Having been setup in 1987, Rchl Old Ltd have registered office in Leeds in West Yorkshire, it's status in the Companies House registry is set to "Active". Brophy, Elizabeth Anne, Coates, Graham Marshall, Fullerton, Penelope Jane, Newell, Mark Verity, Orton, Jeffrey Christopher, Weaver, Clare Louise, Williams, Basil Frederick, Zaczkiewicz, Stacey, Bibby, John, Cahoon, David, Coughlin, John Colin, Coutts, Arthur Charles, Gyngell, David Edward, Patten, Alan Michael are listed as directors of the organisation. We don't currently know the number of employees at Rchl Old Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COATES, Graham Marshall | 29 August 2019 | - | 1 |
| BIBBY, John | 16 December 2002 | 14 April 2003 | 1 |
| CAHOON, David | 26 September 2017 | 28 February 2020 | 1 |
| COUGHLIN, John Colin | N/A | 07 December 1995 | 1 |
| COUTTS, Arthur Charles | N/A | 11 October 1995 | 1 |
| GYNGELL, David Edward | N/A | 28 February 1997 | 1 |
| PATTEN, Alan Michael | N/A | 01 June 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROPHY, Elizabeth Anne | 01 June 2018 | - | 1 |
| FULLERTON, Penelope Jane | 01 November 2013 | 26 February 2014 | 1 |
| NEWELL, Mark Verity | 28 June 2001 | 31 October 2002 | 1 |
| ORTON, Jeffrey Christopher | 26 February 2014 | 01 June 2018 | 1 |
| WEAVER, Clare Louise | 08 October 1999 | 28 June 2001 | 1 |
| WILLIAMS, Basil Frederick | N/A | 08 October 1999 | 1 |
| ZACZKIEWICZ, Stacey | 03 July 2012 | 01 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 17 August 2020 | |
| AD01 - Change of registered office address | 17 August 2020 | |
| AD01 - Change of registered office address | 03 August 2020 | |
| RESOLUTIONS - N/A | 17 March 2020 | |
| CONNOT - N/A | 17 March 2020 | |
| TM01 - Termination of appointment of director | 13 March 2020 | |
| TM01 - Termination of appointment of director | 09 March 2020 | |
| AA - Annual Accounts | 23 January 2020 | |
| CS01 - N/A | 04 January 2020 | |
| AP01 - Appointment of director | 29 August 2019 | |
| SH01 - Return of Allotment of shares | 09 April 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 25 October 2018 | |
| CH01 - Change of particulars for director | 28 September 2018 | |
| CH01 - Change of particulars for director | 07 June 2018 | |
| AP03 - Appointment of secretary | 07 June 2018 | |
| TM02 - Termination of appointment of secretary | 07 June 2018 | |
| AP01 - Appointment of director | 26 February 2018 | |
| MR04 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AP01 - Appointment of director | 27 September 2017 | |
| TM01 - Termination of appointment of director | 13 July 2017 | |
| AP01 - Appointment of director | 23 May 2017 | |
| TM01 - Termination of appointment of director | 19 May 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AP01 - Appointment of director | 11 April 2016 | |
| MR01 - N/A | 02 March 2016 | |
| TM01 - Termination of appointment of director | 01 March 2016 | |
| AD01 - Change of registered office address | 01 February 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AP01 - Appointment of director | 27 November 2015 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| CH01 - Change of particulars for director | 06 May 2014 | |
| AP01 - Appointment of director | 24 April 2014 | |
| AP03 - Appointment of secretary | 03 March 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| TM01 - Termination of appointment of director | 03 March 2014 | |
| TM02 - Termination of appointment of secretary | 03 March 2014 | |
| AP01 - Appointment of director | 03 February 2014 | |
| TM01 - Termination of appointment of director | 03 February 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AP01 - Appointment of director | 08 January 2014 | |
| AP03 - Appointment of secretary | 08 January 2014 | |
| TM02 - Termination of appointment of secretary | 08 January 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AP01 - Appointment of director | 04 December 2012 | |
| AP01 - Appointment of director | 02 November 2012 | |
| AA - Annual Accounts | 11 October 2012 | |
| CH01 - Change of particulars for director | 14 September 2012 | |
| AP03 - Appointment of secretary | 03 July 2012 | |
| TM02 - Termination of appointment of secretary | 03 July 2012 | |
| CH01 - Change of particulars for director | 24 May 2012 | |
| TM01 - Termination of appointment of director | 24 May 2012 | |
| TM01 - Termination of appointment of director | 16 February 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| TM01 - Termination of appointment of director | 13 December 2011 | |
| AA - Annual Accounts | 10 November 2011 | |
| CH01 - Change of particulars for director | 03 August 2011 | |
| AP01 - Appointment of director | 01 April 2011 | |
| CH01 - Change of particulars for director | 16 February 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AP01 - Appointment of director | 18 June 2010 | |
| AP01 - Appointment of director | 09 April 2010 | |
| TM01 - Termination of appointment of director | 01 April 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 16 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
| 287 - Change in situation or address of Registered Office | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2009 | |
| 353 - Register of members | 08 June 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 287 - Change in situation or address of Registered Office | 16 July 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
| AUD - Auditor's letter of resignation | 28 October 2007 | |
| 287 - Change in situation or address of Registered Office | 04 October 2007 | |
| RESOLUTIONS - N/A | 02 October 2007 | |
| MEM/ARTS - N/A | 02 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| MISC - Miscellaneous document | 22 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2007 | |
| 225 - Change of Accounting Reference Date | 07 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2007 | |
| 395 - Particulars of a mortgage or charge | 15 February 2007 | |
| 363a - Annual Return | 22 December 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| 395 - Particulars of a mortgage or charge | 02 February 2006 | |
| 363a - Annual Return | 17 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2005 | |
| AA - Annual Accounts | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 287 - Change in situation or address of Registered Office | 18 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
| 395 - Particulars of a mortgage or charge | 06 May 2005 | |
| 363a - Annual Return | 11 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| AA - Annual Accounts | 11 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
| 363a - Annual Return | 12 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2003 | |
| AA - Annual Accounts | 20 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2003 | |
| 363a - Annual Return | 28 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
| AA - Annual Accounts | 27 October 2002 | |
| 287 - Change in situation or address of Registered Office | 17 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2002 | |
| 363a - Annual Return | 17 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| 363a - Annual Return | 04 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2000 | |
| 225 - Change of Accounting Reference Date | 03 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2000 | |
| AA - Annual Accounts | 17 May 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 13 January 1999 | |
| 395 - Particulars of a mortgage or charge | 27 October 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| RESOLUTIONS - N/A | 16 July 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| AUD - Auditor's letter of resignation | 30 September 1997 | |
| AA - Annual Accounts | 21 July 1997 | |
| 287 - Change in situation or address of Registered Office | 11 April 1997 | |
| 225 - Change of Accounting Reference Date | 24 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| 288 - N/A | 09 June 1996 | |
| AA - Annual Accounts | 28 March 1996 | |
| 363s - Annual Return | 15 January 1996 | |
| 288 - N/A | 28 December 1995 | |
| 288 - N/A | 28 December 1995 | |
| 288 - N/A | 28 December 1995 | |
| CERTNM - Change of name certificate | 31 October 1995 | |
| 288 - N/A | 26 October 1995 | |
| 288 - N/A | 26 October 1995 | |
| 288 - N/A | 11 September 1995 | |
| 287 - Change in situation or address of Registered Office | 27 June 1995 | |
| 363s - Annual Return | 15 January 1995 | |
| AA - Annual Accounts | 09 January 1995 | |
| AUD - Auditor's letter of resignation | 25 April 1994 | |
| AA - Annual Accounts | 09 March 1994 | |
| 287 - Change in situation or address of Registered Office | 08 February 1994 | |
| 363s - Annual Return | 14 January 1994 | |
| 288 - N/A | 26 March 1993 | |
| 363s - Annual Return | 28 January 1993 | |
| AA - Annual Accounts | 19 January 1993 | |
| 363b - Annual Return | 26 March 1992 | |
| 363(287) - N/A | 26 March 1992 | |
| AA - Annual Accounts | 26 February 1992 | |
| 363 - Annual Return | 28 February 1991 | |
| AA - Annual Accounts | 08 January 1991 | |
| 288 - N/A | 06 November 1990 | |
| 288 - N/A | 11 June 1990 | |
| 363 - Annual Return | 26 April 1990 | |
| AA - Annual Accounts | 11 January 1990 | |
| 363 - Annual Return | 10 July 1989 | |
| AUD - Auditor's letter of resignation | 27 April 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 February 1989 | |
| AA - Annual Accounts | 20 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 January 1989 | |
| 288 - N/A | 21 September 1988 | |
| CERTNM - Change of name certificate | 06 June 1988 | |
| RESOLUTIONS - N/A | 17 March 1988 | |
| 288 - N/A | 16 March 1988 | |
| 287 - Change in situation or address of Registered Office | 16 March 1988 | |
| NEWINC - New incorporation documents | 21 December 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 March 2016 | Fully Satisfied |
N/A |
| Debenture | 30 January 2007 | Fully Satisfied |
N/A |
| Debenture | 18 January 2006 | Fully Satisfied |
N/A |
| Debenture | 19 April 2005 | Fully Satisfied |
N/A |
| Rent deposit deed | 19 October 1998 | Fully Satisfied |
N/A |
