Readypower Rail Services Ltd was founded on 28 January 1992 and has its registered office in Wokingham, it's status at Companies House is "Active". We don't know the number of employees at Readypower Rail Services Ltd. The company has one director listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COPE, Maureen Frances | 17 February 1992 | 01 April 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 03 January 2020 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 24 August 2018 | |
AD01 - Change of registered office address | 06 June 2018 | |
CS01 - N/A | 05 March 2018 | |
MR01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 10 November 2017 | |
PSC02 - N/A | 24 October 2017 | |
PSC07 - N/A | 24 October 2017 | |
AP01 - Appointment of director | 20 June 2017 | |
RESOLUTIONS - N/A | 23 May 2017 | |
CONNOT - N/A | 23 May 2017 | |
CS01 - N/A | 28 March 2017 | |
RESOLUTIONS - N/A | 02 March 2017 | |
MR01 - N/A | 22 February 2017 | |
MR04 - N/A | 16 February 2017 | |
TM01 - Termination of appointment of director | 10 February 2017 | |
TM01 - Termination of appointment of director | 10 February 2017 | |
AP01 - Appointment of director | 10 February 2017 | |
TM02 - Termination of appointment of secretary | 10 February 2017 | |
AP01 - Appointment of director | 10 February 2017 | |
MR01 - N/A | 10 February 2017 | |
CH01 - Change of particulars for director | 29 December 2016 | |
CH01 - Change of particulars for director | 28 December 2016 | |
CH01 - Change of particulars for director | 28 December 2016 | |
AA - Annual Accounts | 18 November 2016 | |
CH03 - Change of particulars for secretary | 03 August 2016 | |
CH01 - Change of particulars for director | 03 August 2016 | |
CH01 - Change of particulars for director | 03 August 2016 | |
AR01 - Annual Return | 25 February 2016 | |
CH01 - Change of particulars for director | 25 February 2016 | |
CH03 - Change of particulars for secretary | 25 February 2016 | |
MR04 - N/A | 25 February 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 28 January 2015 | |
AA - Annual Accounts | 08 December 2014 | |
AUD - Auditor's letter of resignation | 25 November 2014 | |
MR05 - N/A | 16 June 2014 | |
MR04 - N/A | 16 June 2014 | |
MR04 - N/A | 16 June 2014 | |
MR04 - N/A | 16 June 2014 | |
MR04 - N/A | 16 June 2014 | |
AR01 - Annual Return | 30 January 2014 | |
AAMD - Amended Accounts | 17 January 2014 | |
AA - Annual Accounts | 06 January 2014 | |
MG01 - Particulars of a mortgage or charge | 07 March 2013 | |
AA - Annual Accounts | 07 February 2013 | |
AR01 - Annual Return | 31 January 2013 | |
CH01 - Change of particulars for director | 27 January 2013 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 11 February 2012 | |
CH01 - Change of particulars for director | 11 February 2012 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 07 February 2011 | |
TM01 - Termination of appointment of director | 26 September 2010 | |
AA - Annual Accounts | 30 July 2010 | |
AR01 - Annual Return | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
CH01 - Change of particulars for director | 04 February 2010 | |
363a - Annual Return | 25 February 2009 | |
AA - Annual Accounts | 22 September 2008 | |
AA - Annual Accounts | 10 April 2008 | |
363a - Annual Return | 30 January 2008 | |
363s - Annual Return | 13 March 2007 | |
AA - Annual Accounts | 05 February 2007 | |
363s - Annual Return | 08 February 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363s - Annual Return | 03 February 2005 | |
AA - Annual Accounts | 23 December 2004 | |
288a - Notice of appointment of directors or secretaries | 01 June 2004 | |
363s - Annual Return | 26 February 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 05 February 2003 | |
AA - Annual Accounts | 04 February 2003 | |
287 - Change in situation or address of Registered Office | 07 August 2002 | |
363s - Annual Return | 26 January 2002 | |
AA - Annual Accounts | 27 December 2001 | |
287 - Change in situation or address of Registered Office | 17 August 2001 | |
395 - Particulars of a mortgage or charge | 23 June 2001 | |
363s - Annual Return | 02 February 2001 | |
AA - Annual Accounts | 16 October 2000 | |
363s - Annual Return | 07 March 2000 | |
288a - Notice of appointment of directors or secretaries | 28 January 2000 | |
288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
AA - Annual Accounts | 05 August 1999 | |
288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
363s - Annual Return | 17 February 1999 | |
AA - Annual Accounts | 20 January 1999 | |
363s - Annual Return | 09 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 March 1998 | |
AA - Annual Accounts | 14 November 1997 | |
287 - Change in situation or address of Registered Office | 08 April 1997 | |
363s - Annual Return | 18 February 1997 | |
395 - Particulars of a mortgage or charge | 03 December 1996 | |
AA - Annual Accounts | 25 November 1996 | |
395 - Particulars of a mortgage or charge | 13 August 1996 | |
363s - Annual Return | 23 January 1996 | |
AA - Annual Accounts | 17 October 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1995 | |
363s - Annual Return | 27 June 1995 | |
AA - Annual Accounts | 14 October 1994 | |
395 - Particulars of a mortgage or charge | 11 August 1994 | |
363s - Annual Return | 07 May 1994 | |
AA - Annual Accounts | 14 September 1993 | |
363s - Annual Return | 14 February 1993 | |
395 - Particulars of a mortgage or charge | 18 December 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1992 | |
288 - N/A | 22 April 1992 | |
288 - N/A | 22 April 1992 | |
287 - Change in situation or address of Registered Office | 22 April 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 April 1992 | |
NEWINC - New incorporation documents | 28 January 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 November 2017 | Outstanding |
N/A |
A registered charge | 03 February 2017 | Outstanding |
N/A |
A registered charge | 03 February 2017 | Outstanding |
N/A |
Chattel mortgage | 28 February 2013 | Fully Satisfied |
N/A |
Rent deposit deed | 22 June 2001 | Fully Satisfied |
N/A |
Fixed charge (supplemental to a debenture dated 2ND august 1994 issued by the company) | 14 November 1996 | Fully Satisfied |
N/A |
Fixed charge over book debts | 30 July 1996 | Fully Satisfied |
N/A |
Debenture | 02 August 1994 | Fully Satisfied |
N/A |
Assignment | 30 November 1992 | Fully Satisfied |
N/A |