RTS PROPERTIES LTD
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 03712305
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Peter George Bramley as a director on 20 September 2016. The most likely internet sites of RTS PROPERTIES LTD are www.rtsproperties.co.uk, and www.rts-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Rts Properties Ltd is a Private Limited Company. The company registration number is 03712305. Rts Properties Ltd has been working since 11 February 1999. The present status of the company is Active. The registered address of Rts Properties Ltd is 167 Turners Hill Cheshunt Herts En8 9bh. The company`s financial liabilities are £312.06k. It is £0.62k against last year. The cash in hand is £3.68k. It is £-9.38k against last year. And the total assets are £4.18k, which is £-9.38k against last year. BRAMLEY, George Edward is a Director of the company. Secretary BRAMLEY, Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRAMLEY, George Edward has been resigned. Director BRAMLEY, George Edward has been resigned. Director BRAMLEY, Paul has been resigned. Director BRAMLEY, Paul has been resigned. Director BRAMLEY, Peter George has been resigned. Director BRAMLEY, Peter George has been resigned. Director BRAMLEY, Sandra Diane has been resigned. Director DAVIES, David Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rts properties Key Finiance

LIABILITIES £312.06k
+0%
CASH £3.68k
-72%
TOTAL ASSETS £4.18k
-70%
All Financial Figures

Current Directors

Director
BRAMLEY, George Edward
Appointed Date: 20 September 2016
88 years old

Resigned Directors

Secretary
BRAMLEY, Paul
Resigned: 01 June 2008
Appointed Date: 01 March 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 February 1999
Appointed Date: 11 February 1999
Director
BRAMLEY, George Edward
Resigned: 01 August 2014
Appointed Date: 01 March 2012
88 years old
Director
BRAMLEY, George Edward
Resigned: 01 June 2008
Appointed Date: 01 March 2004
88 years old
Director
BRAMLEY, Paul
Resigned: 15 February 2010
Appointed Date: 01 June 2008
44 years old
Director
BRAMLEY, Paul
Resigned: 01 March 2004
Appointed Date: 01 March 1999
44 years old
Director
BRAMLEY, Peter George
Resigned: 20 September 2016
Appointed Date: 01 August 2014
65 years old
Director
BRAMLEY, Peter George
Resigned: 01 March 2004
Appointed Date: 01 March 1999
65 years old
Director
BRAMLEY, Sandra Diane
Resigned: 01 March 2012
Appointed Date: 25 February 2010
75 years old
Director
DAVIES, David Paul
Resigned: 01 November 2010
Appointed Date: 15 February 2010
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Turners Hill Registars Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

RTS PROPERTIES LTD Events

17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 28 February 2016
20 Sep 2016
Termination of appointment of Peter George Bramley as a director on 20 September 2016
20 Sep 2016
Appointment of Mr George Edward Bramley as a director on 20 September 2016
19 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
...
... and 59 more events
18 Apr 1999
New director appointed
18 Apr 1999
New secretary appointed;new director appointed
03 Mar 1999
Secretary resigned
03 Mar 1999
Director resigned
11 Feb 1999
Incorporation

RTS PROPERTIES LTD Charges

5 September 2001
Legal mortgage
Delivered: 11 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 3 lamson road rainham essex t/n…
18 June 2001
Mortgage debenture
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 May 1999
Mortgage and legal charge
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: First National Bank PLC
Description: Property k/a 3/3A lamson road rainham l/b of havering t/no…
14 May 1999
Legal charge
Delivered: 18 May 1999
Status: Outstanding
Persons entitled: First National Bank PLC
Description: F/H property k/a 3/3A lamson road rainham l/b of havering…

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