About

Registered Number: 01619443
Date of Incorporation: 03/03/1982 (43 years and 1 month ago)
Company Status: Active
Registered Address: St Ann's Mount, 166 Prescot Road, St. Helens, WA10 3TS,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.