RECTORY (HOLDINGS) LIMITED
STOCKPORT D R BARKER (FOODS) LIMITED MORFIS ONE HUNDRED AND THIRTY EIGHT LIMITED

Hellopages » Greater Manchester » Stockport » SK7 1AH

Company number 04958083
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address SHAW HOUSE 54 BRAMHALL LANE SOUTH, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 25,000 . The most likely internet sites of RECTORY (HOLDINGS) LIMITED are www.rectoryholdings.co.uk, and www.rectory-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Rectory Holdings Limited is a Private Limited Company. The company registration number is 04958083. Rectory Holdings Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Rectory Holdings Limited is Shaw House 54 Bramhall Lane South Bramhall Stockport Cheshire Sk7 1ah. . WOOLLEY, Charles Jervis is a Secretary of the company. WOOLLEY, Charles Jervis is a Director of the company. Secretary COPSEY, Peter Bernard has been resigned. Secretary COPSEY, Peter Bernard has been resigned. Director BOWYER, Nicholas John has been resigned. Director KETTLE, Geoffrey Ian Marshall has been resigned. Director KETTLE, Geoffrey Ian Marshall has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOLLEY, Charles Jervis
Appointed Date: 11 February 2004
Director
WOOLLEY, Charles Jervis
Appointed Date: 11 February 2004
63 years old

Resigned Directors

Secretary
COPSEY, Peter Bernard
Resigned: 17 December 2004
Appointed Date: 16 November 2004
Secretary
COPSEY, Peter Bernard
Resigned: 11 February 2004
Appointed Date: 10 November 2003
Director
BOWYER, Nicholas John
Resigned: 30 May 2013
Appointed Date: 11 February 2004
57 years old
Director
KETTLE, Geoffrey Ian Marshall
Resigned: 17 December 2004
Appointed Date: 16 November 2004
48 years old
Director
KETTLE, Geoffrey Ian Marshall
Resigned: 11 February 2004
Appointed Date: 10 November 2003
48 years old

Persons With Significant Control

Mr Charles Jervis Woolley
Notified on: 10 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

RECTORY (HOLDINGS) LIMITED Events

06 Dec 2016
Confirmation statement made on 10 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 25,000
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 25,000
...
... and 46 more events
03 Mar 2004
Secretary resigned
03 Mar 2004
New director appointed
03 Mar 2004
New secretary appointed;new director appointed
24 Feb 2004
Company name changed morfis one hundred and thirty ei ght LIMITED\certificate issued on 24/02/04
10 Nov 2003
Incorporation

RECTORY (HOLDINGS) LIMITED Charges

15 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LLP
Description: Fixed and floating charge over the undertaking and all…

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