RICHARD SUE BIANCA CANADA PROPERTIES LIMITED
LITTLEHAMPTON

Hellopages » West Sussex » Arun » BN16 3BZ
Company number 04879898
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address 2/4 ASH LANE, RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of RICHARD SUE BIANCA CANADA PROPERTIES LIMITED are www.richardsuebiancacanadaproperties.co.uk, and www.richard-sue-bianca-canada-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Durrington-on-Sea Rail Station is 4.1 miles; to Worthing Rail Station is 5.6 miles; to Barnham Rail Station is 6.1 miles; to Pulborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Richard Sue Bianca Canada Properties Limited is a Private Limited Company. The company registration number is 04879898. Richard Sue Bianca Canada Properties Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of Richard Sue Bianca Canada Properties Limited is 2 4 Ash Lane Rustington Littlehampton West Sussex Bn16 3bz. The company`s financial liabilities are £10.9k. It is £2.28k against last year. . BERRYMAN, Susan is a Secretary of the company. BERRYMAN, Richard James is a Director of the company. BERRYMAN, Susan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


richard sue bianca canada properties Key Finiance

LIABILITIES £10.9k
+26%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BERRYMAN, Susan
Appointed Date: 28 August 2003

Director
BERRYMAN, Richard James
Appointed Date: 28 August 2003
60 years old

Director
BERRYMAN, Susan
Appointed Date: 28 August 2003
66 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 September 2003
Appointed Date: 28 August 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 September 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Richard James Berryman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Berryman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RICHARD SUE BIANCA CANADA PROPERTIES LIMITED Events

05 Oct 2016
Confirmation statement made on 28 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2

30 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Oct 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2

...
... and 35 more events
22 Dec 2003
New secretary appointed;new director appointed
22 Dec 2003
New director appointed
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
28 Aug 2003
Incorporation

RICHARD SUE BIANCA CANADA PROPERTIES LIMITED Charges

10 October 2008
Legal charge
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 22 windmill parade worthing road rustington by way of fixed…
12 May 2005
Legal charge
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 141 wick street littlehampton west sussex. By way of fixed…
17 May 2004
Legal charge
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 81A high street littlehampton west sussex…
30 January 2004
Legal charge
Delivered: 7 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 81 high street littlehampton west sussex BN17 5AG t/n wsx…
19 January 2004
Debenture
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…