Company number 06784354
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address BANGOR BUSINESS CENTRE, 2 FARRAR ROAD, BANGOR, GWYNEDD, LL57 1LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 2
. The most likely internet sites of RSB PROPERTIES (NW) LIMITED are www.rsbpropertiesnw.co.uk, and www.rsb-properties-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Llanfairpwll Rail Station is 3.2 miles; to Llanfairfechan Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rsb Properties Nw Limited is a Private Limited Company.
The company registration number is 06784354. Rsb Properties Nw Limited has been working since 07 January 2009.
The present status of the company is Active. The registered address of Rsb Properties Nw Limited is Bangor Business Centre 2 Farrar Road Bangor Gwynedd Ll57 1lj. . BROWN, James Glyn is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 07 January 2009
Appointed Date: 07 January 2009
Persons With Significant Control
Mr James Glyn Brown
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
RSB PROPERTIES (NW) LIMITED Events
30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 18 more events
22 Jan 2009
Director appointed james glyn brown
13 Jan 2009
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
08 Jan 2009
Appointment terminated director clifford wing
08 Jan 2009
Appointment terminated secretary rwl registrars LIMITED
07 Jan 2009
Incorporation
1 March 2012
Mortgage
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H aber hotel and land adjoining aber hotel aber…
5 December 2011
Mortgage
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 28 cleveland avenue holyhead anglesey t/no…
25 October 2010
Debenture
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…