About

Registered Number: 01605143
Date of Incorporation: 18/12/1981 (40 years and 7 months ago)
Company Status: Active
Registered Address: C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA,

 

Rachelfield Ltd was setup in 1981, it's status in the Companies House registry is set to "Active". There are 7 directors listed for this company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURLEIGH, Philip 10 January 2008 - 1
EVANS, Stephen 10 January 2008 - 1
EVANS, Robert Thomas N/A 10 April 2007 1
RAYNER, Robert Stuart N/A 13 January 1994 1
SAMUELS, Daniel N/A 10 April 2008 1
Secretary Name Appointed Resigned Total Appointments
FISH, Fiona N/A 13 January 1994 1
SAMUELS, Marilyn Paulette 13 January 1994 07 April 2008 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 27 June 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 01 August 2018
CH03 - Change of particulars for secretary 26 July 2018
PSC04 - N/A 26 July 2018
CH01 - Change of particulars for director 26 July 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 11 July 2017
AD01 - Change of registered office address 29 March 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 31 August 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 30 July 2013
AD01 - Change of registered office address 30 July 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 25 July 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 29 July 2011
AD01 - Change of registered office address 29 July 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 30 July 2010
363a - Annual Return 02 September 2009
287 - Change in situation or address of Registered Office 01 September 2009
AA - Annual Accounts 06 July 2009
169 - Return by a company purchasing its own shares 29 August 2008
AA - Annual Accounts 27 August 2008
363s - Annual Return 26 August 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 16 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
AA - Annual Accounts 25 August 2006
363s - Annual Return 14 August 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 10 August 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 29 July 2003
AA - Annual Accounts 16 November 2002
363s - Annual Return 30 August 2002
288c - Notice of change of directors or secretaries or in their particulars 13 August 2001
288c - Notice of change of directors or secretaries or in their particulars 13 August 2001
AA - Annual Accounts 13 August 2001
363s - Annual Return 02 August 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 12 July 2000
363s - Annual Return 02 September 1999
AA - Annual Accounts 17 June 1999
AA - Annual Accounts 17 August 1998
363s - Annual Return 27 July 1998
AA - Annual Accounts 15 September 1997
363s - Annual Return 22 August 1997
AA - Annual Accounts 08 October 1996
363s - Annual Return 28 July 1996
AA - Annual Accounts 25 August 1995
363s - Annual Return 07 August 1995
AA - Annual Accounts 15 July 1994
363s - Annual Return 15 July 1994
RESOLUTIONS - N/A 16 May 1994
169 - Return by a company purchasing its own shares 21 March 1994
RESOLUTIONS - N/A 09 February 1994
288 - N/A 01 February 1994
288 - N/A 01 February 1994
AA - Annual Accounts 24 September 1993
363s - Annual Return 28 July 1993
363s - Annual Return 07 August 1992
AA - Annual Accounts 23 July 1992
AA - Annual Accounts 06 January 1992
363a - Annual Return 13 November 1991
AA - Annual Accounts 10 August 1990
363 - Annual Return 10 August 1990
AA - Annual Accounts 17 July 1989
363 - Annual Return 17 July 1989
288 - N/A 06 December 1988
363 - Annual Return 30 November 1988
AA - Annual Accounts 04 November 1988
395 - Particulars of a mortgage or charge 05 July 1988
363 - Annual Return 19 May 1988
RESOLUTIONS - N/A 25 March 1988
RESOLUTIONS - N/A 25 March 1988
123 - Notice of increase in nominal capital 25 March 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 March 1988
AA - Annual Accounts 07 February 1988
287 - Change in situation or address of Registered Office 20 November 1987
363 - Annual Return 18 March 1987
AA - Annual Accounts 02 March 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 June 1988 Outstanding

N/A

Debenture 26 April 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.