About

Registered Number: 00564684
Date of Incorporation: 13/04/1956 (61 years and 8 months ago)
Registered Address: Manor Road, Mancetter, Atherstone, Warwickshire, CV9 1RJ, United Kingdom

 

Rekord Sales (Great Britain) Ltd was founded on 13 April 1956 and are based in Atherstone, it's status at Companies House is "Active". We don't currently know the number of employees at this company. This business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Raymond Green 28 June 2017 - 1
Secretary Name Appointed Resigned Total Appointments
Mrs Mollie White 12 July 1991 - 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Ensor Caton/
1931-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Alice Caton/
1931-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 September 2017
CS01 - N/A 08 August 2017
TM01 - Termination of appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
TM01 - Termination of appointment of director 17 July 2017
AP01 - Appointment of director 17 July 2017
AA - Annual Accounts 27 September 2016 View (6 Pages)
CS01 - N/A 12 August 2016 View (6 Pages)
AA - Annual Accounts 28 September 2015 View (6 Pages)
AR01 - Annual Return 11 August 2015 View (14 Pages)
CH01 - Change of particulars for director 11 August 2015 View (2 Pages)
SH01 - Return of Allotment of shares 02 March 2015 View (3 Pages)
AA - Annual Accounts 30 October 2014 View (6 Pages)
MR04 - N/A 06 October 2014 View (4 Pages)
AR01 - Annual Return 31 July 2014 View (14 Pages)
AA - Annual Accounts 24 September 2013 View (4 Pages)
AR01 - Annual Return 09 July 2013 View (14 Pages)
CH01 - Change of particulars for director 09 July 2013 View (2 Pages)
CH01 - Change of particulars for director 09 July 2013 View (2 Pages)
AA - Annual Accounts 14 August 2012 View (5 Pages)
AR01 - Annual Return 03 July 2012 View (14 Pages)
TM01 - Termination of appointment of director 03 July 2012 View (1 Pages)
TM01 - Termination of appointment of director 03 July 2012 View (1 Pages)
AA - Annual Accounts 22 September 2011 View (5 Pages)
AR01 - Annual Return 19 July 2011 View (17 Pages)
TM01 - Termination of appointment of director 19 July 2011 View (1 Pages)
AR01 - Annual Return 06 October 2010 View (17 Pages)
CH01 - Change of particulars for director 06 October 2010 View (2 Pages)
CH01 - Change of particulars for director 06 October 2010 View (2 Pages)
CH01 - Change of particulars for director 06 October 2010 View (2 Pages)
CH01 - Change of particulars for director 06 October 2010 View (2 Pages)
CH01 - Change of particulars for director 06 October 2010 View (2 Pages)
CH01 - Change of particulars for director 06 October 2010 View (2 Pages)
CH01 - Change of particulars for director 06 October 2010 View (2 Pages)
AA - Annual Accounts 22 September 2010 View (5 Pages)
AA - Annual Accounts 21 October 2009 View (5 Pages)
363a - Annual Return 07 September 2009 View (11 Pages)
288a - Notice of appointment of directors or secretaries 07 September 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 07 September 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 07 September 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 07 September 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 07 September 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 07 September 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 07 September 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 07 September 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 07 September 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 07 September 2009 View (1 Pages)
288a - Notice of appointment of directors or secretaries 07 September 2009 View (1 Pages)
AA - Annual Accounts 31 October 2008 View (7 Pages)
363s - Annual Return 04 September 2008 View (7 Pages)
363s - Annual Return 26 November 2007 View (7 Pages)
AA - Annual Accounts 28 October 2007 View (7 Pages)
AA - Annual Accounts 04 October 2006 View (6 Pages)
363s - Annual Return 28 September 2006 View (10 Pages)
363s - Annual Return 17 February 2006 View (10 Pages)
AA - Annual Accounts 27 September 2005 View (5 Pages)
363s - Annual Return 23 July 2004 View (10 Pages)
AA - Annual Accounts 28 April 2004 View (5 Pages)
363s - Annual Return 05 September 2003 View (10 Pages)
AA - Annual Accounts 22 April 2003 View (5 Pages)
AA - Annual Accounts 21 October 2002 View (5 Pages)
363s - Annual Return 14 August 2002 View (10 Pages)
AA - Annual Accounts 29 October 2001 View (3 Pages)
363s - Annual Return 22 August 2001 View (9 Pages)
AA - Annual Accounts 26 October 2000 View (5 Pages)
363s - Annual Return 08 August 2000 View (9 Pages)
AA - Annual Accounts 12 October 1999 View (6 Pages)
363s - Annual Return 22 July 1999 View (6 Pages)
363s - Annual Return 05 August 1998 View (4 Pages)
AA - Annual Accounts 24 July 1998 View (6 Pages)
AA - Annual Accounts 15 July 1997 View (8 Pages)
AA - Annual Accounts 25 July 1996 View (8 Pages)
363s - Annual Return 25 July 1996 View (6 Pages)
AA - Annual Accounts 19 July 1995 View (8 Pages)
363s - Annual Return 18 July 1995 View (4 Pages)
395 - Particulars of a mortgage or charge 08 April 1963 View (4 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.