RBSSAF (26) LIMITED
CHELTENHAM TS4I (POWER RESOURCES 4) LIMITED TIMBERGLADE LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1PX

Company number 04252674
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address THE QUADRANGLE, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mr Alan Piers Johnson as a director on 28 February 2017; Appointment of Neil Jason Mcdaid as a director on 28 February 2017; Termination of appointment of Philip Antony Cheesman as a director on 28 February 2017. The most likely internet sites of RBSSAF (26) LIMITED are www.rbssaf26.co.uk, and www.rbssaf-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rbssaf 26 Limited is a Private Limited Company. The company registration number is 04252674. Rbssaf 26 Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Rbssaf 26 Limited is The Quadrangle The Promenade Cheltenham Gloucestershire Gl50 1px. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. CATERER, Sharon Jill is a Director of the company. JOHNSON, Alan Piers is a Director of the company. MCDAID, Neil Jason is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary WHITTAKER, Carolyn Jean has been resigned. Director CASTLEDINE, Trevor Vaughan has been resigned. Director CATTO, Ivor Douglas has been resigned. Director CHEESMAN, Philip Antony has been resigned. Director CHILDS, Maureen Anne has been resigned. Director CLEMENTS, David Russell has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director DEVINE, Alan Sinclair has been resigned. Director FARNELL, Adrian Colin has been resigned. Director GEORGIOU, Andreas has been resigned. Director ISAAC, Ian John has been resigned. Director LOCKER, Graham Richard has been resigned. Director LONGSTAFF, Timothy William John has been resigned. Director MCCORMACK, Lisa has been resigned. Director MOSELING, Michael has been resigned. Director MOSS, Mark Christopher has been resigned. Director NELSON, Peter Hugh has been resigned. Director PAYNE, Brian John has been resigned. Director PEARCE, Nigel has been resigned. Director PRIESTMAN, Richard Mark has been resigned. Director SULLIVAN, Paul Denzil John has been resigned. Director TUBB, Philip Anthony has been resigned. Director VARNAVIDES, Lambros has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 31 October 2012
Director
CATERER, Sharon Jill
Appointed Date: 04 October 2005
63 years old
Director
JOHNSON, Alan Piers
Appointed Date: 28 February 2017
57 years old
Director
MCDAID, Neil Jason
Appointed Date: 28 February 2017
56 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 05 December 2001
Appointed Date: 16 July 2001
Secretary
CUNNINGHAM, Angela Mary
Resigned: 04 October 2004
Appointed Date: 05 December 2001
Secretary
THOMAS, Marina Louise
Resigned: 18 November 2005
Appointed Date: 04 October 2004
Secretary
WHITTAKER, Carolyn Jean
Resigned: 31 October 2012
Appointed Date: 18 November 2005
Director
CASTLEDINE, Trevor Vaughan
Resigned: 19 July 2007
Appointed Date: 04 October 2005
56 years old
Director
CATTO, Ivor Douglas
Resigned: 01 October 2004
Appointed Date: 23 April 2003
59 years old
Director
CHEESMAN, Philip Antony
Resigned: 28 February 2017
Appointed Date: 24 January 2011
55 years old
Director
CHILDS, Maureen Anne
Resigned: 05 December 2001
Appointed Date: 16 July 2001
89 years old
Director
CLEMENTS, David Russell
Resigned: 24 April 2002
Appointed Date: 05 December 2001
82 years old
Director
CUTHBERT, Richard Harry
Resigned: 19 March 2002
Appointed Date: 05 December 2001
72 years old
Director
DEVINE, Alan Sinclair
Resigned: 31 July 2008
Appointed Date: 19 July 2007
65 years old
Director
FARNELL, Adrian Colin
Resigned: 31 July 2008
Appointed Date: 04 October 2005
64 years old
Director
GEORGIOU, Andreas
Resigned: 10 December 2010
Appointed Date: 31 July 2008
66 years old
Director
ISAAC, Ian John
Resigned: 03 October 2005
Appointed Date: 04 October 2004
62 years old
Director
LOCKER, Graham Richard
Resigned: 02 September 2011
Appointed Date: 31 July 2008
63 years old
Director
LONGSTAFF, Timothy William John
Resigned: 05 April 2005
Appointed Date: 01 October 2004
54 years old
Director
MCCORMACK, Lisa
Resigned: 05 April 2005
Appointed Date: 04 October 2004
58 years old
Director
MOSELING, Michael
Resigned: 04 October 2004
Appointed Date: 24 April 2002
78 years old
Director
MOSS, Mark Christopher
Resigned: 03 October 2005
Appointed Date: 02 February 2004
66 years old
Director
NELSON, Peter Hugh
Resigned: 17 April 2003
Appointed Date: 24 April 2002
81 years old
Director
PAYNE, Brian John
Resigned: 05 December 2001
Appointed Date: 16 July 2001
81 years old
Director
PEARCE, Nigel
Resigned: 02 February 2004
Appointed Date: 05 December 2001
74 years old
Director
PRIESTMAN, Richard Mark
Resigned: 04 October 2004
Appointed Date: 05 December 2001
69 years old
Director
SULLIVAN, Paul Denzil John
Resigned: 31 December 2013
Appointed Date: 19 September 2011
59 years old
Director
TUBB, Philip Anthony
Resigned: 15 August 2008
Appointed Date: 04 October 2005
59 years old
Director
VARNAVIDES, Lambros
Resigned: 30 June 2014
Appointed Date: 31 July 2008
76 years old

RBSSAF (26) LIMITED Events

02 Mar 2017
Appointment of Mr Alan Piers Johnson as a director on 28 February 2017
02 Mar 2017
Appointment of Neil Jason Mcdaid as a director on 28 February 2017
02 Mar 2017
Termination of appointment of Philip Antony Cheesman as a director on 28 February 2017
03 Aug 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Auditor's resignation
...
... and 114 more events
27 Dec 2001
Registered office changed on 27/12/01 from: 1 high street mews wimbledon village london SW19 7RG
10 Dec 2001
Director resigned
10 Dec 2001
Secretary resigned;director resigned
13 Sep 2001
Company name changed timberglade LIMITED\certificate issued on 13/09/01
16 Jul 2001
Incorporation

RBSSAF (26) LIMITED Charges

8 June 2010
A hong kong ship mortgage
Delivered: 14 June 2010
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: The ship named oocl jakarta official number hk-2686 (the…
8 June 2010
A hong kong ship mortgage
Delivered: 14 June 2010
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: The ship named oocl savannah with official number hk-2687…
30 June 2008
Deed of covenant
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: The vessel being 50,270 dwt (metric) container vessel k/a…
30 June 2008
Deed of covenant
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: The vessel being 50,270 dwt (metric) container vessel k/a…
25 April 2008
A first priority hong kong ship mortgage
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K) Limited
Description: The 50,632.8 dwt container vessel with official number…
5 February 2008
A first priority hong kong ship mortgage
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: The 50,610.4 dwt container vessel with official no hk-2066…
4 January 2008
A first priority hong kong ship mortgage
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: The 50,567.2 dwt container vessel with official no hk-2049…
22 October 2007
A first priority hong kong ship mortgage
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: The 50,585.2 dwt container vessel with official number…
25 July 2007
A first priority hong kong ship mortgage
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: The 50,633.5 dwt container vessel with official number…
29 June 2007
First priority hong kong ship mortgage
Delivered: 16 July 2007
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: THE50,270 dwt container vessel, official number hk-1932…
10 August 2006
Deed of covenant
Delivered: 29 August 2006
Status: Outstanding
Persons entitled: Orient Overseas Container Line (UK) Limited Orient Overseas Container Line (UK) Limited
Description: A 50,270 dwt (metric) container vessel k/a during…
10 August 2006
Deed of covenant
Delivered: 29 August 2006
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: A 50,270 dwt (metric) container vessel k/a during…
26 October 2005
Deed of covenant
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K) Limited
Description: 50,270 dwt (metric) container vessel known during…
26 October 2005
Deed of covenant
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: 50,270 dwt (metric) container vessel known during…
26 October 2005
Deed of covenant
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: 50,270 dwt (metric) vessel known during construction as…
26 October 2005
Deed of covenant
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Orient Overseas Container Line (U.K.) Limited
Description: 50,270 dwt (metric) container vessel known during…

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