RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JX

Company number 02726170
Status Active
Incorporation Date 25 June 1992
Company Type Private Limited Company
Address MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 2 ; Total exemption full accounts made up to 31 December 2015; Satisfaction of charge 23 in full. The most likely internet sites of RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED are www.retirementcaresoutherninvestments.co.uk, and www.retirement-care-southern-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retirement Care Southern Investments Limited is a Private Limited Company. The company registration number is 02726170. Retirement Care Southern Investments Limited has been working since 25 June 1992. The present status of the company is Active. The registered address of Retirement Care Southern Investments Limited is Molteno House 302 Regents Park Road London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary BAGLEY, Richard David Francis has been resigned. Secretary BINGLEY, Joan Hilary has been resigned. Secretary DALBY, Martin Lee has been resigned. Secretary EDWARDS, David Charles has been resigned. Secretary HOLLAND, Simon James has been resigned. Secretary LEADER CRAMER, Brian Victor has been resigned. Secretary MASON, Colin John Stewart has been resigned. Secretary RKF LAND LIMITED has been resigned. Secretary WOLFSON, Alan has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director DALBY, Martin Lee has been resigned. Director EDGAR, Keith Alan has been resigned. Director EDWARDS, David Charles has been resigned. Director GASTON, Michael John has been resigned. Director GERCKE, Michael David has been resigned. Director JENNINGS, Charles James has been resigned. Director KAUFMAN, Michael Stephen has been resigned. Director LEADER CRAMER, Brian Victor has been resigned. Director MASON, Colin John Stewart has been resigned. Director MASON, Richard Peter has been resigned. Director MCGILL, Christopher Charles has been resigned. Director PROCTER, William Kenneth has been resigned. Director RAPLEY, Ian has been resigned. Director RUTHERFORD, Keith Charles has been resigned. Director SPRATT, Peter Norman has been resigned. Director SFM DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 29 March 2011
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 11 June 2010
72 years old

Resigned Directors

Secretary
BAGLEY, Richard David Francis
Resigned: 02 January 2007
Appointed Date: 02 February 2001
Secretary
BINGLEY, Joan Hilary
Resigned: 02 July 1999
Appointed Date: 03 April 1996
Secretary
DALBY, Martin Lee
Resigned: 02 January 2002
Appointed Date: 02 July 1999
Secretary
EDWARDS, David Charles
Resigned: 04 February 2011
Appointed Date: 02 January 2007
Secretary
HOLLAND, Simon James
Resigned: 05 October 1992
Appointed Date: 25 June 1992
Secretary
LEADER CRAMER, Brian Victor
Resigned: 03 April 1996
Appointed Date: 25 May 1995
Secretary
MASON, Colin John Stewart
Resigned: 25 May 1995
Appointed Date: 29 October 1992
Secretary
RKF LAND LIMITED
Resigned: 29 October 1992
Appointed Date: 05 October 1992
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 04 February 2011
Director
BANNISTER, Nigel Gordon
Resigned: 02 February 2011
Appointed Date: 02 July 1999
72 years old
Director
DALBY, Martin Lee
Resigned: 14 July 2003
Appointed Date: 02 July 1999
68 years old
Director
EDGAR, Keith Alan
Resigned: 02 February 2011
Appointed Date: 28 September 2007
73 years old
Director
EDWARDS, David Charles
Resigned: 02 February 2011
Appointed Date: 24 January 2008
68 years old
Director
GASTON, Michael John
Resigned: 11 June 2010
Appointed Date: 31 May 2007
66 years old
Director
GERCKE, Michael David
Resigned: 29 October 1992
Appointed Date: 06 October 1992
73 years old
Director
JENNINGS, Charles James
Resigned: 06 October 1992
Appointed Date: 25 June 1992
74 years old
Director
KAUFMAN, Michael Stephen
Resigned: 02 July 1999
Appointed Date: 25 May 1995
81 years old
Director
LEADER CRAMER, Brian Victor
Resigned: 02 July 1999
Appointed Date: 25 May 1995
80 years old
Director
MASON, Colin John Stewart
Resigned: 25 May 1995
Appointed Date: 23 May 1995
78 years old
Director
MASON, Richard Peter
Resigned: 25 May 1995
Appointed Date: 29 October 1992
72 years old
Director
MCGILL, Christopher Charles
Resigned: 11 June 2010
Appointed Date: 24 August 2009
65 years old
Director
PROCTER, William Kenneth
Resigned: 11 June 2010
Appointed Date: 31 May 2007
72 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 11 June 2010
62 years old
Director
RUTHERFORD, Keith Charles
Resigned: 24 January 2008
Appointed Date: 02 July 1999
73 years old
Director
SPRATT, Peter Norman
Resigned: 29 October 1992
Appointed Date: 23 October 1992
66 years old
Director
SFM DIRECTORS LIMITED
Resigned: 31 December 2007
Appointed Date: 31 March 2000

RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED Events

10 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 2
02 Jun 2016
Total exemption full accounts made up to 31 December 2015
16 Nov 2015
Satisfaction of charge 23 in full
16 Nov 2015
Satisfaction of charge 22 in full
13 Aug 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
...
... and 182 more events
21 Oct 1992
Registered office changed on 21/10/92 from: queensbridge house 60 upper thames street london EC4V 3BD
19 Oct 1992
Company name changed refal 362 LIMITED\certificate issued on 20/10/92
19 Oct 1992
Company name changed\certificate issued on 19/10/92
25 Jun 1992
Incorporation
12 Nov 1990
Particulars of mortgage/charge

RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED Charges

30 November 2007
Composite debenture
Delivered: 6 December 2007
Status: Satisfied on 16 November 2015
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
28 November 2007
Composite debenture
Delivered: 6 December 2007
Status: Satisfied on 16 November 2015
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: For details of properties charged please. Fixed and…
31 March 2000
Deed of charge
Delivered: 7 April 2000
Status: Satisfied on 7 October 2011
Persons entitled: Bankers Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…
2 July 1999
Letter of set-off
Delivered: 19 July 1999
Status: Satisfied on 25 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of fixed and specific charge, all monies currently…
2 July 1999
Guarantee and debenture
Delivered: 19 July 1999
Status: Satisfied on 25 April 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
28 January 1997
Supplemental charge dated 28/1/97 supplemental to a debenture dated 2/4/96
Delivered: 11 February 1997
Status: Satisfied on 6 July 1999
Persons entitled: Allied Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
2 April 1996
Debenture
Delivered: 16 April 1996
Status: Satisfied on 6 July 1999
Persons entitled: 3I Group PLC Tr Property Investment Trust PLC Allied Trust Bank Limited
Description: Fixed and floating charges over the undertaking and all…
25 May 1995
Debenture
Delivered: 9 June 1995
Status: Satisfied on 6 July 1999
Persons entitled: 3I Group PLC and Tr Property Investment Trust PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1995
Legal charge
Delivered: 31 May 1995
Status: Satisfied on 6 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a autumn lodge, 1 south park hill road…
25 May 1995
Legal charge
Delivered: 31 May 1995
Status: Satisfied on 6 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the various f/h and l/h properties listed to the…
25 May 1995
Debenture containing fixed and floating charges
Delivered: 27 May 1995
Status: Satisfied on 6 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 February 1994
Legal charge
Delivered: 17 February 1994
Status: Satisfied on 24 June 1995
Persons entitled: C.J.S.Mason,J.C.Meineck
Description: Holmoaks house 47 bromley road beckenham kent and other…
30 September 1993
Legal charge
Delivered: 8 October 1993
Status: Satisfied on 24 June 1995
Persons entitled: Chartered Trust PLC
Description: Holmoaks house 47 bromley road beckenham,gable lodge 2…
29 October 1992
Legal mortgage
Delivered: 12 November 1992
Status: Satisfied on 24 June 1995
Persons entitled: National Westminster Bank PLC
Description: Rosewood lodge wickham rd. Shirley surrey t/n sgl…
29 October 1992
Mortgage debenture
Delivered: 5 November 1992
Status: Satisfied on 24 June 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 October 1992
Legal mortgage
Delivered: 5 November 1992
Status: Satisfied on 24 June 1995
Persons entitled: National Westminster Bank PLC
Description: Chatsworth lodge wickham court rd.west wickham kent t/n sgl…
29 October 1992
Legal mortgage
Delivered: 5 November 1992
Status: Satisfied on 24 June 1995
Persons entitled: National Westminster Bank PLC
Description: Autumn lodge south park hill rd.croyden surrey t/n sgl…
29 October 1992
Legal mortgage
Delivered: 5 November 1992
Status: Satisfied on 24 June 1995
Persons entitled: National Westminster Bank PLC
Description: Beamount lodge 61 addington rd.west wickham kent t/n sgl…
29 October 1992
Legal mortgage
Delivered: 5 November 1992
Status: Satisfied on 24 June 1995
Persons entitled: National Westminster Bank PLC
Description: Bentworth barnham rd.barnham W.sussex t/n wsx 130053.and/or…
29 October 1992
Legal mortgage
Delivered: 5 November 1992
Status: Satisfied on 24 June 1995
Persons entitled: National Westminster Bank PLC
Description: Marlowe lodge wickham rd.shirlet surrey t/n sgl…
29 October 1992
Legal mortgage
Delivered: 5 November 1992
Status: Satisfied on 24 June 1995
Persons entitled: National Westminster Bank PLC
Description: Parkview lodge wickham rd.west wickham bromley london t/nsk…
29 October 1992
Legal mortgage
Delivered: 5 November 1992
Status: Satisfied on 24 June 1995
Persons entitled: National Westminster Bank PLC
Description: Priory lodge glebe way west wickham kentt/n sgl…
29 October 1992
Legal mortgage
Delivered: 5 November 1992
Status: Satisfied on 24 June 1995
Persons entitled: National Westminster Bank PLC
Description: Sycamore lodge sevenoaks rd. Orpington kent t/n sgl…

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