R.I. ESTATES LIMITED
TRURO

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Company number 00802819
Status Active
Incorporation Date 28 April 1964
Company Type Private Limited Company
Address 9 MALPAS HOUSE, MALPAS ROAD, TRURO, CORNWALL, ENGLAND, TR1 1PT
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 one hundred events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Turnstones, Loe Beach Feock Truro Cornwall TR3 6SH to 9 Malpas House Malpas Road Truro Cornwall TR1 1PT on 23 November 2015. The most likely internet sites of R.I. ESTATES LIMITED are www.riestates.co.uk, and www.r-i-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and seven months. R I Estates Limited is a Private Limited Company. The company registration number is 00802819. R I Estates Limited has been working since 28 April 1964. The present status of the company is Active. The registered address of R I Estates Limited is 9 Malpas House Malpas Road Truro Cornwall England Tr1 1pt. . LEE, Michael Adrian, Dr is a Secretary of the company. GRISPO, George Vincent is a Director of the company. LEE, Ann is a Director of the company. LEE, Michael Adrian, Dr is a Director of the company. Secretary LEE, Michael Adrian, Dr has been resigned. Secretary PLUNKETT, Richard David has been resigned. Director GRISPO, June Rosalie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEE, Michael Adrian, Dr
Appointed Date: 17 January 1994
Director
GRISPO, George Vincent

90 years old
Director
LEE, Ann

88 years old
Director
LEE, Michael Adrian, Dr

92 years old

Resigned Directors

Secretary
LEE, Michael Adrian, Dr
Resigned: 26 July 1993
Secretary
PLUNKETT, Richard David
Resigned: 17 January 1994
Appointed Date: 26 July 1993
Director
GRISPO, June Rosalie
Resigned: 12 September 2004
95 years old

Persons With Significant Control

Dr Michael Adrian Lee
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R.I. ESTATES LIMITED Events

08 Aug 2016
Confirmation statement made on 3 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 April 2016
23 Nov 2015
Registered office address changed from Turnstones, Loe Beach Feock Truro Cornwall TR3 6SH to 9 Malpas House Malpas Road Truro Cornwall TR1 1PT on 23 November 2015
20 Nov 2015
Director's details changed for Dr Michael Adrian Lee on 23 October 2015
20 Nov 2015
Director's details changed for Mrs Ann Lee on 23 October 2015
...
... and 90 more events
06 Aug 1987
Memorandum and Articles of Association
07 Jul 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 1987
Return made up to 30/12/86; full list of members
04 Apr 1987
Secretary resigned;new secretary appointed;director resigned
12 Feb 1987
Accounts for a small company made up to 30 April 1986

R.I. ESTATES LIMITED Charges

9 December 1988
Mortgage
Delivered: 16 December 1988
Status: Satisfied on 11 March 2000
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/as or being 2 jennings road, kernick…
26 October 1977
Deed of capitalisation of interest
Delivered: 31 October 1977
Status: Satisfied on 11 March 2000
Persons entitled: Carrick District Council Truro.
Description: Land with factory presmises erected thereon, being part of…
24 February 1977
Deed of capitalisation off interest
Delivered: 7 March 1977
Status: Satisfied on 11 March 2000
Persons entitled: Carrick District Council
Description: Factory land and premises situate at penryn cornwall.
24 September 1976
Capitalisation of interest
Delivered: 1 October 1976
Status: Satisfied on 11 March 2000
Persons entitled: Carrick District Council
Description: Land at penryn, cornwall. Part enclosure no 47. (ordnance…
14 December 1971
Single debenture
Delivered: 17 December 1971
Status: Satisfied on 11 March 2000
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill and all property and assets…
29 September 1970
Mortgage
Delivered: 1 October 1970
Status: Satisfied on 11 March 2000
Persons entitled: The Mayor, Alderman & Burgesses of the Borough of Penryn
Description: Land & factory premises at saint gluvias perryn, cornwall…

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