RELTA LIMITED
OAKLEY

Hellopages » Bedfordshire » Bedford » MK43 7ST

Company number 04438910
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address ESTATE OFFICE, OAKLEY HOUSE, OAKLEY, BEDFORDSHIRE, MK43 7ST
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016; Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016. The most likely internet sites of RELTA LIMITED are www.relta.co.uk, and www.relta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Bedford St Johns Rail Station is 3.8 miles; to Kempston Hardwick Rail Station is 5.4 miles; to Lidlington Rail Station is 8.9 miles; to Wellingborough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relta Limited is a Private Limited Company. The company registration number is 04438910. Relta Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Relta Limited is Estate Office Oakley House Oakley Bedfordshire Mk43 7st. . HUNT, Sharon Anne is a Secretary of the company. HUTCHINSON, Iain Catleugh is a Director of the company. LOUSADA, Simon Charles is a Director of the company. Secretary BROOK, Toni Marian has been resigned. Secretary LOUSADA, Charles Terence has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director LOUSADA, Charles Terence has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Sharon Anne
Appointed Date: 24 October 2016

Director
HUTCHINSON, Iain Catleugh
Appointed Date: 10 June 2002
60 years old

Director
LOUSADA, Simon Charles
Appointed Date: 11 July 2012
63 years old

Resigned Directors

Secretary
BROOK, Toni Marian
Resigned: 24 October 2016
Appointed Date: 06 August 2002

Secretary
LOUSADA, Charles Terence
Resigned: 20 September 2014
Appointed Date: 10 June 2002

Secretary
RM REGISTRARS LIMITED
Resigned: 10 June 2002
Appointed Date: 15 May 2002

Director
LOUSADA, Charles Terence
Resigned: 20 September 2014
Appointed Date: 10 June 2002
87 years old

Director
RM NOMINEES LIMITED
Resigned: 10 June 2002
Appointed Date: 15 May 2002

RELTA LIMITED Events

14 Feb 2017
Total exemption full accounts made up to 30 September 2016
02 Nov 2016
Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016
02 Nov 2016
Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

17 Feb 2016
Accounts for a small company made up to 30 September 2015
...
... and 81 more events
23 Jul 2002
Accounting reference date extended from 31/05/03 to 30/09/03
23 Jul 2002
Registered office changed on 23/07/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
23 Jul 2002
Secretary resigned
23 Jul 2002
Director resigned
15 May 2002
Incorporation

RELTA LIMITED Charges

17 April 2014
Charge code 0443 8910 0041
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 8 pekin street london…
19 August 2008
Legal charge
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 2 ackroyd drive, london.
19 August 2008
Legal charge
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 102 roslin house, broadlove lane, london, l/h 40…
3 October 2007
Legal charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a dylon international worsley bridge road…
24 September 2007
Debenture
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 January 2007
Legal charge
Delivered: 11 January 2007
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 39 padstowe house three colt street london t/no…
30 September 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 22A northesk house tent street london E1 5DS. Fixed charge…
22 August 2002
Debenture
Delivered: 11 September 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 2 ackroyd drive…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 16 ansell house…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 30 bramble house…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a flat 27, britley…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 14 brock place…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 13 cheadle house…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 39 cleveland way…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 13 colborne…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 20 columbia…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 6 currie house…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 27 eagle house…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 86 gough walk…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 13 grenada house…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 9 gillman house…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 20 hawke house…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 48 james hammett…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 34 kingward…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 40 maitland…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a flat 43, market…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 23 massingham…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 21 norwood house…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 23 norwood house…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 53 padstow house…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 42 oban street…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 26 osterley…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 7 robert owen…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 102 roslin house…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 9 talbot house…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 4 trevelyan…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 23 verity house…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 13 wilmer house…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 333 abbott road…
14 August 2002
Legal charge
Delivered: 29 August 2002
Status: Satisfied on 14 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the property k/a 8 perley house…