This company is commonly known as Rchl Old Limited. The company was founded 36 years ago and was given the registration number 02207611. The firm's registered office is in LEEDS. You can find them at 3.1 Carrwood Park Selby Road, Swillington Common, Leeds, West Yorkshire. This company's SIC code is 65120 - Non-life insurance.
| Name | : | RCHL OLD LIMITED |
|---|---|---|
| Company Number | : | 02207611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1987 |
| End of financial year | : | 30 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3.1 Carrwood Park Selby Road, Swillington Common, Leeds, West Yorkshire, England, LS15 4LG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB | Director | 24 October 2022 | Active |
| 30, Low Wood, Wilsden, Bradford, England, BD15 0JS | Secretary | 01 September 2009 | Active |
| 3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, England, LS15 4LG | Secretary | 01 June 2018 | Active |
| Holroyd House, Beck Road, Bingley, England, BD16 3JN | Secretary | 01 June 2022 | Active |
| Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ | Secretary | 01 November 2013 | Active |
| 39 Lynwood Grove, Orpington, BR6 0BD | Secretary | 31 October 2002 | Active |
| Moffat Pains Hill, Limpsfield Chart, Oxted, RH8 0RG | Secretary | 28 June 2001 | Active |
| The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE | Secretary | 26 February 2014 | Active |
| 10 King William Street, London, EC4N 7TW | Secretary | 22 September 2005 | Active |
| 27 Scholars Walk, Guildford, GU2 7TR | Secretary | 08 October 1999 | Active |
| Homeland, 48 Dorking Road, Great Bookham, KT23 4PD | Secretary | - | Active |
| Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ | Secretary | 03 July 2012 | Active |
| The Corn Exchange, Baffins Lane, Chichester, PO19 1GE | Corporate Secretary | 13 September 2007 | Active |
| The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE | Director | 01 February 2014 | Active |
| The Chalet, Marling Road, Ainley Top, Huddersfield, Uk, HD2 2EE | Director | 01 August 2009 | Active |
| Plovers, Tudor Close, Pulborough, RH20 2E | Director | 16 December 2002 | Active |
| Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ | Director | 01 December 2012 | Active |
| The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE | Director | 26 September 2017 | Active |
| Brookfield Court, Selby Road, Garforth, Leeds, England, LS25 1NB | Director | 29 August 2019 | Active |
| Whitehouse Farm Wivenhoe Road, Crockleford Heath, Elmstead Market, CO7 7BG | Director | - | Active |
| 7 Freshwell Gardens, West Horndon, Brentwood, CM13 3NG | Director | - | Active |
| 6 Mill Close Lane, Patrick Brompton, Bedale, DL8 1AJ | Director | 01 October 2004 | Active |
| 35 Bertram Road, Enfield, EN1 1LR | Director | 23 November 1995 | Active |
| Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ | Director | 01 January 2014 | Active |
| 3.1 Carrwood Park, Selby Road, Swillington Common, Leeds, England, LS15 4LG | Director | 23 May 2017 | Active |
| Sheepcote Farm House Sheepcote Lane, Orpington, BR5 4ET | Director | - | Active |
| The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE | Director | 23 April 2014 | Active |
| The Bay House, Main Road Flax Bourton, Bristol, BS48 3QQ | Director | 23 November 1995 | Active |
| 81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX | Director | 16 December 2002 | Active |
| Huddaknoll House, Sevenleaze Lane, Edge, Stroud, United Kingdom, GL6 6NL | Director | 01 September 2009 | Active |
| Swan Building, 26 Victoria Street, Hamilton, Bermuda, ML3 0LE | Director | 11 October 1995 | Active |
| Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ | Director | 01 November 2012 | Active |
| 'Verandah House', 8 Pokiok Road, Smith's, Bermuda, | Director | 16 December 2002 | Active |
| 45 Leicester Road, Wanstead, London, E11 2DW | Director | 24 May 1996 | Active |
| Cast House, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ | Director | 01 April 2010 | Active |
| Pbs Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cast House, Gibraltar Island Road, Old Mill Business Park, Leeds, England, LS10 1RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Accounts | Change account reference date company previous extended. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-05 | Officers | Change person secretary company with change date. | Download |
| 2022-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Officers | Termination director company with name termination date. | Download |
| 2020-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-17 | Resolution | Resolution. | Download |
| 2020-03-17 | Change of name | Change of name notice. | Download |
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