About

Registered Number: 03394147
Date of Incorporation: 27/06/1997 (23 years and 8 months ago)
Company Status: InsolvencyProceedings
Registered Address: Tower 12 18-22 Bridge Street, Spinningfields, Manchester, M3 3BZ

 

Having been setup in 1997, R Etchells & Sons Ltd have registered office in Manchester, it's status is listed as "InsolvencyProceedings". R Etchells & Sons Ltd has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVALIER MARKETING HOLDINGS LIMITED 10 August 2015 - 1

Filing History

Document Type Date
AM10 - N/A 26 January 2018
F2.18 - N/A 15 January 2018
AM23 - N/A 14 January 2018
AM10 - N/A 01 August 2017
2.17B - N/A 24 February 2017
TM01 - Termination of appointment of director 08 February 2017
AD01 - Change of registered office address 22 January 2017
2.12B - N/A 17 January 2017
AR01 - Annual Return 11 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 August 2016
CH02 - Change of particulars for corporate director 10 August 2016
MR01 - N/A 04 July 2016
AA01 - Change of accounting reference date 09 May 2016
AP01 - Appointment of director 18 April 2016
CH01 - Change of particulars for director 29 January 2016
AD01 - Change of registered office address 06 December 2015
AP02 - Appointment of corporate director 26 October 2015
MR01 - N/A 12 October 2015
TM01 - Termination of appointment of director 29 September 2015
TM01 - Termination of appointment of director 29 September 2015
TM02 - Termination of appointment of secretary 29 September 2015
AP01 - Appointment of director 29 September 2015
AD01 - Change of registered office address 29 September 2015
AA - Annual Accounts 20 August 2015
MR01 - N/A 13 August 2015
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 19 November 2014
AA01 - Change of accounting reference date 30 September 2014
AR01 - Annual Return 27 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 June 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 05 July 2011
AR01 - Annual Return 04 August 2010
CH03 - Change of particulars for secretary 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 24 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 November 2009
AA - Annual Accounts 23 October 2009
395 - Particulars of a mortgage or charge 02 September 2009
395 - Particulars of a mortgage or charge 02 September 2009
363a - Annual Return 15 July 2009
363a - Annual Return 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
AA - Annual Accounts 19 March 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 05 July 2007
287 - Change in situation or address of Registered Office 05 July 2007
287 - Change in situation or address of Registered Office 05 July 2007
287 - Change in situation or address of Registered Office 05 July 2007
287 - Change in situation or address of Registered Office 05 July 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 24 July 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 18 April 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 02 July 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 25 April 2003
395 - Particulars of a mortgage or charge 21 October 2002
AA - Annual Accounts 23 September 2002
363s - Annual Return 19 July 2002
395 - Particulars of a mortgage or charge 01 May 2002
395 - Particulars of a mortgage or charge 01 May 2002
AA - Annual Accounts 06 July 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 31 July 2000
AA - Annual Accounts 05 August 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 30 July 1998
225 - Change of Accounting Reference Date 19 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1997
288a - Notice of appointment of directors or secretaries 05 July 1997
288b - Notice of resignation of directors or secretaries 05 July 1997
288b - Notice of resignation of directors or secretaries 05 July 1997
288a - Notice of appointment of directors or secretaries 05 July 1997
287 - Change in situation or address of Registered Office 03 July 1997
287 - Change in situation or address of Registered Office 03 July 1997
NEWINC - New incorporation documents 27 June 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2016 Outstanding

N/A

A registered charge 02 October 2015 Outstanding

N/A

A registered charge 10 August 2015 Outstanding

N/A

Legal charge 01 September 2009 Outstanding

N/A

Legal charge 01 September 2009 Outstanding

N/A

Debenture 14 October 2002 Outstanding

N/A

Legal charge 26 April 2002 Outstanding

N/A

Legal charge 26 April 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.