Active
Company Information for RACKHAM GROUP LIMITED
MANOR FARM, BRIDGHAM, NORWICH, NORFOLK, NR16 2RX,
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Company Registration Number
05388109
Private Limited Company
Active |
Company Name | ||
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RACKHAM GROUP LIMITED | ||
Legal Registered Office | ||
MANOR FARM BRIDGHAM NORWICH NORFOLK NR16 2RX Other companies in NR16 | ||
Previous Names | ||
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Company Number | 05388109 | |
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Company ID Number | 05388109 | |
Date formed | 2005-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-07 03:18:11 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN RUSSELL STUTELEY |
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SHEILA ANNE RACKHAM |
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PAUL ANTHONY RACKHAM (SNR) |
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PAUL ANTHONY RACKHAM JNR |
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STEPHEN RUSSELL STUTELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROPREC FOUR LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2013-11-26 | |
PROPREC THREE LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2013-11-26 | |
ASTINMOOR LIMITED | Company Secretary | 2006-04-30 | CURRENT | 2002-04-23 | Dissolved 2013-11-26 | |
PROPREC TWO LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-11-26 | |
PROPREC ONE LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-11-26 | |
APPLICATION 9 | Company Secretary | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2013-11-26 | |
HENSBY COMPOSTS LIMITED | Company Secretary | 2003-08-15 | CURRENT | 1987-05-21 | Active | |
ROSSFLEET BRIGG LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2002-09-10 | Dissolved 2013-11-26 | |
PARASTREAM LIMITED | Company Secretary | 2001-11-16 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
QUARTFED | Company Secretary | 2001-11-16 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
EXPLAINAWAY LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
ROSSFLEET INVESTMENTS LIMITED | Company Secretary | 1999-10-06 | CURRENT | 1999-09-16 | Dissolved 2014-04-01 | |
RAILROAD TERMINAL LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1984-03-02 | Dissolved 2013-11-26 | |
ROSSFLEET LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1995-08-30 | Dissolved 2013-11-26 | |
CITY PROPERTY (THETFORD) LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1993-01-20 | Dissolved 2013-11-26 | |
PAUL RACKHAM LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1989-10-20 | Active | |
PAUL RACKHAM DEVELOPMENTS LIMITED | Company Secretary | 1999-02-01 | CURRENT | 1985-06-27 | Active | |
PAUL RACKHAM DEVELOPMENTS LIMITED | Director | 2012-03-07 | CURRENT | 1985-06-27 | Active | |
APPLICATION 9 | Director | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2013-11-26 | |
CITY PROPERTY (THETFORD) LIMITED | Director | 1997-11-28 | CURRENT | 1993-01-20 | Dissolved 2013-11-26 | |
PAUL RACKHAM LIMITED | Director | 1991-12-20 | CURRENT | 1989-10-20 | Active | |
PROPREC FOUR LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2013-11-26 | |
PROPREC THREE LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2013-11-26 | |
ASTINMOOR LIMITED | Director | 2006-04-30 | CURRENT | 2002-04-23 | Dissolved 2013-11-26 | |
PROPREC TWO LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-11-26 | |
PROPREC ONE LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-11-26 | |
PROPERTY RECYCLING GROUP PLC | Director | 2005-04-04 | CURRENT | 2005-03-31 | Active | |
APPLICATION 9 | Director | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2013-11-26 | |
HENSBY COMPOSTS LIMITED | Director | 2003-08-16 | CURRENT | 1987-05-21 | Active | |
ROSSFLEET BRIGG LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-10 | Dissolved 2013-11-26 | |
PARASTREAM LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
QUARTFED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
EXPLAINAWAY LIMITED | Director | 2001-03-01 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
ROSSFLEET INVESTMENTS LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-16 | Dissolved 2014-04-01 | |
CITY PROPERTY (THETFORD) LIMITED | Director | 1997-11-28 | CURRENT | 1993-01-20 | Dissolved 2013-11-26 | |
ROSSFLEET LIMITED | Director | 1995-09-20 | CURRENT | 1995-08-30 | Dissolved 2013-11-26 | |
RAILROAD TERMINAL LIMITED | Director | 1991-12-01 | CURRENT | 1984-03-02 | Dissolved 2013-11-26 | |
PAUL RACKHAM LIMITED | Director | 1991-10-20 | CURRENT | 1989-10-20 | Active | |
PAUL RACKHAM DEVELOPMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1985-06-27 | Active | |
PROPREC ONE LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-11-26 | |
PROPERTY RECYCLING GROUP PLC | Director | 2005-04-04 | CURRENT | 2005-03-31 | Active | |
HENSBY COMPOSTS LIMITED | Director | 2003-08-15 | CURRENT | 1987-05-21 | Active | |
CITY PROPERTY (THETFORD) LIMITED | Director | 1999-02-01 | CURRENT | 1993-01-20 | Dissolved 2013-11-26 | |
PROPREC FOUR LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2013-11-26 | |
PROPREC THREE LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Dissolved 2013-11-26 | |
ASTINMOOR LIMITED | Director | 2006-04-30 | CURRENT | 2002-04-23 | Dissolved 2013-11-26 | |
PROPREC TWO LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-11-26 | |
PROPREC ONE LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2013-11-26 | |
PROPERTY RECYCLING GROUP PLC | Director | 2005-04-04 | CURRENT | 2005-03-31 | Active | |
APPLICATION 9 | Director | 2003-12-05 | CURRENT | 2003-12-05 | Dissolved 2013-11-26 | |
HENSBY COMPOSTS LIMITED | Director | 2003-08-15 | CURRENT | 1987-05-21 | Active | |
ROSSFLEET BRIGG LIMITED | Director | 2002-09-16 | CURRENT | 2002-09-10 | Dissolved 2013-11-26 | |
PARASTREAM LIMITED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
QUARTFED | Director | 2001-11-16 | CURRENT | 2001-11-16 | Active - Proposal to Strike off | |
EXPLAINAWAY LIMITED | Director | 2001-03-01 | CURRENT | 2001-02-20 | Active - Proposal to Strike off | |
ROSSFLEET INVESTMENTS LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-16 | Dissolved 2014-04-01 | |
RAILROAD TERMINAL LIMITED | Director | 1999-02-01 | CURRENT | 1984-03-02 | Dissolved 2013-11-26 | |
ROSSFLEET LIMITED | Director | 1999-02-01 | CURRENT | 1995-08-30 | Dissolved 2013-11-26 | |
CITY PROPERTY (THETFORD) LIMITED | Director | 1999-02-01 | CURRENT | 1993-01-20 | Dissolved 2013-11-26 | |
PAUL RACKHAM LIMITED | Director | 1999-02-01 | CURRENT | 1989-10-20 | Active | |
PAUL RACKHAM DEVELOPMENTS LIMITED | Director | 1999-02-01 | CURRENT | 1985-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY RACKHAM | ||
CESSATION OF PAUL ANTHONY RACKHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053881090001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANE WILLIAMS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for Mr Paul Anthony Rackham as a person with significant control on 2018-06-08 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 2451838.003648 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2451838.003648 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2451838.003648 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 2451838.003648 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 2451838 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY RACKHAM JNR / 01/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
CERTNM | COMPANY NAME CHANGED MAWLAW PP3 LIMITED CERTIFICATE ISSUED ON 23/05/05 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 29/04/05--------- £ SI 99998@1=99998 £ IC 2/100000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RACKHAM GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RACKHAM GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |