About

Registered Number: 03953471
Date of Incorporation: 22/03/2000 (18 years and 1 month ago)
Company Status: Active
Registered Address: Waltham Lane, Harby, Melton Mowbray, Leicestershire, LE14 4DB

 

Based in Leicestershire, R-e-s Tractors Ltd was founded on 22 March 2000. The current directors of this business are Hand, Sharon Christina, Skinner, Robert Evans, Rose, Roger, Skinner, Kathryn Louise. We don't currently know the number of employees at this business. The business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAND, Sharon Christina 01 December 2016 - 1
SKINNER, Kathryn Louise 30 March 2000 10 June 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Evans Skinner/
1958-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 03 April 2018
MR01 - N/A 23 May 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 04 April 2017
AP01 - Appointment of director 02 December 2016
TM01 - Termination of appointment of director 17 August 2016
SH06 - Notice of cancellation of shares 02 August 2016
SH03 - Return of purchase of own shares 01 August 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 24 March 2015
CH01 - Change of particulars for director 03 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 26 March 2012
AD01 - Change of registered office address 13 February 2012
AA - Annual Accounts 28 October 2011
AD01 - Change of registered office address 07 September 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 25 March 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 26 March 2008
353 - Register of members 25 March 2008
AA - Annual Accounts 11 May 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 01 June 2006
363a - Annual Return 23 March 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288a - Notice of appointment of directors or secretaries 23 August 2005
395 - Particulars of a mortgage or charge 04 August 2005
AA - Annual Accounts 14 June 2005
RESOLUTIONS - N/A 10 June 2005
RESOLUTIONS - N/A 10 June 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 12 May 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 31 May 2003
363s - Annual Return 31 March 2003
AA - Annual Accounts 04 July 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 16 June 2001
363s - Annual Return 24 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
225 - Change of Accounting Reference Date 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
NEWINC - New incorporation documents 22 March 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 May 2017 Outstanding

N/A

Debenture 26 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.