REKORD SALES (GREAT BRITAIN) LIMITED
NR ATHERSTONE,

Hellopages » Warwickshire » North Warwickshire » CV9 1RJ

Company number 00564684
Status Active
Incorporation Date 13 April 1956
Company Type Private Limited Company
Address MANOR ROAD,, MANCETTER,, NR ATHERSTONE,, WARWICKSHIRE, CV9 1RJ
Home Country United Kingdom
Nature of Business 28302 - Manufacture of agricultural and forestry machinery other than tractors
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of REKORD SALES (GREAT BRITAIN) LIMITED are www.rekordsalesgreatbritain.co.uk, and www.rekord-sales-great-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. Rekord Sales Great Britain Limited is a Private Limited Company. The company registration number is 00564684. Rekord Sales Great Britain Limited has been working since 13 April 1956. The present status of the company is Active. The registered address of Rekord Sales Great Britain Limited is Manor Road Mancetter Nr Atherstone Warwickshire Cv9 1rj. . WHITE, Mollie is a Secretary of the company. CATON, Alice is a Director of the company. CATON, Michael Ensor is a Director of the company. ENSOR, John Lewis is a Director of the company. GILBERT, Marjorie is a Director of the company. PASKE, Guy Curzon is a Director of the company. PASKE, Robin Richard is a Director of the company. WEBBER, Barbara Jean is a Director of the company. WEBBER, John Charles is a Director of the company. WELLS, Irene Elizabeth is a Director of the company. WELLS, John Herbert Ellis is a Director of the company. Director ENSOR, Glenys Margaret has been resigned. Director ENSOR, John Lewis has been resigned. Director GILBERT, Horace John has been resigned. Director PASKE, Margaret Cynthia has been resigned. Director PASKE, Margaret Cynthia has been resigned. The company operates in "Manufacture of agricultural and forestry machinery other than tractors".


Current Directors

Secretary
WHITE, Mollie
Director
CATON, Alice
Appointed Date: 23 December 2008
94 years old
Director
CATON, Michael Ensor

94 years old
Director
ENSOR, John Lewis
Appointed Date: 23 December 2008
87 years old
Director
GILBERT, Marjorie
Appointed Date: 23 December 2008
98 years old
Director
PASKE, Guy Curzon
Appointed Date: 23 December 2008
61 years old
Director
PASKE, Robin Richard
Appointed Date: 23 December 2008
58 years old
Director
WEBBER, Barbara Jean
Appointed Date: 23 December 2008
95 years old
Director
WEBBER, John Charles
Appointed Date: 23 December 2008
97 years old
Director
WELLS, Irene Elizabeth
Appointed Date: 23 December 2008
82 years old
Director
WELLS, John Herbert Ellis

87 years old

Resigned Directors

Director
ENSOR, Glenys Margaret
Resigned: 08 November 2011
Appointed Date: 23 December 2008
86 years old
Director
ENSOR, John Lewis
Resigned: 08 June 1992
87 years old
Director
GILBERT, Horace John
Resigned: 08 May 2011
Appointed Date: 23 December 2008
103 years old
Director
PASKE, Margaret Cynthia
Resigned: 25 May 2012
Appointed Date: 23 December 2008
101 years old
Director
PASKE, Margaret Cynthia
Resigned: 31 December 1993
101 years old

Persons With Significant Control

Mr Michael Ensor Caton
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alice Caton
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REKORD SALES (GREAT BRITAIN) LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 3 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 5,510
11 Aug 2015
Director's details changed for Mrs Marjories Gilbert on 11 August 2015
...
... and 85 more events
21 Aug 1987
Auditor's resignation
02 Feb 1987
Accounts for a medium company made up to 31 December 1985
02 Feb 1987
Annual return made up to 30/10/86
02 Feb 1987
New director appointed
08 Apr 1963
Particulars of mortgage/charge

REKORD SALES (GREAT BRITAIN) LIMITED Charges

26 March 1963
Debenture
Delivered: 8 April 1963
Status: Satisfied on 6 October 2014
Persons entitled: Barclays Bank LTD
Description: Undertaking goodwill and other property present & future…

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