Rekord Sales (Great Britain) Ltd was founded on 13 April 1956 and has its registered office in Warwickshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 15 directors listed as Mcmahon, Dawn, Milnthorpe, Susan Mary, White, Mollie, Ensor, Glenys Margaret, Ensor, John Lewis, Gilbert, Horace John, Gilbert, Marjorie, Green, Raymond, Paske, Guy Curzon, Paske, Margaret Cynthia, Paske, Robin Richard, Webber, Barbara Jean, Webber, John Charles, Wells, Irene Elizabeth, Wells, John Herbert Ellis for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCMAHON, Dawn | 11 June 2020 | - | 1 |
| MILNTHORPE, Susan Mary | 11 June 2020 | - | 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 |
| GREEN, Raymond | 28 June 2017 | 10 May 2020 | 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 |
| WELLS, Irene Elizabeth | 23 December 2008 | 28 June 2017 | 1 |
| WELLS, John Herbert Ellis | N/A | 28 June 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITE, Mollie | N/A | 17 January 2019 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Michael Ensor Caton/
1931-06 |
Individual person with significant control |
British/
England |
|
|
Mrs Alice Caton/
1931-01 |
Individual person with significant control |
British/
England |
|
|
Mr Raymond Green/
1945-02 |
Individual person with significant control |
British/
England |
|
|
Mrs. Dawn Mcmahon/
1969-07 |
Individual person with significant control |
British/
England |
|
|
Mrs Susan Mary Milnthorpe/
1972-01 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| PSC07 - N/A | 09 July 2020 | |
| TM01 - Termination of appointment of director | 09 July 2020 | |
| CS01 - N/A | 08 July 2020 | |
| AP01 - Appointment of director | 12 June 2020 | |
| AP01 - Appointment of director | 12 June 2020 | |
| PSC01 - N/A | 20 May 2020 | |
| PSC07 - N/A | 20 May 2020 | |
| PSC07 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 03 July 2019 | |
| TM02 - Termination of appointment of secretary | 20 February 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 03 August 2018 | |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 March 1963 | Fully Satisfied |
N/A |
