Company number 00750978
Status Active
Incorporation Date 21 February 1963
Company Type Private Limited Company
Address SEDGEBROOK MIDDLE COMMON, KINGTON LANGLEY, CHIPPENHAM, WILTSHIRE, SN15 5NN
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 100
. The most likely internet sites of REALTIME DESPATCH LIMITED are www.realtimedespatch.co.uk, and www.realtime-despatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Melksham Rail Station is 7.8 miles; to Bradford-on-Avon Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Realtime Despatch Limited is a Private Limited Company.
The company registration number is 00750978. Realtime Despatch Limited has been working since 21 February 1963.
The present status of the company is Active. The registered address of Realtime Despatch Limited is Sedgebrook Middle Common Kington Langley Chippenham Wiltshire Sn15 5nn. . ARMOR, Catherine Alexandra is a Secretary of the company. ARMOR, Catherine Alexandra is a Director of the company. ARMOR, Charles William is a Director of the company. ARMOR, Jeanne Catherine Mary is a Director of the company. Director HOWARD, Brian Edward has been resigned. Director HOWARD, Margaret Irene has been resigned. Director PALMER, Archibald Richmond has been resigned. The company operates in "Activities of open-ended investment companies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Charles William Armor
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REALTIME DESPATCH LIMITED Events
10 Apr 2017
Confirmation statement made on 7 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 77 more events
03 Mar 1987
Return made up to 19/01/87; full list of members
29 Jan 1987
Accounts for a small company made up to 31 March 1986
08 Jan 1987
Return made up to 14/07/86; full list of members
09 Aug 1975
Annual return made up to 26/05/75
21 Feb 1963
Incorporation
3 December 1969
Legal charge
Delivered: 18 December 1969
Status: Outstanding
Persons entitled: Magnet Building Society
Description: 53 harper street, bedford.
19 June 1969
Charge
Delivered: 27 June 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land in london rd., Newark-on-trent, notts. Conveyance…
19 June 1969
Charge
Delivered: 27 June 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property at london rd, newark-on-trent, notts conveyance…
19 June 1969
Charge
Delivered: 27 June 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Three pieces of land at newark-on-trent notts.
20 June 1967
Charge
Delivered: 3 July 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1, furnace cottages, little harrowden northamptonshire.
10 April 1967
Charge
Delivered: 17 April 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land near london rd, newark-on-trent, notts comprised in…
4 July 1946
Legal charge
Delivered: 19 April 1967
Status: Outstanding
Persons entitled: Bedfordshire Building Society.
Description: 12, 14, 18 & 20 mayfield rd., Luton, beds 44 & 46 hawthorne…