About

Registered Number: 00955576
Date of Incorporation: 05/06/1969 (55 years ago)
Company Status: Active
Registered Address: Animal Hospital Bradley Cottage, Banks Green Upper Bentley, Redditch, Worcestershire, B97 5SU

 

Founded in 1969, Rent-a-van Sales (Redditch) Ltd has its registered office in Worcestershire, it's status is listed as "Active". The current directors of the organisation are listed as Boss, Suzannah Louise, Boss, Roger Murray Major, Boss, Jean Peggy Doreen. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSS, Roger Murray Major N/A - 1
Secretary Name Appointed Resigned Total Appointments
BOSS, Suzannah Louise 02 May 2017 - 1
BOSS, Jean Peggy Doreen N/A 02 May 2017 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 13 May 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 15 May 2017
AP03 - Appointment of secretary 02 May 2017
TM02 - Termination of appointment of secretary 02 May 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 13 March 2014
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 16 May 2010
CH01 - Change of particulars for director 16 May 2010
CH01 - Change of particulars for director 16 May 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 04 March 2009
363s - Annual Return 12 August 2008
AA - Annual Accounts 01 April 2008
363s - Annual Return 17 July 2007
AA - Annual Accounts 21 March 2007
395 - Particulars of a mortgage or charge 03 January 2007
363s - Annual Return 01 June 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 29 June 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 23 March 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 04 June 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 28 June 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 17 May 1999
AA - Annual Accounts 17 March 1999
287 - Change in situation or address of Registered Office 03 November 1998
363s - Annual Return 19 May 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 22 May 1997
AA - Annual Accounts 02 May 1997
363s - Annual Return 09 July 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 23 May 1995
AA - Annual Accounts 28 April 1995
395 - Particulars of a mortgage or charge 14 December 1994
363s - Annual Return 13 May 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 24 May 1993
AA - Annual Accounts 05 May 1993
288 - N/A 07 October 1992
363b - Annual Return 30 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 May 1992
AA - Annual Accounts 24 April 1992
AA - Annual Accounts 21 May 1991
363a - Annual Return 21 May 1991
363 - Annual Return 06 November 1990
AA - Annual Accounts 11 December 1989
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 24 May 1988
363 - Annual Return 24 May 1988
AA - Annual Accounts 13 July 1987
363 - Annual Return 13 July 1987
AA - Annual Accounts 17 June 1986
363 - Annual Return 17 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 December 2006 Outstanding

N/A

Debenture 08 December 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.