Rchl Group Limited. Head office in Leeds. Check Director.

Rchl Group Limited, Leeds

Rchl Group Limited is a private limited company. Once, it was named Rural & Commercial Holdings Limited (changed on 2020-03-17). Situated at 3.1 Carrwood Park Selby Road, Swillington Common, Leeds LS15 4LG, the above-mentioned 6 years old company was incorporated on 2014-10-03 and is classified as "non-life insurance" (SIC: 65120).
4 directors can be found in the firm: Lance H. (appointed on 22 March 2019), Graham C. (appointed on 22 March 2019), Timothy S. (appointed on 12 February 2018). When it comes to the secretaries (1 in total), we can name: Elizabeth B. (appointed on 01 June 2018).

About
Name: Rchl Group Limited
Number: 09248435
Incorporation date: 2014-10-03
End of financial year: 31 March


Address:	3.1 Carrwood Park Selby Road Swillington Common Leeds LS15 4LG
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Phillip J.

6 April 2016

Nature of control:	75,01-100% shares

The due date for Rchl Group Limited confirmation statement filing is 2021-10-02. The most current confirmation statement was submitted on 2020-09-18. The deadline for the next accounts filing is 31 March 2021. Last accounts filing was filed for the time period up until 31 March 2019.

1 person of significant control is reported in the Companies House, an only individual Phillip J. that owns over 3/4 of shares.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 1st September 2020 filed on: 9th, October 2020 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 1st September 2020 filed on: 9th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 18th September 2020 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 3.1 Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England on 17th August 2020 to 3.1 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG filed on: 17th, August 2020 \| address	Free Download (1 page)
AD01	Change of registered address from 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG England on 17th August 2020 to 3.1 Selby Road Swillington Common Leeds West Yorkshire LS15 4LG filed on: 17th, August 2020 \| address	Free Download (1 page)
AD01	Change of registered address from The Hamlet Hornbeam Park Harrogate HG2 8RE England on 3rd August 2020 to 3 Carrwood Park Selby Road Swillington Common Leeds West Yorkshire LS15 4LG filed on: 3rd, August 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 17th March 2020 filed on: 17th, March 2020 \| resolution	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 17th, March 2020 \| change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 27th February 2020 filed on: 9th, March 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 23rd, January 2020 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 18th September 2019 filed on: 20th, September 2019 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 29th, July 2019 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 8th, June 2019 \| incorporation	Free Download (42 pages)
SH01	Statement of Capital on 30th April 2019: 20775989.00 GBP filed on: 3rd, May 2019 \| capital	Free Download (3 pages)
AP01	New director was appointed on 22nd March 2019 filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd March 2019 filed on: 22nd, March 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 25th February 2019 filed on: 15th, March 2019 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 092484350004, created on 24th December 2018 filed on: 3rd, January 2019 \| mortgage	Free Download (27 pages)
PSC04	Change to a person with significant control 1st October 2018 filed on: 17th, December 2018 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 092484350003, created on 30th October 2018 filed on: 9th, November 2018 \| mortgage	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 25th, October 2018 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 18th September 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 1st June 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
AP03	On 1st June 2018, company appointed a new person to the position of a secretary filed on: 7th, June 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 27th, April 2018 \| resolution	Free Download (4 pages)
TM01	Director's appointment terminated on 6th April 2018 filed on: 12th, April 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from Cast House Gibraltar Island Road Old Mill Business Park Leeds LS10 1RJ on 25th March 2018 to The Hamlet Hornbeam Park Harrogate HG2 8RE filed on: 25th, March 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 12th February 2018 filed on: 14th, February 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 092484350002, created on 10th January 2018 filed on: 16th, January 2018 \| mortgage	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 5th, January 2018 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 1st January 2018 filed on: 4th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd October 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 11th July 2017 filed on: 13th, July 2017 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 092484350001 in full filed on: 26th, May 2017 \| mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 7th, January 2017 \| accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 1st January 2017 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st January 2017 filed on: 3rd, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2017 filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd October 2016 filed on: 11th, October 2016 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 27th September 2016 filed on: 6th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th April 2016 filed on: 11th, April 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 092484350001, created on 18th March 2016 filed on: 24th, March 2016 \| mortgage	Free Download (26 pages)
TM01	Director's appointment terminated on 29th January 2016 filed on: 1st, March 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 11th, November 2015 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 1st November 2015 filed on: 2nd, November 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2015 filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 3rd October 2015 filed on: 21st, October 2015 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 22nd January 2015 filed on: 9th, February 2015 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st October 2015 to 31st March 2015 filed on: 21st, January 2015 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 7th December 2014: 18447001.00 GBP filed on: 3rd, January 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 7th December 2014: 18447001.00 GBP filed on: 18th, December 2014 \| capital	Free Download (4 pages)
CERTNM	Company name changed uk general (commercial) LIMITEDcertificate issued on 03/11/14 filed on: 3rd, November 2014 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 3rd, November 2014 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, October 2014 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 3rd October 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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