R.G.B APARTMENTS LTD.
LYTHAM ST. ANNES 03451470 LIMITED REDROOFS LIMITED

Hellopages » Lancashire » Fylde » FY8 1NJ

Company number 03451470
Status Active
Incorporation Date 17 October 1997
Company Type Private Limited Company
Address C/O KEENAN CHARTERED ACCOUNTANTS, THE OLD SURGERY, 43 DERBE ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1NJ
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 sixty events have happened. The last three records are Previous accounting period shortened from 29 March 2016 to 28 March 2016; Confirmation statement made on 17 October 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-04-06 . The most likely internet sites of R.G.B APARTMENTS LTD. are www.rgbapartments.co.uk, and www.r-g-b-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. R G B Apartments Ltd is a Private Limited Company. The company registration number is 03451470. R G B Apartments Ltd has been working since 17 October 1997. The present status of the company is Active. The registered address of R G B Apartments Ltd is C O Keenan Chartered Accountants The Old Surgery 43 Derbe Road Lytham St Annes Lancashire Fy8 1nj. The company`s financial liabilities are £53.86k. It is £5.87k against last year. . BROWN, Janet Clare is a Secretary of the company. BROWN, Robert Geoffrey is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


r.g.b apartments Key Finiance

LIABILITIES £53.86k
+12%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWN, Janet Clare
Appointed Date: 17 October 1997
Director
BROWN, Robert Geoffrey
Appointed Date: 17 October 1997
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1997
Appointed Date: 17 October 1997

Persons With Significant Control

Mr Robert Geoffrey Brown
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R.G.B APARTMENTS LTD. Events

23 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
20 Dec 2016
Confirmation statement made on 17 October 2016 with updates
29 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-06
29 Apr 2016
Change of name notice
30 Mar 2016
Total exemption small company accounts made up to 29 March 2015
...
... and 50 more events
02 Dec 1998
Return made up to 17/10/98; full list of members
01 May 1998
Accounting reference date extended from 31/10/98 to 31/03/99
07 Nov 1997
Ad 17/10/97--------- £ si 998@1=998 £ ic 2/1000
23 Oct 1997
Secretary resigned
17 Oct 1997
Incorporation

R.G.B APARTMENTS LTD. Charges

18 December 2006
Legal charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 22 king george avenue blackpool.
9 October 2000
Legal charge
Delivered: 13 October 2000
Status: Satisfied on 18 January 2007
Persons entitled: Barclays Bank PLC
Description: Dwellinghouse comprising six self contained flats k/a 22…

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