RETAIL & RESIDENTIAL DEVELOPMENTS LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6SE

Company number 03226613
Status Active
Incorporation Date 18 July 1996
Company Type Private Limited Company
Address 4 BRACKLEY CLOSE, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6SE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of RETAIL & RESIDENTIAL DEVELOPMENTS LIMITED are www.retailresidentialdevelopments.co.uk, and www.retail-residential-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Christchurch Rail Station is 3.4 miles; to Bournemouth Rail Station is 3.8 miles; to Branksome Rail Station is 5.3 miles; to Parkstone (Dorset) Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Residential Developments Limited is a Private Limited Company. The company registration number is 03226613. Retail Residential Developments Limited has been working since 18 July 1996. The present status of the company is Active. The registered address of Retail Residential Developments Limited is 4 Brackley Close Bournemouth International Airport Christchurch Dorset Bh23 6se. . PLATTS, Annick Marie-Francoise is a Secretary of the company. PLATTS, Nigel Kenneth is a Director of the company. Secretary KING, John William, Group Captain has been resigned. Secretary GLS FINANCIAL SERVICES LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PLATTS, Annick Marie-Francoise
Appointed Date: 18 December 2000
Director
PLATTS, Nigel Kenneth
Appointed Date: 15 August 1996
62 years old

Resigned Directors

Secretary
KING, John William, Group Captain
Resigned: 08 June 1999
Appointed Date: 15 August 1996
Secretary
GLS FINANCIAL SERVICES LIMITED
Resigned: 18 December 2000
Appointed Date: 08 June 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 15 August 1996
Appointed Date: 18 July 1996
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 15 August 1996
Appointed Date: 18 July 1996

Persons With Significant Control

Mr Nigel Kenneth Platts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RETAIL & RESIDENTIAL DEVELOPMENTS LIMITED Events

16 Nov 2016
Accounts for a small company made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
23 Nov 2015
Accounts for a small company made up to 31 July 2015
29 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
22 Jul 2015
Satisfaction of charge 15 in full
...
... and 86 more events
05 Sep 1996
Secretary resigned
05 Sep 1996
Registered office changed on 05/09/96 from: 31 corsham street london N1 6DR
05 Sep 1996
Memorandum and Articles of Association
05 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1996
Incorporation

RETAIL & RESIDENTIAL DEVELOPMENTS LIMITED Charges

15 June 2015
Charge code 0322 6613 0017
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 14 stratford road london t/no LN67818…
12 June 2015
Charge code 0322 6613 0016
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 November 2011
Deed of rental assignment
Delivered: 24 November 2011
Status: Satisfied on 22 July 2015
Persons entitled: Nationwide Building Society
Description: Assignment of the rents see image for full details.
15 November 2011
Charge over rent account
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All right title and interest in the charged balance see…
15 November 2011
Debenture
Delivered: 24 November 2011
Status: Satisfied on 22 July 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charge over the undertaking and all…
15 November 2011
Legal charge
Delivered: 24 November 2011
Status: Satisfied on 22 July 2015
Persons entitled: Nationwide Building Society
Description: Land at 14 stratford road, kensington, london t/no LN67818…
2 August 2005
Legal charge
Delivered: 5 August 2005
Status: Satisfied on 9 December 2005
Persons entitled: Nationwide Building Society
Description: F/H property k/a 3 and 5 high street evesham t/no hw…
11 June 2003
Legal charge
Delivered: 17 June 2003
Status: Satisfied on 4 July 2015
Persons entitled: Nationwide Building Society
Description: F/H property k/a 65 st johns road and part of the site of…
25 June 2001
Legal charge
Delivered: 26 June 2001
Status: Satisfied on 30 January 2009
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 1A albion place leeds west yorkshire t/n…
25 June 2001
Legal charge
Delivered: 26 June 2001
Status: Satisfied on 30 January 2009
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 8 st lukes terrace pallion sunderland t/n…
25 June 2001
Legal charge
Delivered: 26 June 2001
Status: Satisfied on 30 January 2009
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a 71-73 station road hebburn tyne & wear south…
14 July 2000
Legal charge
Delivered: 20 July 2000
Status: Satisfied on 22 July 2015
Persons entitled: Nationwide Building Society
Description: 51 st johns rd,london; t/no 452758. together with all…
21 August 1998
Legal charge
Delivered: 3 September 1998
Status: Satisfied on 22 July 2015
Persons entitled: Nationwide Building Society
Description: 55 st johns road battersea london SW11 t/no;-255463.
23 December 1997
Legal charge
Delivered: 9 January 1998
Status: Satisfied on 30 January 2009
Persons entitled: Nationwide Building Society
Description: 136 high street wandsworth t/n 70658 with all buildings…
23 May 1997
Legal charge
Delivered: 2 June 1997
Status: Satisfied on 30 January 2009
Persons entitled: Nationwide Building Society
Description: All that f/h land k/a 141 main street…
23 May 1997
Legal charge
Delivered: 2 June 1997
Status: Satisfied on 30 January 2009
Persons entitled: Nationwide Building Society
Description: 10 stratford road l/b of kensington & chelsea.t/no.LN81335…
23 May 1997
Mortgage debenture
Delivered: 30 May 1997
Status: Satisfied on 4 July 2015
Persons entitled: Nationwide Building Society
Description: Floating charge its undertaking and all its property assets…

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