RR SEA ST. HELENS LIMITED
EXETER CONYGAR ST HELENS LIMITED EDINMORE INVESTMENTS THREE LIMITED

Hellopages » Devon » Exeter » EX4 4EP
Company number 06918528
Status Active
Incorporation Date 28 May 2009
Company Type Private Limited Company
Address BEAUFORT HOUSE, 51 NEW NORTH ROAD, EXETER, UNITED KINGDOM, EX4 4EP
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 seventy-six events have happened. The last three records are Registration of charge 069185280006, created on 24 March 2017; Full accounts made up to 30 September 2016; Current accounting period extended from 30 September 2017 to 31 December 2017. The most likely internet sites of RR SEA ST. HELENS LIMITED are www.rrseasthelens.co.uk, and www.rr-sea-st-helens.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Rr Sea St Helens Limited is a Private Limited Company. The company registration number is 06918528. Rr Sea St Helens Limited has been working since 28 May 2009. The present status of the company is Active. The registered address of Rr Sea St Helens Limited is Beaufort House 51 New North Road Exeter United Kingdom Ex4 4ep. . CAPITA REGISTRARS LIMITED is a Secretary of the company. CAMPBELL, Sarah Ann is a Director of the company. MCDONALD, Derek is a Director of the company. Secretary BATCHELOR, Peter Andrew has been resigned. Secretary BURWOOD, Krista has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BATCHELOR, Peter Andrew has been resigned. Director BURKE, Paul Simon has been resigned. Director CAYZER, Charles William, The Honourable has been resigned. Director CLEGG, John Edward has been resigned. Director CROW, Angus Neil has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director MCCASKILL, Ross Hillier has been resigned. Director VAUGHAN, Steven Mark has been resigned. Director WARE, Christopher James David has been resigned. Director WARE, Robert Thomas Ernest has been resigned. Director WHITELEY, Paul Martin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAPITA REGISTRARS LIMITED
Appointed Date: 24 March 2017
Director
CAMPBELL, Sarah Ann
Appointed Date: 24 March 2017
47 years old
Director
MCDONALD, Derek
Appointed Date: 24 March 2017
58 years old

Resigned Directors

Secretary
BATCHELOR, Peter Andrew
Resigned: 17 September 2015
Appointed Date: 16 December 2011
Secretary
BURWOOD, Krista
Resigned: 16 December 2011
Appointed Date: 29 May 2009
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 29 May 2009
Appointed Date: 28 May 2009
Director
BATCHELOR, Peter Andrew
Resigned: 17 September 2015
Appointed Date: 16 December 2011
63 years old
Director
BURKE, Paul Simon
Resigned: 29 May 2009
Appointed Date: 28 May 2009
57 years old
Director
CAYZER, Charles William, The Honourable
Resigned: 16 December 2011
Appointed Date: 29 May 2009
68 years old
Director
CLEGG, John Edward
Resigned: 16 December 2011
Appointed Date: 29 May 2009
69 years old
Director
CROW, Angus Neil
Resigned: 16 December 2011
Appointed Date: 29 May 2009
78 years old
Director
HUNTSMOOR LIMITED
Resigned: 29 May 2009
Appointed Date: 28 May 2009
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 29 May 2009
Appointed Date: 28 May 2009
Director
MCCASKILL, Ross Hillier
Resigned: 24 March 2017
Appointed Date: 17 September 2015
46 years old
Director
VAUGHAN, Steven Mark
Resigned: 29 May 2015
Appointed Date: 16 December 2011
67 years old
Director
WARE, Christopher James David
Resigned: 24 March 2017
Appointed Date: 17 September 2015
40 years old
Director
WARE, Robert Thomas Ernest
Resigned: 24 March 2017
Appointed Date: 16 December 2011
71 years old
Director
WHITELEY, Paul Martin
Resigned: 16 December 2011
Appointed Date: 29 May 2009
67 years old

RR SEA ST. HELENS LIMITED Events

05 Apr 2017
Registration of charge 069185280006, created on 24 March 2017
30 Mar 2017
Full accounts made up to 30 September 2016
30 Mar 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
24 Mar 2017
Termination of appointment of Christopher James David Ware as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Robert Thomas Ernest Ware as a director on 24 March 2017
...
... and 66 more events
08 Jun 2009
Appointment terminated director huntsmoor nominees LIMITED
08 Jun 2009
Appointment terminated director paul burke
08 Jun 2009
Appointment terminated secretary taylor wessing secretaries LIMITED
08 Jun 2009
Accounting reference date shortened from 31/05/2010 to 31/03/2010
28 May 2009
Incorporation

RR SEA ST. HELENS LIMITED Charges

24 March 2017
Charge code 0691 8528 0006
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Trustee for the Secured Parties)
Description: Not applicable…
2 December 2016
Charge code 0691 8528 0005
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent for the Finance Parties)
Description: By way of legal mortgage, amongst others, the freehold land…
2 December 2016
Charge code 0691 8528 0004
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent for the Finance Parties)
Description: Contains fixed charge…
2 December 2016
Charge code 0691 8528 0003
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent for the Finance Parties)
Description: Charged by way of legal mortgage all current leasehold and…
20 August 2012
Debenture
Delivered: 24 August 2012
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 cotham street st helens t/no MS289826…
2 March 2010
Debenture
Delivered: 10 March 2010
Status: Satisfied on 15 December 2011
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

RR SEA DUNDEE LIMITED RR SEA HANOVER ST. LIMITED RR SEA STAFFORD LIMITED RR SEA STRAND LIMITED RR SECURITIES LIMITED RR SECURITY LTD RR SERVICES LTD