Rectella International Limited

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Rectella International Limited

01172901•Private Limited With Share Capital

The Copper Room, Deva City Office Park, Manchester, M37BG
WebsiteEmail01282478200

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Incorporated

06/06/1974

Company Age

51 years

Directors

4

Employees

54

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Rectella International Limited (01172901) is a private limited with share capital incorporated on 06/06/1974 (51 years old) and registered in manchester, M37BG. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Rectella international was the first uk charcoal supplier to obtain fsc certification for its charcoal products and the first global supplier of fairly traded charcoalwe are a privately owned company – started in the 1950’srectella designed, developed and marketed the first ‘instant’ barbecue in 198...

Private Limited With Share Capital
SIC: 43999
Medium
Incorporated 06/06/1974
M37BG
54 employees

Financial Overview

Total Assets

£17.54M

Liabilities

£13.35M

Net Assets

£4.20M

Turnover

£23.30M

Cash

£303.4K

Key Metrics

54

Employees

4

Directors

1

Shareholders

1

Patents

Board of Directors

3
J
julia louise eventhall
director
J
john paul keighley
director
D
david howard eventhall
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:04-03-2026
Memorandum Articles
Category:Incorporation
Date:04-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Resolution
Category:Resolution
Date:08-10-2021
Memorandum Articles
Category:Incorporation
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Memorandum Articles
Category:Incorporation
Date:11-07-2016
Resolution
Category:Resolution
Date:11-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2013
Legacy
Category:Mortgage
Date:30-03-2013
Legacy
Category:Mortgage
Date:30-03-2013
Legacy
Category:Mortgage
Date:30-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Officers
Date:11-11-2003
Legacy
Category:Officers
Date:11-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2003
Legacy
Category:Officers
Date:28-07-2003
Legacy
Category:Officers
Date:16-07-2003
Legacy
Category:Officers
Date:16-07-2003
Legacy
Category:Address
Date:11-03-2003
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:22-02-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:11-01-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:14-01-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-1998
Legacy
Category:Mortgage
Date:30-01-1998
Legacy
Category:Annual Return
Date:12-01-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:20-10-1997
Legacy
Category:Annual Return
Date:09-01-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-1996
Legacy
Category:Annual Return
Date:19-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1995
Legacy
Category:Annual Return
Date:20-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months6
60 Months39

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bancroft Road, Burnley, Lancashire, BB102TP
The Copper Room, Deva City Office Park, Trinity Way, Salford, M37BGRegistered

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Contact

01282478200
sales@barbequick.com
barbequick.com
The Copper Room, Deva City Office Park, Manchester, M37BG