About

Registered Number: 04233843
Date of Incorporation: 13/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Grains Building High Cross Street, Hockley, Nottingham, NG1 3AX

 

Founded in 2001, Legal Recoveries & Collections Ltd have registered office in Nottingham, it's status is listed as "Active". The current directors of the organisation are listed as Rowbotham, Rachel Jane, Rowbotham, Rachel Jane, Stocks, Claire Julie, Buttery, Maxine, Newsome, Andrew Scott, Squires, Peter. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWBOTHAM, Rachel Jane 05 March 2002 - 1
STOCKS, Claire Julie 05 March 2002 - 1
BUTTERY, Maxine 05 March 2002 16 June 2005 1
NEWSOME, Andrew Scott 05 March 2002 21 November 2018 1
SQUIRES, Peter 05 March 2002 13 October 2014 1
Secretary Name Appointed Resigned Total Appointments
ROWBOTHAM, Rachel Jane 13 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 12 June 2019
SH06 - Notice of cancellation of shares 17 December 2018
SH03 - Return of purchase of own shares 17 December 2018
RESOLUTIONS - N/A 28 November 2018
AA - Annual Accounts 26 November 2018
PSC04 - N/A 21 November 2018
PSC07 - N/A 21 November 2018
TM01 - Termination of appointment of director 21 November 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 13 April 2018
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 26 May 2017
MR01 - N/A 16 January 2017
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 15 December 2015
AA01 - Change of accounting reference date 24 August 2015
AR01 - Annual Return 01 July 2015
AD01 - Change of registered office address 01 July 2015
AA - Annual Accounts 22 May 2015
AP01 - Appointment of director 01 May 2015
TM01 - Termination of appointment of director 13 October 2014
AP03 - Appointment of secretary 13 October 2014
TM02 - Termination of appointment of secretary 13 October 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 13 June 2014
CH01 - Change of particulars for director 02 October 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 21 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 November 2012
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 11 July 2012
AA01 - Change of accounting reference date 06 February 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 29 March 2011
AD01 - Change of registered office address 13 September 2010
CH01 - Change of particulars for director 15 July 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH03 - Change of particulars for secretary 02 December 2009
AA - Annual Accounts 19 November 2009
363a - Annual Return 24 July 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 06 July 2007
AA - Annual Accounts 03 April 2007
363a - Annual Return 07 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 July 2006
353 - Register of members 07 July 2006
287 - Change in situation or address of Registered Office 02 June 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 13 July 2005
RESOLUTIONS - N/A 29 June 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
AA - Annual Accounts 15 March 2005
288c - Notice of change of directors or secretaries or in their particulars 08 February 2005
288c - Notice of change of directors or secretaries or in their particulars 07 February 2005
363s - Annual Return 23 June 2004
RESOLUTIONS - N/A 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
123 - Notice of increase in nominal capital 29 January 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 23 June 2003
287 - Change in situation or address of Registered Office 31 March 2003
AA - Annual Accounts 20 February 2003
225 - Change of Accounting Reference Date 20 February 2003
395 - Particulars of a mortgage or charge 09 August 2002
RESOLUTIONS - N/A 08 July 2002
RESOLUTIONS - N/A 08 July 2002
RESOLUTIONS - N/A 08 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2002
395 - Particulars of a mortgage or charge 28 June 2002
395 - Particulars of a mortgage or charge 21 June 2002
363s - Annual Return 19 June 2002
287 - Change in situation or address of Registered Office 02 May 2002
225 - Change of Accounting Reference Date 02 May 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
288a - Notice of appointment of directors or secretaries 08 March 2002
CERTNM - Change of name certificate 07 December 2001
NEWINC - New incorporation documents 13 June 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 January 2017 Outstanding

N/A

Rent deposit deed 06 August 2002 Fully Satisfied

N/A

Fixed and floating charge 27 June 2002 Fully Satisfied

N/A

Debenture 19 June 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.