About

Date of Incorporation: 04/11/2002 (14 years and 10 months ago)
Registered Address: Unit 12, Partnership House, Withambrook Park Industrial Estate, Grantham, Lincolnshire, NG31 9ST, United Kingdom

 

Having been setup in 2002, R. C. Setchfield Ltd have registered office in Grantham, it's status is listed as "Active". We don't know the number of employees at the organisation. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mrs Heather Setchfield 04 November 2002 4
Mr Richard Charles Setchfield 04 November 2002 1
Secretary Name Appointed Total Appointments
Mrs Heather Setchfield 04 November 2002 4

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Heather Setchfield/
1956-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Richard Charles Setchfield/
1957-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 November 2016
AA - Annual Accounts 16 June 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 10 November 2014
AAMD - Amended Accounts 28 May 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 21 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 15 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 November 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 06 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 04 November 2008
287 - Change in situation or address of Registered Office 24 October 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 12 June 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 18 May 2006
ELRES - Elective resolution 21 November 2005
363a - Annual Return 09 November 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 25 November 2003
395 - Particulars of a mortgage or charge 18 December 2002
225 - Change of Accounting Reference Date 26 November 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
287 - Change in situation or address of Registered Office 05 November 2002
NEWINC - New incorporation documents 04 November 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
288b - Notice of resignation of directors or secretaries 04 November 2002
288b - Notice of resignation of directors or secretaries 04 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 11 December 2002 Outstanding Hsbc Bank Plc

Standard Industrial Classification (SIC)

No SIC found.