RMAC 2004-NS3 PLC
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1WA

Company number 05097589
Status Active
Incorporation Date 7 April 2004
Company Type Public Limited Company
Address 5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of RMAC 2004-NS3 PLC are www.rmac2004ns3.co.uk, and www.rmac-2004-ns3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rmac 2004 Ns3 Plc is a Public Limited Company. The company registration number is 05097589. Rmac 2004 Ns3 Plc has been working since 07 April 2004. The present status of the company is Active. The registered address of Rmac 2004 Ns3 Plc is 5 Arlington Square Downshire Way Bracknell Berkshire Rg12 1wa. . ATKIN, Dean is a Secretary of the company. NURSIAH, Vinoy Rajanah is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary EDMONDS, Karen Britt has been resigned. Secretary SIMPSON, Phillip Bertram has been resigned. Director ACHESON, William Brian has been resigned. Director BRADLEY, Colin Walter has been resigned. Director HIGGINS, Christopher James has been resigned. Director LUNDGREN, Jefrey Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ATKIN, Dean
Appointed Date: 01 October 2010
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 30 November 2009
52 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 07 April 2004
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 07 April 2004

Resigned Directors

Secretary
EDMONDS, Karen Britt
Resigned: 31 January 2008
Appointed Date: 07 April 2004
Secretary
SIMPSON, Phillip Bertram
Resigned: 01 October 2010
Appointed Date: 31 January 2008
Director
ACHESON, William Brian
Resigned: 26 February 2007
Appointed Date: 28 June 2005
60 years old
Director
BRADLEY, Colin Walter
Resigned: 28 June 2005
Appointed Date: 07 April 2004
70 years old
Director
HIGGINS, Christopher James
Resigned: 30 April 2008
Appointed Date: 28 February 2007
64 years old
Director
LUNDGREN, Jefrey Andrew
Resigned: 30 November 2009
Appointed Date: 30 April 2008
54 years old

Persons With Significant Control

Rmac Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RMAC 2004-NS3 PLC Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
25 Apr 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 50,000
...
... and 59 more events
21 Jul 2004
Memorandum and Articles of Association
21 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004
Ad 06/07/04--------- £ si 49998@1=49998 £ ic 2/50000
21 Jul 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
07 Apr 2004
Incorporation

RMAC 2004-NS3 PLC Charges

31 July 2014
Charge code 0509 7589 0008
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (In Its Capacity as Trustee)
Description: Contains fixed charge…
31 August 2006
Assignation in security
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: J P Morgan Corporate Trustee Services Limited (The Trustee)
Description: Right title and interest in the additional scottish trust…
9 August 2006
Assignation in security
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited in the Capacity of Trustee or Trustees
Description: Right title and interest in and to the scottish trust…
13 July 2006
Assignation in security
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited (The Trustee)
Description: All right title and interest in the additional scottish…
13 March 2006
Assignation in security
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited (The Trustee)
Description: All right title and interest in the additional scottish…
30 September 2005
Deed of amendment
Delivered: 17 October 2005
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited
Description: By way of first fixed security with full title guarantee…
29 September 2004
A deed
Delivered: 11 October 2004
Status: Outstanding
Persons entitled: J.P. Morgan Corporate Trustee Services Limited
Description: The right title interest and benefit in and to and under…

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