RETFORD INTERNATIONAL (NO 1) LIMITED
LONDON PROPERTICORP INTERNATIONAL (NO.1) LIMITED

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Company number 02402799
Status Active
Incorporation Date 10 July 1989
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of RETFORD INTERNATIONAL (NO 1) LIMITED are www.retfordinternationalno1.co.uk, and www.retford-international-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retford International No 1 Limited is a Private Limited Company. The company registration number is 02402799. Retford International No 1 Limited has been working since 10 July 1989. The present status of the company is Active. The registered address of Retford International No 1 Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. The company`s financial liabilities are £0.66k. It is £0k against last year. And the total assets are £0.84k, which is £0k against last year. BOTTOMLEY, John Michael is a Secretary of the company. CARDENOSO SAENZ DE MIERA, Maria Dolores Rita is a Director of the company. FARRELL, John Kevin is a Director of the company. Director BOTTOMLEY, John Michael has been resigned. Director COLLIER, Neil John has been resigned. Director EMSON, Colin Jack has been resigned. The company operates in "Development of building projects".


retford international (no 1) Key Finiance

LIABILITIES £0.66k
CASH n/a
TOTAL ASSETS £0.84k
All Financial Figures

Current Directors

Secretary
BOTTOMLEY, John Michael
Director
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita
Appointed Date: 03 April 2006
76 years old
Director
FARRELL, John Kevin
Appointed Date: 03 April 2006
77 years old

Resigned Directors

Director
BOTTOMLEY, John Michael
Resigned: 04 April 2016
Appointed Date: 03 April 2006
81 years old
Director
COLLIER, Neil John
Resigned: 03 April 2006
Appointed Date: 29 June 1995
85 years old
Director
EMSON, Colin Jack
Resigned: 03 April 2006
Appointed Date: 10 July 1992
84 years old

Persons With Significant Control

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

RETFORD INTERNATIONAL (NO 1) LIMITED Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 10 July 2016 with updates
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
11 Apr 2016
Termination of appointment of John Michael Bottomley as a director on 4 April 2016
...
... and 85 more events
06 Sep 1989
Accounting reference date notified as 30/06
05 Sep 1989
New director appointed
04 Sep 1989
New director appointed
01 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1989
Incorporation

RETFORD INTERNATIONAL (NO 1) LIMITED Charges

26 January 2006
Trust deed
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Sgh Trustees Limited Sgh Trustee Services Limited
Description: Land at 1/11 spa lane retford nottinghamshire t/n NT227800…
31 May 1990
Mortgage
Delivered: 5 June 1990
Status: Outstanding
Persons entitled: Robert Fraser & Partners Limited
Description: Freehold land to the east of 28 beardsalls row, retford…
18 May 1990
Legal charge
Delivered: 23 May 1990
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: Building agreement dated 30/11/89 relating to f/h land and…
18 May 1990
Legal charge
Delivered: 19 May 1990
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: Land at rear of 39-43 carolgate and fronting on to spa lane…
30 August 1989
Debenture
Delivered: 6 September 1989
Status: Outstanding
Persons entitled: Robert Fraser & Partners Limited.
Description: And various properties (see form 395 - ref M273 for full…

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