RACHELFIELD LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL9 9XA
Company number 01605143
Status Active
Incorporation Date 18 December 1981
Company Type Private Limited Company
Address C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 29 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of RACHELFIELD LIMITED are www.rachelfield.co.uk, and www.rachelfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Rachelfield Limited is a Private Limited Company. The company registration number is 01605143. Rachelfield Limited has been working since 18 December 1981. The present status of the company is Active. The registered address of Rachelfield Limited is C O Edwards Veeder Uk Limited Ground Floor 4 Broadgate Broadway Business Park Chadderton Oldham England Ol9 9xa. . BURLEIGH, Philip is a Secretary of the company. BURLEIGH, Philip is a Director of the company. EVANS, Stephen is a Director of the company. Secretary FISH, Fiona has been resigned. Secretary SAMUELS, Marilyn Paulette has been resigned. Director EVANS, Robert Thomas has been resigned. Director RAYNER, Robert Stuart has been resigned. Director SAMUELS, Daniel has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BURLEIGH, Philip
Appointed Date: 07 April 2008
Director
BURLEIGH, Philip
Appointed Date: 10 January 2008
61 years old
Director
EVANS, Stephen
Appointed Date: 10 January 2008
57 years old

Resigned Directors

Secretary
FISH, Fiona
Resigned: 13 January 1994
Secretary
SAMUELS, Marilyn Paulette
Resigned: 07 April 2008
Appointed Date: 13 January 1994
Director
EVANS, Robert Thomas
Resigned: 10 April 2007
83 years old
Director
RAYNER, Robert Stuart
Resigned: 13 January 1994
79 years old
Director
SAMUELS, Daniel
Resigned: 10 April 2008
79 years old

Persons With Significant Control

Mr Stephen Evans
Notified on: 23 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Burleigh
Notified on: 23 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RACHELFIELD LIMITED Events

29 Mar 2017
Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 29 March 2017
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 23 July 2016 with updates
12 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,400
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
25 Mar 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Feb 1988
Accounts for a small company made up to 31 March 1987
20 Nov 1987
Registered office changed on 20/11/87 from: leonard fish & co accountants 64 union street oldham OL1 1PP
18 Mar 1987
Return made up to 31/12/86; full list of members
02 Mar 1987
Accounts for a small company made up to 31 March 1986

RACHELFIELD LIMITED Charges

24 June 1988
Legal charge
Delivered: 5 July 1988
Status: Outstanding
Persons entitled: Yorkshire Bank PLC.
Description: Unit 11, adlington court, risley, warrington, cheshire.…
26 April 1982
Debenture
Delivered: 30 April 1982
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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