Rectella International Limited

Company Name	Rectella International Limited
Company Status	Active
Company Number	01172901
Category	Private Limited Company
Incorporation Date	6 June 1974(49 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Julia Louise Eventhall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 October 2003(29 years, 4 months after company formation)
Appointment Duration	20 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Secretary Name	John Paul Keighley
Status	Current
Appointed	10 November 2016(42 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr David Howard Eventhall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(47 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mr John Paul Keighley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(47 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG

Director Name	Mrs Corinne Emily Eventhall
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(16 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 August 2003)
Role	Company Director
Correspondence Address	23 Beeston Road Sale Cheshire M33 5AQ

Director Name	David Howard Eventhall
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(16 years, 7 months after company formation)
Appointment Duration	11 years (resigned 31 December 2001)
Role	Company Director
Correspondence Address	75 Merchants Quay Salford Quays Salford Port Of Manchester M5 2XQ

Director Name	Leon Harry Eventhall
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(16 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 11 June 2003)
Role	Company Director
Correspondence Address	23 Beeston Road Sale Cheshire M33 5AQ

Secretary Name	Mrs Corinne Emily Eventhall
Nationality	British
Status	Resigned
Appointed	01 January 1991(16 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 25 June 2003)
Role	Company Director
Correspondence Address	23 Beeston Road Sale Cheshire M33 5AQ

Secretary Name	Julia Louise Pye
Nationality	British
Status	Resigned
Appointed	25 June 2003(29 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 October 2003)
Role	Company Director
Correspondence Address	Bag End 8 Hellifield Road Bolton By Bowland Clitheroe Lancashire BB7 4NS

Secretary Name	Ian George Pendlebury
Nationality	British
Status	Resigned
Appointed	20 October 2003(29 years, 4 months after company formation)
Appointment Duration	13 years (resigned 10 November 2016)
Role	Company Director
Correspondence Address	The Copper Room Deva Centre Trinity Way Manchester M3 7BG

Contact

Website	barbequick.net
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

250k at £1	Tellar Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,187,164
Net Worth	£2,119,251
Cash	£192,843
Current Liabilities	£7,000,107

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 2 weeks ago)
Next Return Due	15 January 2025 (9 months from now)

Charges

24 February 2017	Delivered on: 1 March 2017 Persons entitled: Mjf Sas Trustees Limited Julia Louise Eventhall David Howard Eventhall Classification: A registered charge Outstanding
22 March 2013	Delivered on: 30 March 2013 Persons entitled: David Eventhall (Trustee of Flexible Pension Fund), Julia Eventhall (Trustee of Flexible Pension Fund)and Santhouse Pensioneer Trustee Company Limited Classification: Third party legal mortgage over book debts Secured details: Â£3,000,000 and all other monies due or to become due. Particulars: By way of a first fixed and floating charge over book debts all the book debts see image for full details. Outstanding
24 February 2017	Delivered on: 28 February 2017 Satisfied on: 10 March 2017 Persons entitled: Mjf Sas Trustees Limited Julia Louise Eventhall David Howard Eventhall Mjf Ssas Trustees Limited Julia Louise Eventhall David Howard Eventhall Classification: A registered charge Fully Satisfied
19 March 2013	Delivered on: 30 March 2013 Satisfied on: 14 August 2014 Persons entitled: David Eventhall Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 March 2013	Delivered on: 30 March 2013 Satisfied on: 14 August 2014 Persons entitled: Tellar Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. Fully Satisfied
16 January 1998	Delivered on: 30 January 1998 Satisfied on: 17 May 2013 Persons entitled: Bank Hapoalim Bm Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of the company on any current deposit or other account with or at any of the offices of bank hapoalim bm or with any agent of bank hapoalim bm anywhere in the world. Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (23 pages)
16 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
21 August 2019	Full accounts made up to 31 December 2018 (22 pages)
15 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (23 pages)
5 February 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
10 March 2017	Satisfaction of charge 011729010005 in full (1 page)
10 March 2017	Satisfaction of charge 011729010005 in full (1 page)
1 March 2017	Registration of charge 011729010006, created on 24 February 2017 (43 pages)
1 March 2017	Registration of charge 011729010006, created on 24 February 2017 (43 pages)
28 February 2017	Registration of charge 011729010005, created on 24 February 2017 (43 pages)
28 February 2017	Registration of charge 011729010005, created on 24 February 2017 (43 pages)
19 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
17 November 2016	Termination of appointment of Ian George Pendlebury as a secretary on 10 November 2016 (1 page)
17 November 2016	Appointment of John Paul Keighley as a secretary on 10 November 2016 (2 pages)
17 November 2016	Termination of appointment of Ian George Pendlebury as a secretary on 10 November 2016 (1 page)
17 November 2016	Appointment of John Paul Keighley as a secretary on 10 November 2016 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (23 pages)
8 October 2016	Full accounts made up to 31 December 2015 (23 pages)
11 July 2016	Memorandum and Articles of Association (5 pages)
11 July 2016	Memorandum and Articles of Association (5 pages)
11 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 April 2016	Satisfaction of charge 3 in full (4 pages)
21 April 2016	Satisfaction of charge 3 in full (4 pages)
25 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 250,000 (3 pages)
25 January 2016	Director's details changed for Julia Louise Eventhall on 31 December 2015 (2 pages)
25 January 2016	Secretary's details changed for Ian George Pendlebury on 31 December 2015 (1 page)
25 January 2016	Director's details changed for Julia Louise Eventhall on 31 December 2015 (2 pages)
25 January 2016	Secretary's details changed for Ian George Pendlebury on 31 December 2015 (1 page)
25 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 250,000 (3 pages)
13 October 2015	Accounts for a medium company made up to 31 December 2014 (15 pages)
13 October 2015	Accounts for a medium company made up to 31 December 2014 (15 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 250,000 (4 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 250,000 (4 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 250,000 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
14 August 2014	Satisfaction of charge 4 in full (4 pages)
14 August 2014	Satisfaction of charge 2 in full (4 pages)
14 August 2014	Satisfaction of charge 2 in full (4 pages)
14 August 2014	Satisfaction of charge 4 in full (4 pages)
20 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 250,000 (4 pages)
20 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 250,000 (4 pages)
20 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 250,000 (4 pages)
3 October 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
3 October 2013	Accounts for a medium company made up to 31 December 2012 (15 pages)
17 May 2013	Satisfaction of charge 1 in full (4 pages)
17 May 2013	Satisfaction of charge 1 in full (4 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 3 (8 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 March 2013	Particulars of a mortgage or charge / charge no: 3 (8 pages)
22 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
4 October 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
2 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
4 October 2011	Accounts for a medium company made up to 31 December 2010 (17 pages)
8 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
1 October 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
22 January 2010	Director's details changed for Julia Louise Eventhall on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Julia Louise Eventhall on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Julia Louise Eventhall on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
31 October 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
31 October 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
16 February 2009	Return made up to 01/01/09; full list of members (3 pages)
16 February 2009	Return made up to 01/01/09; full list of members (3 pages)
31 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
31 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
27 May 2008	Return made up to 01/01/08; full list of members (3 pages)
27 May 2008	Return made up to 01/01/08; full list of members (3 pages)
26 November 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
26 November 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
13 March 2007	Return made up to 01/01/07; full list of members (6 pages)
13 March 2007	Return made up to 01/01/07; full list of members (6 pages)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
3 April 2006	Return made up to 01/01/06; full list of members (6 pages)
3 April 2006	Return made up to 01/01/06; full list of members (6 pages)
7 November 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
7 November 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
14 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
26 October 2004	Accounts for a medium company made up to 31 December 2003 (14 pages)
20 January 2004	Return made up to 01/01/04; full list of members (6 pages)
20 January 2004	Return made up to 01/01/04; full list of members (6 pages)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Director resigned (1 page)
1 November 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
1 November 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Secretary resigned (1 page)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Secretary resigned (1 page)
11 March 2003	Registered office changed on 11/03/03 from: the copper room deva centre trinity way manchester M3 7BG (1 page)
11 March 2003	Registered office changed on 11/03/03 from: the copper room deva centre trinity way manchester M3 7BG (1 page)
22 January 2003	Return made up to 01/01/03; full list of members 363(287) ‐ Registered office changed on 22/01/03 (7 pages)
22 January 2003	Return made up to 01/01/03; full list of members 363(287) ‐ Registered office changed on 22/01/03 (7 pages)
4 November 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
4 November 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
22 February 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
22 February 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
3 November 2001	Accounts for a medium company made up to 31 December 2000 (14 pages)
19 January 2001	Return made up to 01/01/01; full list of members (7 pages)
19 January 2001	Return made up to 01/01/01; full list of members (7 pages)
30 October 2000	Accounts for a medium company made up to 31 December 1999 (12 pages)
30 October 2000	Accounts for a medium company made up to 31 December 1999 (12 pages)
11 January 2000	Return made up to 01/01/00; full list of members (7 pages)
11 January 2000	Return made up to 01/01/00; full list of members (7 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
1 November 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
14 January 1999	Return made up to 01/01/99; no change of members (4 pages)
14 January 1999	Return made up to 01/01/99; no change of members (4 pages)
29 October 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
29 October 1998	Accounts for a medium company made up to 31 December 1997 (14 pages)
30 January 1998	Particulars of mortgage/charge (3 pages)
30 January 1998	Particulars of mortgage/charge (3 pages)
12 January 1998	Return made up to 01/01/98; no change of members (4 pages)
12 January 1998	Return made up to 01/01/98; no change of members (4 pages)
20 October 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
20 October 1997	Accounts for a medium company made up to 31 December 1996 (14 pages)
9 January 1997	Return made up to 01/01/97; full list of members (6 pages)
9 January 1997	Return made up to 01/01/97; full list of members (6 pages)
3 November 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
3 November 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
19 January 1996	Return made up to 01/01/96; no change of members (4 pages)
19 January 1996	Return made up to 01/01/96; no change of members (4 pages)
1 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
6 June 1974	Incorporation (14 pages)
6 June 1974	Certificate of incorporation (1 page)
6 June 1974	Incorporation (14 pages)
6 June 1974	Certificate of incorporation (1 page)

Rectella International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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