Having been setup in 1989, Range Valley Extrusions Ltd have registered office in Bristol, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 8 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DECEUNINCK, Arnold | 12 February 1999 | 01 June 2011 | 1 |
| DECEUNINCK, Willy | 12 February 1999 | 01 June 2011 | 1 |
| HENDERSON, Michael Joseph | 25 May 1994 | 12 February 1999 | 1 |
| LINDSAY, Ian Ewing | 15 November 1994 | 12 February 1999 | 1 |
| PARKINSON, John | 30 June 1989 | 12 February 1999 | 1 |
| WALSH, Geoffrey Robert | 12 February 1999 | 04 October 1999 | 1 |
| WATTS, Peter David | 08 January 2003 | 01 June 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BACKHOUSE, Peter Walker | 12 February 1999 | 10 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| CS01 - N/A | 04 May 2020 | |
| CH01 - Change of particulars for director | 04 May 2020 | |
| CH01 - Change of particulars for director | 28 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 07 May 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 14 May 2018 | |
| TM02 - Termination of appointment of secretary | 11 January 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CH01 - Change of particulars for director | 08 June 2017 | |
| CS01 - N/A | 05 May 2017 | |
| MR04 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AP01 - Appointment of director | 18 April 2016 | |
| AP01 - Appointment of director | 18 April 2016 | |
| TM01 - Termination of appointment of director | 18 April 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| AR01 - Annual Return | 09 July 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| CH01 - Change of particulars for director | 08 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 09 December 2013 | |
| AR01 - Annual Return | 11 June 2013 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| CH01 - Change of particulars for director | 11 March 2011 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AP01 - Appointment of director | 16 March 2010 | |
| TM01 - Termination of appointment of director | 26 February 2010 | |
| 395 - Particulars of a mortgage or charge | 28 September 2009 | |
| RESOLUTIONS - N/A | 21 September 2009 | |
| AA - Annual Accounts | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| AA - Annual Accounts | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2006 | |
| 363a - Annual Return | 11 May 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2005 | |
| 363a - Annual Return | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2004 | |
| AA - Annual Accounts | 30 October 2004 | |
| AA - Annual Accounts | 09 June 2004 | |
| 363a - Annual Return | 25 May 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2003 | |
| 363a - Annual Return | 12 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 2002 | |
| 363a - Annual Return | 12 July 2002 | |
| 287 - Change in situation or address of Registered Office | 05 June 2002 | |
| AA - Annual Accounts | 02 January 2002 | |
| AAMD - Amended Accounts | 23 November 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2001 | |
| AUD - Auditor's letter of resignation | 06 July 2001 | |
| 363a - Annual Return | 29 May 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363a - Annual Return | 14 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2000 | |
| RESOLUTIONS - N/A | 21 January 2000 | |
| RESOLUTIONS - N/A | 21 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2000 | |
| 123 - Notice of increase in nominal capital | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 287 - Change in situation or address of Registered Office | 28 September 1999 | |
| 363s - Annual Return | 25 August 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 1999 | |
| RESOLUTIONS - N/A | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1999 | |
| 287 - Change in situation or address of Registered Office | 26 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
| RESOLUTIONS - N/A | 25 February 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 February 1999 | |
| MEM/ARTS - N/A | 13 January 1999 | |
| AUD - Auditor's letter of resignation | 29 July 1998 | |
| AA - Annual Accounts | 27 May 1998 | |
| 363a - Annual Return | 18 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 1997 | |
| AA - Annual Accounts | 04 June 1997 | |
| 363a - Annual Return | 04 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 1997 | |
| AA - Annual Accounts | 05 September 1996 | |
| 363a - Annual Return | 20 June 1996 | |
| 363x - Annual Return | 09 May 1995 | |
| AA - Annual Accounts | 26 April 1995 | |
| 288 - N/A | 05 January 1995 | |
| AA - Annual Accounts | 28 October 1994 | |
| 288 - N/A | 04 July 1994 | |
| 363x - Annual Return | 08 May 1994 | |
| 288 - N/A | 18 January 1994 | |
| AA - Annual Accounts | 08 November 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1993 | |
| 363x - Annual Return | 13 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1993 | |
| AA - Annual Accounts | 05 March 1993 | |
| 288 - N/A | 14 December 1992 | |
| 288 - N/A | 14 December 1992 | |
| 287 - Change in situation or address of Registered Office | 28 September 1992 | |
| RESOLUTIONS - N/A | 23 September 1992 | |
| RESOLUTIONS - N/A | 23 September 1992 | |
| RESOLUTIONS - N/A | 23 September 1992 | |
| RESOLUTIONS - N/A | 23 September 1992 | |
| MEM/ARTS - N/A | 23 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1992 | |
| 123 - Notice of increase in nominal capital | 23 September 1992 | |
| 288 - N/A | 28 August 1992 | |
| 363x - Annual Return | 28 August 1992 | |
| MEM/ARTS - N/A | 28 January 1992 | |
| RESOLUTIONS - N/A | 27 January 1992 | |
| RESOLUTIONS - N/A | 27 January 1992 | |
| RESOLUTIONS - N/A | 27 January 1992 | |
| MEM/ARTS - N/A | 27 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1992 | |
| 123 - Notice of increase in nominal capital | 27 January 1992 | |
| 288 - N/A | 27 January 1992 | |
| AA - Annual Accounts | 07 January 1992 | |
| 395 - Particulars of a mortgage or charge | 24 December 1991 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 November 1991 | |
| 288 - N/A | 17 October 1991 | |
| 288 - N/A | 17 October 1991 | |
| 363x - Annual Return | 15 May 1991 | |
| AA - Annual Accounts | 21 March 1991 | |
| 363 - Annual Return | 21 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 1991 | |
| 123 - Notice of increase in nominal capital | 25 January 1991 | |
| RESOLUTIONS - N/A | 13 January 1991 | |
| RESOLUTIONS - N/A | 13 January 1991 | |
| RESOLUTIONS - N/A | 13 January 1991 | |
| CERTNM - Change of name certificate | 11 January 1991 | |
| CERTNM - Change of name certificate | 11 January 1991 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 04 September 1990 | |
| RESOLUTIONS - N/A | 12 January 1990 | |
| RESOLUTIONS - N/A | 12 January 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1990 | |
| 288 - N/A | 12 January 1990 | |
| RESOLUTIONS - N/A | 15 August 1989 | |
| RESOLUTIONS - N/A | 15 August 1989 | |
| RESOLUTIONS - N/A | 15 August 1989 | |
| RESOLUTIONS - N/A | 15 August 1989 | |
| RESOLUTIONS - N/A | 15 August 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 August 1989 | |
| 123 - Notice of increase in nominal capital | 15 August 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 August 1989 | |
| 288 - N/A | 10 August 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 August 1989 | |
| 395 - Particulars of a mortgage or charge | 05 July 1989 | |
| NEWINC - New incorporation documents | 04 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 11 September 2009 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 December 1991 | Fully Satisfied |
N/A |
| Debenture | 29 June 1989 | Fully Satisfied |
N/A |
