About

Registered Number: 00564684
Date of Incorporation: 13/04/1956 (62 years and 2 months ago)
Company Status: Active
Registered Address: Manor Road,, Mancetter,, Nr Atherstone,, Warwickshire, CV9 1RJ

 

Rekord Sales (Great Britain) Ltd was registered on 13 April 1956 with its registered office in Nr Atherstone,. This organisation is VAT Registered in the UK. There are 15 directors listed for Rekord Sales (Great Britain) Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Raymond 28 June 2017 - 1
ENSOR, Glenys Margaret 23 December 2008 08 November 2011 1
ENSOR, John Lewis N/A 08 June 1992 1
GILBERT, Horace John 23 December 2008 08 May 2011 1
GILBERT, Marjorie 23 December 2008 28 June 2017 1
PASKE, Guy Curzon 23 December 2008 28 June 2017 1
PASKE, Margaret Cynthia N/A 31 December 1993 1
PASKE, Robin Richard 23 December 2008 28 June 2017 1
WEBBER, Barbara Jean 23 December 2008 28 June 2017 1
WEBBER, John Charles 23 December 2008 28 June 2017 1
Secretary Name Appointed Resigned Total Appointments
WHITE, Mollie N/A - 1

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
CS01 - N/A 12 August 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 11 August 2015
CH01 - Change of particulars for director 11 August 2015
SH01 - Return of Allotment of shares 02 March 2015
AA - Annual Accounts 30 October 2014
MR04 - N/A 06 October 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 09 July 2013
CH01 - Change of particulars for director 09 July 2013
CH01 - Change of particulars for director 09 July 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 03 July 2012
TM01 - Termination of appointment of director 03 July 2012
TM01 - Termination of appointment of director 03 July 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 19 July 2011
TM01 - Termination of appointment of director 19 July 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 22 September 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
288a - Notice of appointment of directors or secretaries 07 September 2009
AA - Annual Accounts 31 October 2008
363s - Annual Return 04 September 2008
363s - Annual Return 26 November 2007
AA - Annual Accounts 28 October 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 28 September 2006
363s - Annual Return 17 February 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 22 April 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 14 August 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 22 August 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 08 August 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 22 July 1999
363s - Annual Return 05 August 1998
AA - Annual Accounts 24 July 1998
363s - Annual Return 24 July 1997
AA - Annual Accounts 15 July 1997
AA - Annual Accounts 25 July 1996
363s - Annual Return 25 July 1996
AA - Annual Accounts 19 July 1995
363s - Annual Return 18 July 1995
363s - Annual Return 20 July 1994
AA - Annual Accounts 07 July 1994
288 - N/A 06 May 1994
363s - Annual Return 15 July 1993
AA - Annual Accounts 01 July 1993
363s - Annual Return 28 July 1992
288 - N/A 04 July 1992
AA - Annual Accounts 24 June 1992
AA - Annual Accounts 06 August 1991
363a - Annual Return 06 August 1991
AA - Annual Accounts 13 August 1990
363 - Annual Return 13 August 1990
AA - Annual Accounts 15 November 1989
363 - Annual Return 15 November 1989
AA - Annual Accounts 14 November 1988
363 - Annual Return 14 November 1988
288 - N/A 01 November 1988
288 - N/A 04 November 1987
AA - Annual Accounts 04 November 1987
363 - Annual Return 04 November 1987
AUD - Auditor's letter of resignation 21 August 1987
AA - Annual Accounts 02 February 1987
363 - Annual Return 02 February 1987
288 - N/A 02 February 1987
395 - Particulars of a mortgage or charge 08 April 1963

Mortgages & Charges

Description Date Status Charge by
Debenture 26 March 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.