R & N (Holdings) Ltd was registered on 03 March 1982 and are based in St. Helens, it has a status of "Active". We don't currently know the number of employees at the business. The companies directors are listed as O'callaghan, Sean, O Callaghan, Cornelius James, Ocallaghan, Linda Rose, Ocallaghan, Cornelius James in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O CALLAGHAN, Cornelius James | 19 November 2004 | - | 1 |
OCALLAGHAN, Cornelius James | N/A | 27 November 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'CALLAGHAN, Sean | 16 September 1998 | - | 1 |
OCALLAGHAN, Linda Rose | N/A | 16 September 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 July 2020 | |
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 17 August 2019 | |
AD01 - Change of registered office address | 31 July 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 24 August 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 25 August 2017 | |
CS01 - N/A | 03 March 2017 | |
CH01 - Change of particulars for director | 02 March 2017 | |
AD01 - Change of registered office address | 02 March 2017 | |
AA - Annual Accounts | 30 August 2016 | |
AR01 - Annual Return | 05 January 2016 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 29 January 2015 | |
CH01 - Change of particulars for director | 29 January 2015 | |
CH01 - Change of particulars for director | 28 January 2015 | |
AA - Annual Accounts | 28 August 2014 | |
AR01 - Annual Return | 15 January 2014 | |
CH01 - Change of particulars for director | 03 September 2013 | |
CH01 - Change of particulars for director | 02 September 2013 | |
AD01 - Change of registered office address | 02 September 2013 | |
AA - Annual Accounts | 28 August 2013 | |
RP04 - N/A | 15 February 2013 | |
AR01 - Annual Return | 09 January 2013 | |
AA - Annual Accounts | 22 August 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 19 August 2010 | |
AR01 - Annual Return | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
AA - Annual Accounts | 04 September 2009 | |
363a - Annual Return | 07 January 2009 | |
353 - Register of members | 07 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
287 - Change in situation or address of Registered Office | 07 January 2009 | |
AA - Annual Accounts | 17 September 2008 | |
363a - Annual Return | 03 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
AA - Annual Accounts | 13 August 2007 | |
363a - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 01 August 2006 | |
363a - Annual Return | 10 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
AA - Annual Accounts | 01 September 2005 | |
287 - Change in situation or address of Registered Office | 31 May 2005 | |
363s - Annual Return | 14 February 2005 | |
288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2004 | |
AA - Annual Accounts | 02 September 2004 | |
363s - Annual Return | 20 January 2004 | |
AA - Annual Accounts | 05 September 2003 | |
363s - Annual Return | 25 January 2003 | |
288b - Notice of resignation of directors or secretaries | 22 December 2002 | |
287 - Change in situation or address of Registered Office | 01 October 2002 | |
AA - Annual Accounts | 08 September 2002 | |
363s - Annual Return | 12 March 2002 | |
AA - Annual Accounts | 28 November 2001 | |
363s - Annual Return | 09 January 2001 | |
AAMD - Amended Accounts | 17 November 2000 | |
AA - Annual Accounts | 29 September 2000 | |
363s - Annual Return | 23 December 1999 | |
AA - Annual Accounts | 28 September 1999 | |
363s - Annual Return | 05 January 1999 | |
AA - Annual Accounts | 30 September 1998 | |
288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
288b - Notice of resignation of directors or secretaries | 23 September 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 30 September 1997 | |
363s - Annual Return | 28 January 1997 | |
AAMD - Amended Accounts | 07 January 1997 | |
AA - Annual Accounts | 01 October 1996 | |
363s - Annual Return | 08 January 1996 | |
AA - Annual Accounts | 20 September 1995 | |
363s - Annual Return | 02 May 1995 | |
AA - Annual Accounts | 23 August 1994 | |
363s - Annual Return | 31 March 1994 | |
AA - Annual Accounts | 01 December 1993 | |
363s - Annual Return | 27 October 1993 | |
287 - Change in situation or address of Registered Office | 12 September 1993 | |
AA - Annual Accounts | 06 January 1993 | |
363a - Annual Return | 22 May 1992 | |
AA - Annual Accounts | 14 May 1992 | |
363a - Annual Return | 06 November 1991 | |
AA - Annual Accounts | 12 August 1991 | |
363 - Annual Return | 08 June 1990 | |
AA - Annual Accounts | 15 December 1989 | |
363 - Annual Return | 06 October 1989 | |
395 - Particulars of a mortgage or charge | 24 February 1989 | |
395 - Particulars of a mortgage or charge | 23 May 1988 | |
395 - Particulars of a mortgage or charge | 09 May 1988 | |
363 - Annual Return | 15 March 1988 | |
AA - Annual Accounts | 09 March 1988 | |
AA - Annual Accounts | 09 March 1988 | |
AA - Annual Accounts | 12 February 1988 | |
288 - N/A | 11 December 1987 | |
363 - Annual Return | 17 August 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 06 February 1989 | Outstanding |
N/A |
Legal charge | 06 May 1988 | Outstanding |
N/A |
Legal charge | 27 April 1988 | Outstanding |
N/A |