RECTELLA INTERNATIONAL LIMITED
TRINITY WAY

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 01172901
Status Active
Incorporation Date 6 June 1974
Company Type Private Limited Company
Address THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Satisfaction of charge 011729010005 in full; Registration of charge 011729010006, created on 24 February 2017; Registration of charge 011729010005, created on 24 February 2017. The most likely internet sites of RECTELLA INTERNATIONAL LIMITED are www.rectellainternational.co.uk, and www.rectella-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rectella International Limited is a Private Limited Company. The company registration number is 01172901. Rectella International Limited has been working since 06 June 1974. The present status of the company is Active. The registered address of Rectella International Limited is The Copper Room Deva Centre Trinity Way Manchester M3 7bg. . KEIGHLEY, John Paul is a Secretary of the company. EVENTHALL, Julia Louise is a Director of the company. Secretary EVENTHALL, Corinne Emily has been resigned. Secretary PENDLEBURY, Ian George has been resigned. Secretary PYE, Julia Louise has been resigned. Director EVENTHALL, Corinne Emily has been resigned. Director EVENTHALL, David Howard has been resigned. Director EVENTHALL, Leon Harry has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KEIGHLEY, John Paul
Appointed Date: 10 November 2016
Director
EVENTHALL, Julia Louise
Appointed Date: 20 October 2003
57 years old

Resigned Directors

Secretary
EVENTHALL, Corinne Emily
Resigned: 25 June 2003
Secretary
PENDLEBURY, Ian George
Resigned: 10 November 2016
Appointed Date: 20 October 2003
Secretary
PYE, Julia Louise
Resigned: 20 October 2003
Appointed Date: 25 June 2003
Director
EVENTHALL, Corinne Emily
Resigned: 28 August 2003
89 years old
Director
EVENTHALL, David Howard
Resigned: 31 December 2001
62 years old
Director
EVENTHALL, Leon Harry
Resigned: 11 June 2003
98 years old

Persons With Significant Control

Tellar Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

RECTELLA INTERNATIONAL LIMITED Events

10 Mar 2017
Satisfaction of charge 011729010005 in full
01 Mar 2017
Registration of charge 011729010006, created on 24 February 2017
28 Feb 2017
Registration of charge 011729010005, created on 24 February 2017
19 Jan 2017
Confirmation statement made on 1 January 2017 with updates
17 Nov 2016
Appointment of John Paul Keighley as a secretary on 10 November 2016
...
... and 83 more events
06 Mar 1987
Accounts for a small company made up to 30 April 1986
01 May 1986
Accounts for a small company made up to 30 April 1985
01 May 1986
Annual return made up to 06/05/86
06 Jun 1974
Certificate of incorporation
06 Jun 1974
Incorporation

RECTELLA INTERNATIONAL LIMITED Charges

24 February 2017
Charge code 0117 2901 0006
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Mjf Sas Trustees Limited Julia Louise Eventhall David Howard Eventhall
Description: Contains fixed charge…
24 February 2017
Charge code 0117 2901 0005
Delivered: 28 February 2017
Status: Satisfied on 10 March 2017
Persons entitled: Mjf Ssas Trustees Limited Julia Louise Eventhall David Howard Eventhall
Description: Contains fixed charge…
26 March 2013
Debenture
Delivered: 30 March 2013
Status: Satisfied on 14 August 2014
Persons entitled: Tellar Holdings Limited
Description: Fixed and floating charge over the undertaking and all…
22 March 2013
Third party legal mortgage over book debts
Delivered: 30 March 2013
Status: Satisfied on 21 April 2016
Persons entitled: David Eventhall (Trustee of Flexible Pension Fund), Julia Eventhall (Trustee of Flexible Pension Fund)and Santhouse Pensioneer Trustee Company Limited
Description: By way of a first fixed and floating charge over book debts…
19 March 2013
Debenture
Delivered: 30 March 2013
Status: Satisfied on 14 August 2014
Persons entitled: David Eventhall
Description: Fixed and floating charge over the undertaking and all…
16 January 1998
Charge over credit balance
Delivered: 30 January 1998
Status: Satisfied on 17 May 2013
Persons entitled: Bank Hapoalim Bm
Description: All monies standing to the credit of the company on any…

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