R N Mechanical Ltd

About

Registered Number: 03724303

Date of Incorporation: 02/03/1999 (25 years and 2 months ago)

Company Status: Administration

Registered Address: C/O Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire, LS1 2EY

R N Mechanical Ltd was established in 1999, it's status at Companies House is "Administration". Nicklin, Margaret Jill, Stevens, Susan, Mattison, Maurice Edward are listed as the 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
NICKLIN, Margaret Jill	05 June 2002	-	1
MATTISON, Maurice Edward	12 March 1999	05 June 2002	1

Secretary Name	Appointed	Resigned	Total Appointments
STEVENS, Susan	12 March 1999	05 October 2001	1

Filing History

Document Type	Date
AD01 - Change of registered office address	03 September 2019
AM01 - N/A	02 September 2019
CS01 - N/A	12 March 2019
AA - Annual Accounts	03 December 2018
CS01 - N/A	15 March 2018
AA - Annual Accounts	14 August 2017
CS01 - N/A	10 March 2017
RESOLUTIONS - N/A	11 November 2016
CC04 - Statement of companies objects	11 November 2016
SH08 - Notice of name or other designation of class of shares	04 November 2016
AP01 - Appointment of director	22 July 2016
AA - Annual Accounts	21 July 2016
AR01 - Annual Return	22 March 2016
AA - Annual Accounts	10 November 2015
MR04 - N/A	15 June 2015
AR01 - Annual Return	19 March 2015
AA - Annual Accounts	17 November 2014
MR01 - N/A	15 September 2014
AR01 - Annual Return	13 March 2014
AA - Annual Accounts	11 November 2013
AR01 - Annual Return	08 March 2013
AA - Annual Accounts	18 July 2012
AR01 - Annual Return	19 March 2012
CH03 - Change of particulars for secretary	19 March 2012
CH01 - Change of particulars for director	19 March 2012
CH01 - Change of particulars for director	19 March 2012
AA - Annual Accounts	07 December 2011
AD01 - Change of registered office address	10 May 2011
AR01 - Annual Return	26 April 2011
AD01 - Change of registered office address	26 April 2011
AA - Annual Accounts	08 June 2010
AR01 - Annual Return	15 March 2010
CH01 - Change of particulars for director	15 March 2010
CH01 - Change of particulars for director	15 March 2010
AA - Annual Accounts	29 June 2009
363a - Annual Return	13 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	13 March 2009
353 - Register of members	13 March 2009
287 - Change in situation or address of Registered Office	13 March 2009
AA - Annual Accounts	09 December 2008
363a - Annual Return	11 March 2008
AA - Annual Accounts	06 December 2007
363s - Annual Return	27 April 2007
AA - Annual Accounts	17 November 2006
287 - Change in situation or address of Registered Office	27 June 2006
363s - Annual Return	23 March 2006
AA - Annual Accounts	24 November 2005
363s - Annual Return	14 March 2005
AA - Annual Accounts	18 November 2004
363s - Annual Return	23 March 2004
AA - Annual Accounts	12 December 2003
MEM/ARTS - N/A	23 March 2003
RESOLUTIONS - N/A	18 March 2003
RESOLUTIONS - N/A	18 March 2003
363s - Annual Return	18 March 2003
288a - Notice of appointment of directors or secretaries	27 January 2003
AA - Annual Accounts	19 December 2002
288b - Notice of resignation of directors or secretaries	24 June 2002
363s - Annual Return	27 March 2002
288a - Notice of appointment of directors or secretaries	30 November 2001
288b - Notice of resignation of directors or secretaries	19 November 2001
288a - Notice of appointment of directors or secretaries	19 November 2001
AA - Annual Accounts	15 October 2001
363s - Annual Return	26 April 2001
AA - Annual Accounts	18 October 2000
363s - Annual Return	20 March 2000
225 - Change of Accounting Reference Date	02 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	29 March 1999
MEM/ARTS - N/A	25 March 1999
288a - Notice of appointment of directors or secretaries	18 March 1999
288a - Notice of appointment of directors or secretaries	18 March 1999
288b - Notice of resignation of directors or secretaries	18 March 1999
288b - Notice of resignation of directors or secretaries	18 March 1999
287 - Change in situation or address of Registered Office	18 March 1999
CERTNM - Change of name certificate	15 March 1999
NEWINC - New incorporation documents	02 March 1999

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	05 September 2014	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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