About

Registered Number: 02216866
Date of Incorporation: 03/02/1988 (37 years and 2 months ago)
Company Status: Active
Registered Address: BEARD & AYERS LIMITED, Provincial House, 3 Goldington Road, Bedford, MK40 3JY

 

Rectory Court (Sandy) Ltd was setup in 1988, it has a status of "Active". The company has 11 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANDS, Stephen 21 November 2013 - 1
HARRISON, Joseph 21 November 2013 - 1
RYAN, Gillian Claire 20 November 2014 - 1
GOODBY, Gareth Charles 17 August 2003 01 October 2009 1
LOWE, Mark James 27 October 1994 01 September 1997 1
NOBLE, David Frank 27 October 1994 08 June 2002 1
PARKER, John David 30 November 1996 01 November 2012 1
YOUNG, Kevin Andrew 27 October 1994 01 September 1997 1
Secretary Name Appointed Resigned Total Appointments
BEARD & AYERS LTD 04 February 2015 - 1
MANNION, Adnrew Brendan N/A 03 February 1993 1
PRITCHARD, Susan Ella 27 October 1994 01 April 2000 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
CS01 - N/A 02 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 23 February 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 18 February 2016
AP01 - Appointment of director 18 February 2016
AP01 - Appointment of director 18 February 2016
AP04 - Appointment of corporate secretary 18 February 2016
AP01 - Appointment of director 18 February 2016
TM02 - Termination of appointment of secretary 18 February 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 03 March 2015
AD01 - Change of registered office address 03 March 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 08 February 2013
TM01 - Termination of appointment of director 08 February 2013
CH01 - Change of particulars for director 08 February 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
TM01 - Termination of appointment of director 04 March 2010
AA - Annual Accounts 17 January 2010
363a - Annual Return 10 February 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
AA - Annual Accounts 11 January 2008
363s - Annual Return 04 April 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 01 August 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 10 May 2004
288a - Notice of appointment of directors or secretaries 28 August 2003
AA - Annual Accounts 26 July 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 22 July 2002
288b - Notice of resignation of directors or secretaries 06 July 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 08 March 2001
288c - Notice of change of directors or secretaries or in their particulars 08 March 2001
287 - Change in situation or address of Registered Office 08 March 2001
AA - Annual Accounts 24 May 2000
363s - Annual Return 15 April 2000
288b - Notice of resignation of directors or secretaries 03 April 2000
288a - Notice of appointment of directors or secretaries 03 April 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 13 December 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 23 March 1998
AA - Annual Accounts 26 January 1998
288a - Notice of appointment of directors or secretaries 05 January 1998
288b - Notice of resignation of directors or secretaries 25 September 1997
288b - Notice of resignation of directors or secretaries 18 September 1997
363s - Annual Return 24 June 1997
AA - Annual Accounts 30 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
287 - Change in situation or address of Registered Office 06 May 1996
AA - Annual Accounts 21 March 1996
363s - Annual Return 05 March 1996
363s - Annual Return 20 February 1995
287 - Change in situation or address of Registered Office 25 January 1995
AA - Annual Accounts 25 January 1995
288 - N/A 11 January 1995
288 - N/A 11 January 1995
288 - N/A 11 January 1995
288 - N/A 11 January 1995
288 - N/A 10 November 1994
288 - N/A 10 November 1994
AA - Annual Accounts 17 March 1994
363s - Annual Return 17 March 1994
363b - Annual Return 21 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1993
287 - Change in situation or address of Registered Office 28 January 1993
288 - N/A 28 January 1993
AA - Annual Accounts 28 January 1993
363a - Annual Return 28 January 1993
363a - Annual Return 28 January 1993
363a - Annual Return 28 January 1993
RESOLUTIONS - N/A 01 May 1992
AA - Annual Accounts 01 May 1992
AA - Annual Accounts 01 May 1992
AA - Annual Accounts 01 May 1992
287 - Change in situation or address of Registered Office 11 May 1988
288 - N/A 11 May 1988
NEWINC - New incorporation documents 03 February 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.