About

Registered Number: 01727390
Date of Incorporation: 27/05/1983 (40 years and 10 months ago)
Company Status: Active
Registered Address: The Coach House, Cound, Shrewsbury, Shropshire, SY5 6EW

 

Based in Shrewsbury, Shropshire, Ronald England & Son Ltd was founded on 27 May 1983, it's status at Companies House is "Active". England, Claire Davina Melanie, England, John Edward, England, Alida Margaret, England, John Ronald are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGLAND, John Edward 25 June 1993 - 1
ENGLAND, John Ronald N/A 04 May 2019 1
Secretary Name Appointed Resigned Total Appointments
ENGLAND, Claire Davina Melanie 11 June 1997 - 1
ENGLAND, Alida Margaret N/A 11 June 1997 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 24 September 2019
TM01 - Termination of appointment of director 08 May 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 17 January 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 25 September 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 03 October 2008
AA - Annual Accounts 09 April 2008
363s - Annual Return 04 October 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 25 September 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 20 October 2005
AA - Annual Accounts 22 March 2005
287 - Change in situation or address of Registered Office 04 January 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 09 October 2002
287 - Change in situation or address of Registered Office 17 April 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 23 October 2000
AA - Annual Accounts 06 January 2000
363s - Annual Return 11 October 1999
AA - Annual Accounts 26 April 1999
363s - Annual Return 20 October 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 September 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 27 October 1997
288a - Notice of appointment of directors or secretaries 26 September 1997
288b - Notice of resignation of directors or secretaries 26 September 1997
AA - Annual Accounts 21 March 1997
363s - Annual Return 23 October 1996
AA - Annual Accounts 14 April 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 13 October 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 02 November 1993
288 - N/A 22 July 1993
AA - Annual Accounts 18 April 1993
363s - Annual Return 18 October 1992
RESOLUTIONS - N/A 16 July 1992
RESOLUTIONS - N/A 16 July 1992
287 - Change in situation or address of Registered Office 27 January 1992
AA - Annual Accounts 25 November 1991
RESOLUTIONS - N/A 21 October 1991
RESOLUTIONS - N/A 21 October 1991
363b - Annual Return 21 October 1991
AA - Annual Accounts 08 October 1990
363 - Annual Return 26 September 1990
AA - Annual Accounts 08 January 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 14 December 1988
363 - Annual Return 10 October 1988
AA - Annual Accounts 29 October 1987
AA - Annual Accounts 14 March 1987
363 - Annual Return 14 March 1987
AA - Annual Accounts 22 May 1986
363 - Annual Return 22 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.