Active
Company Information for G.D. RECTIFIERS LIMITED
BENTLEY HOUSE, 2 WILLIAM WAY, BURGESS HILL, WEST SUSSEX, RH15 9AG,
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Company Registration Number
00828555
Private Limited Company
Active |
Company Name | |
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G.D. RECTIFIERS LIMITED | |
Legal Registered Office | |
BENTLEY HOUSE 2 WILLIAM WAY BURGESS HILL WEST SUSSEX RH15 9AG Other companies in RH15 | |
Company Number | 00828555 | |
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Company ID Number | 00828555 | |
Date formed | 1964-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 05:34:53 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM CHARLES SMITH |
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PAUL MARTIN BENTLEY |
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GRAHAM CHARLES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MARK THOMPSON |
Company Secretary | ||
DANIEL MARK THOMPSON |
Director | ||
JACQUELINE JOAN GREEN |
Company Secretary | ||
GRAHAM CHARLES SMITH |
Company Secretary | ||
SURINDER SINGH SANDHU |
Director | ||
GRAHAM HENRY TAYLOR |
Director | ||
JACK MOORE |
Director | ||
GRAHAM HENRY TAYLOR |
Company Secretary | ||
MICHAEL JAMES JAGOT |
Director | ||
BRIAN OWEN RANDALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANE HOUSE MANAGEMENT COMPANY LIMITED | Director | 2009-06-17 | CURRENT | 1986-04-25 | Active | |
POWERSEM LIMITED | Director | 1995-07-14 | CURRENT | 1995-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 17475 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 17475 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
CH01 | Director's details changed for Graham Charles Smith on 2016-09-21 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM CHARLES SNITH on 2016-01-31 | |
AP03 | Appointment of Mr Graham Charles Snith as company secretary on 2016-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK THOMPSON | |
TM02 | Termination of appointment of Daniel Mark Thompson on 2016-01-31 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 17475 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Daniel Mark Thompson as company secretary on 2015-04-23 | |
TM02 | Termination of appointment of Jacqueline Joan Green on 2015-04-23 | |
CH01 | Director's details changed for Mr Daniel Mark Thompson on 2014-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/14 FROM Victoria Gardens Burgess Hill West Sussex RH15 9NB | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 17475 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 17475 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 10/01/13 | |
CC04 | Statement of company's objects | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 17475 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 13/11/12 STATEMENT OF CAPITAL GBP 17400 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 17/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARK THOMPSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES SMITH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JOAN GREEN / 01/10/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR DANIEL MARK THOMPSON | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENTLEY / 27/05/2008 | |
169 | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
169 | £ IC 21650/20150 03/10/05 £ SR 1500@1=1500 | |
363a | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
88(2)R | AD 29/03/01--------- £ SI 1650@1=1650 £ IC 20000/21650 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | TAKBRO LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.D. RECTIFIERS LIMITED
The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as G.D. RECTIFIERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |