RR SEA STAFFORD LIMITED
EXETER CONYGAR STAFFORD LIMITED EDINMORE INVESTMENTS LIMITED EASYBOX SELF-STORAGE LIMITED

Hellopages » Devon » Exeter » EX4 4EP
Company number 04164309
Status Active
Incorporation Date 20 February 2001
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 one hundred and five events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Current accounting period extended from 30 September 2017 to 31 December 2017; Termination of appointment of Robert Thomas Ernest Ware as a director on 24 March 2017. The most likely internet sites of RR SEA STAFFORD LIMITED are www.rrseastafford.co.uk, and www.rr-sea-stafford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Rr Sea Stafford Limited is a Private Limited Company. The company registration number is 04164309. Rr Sea Stafford Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Rr Sea Stafford 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 BENNETT, Andrew Nicholas has been resigned. Secretary BURWOOD, Krista has been resigned. Secretary OSBORN, Edith Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATCHELOR, Peter Andrew has been resigned. Director BENNETT, Andrew Nicholas 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 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. Nominee Director INSTANT COMPANIES LIMITED 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
BENNETT, Andrew Nicholas
Resigned: 25 March 2002
Appointed Date: 20 February 2001
Secretary
BURWOOD, Krista
Resigned: 16 December 2011
Appointed Date: 22 December 2006
Secretary
OSBORN, Edith Jane
Resigned: 22 December 2006
Appointed Date: 25 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001
Director
BATCHELOR, Peter Andrew
Resigned: 17 September 2015
Appointed Date: 16 December 2011
63 years old
Director
BENNETT, Andrew Nicholas
Resigned: 07 May 2009
Appointed Date: 20 February 2001
64 years old
Director
CAYZER, Charles William, The Honourable
Resigned: 16 December 2011
Appointed Date: 20 February 2001
68 years old
Director
CLEGG, John Edward
Resigned: 16 December 2011
Appointed Date: 07 May 2009
69 years old
Director
CROW, Angus Neil
Resigned: 16 December 2011
Appointed Date: 07 May 2009
78 years old
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: 07 May 2009
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001

RR SEA STAFFORD LIMITED Events

30 Mar 2017
Accounts for a small company 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 Robert Thomas Ernest Ware as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Ross Hillier Mccaskill as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Christopher James David Ware as a director on 24 March 2017
...
... and 95 more events
24 Apr 2001
New director appointed
24 Apr 2001
Registered office changed on 24/04/01 from: 21 saint thomas street, bristol, avon BS1 6JS
19 Apr 2001
Secretary resigned
19 Apr 2001
Director resigned
20 Feb 2001
Incorporation

RR SEA STAFFORD LIMITED Charges

20 August 2012
Debenture
Delivered: 24 August 2012
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H property at paton drive tollgate park beaconside…
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…

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