About

Registered Number: 04580768
Date of Incorporation: 04/11/2002 (15 years and 9 months ago)
Company Status: Active
Registered Address: Unit 10 Withambrook Park Industrial Estate, Grantham, Lincolnshire, NG31 9ST

 

R. C. Setchfield Ltd was founded on 04 November 2002 and has its registered office in Grantham, it has a status of "Active". Setchfield, Heather, Setchfield, Richard Charles are listed as directors of this company. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SETCHFIELD, Heather 04 November 2002 - 1
SETCHFIELD, Richard Charles 04 November 2002 - 1

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
AA - Annual Accounts 13 April 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 31 May 2017
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
RESOLUTIONS - N/A 21 November 2005
RESOLUTIONS - N/A 21 November 2005
RESOLUTIONS - N/A 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
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 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
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
NEWINC - New incorporation documents 04 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 11 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.