About

Registered Number: 02425671
Date of Incorporation: 22/09/1989 (35 years and 7 months ago)
Company Status: Active
Registered Address: 1 Sturgeon Cottages Cow Watering Lane, Writtle, Chelmsford, Essex, CM1 3SD

 

Founded in 1989, R Open & Son Ltd are based in Chelmsford, Essex, it's status at Companies House is "Active". We don't know the number of employees at this organisation. This business has 2 directors listed as Open, Celia Ann, Open, Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OPEN, Robert N/A - 1
Secretary Name Appointed Resigned Total Appointments
OPEN, Celia Ann N/A - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 29 September 2019
CS01 - N/A 23 September 2019
CS01 - N/A 22 September 2018
AA - Annual Accounts 22 September 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 28 September 2016
DISS40 - Notice of striking-off action discontinued 16 December 2015
GAZ1 - First notification of strike-off action in London Gazette 15 December 2015
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 29 September 2015
AD01 - Change of registered office address 20 March 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 10 December 2013
AD01 - Change of registered office address 05 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 27 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 30 November 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 15 January 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 30 October 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 01 November 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 05 December 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 06 October 2003
AA - Annual Accounts 23 June 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 04 October 2002
363s - Annual Return 06 November 2001
287 - Change in situation or address of Registered Office 06 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 30 October 2000
AA - Annual Accounts 25 October 2000
363s - Annual Return 17 October 2000
AA - Annual Accounts 04 January 2000
AA - Annual Accounts 01 October 1998
363s - Annual Return 30 September 1998
363s - Annual Return 13 October 1997
AA - Annual Accounts 10 October 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 08 October 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 02 November 1994
363x - Annual Return 28 October 1994
287 - Change in situation or address of Registered Office 28 October 1994
363x - Annual Return 28 November 1993
AA - Annual Accounts 09 November 1993
395 - Particulars of a mortgage or charge 11 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 1992
AA - Annual Accounts 06 November 1992
363x - Annual Return 21 October 1992
AA - Annual Accounts 30 January 1992
363b - Annual Return 15 October 1991
363a - Annual Return 21 May 1991
363a - Annual Return 24 January 1991
MEM/ARTS - N/A 15 June 1990
RESOLUTIONS - N/A 22 May 1990
CERTNM - Change of name certificate 13 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 February 1990
288 - N/A 24 January 1990
287 - Change in situation or address of Registered Office 24 January 1990
287 - Change in situation or address of Registered Office 03 November 1989
288 - N/A 03 November 1989
NEWINC - New incorporation documents 22 September 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage 06 May 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.