Founded in 1985, Rahman & Sons (Investment) Company Ltd has its registered office in Whitley Bay, Tyne + Wear. We don't know the number of employees at this company. There are 6 directors listed as Rezwan, Ahmedur Rahman, Rezwan, Ahmedur Rahman, Hassan, Aysha, Iqbal, Ahmedur Rahman, Rahman, Zebun Nessa, Stobart, Elizabeth Sheila for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REZWAN, Ahmedur Rahman | 10 March 2015 | - | 1 |
| HASSAN, Aysha | 31 March 2011 | 10 March 2015 | 1 |
| IQBAL, Ahmedur Rahman | N/A | 01 August 1993 | 1 |
| RAHMAN, Zebun Nessa | N/A | 15 June 2002 | 1 |
| STOBART, Elizabeth Sheila | 19 July 2006 | 21 November 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REZWAN, Ahmedur Rahman | 01 August 1993 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 February 2020 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 30 May 2019 | |
| MR04 - N/A | 12 April 2019 | |
| MR04 - N/A | 27 March 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| AA01 - Change of accounting reference date | 29 June 2018 | |
| CS01 - N/A | 29 May 2018 | |
| PSC01 - N/A | 29 May 2018 | |
| PSC09 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 23 May 2017 | |
| CS01 - N/A | 28 February 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AP01 - Appointment of director | 10 March 2015 | |
| TM01 - Termination of appointment of director | 10 March 2015 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 21 February 2014 | |
| DISS40 - Notice of striking-off action discontinued | 02 October 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| TM01 - Termination of appointment of director | 21 February 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 30 June 2011 | |
| AP01 - Appointment of director | 30 June 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| AA - Annual Accounts | 22 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 | |
| CH03 - Change of particulars for secretary | 15 March 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| DISS40 - Notice of striking-off action discontinued | 30 January 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| DISS16(SOAS) - N/A | 11 November 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 October 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| AA - Annual Accounts | 05 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 January 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| 363s - Annual Return | 18 November 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| AA - Annual Accounts | 19 April 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| 395 - Particulars of a mortgage or charge | 06 January 2004 | |
| AA - Annual Accounts | 24 April 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| AA - Annual Accounts | 29 July 2001 | |
| 363s - Annual Return | 19 January 2001 | |
| AA - Annual Accounts | 19 July 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| 395 - Particulars of a mortgage or charge | 02 November 1999 | |
| AA - Annual Accounts | 17 June 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| AA - Annual Accounts | 19 June 1998 | |
| 363s - Annual Return | 29 January 1998 | |
| AA - Annual Accounts | 16 July 1997 | |
| 363s - Annual Return | 25 February 1997 | |
| 363s - Annual Return | 03 January 1997 | |
| AA - Annual Accounts | 15 August 1996 | |
| AA - Annual Accounts | 13 December 1995 | |
| AA - Annual Accounts | 25 July 1994 | |
| 288 - N/A | 13 March 1994 | |
| 363s - Annual Return | 21 February 1994 | |
| AA - Annual Accounts | 07 November 1993 | |
| 363s - Annual Return | 11 March 1993 | |
| AA - Annual Accounts | 16 March 1992 | |
| 363b - Annual Return | 05 March 1992 | |
| 363(287) - N/A | 05 March 1992 | |
| AA - Annual Accounts | 07 January 1992 | |
| 386 - Notice of passing of resolution removing an auditor | 29 November 1991 | |
| AA - Annual Accounts | 18 June 1991 | |
| 363a - Annual Return | 18 June 1991 | |
| 363 - Annual Return | 07 September 1990 | |
| 363 - Annual Return | 07 September 1990 | |
| 287 - Change in situation or address of Registered Office | 07 September 1990 | |
| 287 - Change in situation or address of Registered Office | 01 May 1990 | |
| 288 - N/A | 01 May 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 1989 | |
| 288 - N/A | 24 October 1989 | |
| 395 - Particulars of a mortgage or charge | 19 September 1989 | |
| 395 - Particulars of a mortgage or charge | 19 September 1989 | |
| 395 - Particulars of a mortgage or charge | 19 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 August 1989 | |
| 395 - Particulars of a mortgage or charge | 28 July 1989 | |
| 395 - Particulars of a mortgage or charge | 28 July 1989 | |
| 363 - Annual Return | 12 July 1989 | |
| 395 - Particulars of a mortgage or charge | 25 February 1989 | |
| AA - Annual Accounts | 07 July 1988 | |
| AA - Annual Accounts | 07 July 1988 | |
| 363 - Annual Return | 21 March 1988 | |
| 363 - Annual Return | 21 March 1988 | |
| NEWINC - New incorporation documents | 03 September 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge of licensed premises | 17 December 2003 | Fully Satisfied |
N/A |
| Legal charge | 15 October 1999 | Outstanding |
N/A |
| Legal mortgage | 13 September 1989 | Outstanding |
N/A |
| Legal mortgage | 13 September 1989 | Fully Satisfied |
N/A |
| Legal mortgage | 13 September 1989 | Outstanding |
N/A |
| Legal mortgage | 17 July 1989 | Outstanding |
N/A |
| Legal mortgage | 17 July 1989 | Fully Satisfied |
N/A |
| Legal charge | 23 February 1989 | Outstanding |
N/A |
