About

Registered Number: 01617900
Date of Incorporation: 01/03/1982 (43 years and 1 month ago)
Company Status: Active
Registered Address: Unit 3 Shawfield Road, Carlton Industrial Estate,, Barnsley, South Yorkshire, S71 3HS

 

Based in Barnsley in South Yorkshire, The Rack Group Ltd was founded on 01 March 1982. This company has 4 directors listed as Blackshaw, Neil, Maxwell Smith, Scott Mark, Spencer, Amy, Brown, Christopher Ian at Companies House. The organisation currently employs 21-50 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKSHAW, Neil 01 March 2019 - 1
MAXWELL SMITH, Scott Mark 02 January 2002 - 1
SPENCER, Amy 01 March 2019 - 1
BROWN, Christopher Ian N/A 26 March 1993 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
CS01 - N/A 02 January 2020
CH01 - Change of particulars for director 02 January 2020
AP01 - Appointment of director 05 March 2019
CH01 - Change of particulars for director 01 March 2019
AP01 - Appointment of director 01 March 2019
AP01 - Appointment of director 01 March 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 10 January 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 25 January 2017
CS01 - N/A 09 January 2017
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 06 January 2015
CH01 - Change of particulars for director 06 January 2015
AA - Annual Accounts 03 December 2014
RESOLUTIONS - N/A 10 June 2014
MEM/ARTS - N/A 10 June 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 06 January 2012
CH01 - Change of particulars for director 06 January 2012
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 09 February 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 15 January 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 14 March 2007
363a - Annual Return 03 January 2007
288a - Notice of appointment of directors or secretaries 26 June 2006
AA - Annual Accounts 08 February 2006
363a - Annual Return 24 January 2006
363s - Annual Return 17 January 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 07 January 2004
287 - Change in situation or address of Registered Office 28 March 2003
363s - Annual Return 30 January 2003
CERTNM - Change of name certificate 19 December 2002
AA - Annual Accounts 16 December 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 28 January 2002
287 - Change in situation or address of Registered Office 07 December 2001
363s - Annual Return 04 January 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 10 January 2000
AA - Annual Accounts 09 December 1999
395 - Particulars of a mortgage or charge 29 October 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 31 December 1998
AA - Annual Accounts 15 April 1998
363s - Annual Return 21 January 1998
288a - Notice of appointment of directors or secretaries 15 September 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 24 April 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 28 March 1995
363s - Annual Return 14 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 13 April 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 23 April 1993
288 - N/A 19 April 1993
363s - Annual Return 12 March 1993
AA - Annual Accounts 21 May 1992
288 - N/A 08 April 1992
363b - Annual Return 19 March 1992
AA - Annual Accounts 27 March 1991
363 - Annual Return 27 March 1991
AA - Annual Accounts 11 April 1990
363 - Annual Return 11 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 1989
RESOLUTIONS - N/A 01 November 1989
RESOLUTIONS - N/A 01 November 1989
123 - Notice of increase in nominal capital 01 November 1989
288 - N/A 12 September 1989
AA - Annual Accounts 19 July 1989
363 - Annual Return 19 July 1989
AA - Annual Accounts 18 May 1988
363 - Annual Return 18 May 1988
395 - Particulars of a mortgage or charge 31 July 1987
AA - Annual Accounts 28 May 1987
363 - Annual Return 28 May 1987
288 - N/A 26 March 1987
AA - Annual Accounts 06 June 1986
363 - Annual Return 06 June 1986
288 - N/A 01 May 1986
NEWINC - New incorporation documents 01 March 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 14 October 1999 Outstanding

N/A

Charge of cash deposit 20 July 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.