RISE & RECLINE LTD
LONG EATON RISE RECLINE LTD

Hellopages » Derbyshire » Erewash » NG10 1LR

Company number 04194331
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address UNIT 5 AND 6 PALMER BUSINESS COURT, MANOR HOUSE ROAD, LONG EATON, NOTTINGHAMSHIRE, NG10 1LR
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RISE & RECLINE LTD are www.riserecline.co.uk, and www.rise-recline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bulwell Rail Station is 8 miles; to Langley Mill Rail Station is 9.2 miles; to Hucknall Rail Station is 10.6 miles; to Barrow upon Soar Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rise Recline Ltd is a Private Limited Company. The company registration number is 04194331. Rise Recline Ltd has been working since 04 April 2001. The present status of the company is Active. The registered address of Rise Recline Ltd is Unit 5 and 6 Palmer Business Court Manor House Road Long Eaton Nottinghamshire Ng10 1lr. . LANGTREE, Samantha Jane is a Secretary of the company. LANGTREE, Samantha Jane is a Director of the company. MORLEY, Nigel is a Director of the company. Secretary JOHNSTON, Terence Wilson has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director JOHNSTON, Terence Wilson has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
LANGTREE, Samantha Jane
Appointed Date: 02 February 2005
Director
LANGTREE, Samantha Jane
Appointed Date: 04 April 2001
51 years old
Director
MORLEY, Nigel
Appointed Date: 04 April 2001
57 years old

Resigned Directors

Secretary
JOHNSTON, Terence Wilson
Resigned: 02 February 2005
Appointed Date: 04 April 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 April 2001
Appointed Date: 04 April 2001
Director
JOHNSTON, Terence Wilson
Resigned: 05 October 2005
Appointed Date: 04 April 2001
74 years old

Persons With Significant Control

Ms Samantha Jane Langtree
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Morley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RISE & RECLINE LTD Events

07 Apr 2017
Confirmation statement made on 4 April 2017 with updates
03 Feb 2017
Satisfaction of charge 3 in full
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Sep 2016
Registration of charge 041943310007, created on 28 September 2016
29 Sep 2016
Registration of charge 041943310006, created on 28 September 2016
...
... and 59 more events
07 Jul 2001
Ad 13/06/01--------- £ si 2@1=2 £ ic 1/3
04 May 2001
Company name changed rise recline LTD\certificate issued on 04/05/01
30 Apr 2001
New director appointed
12 Apr 2001
Secretary resigned
04 Apr 2001
Incorporation

RISE & RECLINE LTD Charges

28 September 2016
Charge code 0419 4331 0007
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as. Units…
28 September 2016
Charge code 0419 4331 0006
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 October 2012
Fixed & floating charge
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2010
Agreement
Delivered: 25 August 2010
Status: Satisfied on 7 March 2013
Persons entitled: Hitachi Capital (UK) PLC T/as Hitachi Capital Invoice Finance
Description: Debts existing at the date of this agreement and debts…
3 March 2008
Legal charge
Delivered: 6 March 2008
Status: Satisfied on 3 February 2017
Persons entitled: Barclays Bank PLC
Description: F/H units 1 and 2 manor business park long eaton nottingham.
15 August 2005
Agreement
Delivered: 20 August 2005
Status: Satisfied on 1 September 2012
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…
16 December 2002
Debenture
Delivered: 21 December 2002
Status: Satisfied on 30 November 2006
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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