RSK LAND & DEVELOPMENT ENGINEERING LIMITED
HELSBY RSK ENSR LAND AND DEVELOPMENT ENGINEERING LIMITED

Hellopages » Cheshire » Cheshire West and Chester » WA6 0AR

Company number 04723837
Status Active
Incorporation Date 4 April 2003
Company Type Private Limited Company
Address SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 047238370009, created on 20 April 2016. The most likely internet sites of RSK LAND & DEVELOPMENT ENGINEERING LIMITED are www.rsklanddevelopmentengineering.co.uk, and www.rsk-land-development-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Rsk Land Development Engineering Limited is a Private Limited Company. The company registration number is 04723837. Rsk Land Development Engineering Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Rsk Land Development Engineering Limited is Spring Lodge 172 Chester Road Helsby Cheshire Wa6 0ar. . MILLS, Steven Geoffrey is a Secretary of the company. BOARD, Nigel Paul is a Director of the company. CLARK, Ian Stuart is a Director of the company. FRANKLIN, Mark is a Director of the company. MAYNARD, Clive is a Director of the company. RAVENHILL, Kevin is a Director of the company. RYDER, Alasdair Alan, Dr is a Director of the company. SEARING, Gregory Thomas is a Director of the company. Secretary RYDER, Alasdair Alan, Dr has been resigned. Secretary B H COMPANY SECRETARIES LTD has been resigned. Director PATMORE, Christopher Lee has been resigned. Director SHANMUGATHAS, Navaratnam has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MILLS, Steven Geoffrey
Appointed Date: 28 April 2009
Director
BOARD, Nigel Paul
Appointed Date: 04 April 2003
62 years old
Director
CLARK, Ian Stuart
Appointed Date: 26 June 2013
50 years old
Director
FRANKLIN, Mark
Appointed Date: 04 January 2016
49 years old
Director
MAYNARD, Clive
Appointed Date: 04 April 2003
67 years old
Director
RAVENHILL, Kevin
Appointed Date: 05 January 2004
72 years old
Director
RYDER, Alasdair Alan, Dr
Appointed Date: 04 April 2003
64 years old
Director
SEARING, Gregory Thomas
Appointed Date: 26 June 2013
57 years old

Resigned Directors

Secretary
RYDER, Alasdair Alan, Dr
Resigned: 28 April 2009
Appointed Date: 04 April 2003
Secretary
B H COMPANY SECRETARIES LTD
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Director
PATMORE, Christopher Lee
Resigned: 07 December 2012
Appointed Date: 04 April 2003
60 years old
Director
SHANMUGATHAS, Navaratnam
Resigned: 01 June 2004
Appointed Date: 04 April 2003
70 years old

Persons With Significant Control

Rsk Environment Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RSK LAND & DEVELOPMENT ENGINEERING LIMITED Events

21 Apr 2017
Confirmation statement made on 4 April 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
27 Apr 2016
Registration of charge 047238370009, created on 20 April 2016
21 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 90,000
10 Feb 2016
Full accounts made up to 31 March 2015
...
... and 67 more events
05 Jun 2003
New secretary appointed
05 Jun 2003
Secretary resigned
05 Jun 2003
New director appointed
05 Jun 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
04 Apr 2003
Incorporation

RSK LAND & DEVELOPMENT ENGINEERING LIMITED Charges

20 April 2016
Charge code 0472 3837 0009
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: All the company’s freehold, leasehold, licence or other…
5 June 2015
Charge code 0472 3837 0008
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: All the company's freehold, leasehold, licence or. Other…
31 March 2011
Debenture
Delivered: 12 April 2011
Status: Satisfied on 12 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 12 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 6 December 2006
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 June 2005
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 15 June 2005
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 November 2004
An omnibus guarantee and set-off agreement dated 17 july 2002
Delivered: 24 November 2004
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 October 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 17 july 2002
Delivered: 14 October 2004
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums for the time being standing to the credit…
21 July 2004
Debenture
Delivered: 27 July 2004
Status: Satisfied on 23 December 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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