appointment of director 18 February 2011
AP01 - Appointment of director 06 January 2011
TM01 - Termination of appointment of director 06 January 2011
CH03 - Change of particulars for secretary 12 November 2010
AP01 - Appointment of director 11 November 2010
RESOLUTIONS - N/A 08 October 2010
CC04 - Statement of companies objects 08 October 2010
AP01 - Appointment of director 07 October 2010
TM01 - Termination of appointment of director 06 October 2010
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 05 March 2010
AP01 - Appointment of director 04 February 2010
TM01 - Termination of appointment of director 08 October 2009
TM01 - Termination of appointment of director 08 October 2009
AA - Annual Accounts 18 August 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
288a - Notice of appointment of directors or secretaries 22 July 2009
363a - Annual Return 26 May 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 05 June 2008
287 - Change in situation or address of Registered Office 04 June 2008
353 - Register of members 04 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 June 2008
288c - Notice of change of directors or secretaries or in their particulars 04 June 2008
AA - Annual Accounts 25 July 2007
363a - Annual Return 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 17 May 2007
288c - Notice of change of directors or secretaries or in their particulars 16 May 2007
AA - Annual Accounts 17 July 2006
363a - Annual Return 17 May 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
288a - Notice of appointment of directors or secretaries 27 February 2006
RESOLUTIONS - N/A 16 January 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 25 May 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288a - Notice of appointment of directors or secretaries 22 December 2004
AA - Annual Accounts 31 August 2004
363s - Annual Return 15 June 2004
RESOLUTIONS - N/A 30 March 2004
MEM/ARTS - N/A 30 March 2004
AA - Annual Accounts 12 July 2003
363s - Annual Return 16 June 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
288a - Notice of appointment of directors or secretaries 30 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
288b - Notice of resignation of directors or secretaries 12 December 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 22 May 2002
RESOLUTIONS - N/A 10 October 2001
AA - Annual Accounts 14 August 2001
288c - Notice of change of directors or secretaries or in their particulars 08 July 2001
363s - Annual Return 17 May 2001
288c - Notice of change of directors or secretaries or in their particulars 21 January 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
288c - Notice of change of directors or secretaries or in their particulars 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 20 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
288b - Notice of resignation of directors or secretaries 03 November 2000
AA - Annual Accounts 21 July 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
363s - Annual Return 07 June 2000
288b - Notice of resignation of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 27 October 1999
288b - Notice of resignation of directors or secretaries 11 October 1999
AA - Annual Accounts 06 July 1999
363s - Annual Return 26 May 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 25 April 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
288b - Notice of resignation of directors or secretaries 19 March 1999
288c - Notice of change of directors or secretaries or in their particulars 05 January 1999
288b - Notice of resignation of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
288b - Notice of resignation of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
AA - Annual Accounts 17 August 1998
287 - Change in situation or address of Registered Office 06 August 1998
363s - Annual Return 30 May 1998
288a - Notice of appointment of directors or secretaries 30 May 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 19 December 1997
288b - Notice of resignation of directors or secretaries 19 December 1997
288b - Notice of resignation of directors or secretaries 19 December 1997
288b - Notice of resignation of directors or secretaries 19 December 1997
288b - Notice of resignation of directors or secretaries 19 December 1997
288a - Notice of appointment of directors or secretaries 19 December 1997
288a - Notice of appointment of directors or secretaries 19 December 1997
288a - Notice of appointment of directors or secretaries 19 December 1997
288a - Notice of appointment of directors or secretaries 19 December 1997
288a - Notice of appointment of directors or secretaries 19 December 1997
288a - Notice of appointment of directors or secretaries 19 December 1997
288a - Notice of appointment of directors or secretaries 19 December 1997
288a - Notice of appointment of directors or secretaries 19 December 1997
AA - Annual Accounts 30 October 1997
RESOLUTIONS - N/A 29 October 1997
363s - Annual Return 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 08 July 1996
287 - Change in situation or address of Registered Office 18 December 1995
288 - N/A 01 November 1995
288 - N/A 01 November 1995
AA - Annual Accounts 09 October 1995
288 - N/A 27 September 1995
288 - N/A 07 July 1995
363s - Annual Return 26 May 1995
288 - N/A 05 February 1995
288 - N/A 09 December 1994
288 - N/A 09 December 1994
288 - N/A 09 December 1994
288 - N/A 09 December 1994
288 - N/A 08 December 1994
288 - N/A 08 December 1994
288 - N/A 08 December 1994
288 - N/A 08 December 1994
AA - Annual Accounts 13 October 1994
363s - Annual Return 05 June 1994
288 - N/A 05 January 1994
288 - N/A 05 January 1994
288 - N/A 05 January 1994
288 - N/A 05 January 1994
288 - N/A 05 January 1994
288 - N/A 14 July 1993
288 - N/A 14 July 1993
AA - Annual Accounts 30 June 1993
363b - Annual Return 24 May 1993
288 - N/A 25 March 1993
288 - N/A 12 March 1993
288 - N/A 12 March 1993
288 - N/A 12 March 1993
288 - N/A 12 March 1993
288 - N/A 12 March 1993
RESOLUTIONS - N/A 08 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 January 1993
288 - N/A 10 December 1992
287 - Change in situation or address of Registered Office 01 December 1992
288 - N/A 01 December 1992
288 - N/A 01 December 1992
288 - N/A 01 December 1992
288 - N/A 01 December 1992
288 - N/A 01 December 1992
288 - N/A 01 December 1992
288 - N/A 01 December 1992
288 - N/A 01 December 1992
288 - N/A 01 December 1992
288 - N/A 01 December 1992
288 - N/A 01 December 1992
288 - N/A 01 December 1992
NEWINC - New incorporation documents 12 May 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.