R.R.E.C. Ltd

About

Registered Number: 01154113
Date of Incorporation: 02/01/1974 (50 years and 4 months ago)
Company Status: Active
Registered Address: The Hunt House, High Street, Paulerspury, Northants, NN12 7NA

 

Based in Paulerspury in Northants, R.R.E.C. Ltd was registered on 02 January 1974, it's status at Companies House is "Active". This company has 33 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDWIN, Patsy Joy 01 April 2017 - 1
HVIID-NIELSEN, Ole 13 April 2019 - 1
LE CLERC, Gerard 13 April 2019 - 1
MACLEOD, Roderick 03 March 2020 - 1
ANDERLE, Gerwald 06 April 2008 17 January 2017 1
BAINES, Peter Woodland, Capt N/A 31 March 2005 1
BARRASS, Eric Bernard, Lt Col N/A 25 April 1993 1
BARTON, Kenneth Edgar Clifford N/A 26 April 1998 1
BILTON-SANDERSON, Brian N/A 09 September 1999 1
BLAESBERG, Knud 10 October 2017 17 December 2019 1
CARNELL, Martin John 05 April 2014 01 April 2017 1
COCKFIELD, Roger Edmund 11 April 2010 05 February 2013 1
DEWHURST, Keith 10 October 2017 15 August 2018 1
ENBERSON, Robert Thomas N/A 28 May 1992 1
EVANS, David John 28 May 1992 24 April 2005 1
FARNILL, Paul Michael 24 April 1999 06 April 2008 1
FENNER, Richard James 02 April 2016 28 May 2020 1
FINCH, Suzanne Aver 18 April 2004 11 April 2010 1
FLEMING, James Beattie 06 April 2008 07 May 2013 1
HARDY, Mark Gregory 02 January 2020 09 April 2020 1
LOVATT, Stephen 06 April 2008 17 November 2016 1
MULLER, Benno Theodor Benjamin 24 April 2005 03 April 2011 1
RIMMER, Ian William N/A 06 April 2008 1
ROSETZSKY, Allan, Dr 05 April 2014 23 August 2018 1
SAMPSON, Joseph 25 April 1993 24 April 1999 1
SINCLAIR, Martin 20 April 2017 13 April 2019 1
T KINT DE ROODENBEKE, Michel Robert Francois De Borgia Marie, Baron 03 April 2011 09 February 2012 1
TUCKER, Malcolm John Frederick N/A 25 April 1993 1
USHER, Giles Christian 01 April 2012 11 February 2013 1
VANDEN BERGH, Johan 07 May 2013 13 April 2019 1
VAUGHAN, Douglas Woodfield N/A 26 April 2003 1
WIGGINS, Brian Seymour N/A 27 April 1995 1
Secretary Name Appointed Resigned Total Appointments
LANCHBURY, Keith 31 December 1993 14 July 2014 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
TM01 - Termination of appointment of director 01 June 2020
TM01 - Termination of appointment of director 09 April 2020
TM01 - Termination of appointment of director 04 April 2020
AP01 - Appointment of director 27 March 2020
TM01 - Termination of appointment of director 16 March 2020
AP01 - Appointment of director 03 March 2020
TM01 - Termination of appointment of director 28 February 2020
AP01 - Appointment of director 07 January 2020
TM01 - Termination of appointment of director 19 December 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 30 May 2019
AP01 - Appointment of director 26 April 2019
AP01 - Appointment of director 26 April 2019
TM01 - Termination of appointment of director 26 April 2019
TM01 - Termination of appointment of director 26 April 2019
AP01 - Appointment of director 26 April 2019
AP01 - Appointment of director 26 April 2019
TM01 - Termination of appointment of director 23 August 2018
TM01 - Termination of appointment of director 20 August 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 17 May 2018
CH01 - Change of particulars for director 06 November 2017
CH01 - Change of particulars for director 06 November 2017
CH01 - Change of particulars for director 06 November 2017
CH01 - Change of particulars for director 06 November 2017
CH01 - Change of particulars for director 06 November 2017
CH01 - Change of particulars for director 06 November 2017
CH01 - Change of particulars for director 06 November 2017
CH01 - Change of particulars for director 06 November 2017
CH01 - Change of particulars for director 06 November 2017
CH01 - Change of particulars for director 26 October 2017
AP01 - Appointment of director 23 October 2017
AP01 - Appointment of director 20 October 2017
AA - Annual Accounts 04 August 2017
TM01 - Termination of appointment of director 29 June 2017
CS01 - N/A 19 May 2017
AP01 - Appointment of director 20 April 2017
AP01 - Appointment of director 20 April 2017
TM01 - Termination of appointment of director 18 April 2017
TM01 - Termination of appointment of director 18 April 2017
TM01 - Termination of appointment of director 17 January 2017
AP01 - Appointment of director 29 November 2016
TM01 - Termination of appointment of director 29 November 2016
AR01 - Annual Return 18 May 2016
AP01 - Appointment of director 18 May 2016
AP01 - Appointment of director 08 April 2016
TM01 - Termination of appointment of director 07 April 2016
AA - Annual Accounts 03 February 2016
AUD - Auditor's letter of resignation 03 December 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 08 June 2015
AP01 - Appointment of director 20 April 2015
TM01 - Termination of appointment of director 16 April 2015
TM01 - Termination of appointment of director 16 April 2015
TM02 - Termination of appointment of secretary 25 July 2014
AR01 - Annual Return 19 May 2014
AP01 - Appointment of director 28 April 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
AA - Annual Accounts 25 February 2014
MEM/ARTS - N/A 18 November 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 07 June 2013
CH01 - Change of particulars for director 07 June 2013
AP01 - Appointment of director 04 June 2013
TM01 - Termination of appointment of director 20 May 2013
TM01 - Termination of appointment of director 16 May 2013
TM01 - Termination of appointment of director 22 February 2013
TM01 - Termination of appointment of director 15 February 2013
TM01 - Termination of appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 14 May 2012
RESOLUTIONS - N/A 19 April 2012
AP01 - Appointment of director 17 April 2012
MEM/ARTS - N/A 12 April 2012
CC04 - Statement of companies objects 12 April 2012
AP01 - Appointment of director 05 April 2012
TM01 - Termination of appointment of director 20 February 2012
TM01 - Termination of appointment of director 24 August 2011
AR01 - Annual Return 23 May 2011
AP01 - Appointment of director 11 April 2011
AP01 - Appointment of director 11 April 2011
TM01 - Termination of appointment of director 08 April 2011
TM01 - Termination of appointment of director 08 April 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 13 May 2010
AP01 - Appointment of director 19 April 2010
AP01 - Appointment of director 19 April 2010
TM01 - Termination of appointment of director 19 April 2010
TM01 - Termination of appointment of director 19 April 2010
AA - Annual Accounts 28 January 2010
288b - Notice of resignation of directors or secretaries 19 May 2009
363a - Annual Return 19 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 13 April 2009
AA - Annual Accounts 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 01 September 2008
363a - Annual Return 06 June 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
AA - Annual Accounts 07 January 2008
288b - Notice of resignation of directors or secretaries 13 September 2007
AA - Annual Accounts 12 August 2007
363a - Annual Return 21 May 2007
363a - Annual Return 16 May 2006
288a - Notice of appointment of directors or secretaries 24 April 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 11 July 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 27 May 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
AA - Annual Accounts 31 January 2004
288b - Notice of resignation of directors or secretaries 20 August 2003
363s - Annual Return 21 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
288a - Notice of appointment of directors or secretaries 06 May 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 20 May 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 19 June 2001
AA - Annual Accounts 13 March 2001
RESOLUTIONS - N/A 17 November 2000
363s - Annual Return 30 May 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
AA - Annual Accounts 26 January 2000
288b - Notice of resignation of directors or secretaries 22 September 1999
363s - Annual Return 20 May 1999
288a - Notice of appointment of directors or secretaries 02 May 1999
288b - Notice of resignation of directors or secretaries 02 May 1999
AA - Annual Accounts 25 January 1999
363s - Annual Return 05 June 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
AA - Annual Accounts 04 February 1998
363s - Annual Return 23 May 1997
AA - Annual Accounts 20 February 1997
MEM/ARTS - N/A 16 October 1996
363s - Annual Return 23 May 1996
288 - N/A 16 May 1996
288 - N/A 08 May 1996
RESOLUTIONS - N/A 18 April 1996
MEM/ARTS - N/A 18 April 1996
AA - Annual Accounts 15 February 1996
288 - N/A 25 October 1995
AA - Annual Accounts 19 May 1995
363s - Annual Return 19 May 1995
288 - N/A 16 May 1995
363s - Annual Return 17 May 1994
AA - Annual Accounts 17 May 1994
288 - N/A 03 February 1994
363s - Annual Return 25 May 1993
AA - Annual Accounts 18 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 16 July 1992
AA - Annual Accounts 26 May 1992
363b - Annual Return 26 May 1992
RESOLUTIONS - N/A 12 May 1992
MEM/ARTS - N/A 12 May 1992
288 - N/A 03 December 1991
287 - Change in situation or address of Registered Office 21 November 1991
288 - N/A 21 November 1991
363b - Annual Return 27 June 1991
AA - Annual Accounts 06 June 1991
288 - N/A 05 December 1990
288 - N/A 08 August 1990
AA - Annual Accounts 23 May 1990
363 - Annual Return 23 May 1990
288 - N/A 25 September 1989
288 - N/A 14 June 1989
AA - Annual Accounts 26 May 1989
363 - Annual Return 26 May 1989
288 - N/A 02 February 1989
AA - Annual Accounts 14 July 1988
363 - Annual Return 14 July 1988
RESOLUTIONS - N/A 01 June 1988
288 - N/A 17 November 1987
RESOLUTIONS - N/A 10 November 1987
AA - Annual Accounts 04 November 1987
363 - Annual Return 04 November 1987
363 - Annual Return 29 September 1986
AA - Annual Accounts 26 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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