RJK HOLDINGS LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 9PD

Company number 05870994
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address OWEN AVENUE, PRIORY PARK WEST, HESSLE, EAST YORKSHIRE, HU13 9PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 3 in full; Satisfaction of charge 1 in full. The most likely internet sites of RJK HOLDINGS LIMITED are www.rjkholdings.co.uk, and www.rjk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Barton-on-Humber Rail Station is 2.5 miles; to Ferriby Rail Station is 3.6 miles; to Beverley Rail Station is 8.3 miles; to Barnetby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rjk Holdings Limited is a Private Limited Company. The company registration number is 05870994. Rjk Holdings Limited has been working since 10 July 2006. The present status of the company is Active. The registered address of Rjk Holdings Limited is Owen Avenue Priory Park West Hessle East Yorkshire Hu13 9pd. . ARMITAGE, Diane is a Secretary of the company. ARMITAGE, Diane is a Director of the company. WRIDE, Nicholas Peter is a Director of the company. Secretary GRAY, John Michael has been resigned. Secretary SCALE LANE FORMATIONS LIMITED has been resigned. Director GRAY, John Michael has been resigned. Director SCALE LANE REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARMITAGE, Diane
Appointed Date: 11 July 2008
Director
ARMITAGE, Diane
Appointed Date: 12 July 2006
67 years old
Director
WRIDE, Nicholas Peter
Appointed Date: 12 July 2006
67 years old

Resigned Directors

Secretary
GRAY, John Michael
Resigned: 11 July 2008
Appointed Date: 12 July 2006
Secretary
SCALE LANE FORMATIONS LIMITED
Resigned: 12 July 2006
Appointed Date: 10 July 2006
Director
GRAY, John Michael
Resigned: 30 June 2008
Appointed Date: 12 July 2006
73 years old
Director
SCALE LANE REGISTRARS LIMITED
Resigned: 12 July 2006
Appointed Date: 10 July 2006

Persons With Significant Control

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

RJK HOLDINGS LIMITED Events

06 Mar 2017
Satisfaction of charge 2 in full
06 Mar 2017
Satisfaction of charge 3 in full
06 Mar 2017
Satisfaction of charge 1 in full
20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 33 more events
19 Jul 2006
Secretary resigned
19 Jul 2006
New director appointed
19 Jul 2006
New director appointed
19 Jul 2006
New secretary appointed;new director appointed
10 Jul 2006
Incorporation

RJK HOLDINGS LIMITED Charges

4 March 2011
Debenture
Delivered: 22 March 2011
Status: Satisfied on 16 May 2016
Persons entitled: Macquarie Bank Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2008
An omnibus guarantee and set-off agreement
Delivered: 11 July 2008
Status: Satisfied on 6 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 November 2006
An omnibus guarantee and set-off agreement
Delivered: 21 November 2006
Status: Satisfied on 6 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 November 2006
Debenture
Delivered: 21 November 2006
Status: Satisfied on 6 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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