Company number 03134213
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address MARTIN HALL, MARTIN COMMON, BAWTRY, DOCASTER, DN10 6DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2
. The most likely internet sites of REAL ESTATE EQUITIES LTD are www.realestateequities.co.uk, and www.real-estate-equities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Bentley (S Yorks) Rail Station is 8.4 miles; to Retford Rail Station is 9.6 miles; to Retford Low Level Rail Station is 9.7 miles; to Hatfield & Stainforth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Real Estate Equities Ltd is a Private Limited Company.
The company registration number is 03134213. Real Estate Equities Ltd has been working since 05 December 1995.
The present status of the company is Active. The registered address of Real Estate Equities Ltd is Martin Hall Martin Common Bawtry Docaster Dn10 6da. . GRIFFITHS, Sophie Emma is a Secretary of the company. NOBLE, Sharon is a Director of the company. Secretary NOBLE, Garry William Balfour has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FEGAN, Christopher Andrew has been resigned. Director NOBLE, Garry William Balfour has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 December 1995
Appointed Date: 05 December 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 December 1995
Appointed Date: 05 December 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 December 1995
Appointed Date: 05 December 1995
Persons With Significant Control
Mrs Sharon Noble
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
REAL ESTATE EQUITIES LTD Events
18 Jan 2017
Confirmation statement made on 5 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
16 Jul 2015
Total exemption small company accounts made up to 31 January 2015
22 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 62 more events
24 Jan 1996
Particulars of mortgage/charge
11 Dec 1995
Registered office changed on 11/12/95 from: 33 crwys road cardiff CF2 4YF
11 Dec 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1995
Director resigned;new director appointed
05 Dec 1995
Incorporation
29 April 2003
Legal mortgage
Delivered: 1 May 2003
Status: Satisfied
on 12 August 2004
Persons entitled: Yorkshire Bank PLC
Description: 26 galway rd bircotes. Assigns the goodwill of all…
13 November 2002
Legal mortgage
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 8 milne grove harworth. Assigns the goodwill of all…
13 November 2002
Legal mortgage
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 16 snipe park road bircoates. Assigns the goodwill of all…
28 July 2000
Legal mortgage
Delivered: 29 July 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 25 waterslack road bircotes retford nottinghamshire…
27 July 1999
Legal mortgage
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 18 dukeries crescent worksop.. Assigns the goodwill of all…
27 July 1999
Legal mortgage
Delivered: 29 July 1999
Status: Satisfied
on 18 October 2000
Persons entitled: Yorkshire Bank PLC
Description: 33 norfolk road bircotes retford. Assigns the goodwill of…
28 January 1999
Legal mortgage
Delivered: 29 January 1999
Status: Satisfied
on 5 August 2004
Persons entitled: Yorkshire Bank PLC
Description: 66 wharton street retford notts. Assigns the goodwill of…
22 January 1999
Legal mortgage
Delivered: 26 January 1999
Status: Satisfied
on 18 October 2000
Persons entitled: Yorkshire Bank PLC
Description: 31 norfolk road birecotes nottingham. Assigns the goodwill…
9 July 1996
Legal mortgage
Delivered: 26 July 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Property at 167 gateford road worksop any proceeds of sale…
1 May 1996
Legal mortgage
Delivered: 15 May 1996
Status: Satisfied
on 22 September 2004
Persons entitled: Yorkshire Bank PLC
Description: 49 station rd,retford,nottinghamshire with all…
1 May 1996
Legal mortgage
Delivered: 15 May 1996
Status: Satisfied
on 17 December 1998
Persons entitled: Yorkshire Bank PLC
Description: 149 lincoln rd,tuxford,nottinghamshire with all rights and…
19 January 1996
Debenture
Delivered: 24 January 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 49 station road retford notts and 149 lincoln road tuxford…