Active
Company Information for RCHL OLD LIMITED
BROOKFIELD COURT SELBY ROAD, GARFORTH, LEEDS, LS25 1NB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
RCHL OLD LIMITED | ||
Legal Registered Office | ||
BROOKFIELD COURT SELBY ROAD GARFORTH LEEDS LS25 1NB Other companies in LS10 | ||
Previous Names | ||
|
Company Number | 02207611 | |
---|---|---|
Company ID Number | 02207611 | |
Date formed | 1987-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2022 | |
Account next due | 29/06/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-05 13:21:39 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE BROPHY |
||
DAVID CAHOON |
||
ALLAN CRAWFORD ADAMSON GRIBBEN |
||
LANCE DOUGLAS HARVEY |
||
RICHARD MILES SKINGLE |
||
MALACHY PAUL SMITH |
||
TIMOTHY JOHN SMYTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY CHRISTOPHER ORTON |
Company Secretary | ||
IAN JAMES BARCLAY |
Director | ||
PETER JOHN HUBBARD |
Director | ||
RYAN MARK GILL |
Director | ||
PENELOPE JANE FULLERTON |
Company Secretary | ||
KAREN ANNE BEALES |
Director | ||
CHRISTOPHER LAYTON BLACKHAM |
Director | ||
MICHAEL SAMUEL KEATING |
Director | ||
STACEY ZACZKIEWICZ |
Company Secretary | ||
STEPHEN BLOTT |
Company Secretary | ||
LANCE DOUGLAS HARVEY |
Director | ||
OLIVER WALTER LAIRD |
Director | ||
THOMAS EGGAR SECRETARIES LIMITED |
Company Secretary | ||
JONATHAN MARK DAVEY |
Director | ||
PRIMARY GROUP SERVICES LIMITED |
Company Secretary | ||
ANDREW NEIL MCINTYRE MCMAHON |
Company Secretary | ||
JONATHAN HODES |
Director | ||
MICHAEL HENRY KING |
Director | ||
TRACY ELIZABETH KEILL |
Director | ||
JOHN BIBBY |
Director | ||
PHILIP WILLIAM HENRY JAMES |
Director | ||
MARK VERITY NEWELL |
Company Secretary | ||
CLARE LOUISE WEAVER |
Company Secretary | ||
BASIL FREDERICK WILLIAMS |
Company Secretary | ||
ALAN JAMES DUBLON |
Director | ||
DAVID EDWARD GYNGELL |
Director | ||
JOHN COLIN COUGHLIN |
Director | ||
ARTHUR CHARLES COUTTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RCHL GROUP LIMITED | Director | 2018-01-01 | CURRENT | 2014-10-03 | Active | |
C-QUENCE TECHNOLOGIES LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
SHIELD IB HOLDINGS LIMITED | Director | 2017-09-12 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
SHIELD IB GROUP LIMITED | Director | 2017-09-12 | CURRENT | 2010-09-10 | Active - Proposal to Strike off | |
QMETRIC GROUP LIMITED | Director | 2017-01-31 | CURRENT | 2010-02-09 | Active | |
QMETRIC GROUP HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2008-05-15 | Active | |
SURE THING INSURANCE SERVICES LTD | Director | 2016-05-26 | CURRENT | 2013-06-03 | Active | |
ICEBERG (UK) HOLDINGS LIMITED | Director | 2016-05-26 | CURRENT | 2013-06-03 | Active | |
RCHL GROUP LIMITED | Director | 2017-01-01 | CURRENT | 2014-10-03 | Active | |
TPS (INSURANCE ADMIN SERVICES) LIMITED | Director | 2010-05-20 | CURRENT | 1991-03-01 | Active - Proposal to Strike off | |
UK GENERAL (AIS) LIMITED | Director | 2010-05-20 | CURRENT | 1998-01-02 | Active - Proposal to Strike off | |
BSPOKE UNDERWRITING LTD | Director | 2010-05-20 | CURRENT | 2002-08-08 | Active | |
LONGHAWK INSURANCE GROUP LIMITED | Director | 2018-04-12 | CURRENT | 2005-05-06 | Active - Proposal to Strike off | |
PBS HOLDINGS LIMITED | Director | 2018-04-12 | CURRENT | 2004-11-26 | Active | |
UK GENERAL (JV) LIMITED | Director | 2018-04-12 | CURRENT | 2011-12-12 | Active - Proposal to Strike off | |
PRIMARY GENERAL INSURANCE LIMITED | Director | 2018-04-12 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
UK GENERAL MANAGEMENT SERVICES LTD | Director | 2018-04-12 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
ONE COMMERCIAL (CLAIMS) LIMITED | Director | 2018-03-22 | CURRENT | 2005-03-08 | Active - Proposal to Strike off | |
BSPOKE COMMERCIAL LTD | Director | 2018-03-22 | CURRENT | 2014-10-28 | Active | |
RCHL GROUP LIMITED | Director | 2018-02-12 | CURRENT | 2014-10-03 | Active | |
PROVEGO LIMITED | Director | 2017-05-02 | CURRENT | 2014-12-24 | Active | |
PRECISION NFP LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
PRECISION PARTNERSHIP (HOLDINGS) LIMITED | Director | 2014-10-31 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
GAMSTAD NO. 1 LTD | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
YOURSHIELD LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
PRECISION SUPPORT SERVICES LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
PRECISION PRIVATE CLIENTS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
BSPOKE CENTRAL SERVICES LTD | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
ONE COMMERCIAL SPECIALTY LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
INTEGRO (IRELAND) LTD | Director | 2010-03-31 | CURRENT | 2004-05-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES | ||
Previous accounting period extended from 30/03/23 TO 29/09/23 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARSHALL COATES | |
TM02 | Termination of appointment of Penelope Jane Fullerton on 2022-10-24 | |
AP01 | DIRECTOR APPOINTED MR SHANE O’NEILL | |
REGISTERED OFFICE CHANGED ON 26/09/22 FROM 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England | |
AA | FULL ACCOUNTS MADE UP TO 30/03/21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS PENELOPE JANE PULLERTON on 2022-06-01 | |
TM02 | Termination of appointment of Elizabeth Anne Brophy on 2022-05-31 | |
AP03 | Appointment of Mrs Penelope Jane Pullerton as company secretary on 2022-06-01 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CRAWFORD ADAMSON GRIBBEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALACHY PAUL SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/20 FROM 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM The Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE England | |
RES15 | CHANGE OF COMPANY NAME 06/02/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAHOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILES SKINGLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MARSHALL COATES | |
SH01 | 28/03/19 STATEMENT OF CAPITAL GBP 1141000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Lance Douglas Harvey on 2018-09-19 | |
CH01 | Director's details changed for Mr David Cahoon on 2018-02-02 | |
TM02 | Termination of appointment of Jeffrey Christopher Orton on 2018-06-01 | |
AP03 | Appointment of Miss Elizabeth Anne Brophy as company secretary on 2018-06-01 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN SMYTH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022076110005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CAHOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES BARCLAY | |
AP01 | DIRECTOR APPOINTED MR ALLAN CRAWFORD ADAMSON GRIBBEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ADAM NATHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MILES SKINGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA LOUISE LEIGHTON | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CLIVE ADAM NATHAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022076110005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HUBBARD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM CAST HOUSE OLD MILL BUSINESS PARK GIBRALTAR ISLAND ROAD LEEDS WEST YORKSHIRE LS10 1RJ | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARIA LOUISE LEIGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN GILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BARCLAY / 06/05/2014 | |
AP01 | DIRECTOR APPOINTED MR LANCE DOUGLAS HARVEY | |
AP03 | SECRETARY APPOINTED MR JEFFREY CHRISTOPHER ORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEATING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BEALES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PENELOPE FULLERTON | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES BARCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RYAN MARK GILL | |
AP03 | SECRETARY APPOINTED MRS PENELOPE JANE FULLERTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STACEY ZACZKIEWICZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LAYTON BLACKHAM | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SAMUEL KEATING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON STEVENS / 14/09/2012 | |
AP03 | SECRETARY APPOINTED MR STACEY ZACZKIEWICZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BLOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HUBBARD / 09/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD POSNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE HARVEY | |
AR01 | 21/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER LAIRD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANNE SMITH / 03/08/2011 | |
AP01 | DIRECTOR APPOINTED MR SIMON STEVENS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN WARREN / 16/02/2011 | |
AR01 | 22/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MALACHY SMITH | |
AP01 | DIRECTOR APPOINTED MR OLIVER WALTER LAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROLFE | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN WARREN / 30/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE DOUGLAS HARVEY / 30/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR PETER JOHN HUBBARD | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 11TH FLOOR 76 SHOE LANE LONDON EC4A 3JB | |
288a | DIRECTOR APPOINTED MS KAREN ANNE SMITH | |
288a | SECRETARY APPOINTED MR STEPHEN BLOTT | |
288b | APPOINTMENT TERMINATED SECRETARY THOMAS EGGAR SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED HOWARD MICHAEL POSNER | |
288a | DIRECTOR APPOINTED MICHAEL IAN WARREN | |
288b | APPOINTMENT TERMINATED DIRECTOR RANVIR SAGGU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 76 SHOE LANE LONDON EC4A 3JB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 10 KING WILLIAM STREET LONDON EC4N 7TW | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CREDIT SUISSE,LONDON BRANCH (SECURITY AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | HOMEOWNERS FRIENDLY SOCIETY LIMITED |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as RCHL OLD 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. |