Having been setup in 2001, Rackhams Ltd are based in Birmingham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. Atterbury, Karen Lorraine, Atterbury, Karen Lorraine, Baggarley, Christine Estella, Chappell, Ian David, Smith, Grahame John, Stapleton, Antony are the current directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAPPELL, Ian David | 30 October 2001 | 28 September 2018 | 1 |
| SMITH, Grahame John | 01 May 2011 | 28 September 2018 | 1 |
| STAPLETON, Antony | 30 October 2001 | 28 September 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATTERBURY, Karen Lorraine | 30 April 2019 | - | 1 |
| ATTERBURY, Karen Lorraine | 07 January 2019 | 15 February 2019 | 1 |
| BAGGARLEY, Christine Estella | 21 March 2003 | 07 August 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| MR04 - N/A | 17 August 2020 | |
| AA - Annual Accounts | 16 October 2019 | |
| CH01 - Change of particulars for director | 17 September 2019 | |
| CH01 - Change of particulars for director | 17 September 2019 | |
| CS01 - N/A | 16 August 2019 | |
| AP01 - Appointment of director | 08 May 2019 | |
| AP01 - Appointment of director | 08 May 2019 | |
| AP03 - Appointment of secretary | 08 May 2019 | |
| TM01 - Termination of appointment of director | 08 May 2019 | |
| TM02 - Termination of appointment of secretary | 08 May 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| TM01 - Termination of appointment of director | 15 February 2019 | |
| AP01 - Appointment of director | 15 February 2019 | |
| TM02 - Termination of appointment of secretary | 15 February 2019 | |
| AP04 - Appointment of corporate secretary | 15 February 2019 | |
| AP03 - Appointment of secretary | 08 January 2019 | |
| PSC07 - N/A | 30 November 2018 | |
| PSC07 - N/A | 30 November 2018 | |
| PSC02 - N/A | 30 November 2018 | |
| AP01 - Appointment of director | 02 October 2018 | |
| TM02 - Termination of appointment of secretary | 02 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| TM01 - Termination of appointment of director | 02 October 2018 | |
| AD01 - Change of registered office address | 02 October 2018 | |
| CH01 - Change of particulars for director | 02 October 2018 | |
| AP01 - Appointment of director | 02 October 2018 | |
| PSC04 - N/A | 26 September 2018 | |
| PSC01 - N/A | 26 September 2018 | |
| PSC01 - N/A | 26 September 2018 | |
| PSC09 - N/A | 26 September 2018 | |
| CS01 - N/A | 16 August 2018 | |
| AA - Annual Accounts | 09 May 2018 | |
| CH01 - Change of particulars for director | 26 October 2017 | |
| CH03 - Change of particulars for secretary | 26 October 2017 | |
| CS01 - N/A | 16 August 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 18 August 2016 | |
| AA - Annual Accounts | 12 April 2016 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| MR01 - N/A | 01 April 2015 | |
| MR04 - N/A | 01 April 2015 | |
| MR04 - N/A | 17 March 2015 | |
| MR05 - N/A | 11 March 2015 | |
| MR04 - N/A | 11 March 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| MR01 - N/A | 01 August 2014 | |
| AD01 - Change of registered office address | 22 March 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| CH01 - Change of particulars for director | 13 September 2012 | |
| AD01 - Change of registered office address | 13 September 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| AP01 - Appointment of director | 09 May 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 287 - Change in situation or address of Registered Office | 04 November 2008 | |
| 363a - Annual Return | 01 October 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 24 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363s - Annual Return | 12 September 2006 | |
| 395 - Particulars of a mortgage or charge | 19 January 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| 395 - Particulars of a mortgage or charge | 13 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 08 September 2004 | |
| AA - Annual Accounts | 19 July 2004 | |
| 363s - Annual Return | 17 September 2003 | |
| AUD - Auditor's letter of resignation | 10 July 2003 | |
| AA - Annual Accounts | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
| 287 - Change in situation or address of Registered Office | 18 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2002 | |
| 363s - Annual Return | 30 August 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 December 2001 | |
| RESOLUTIONS - N/A | 15 November 2001 | |
| RESOLUTIONS - N/A | 15 November 2001 | |
| 123 - Notice of increase in nominal capital | 15 November 2001 | |
| 395 - Particulars of a mortgage or charge | 10 November 2001 | |
| 225 - Change of Accounting Reference Date | 03 November 2001 | |
| 287 - Change in situation or address of Registered Office | 03 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| MEM/ARTS - N/A | 24 October 2001 | |
| CERTNM - Change of name certificate | 18 October 2001 | |
| NEWINC - New incorporation documents | 16 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 March 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 July 2014 | Fully Satisfied |
N/A |
| Fixed and floating charge | 31 December 2005 | Fully Satisfied |
N/A |
| Debenture | 28 November 2005 | Fully Satisfied |
N/A |
| Debenture | 06 November 2001 | Fully Satisfied |
N/A |
