RSL BOURNEMOUTH LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QJ

Company number 04968945
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43390 - Other building completion and finishing, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Stuart Kenneth Mackenzie on 19 November 2016; Secretary's details changed for Sharon Jane Hill on 19 November 2016. The most likely internet sites of RSL BOURNEMOUTH LIMITED are www.rslbournemouth.co.uk, and www.rsl-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Rsl Bournemouth Limited is a Private Limited Company. The company registration number is 04968945. Rsl Bournemouth Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Rsl Bournemouth Limited is Ebenezer House 5a Poole Road Bournemouth Dorset Bh2 5qj. . HILL, Sharon Jane is a Secretary of the company. MACKENZIE, Stuart Kenneth is a Director of the company. Secretary MACKENZIE, Stuart Kenneth has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MACKENZIE, Roderick Kenneth has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HILL, Sharon Jane
Appointed Date: 22 February 2008
Director
MACKENZIE, Stuart Kenneth
Appointed Date: 19 November 2003
58 years old

Resigned Directors

Secretary
MACKENZIE, Stuart Kenneth
Resigned: 22 February 2008
Appointed Date: 19 November 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Director
MACKENZIE, Roderick Kenneth
Resigned: 01 October 2009
Appointed Date: 19 November 2003
90 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Stuart Kenneth Mackenzie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RSL BOURNEMOUTH LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Director's details changed for Mr Stuart Kenneth Mackenzie on 19 November 2016
22 Nov 2016
Secretary's details changed for Sharon Jane Hill on 19 November 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
25 Nov 2003
Secretary resigned
25 Nov 2003
New secretary appointed;new director appointed
25 Nov 2003
Director resigned
25 Nov 2003
New director appointed
19 Nov 2003
Incorporation

RSL BOURNEMOUTH LIMITED Charges

4 April 2008
Legal charge
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 21 francis road, bournemouth.
10 November 2006
Legal charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property k/a 14 and 14A westbourne bournemouth dorset…
10 June 2004
Legal charge
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 18 herbert road westbourne bournemouth dorset.
27 February 2004
Debenture
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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