RL (UK) LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 7US

Company number 04743078
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address OVERROSS HOUSE, ROSS PARK, ROSS-ON-WYE, HEREFORDSHIRE, ENGLAND, HR9 7US
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-eight events have happened. The last three records are Termination of appointment of Rachel Louise Addison as a director on 3 April 2017; Registration of charge 047430780010, created on 17 March 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of RL (UK) LIMITED are www.rluk.co.uk, and www.rl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Rl Uk Limited is a Private Limited Company. The company registration number is 04743078. Rl Uk Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of Rl Uk Limited is Overross House Ross Park Ross On Wye Herefordshire England Hr9 7us. . DAVIES, Karen Elaine is a Secretary of the company. BLENCOWE, Thomas Richard is a Director of the company. DAVIES, Karen Elaine is a Director of the company. ELLIS, Angela is a Director of the company. Secretary MARCHANT, Robert Paul has been resigned. Director ADDISON, Rachel Louise has been resigned. Director MARCHANT, Robert Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIES, Karen Elaine
Appointed Date: 25 January 2012
Director
BLENCOWE, Thomas Richard
Appointed Date: 24 April 2003
82 years old
Director
DAVIES, Karen Elaine
Appointed Date: 01 October 2014
63 years old
Director
ELLIS, Angela
Appointed Date: 24 April 2003
74 years old

Resigned Directors

Secretary
MARCHANT, Robert Paul
Resigned: 25 January 2012
Appointed Date: 24 April 2003
Director
ADDISON, Rachel Louise
Resigned: 03 April 2017
Appointed Date: 01 October 2014
56 years old
Director
MARCHANT, Robert Paul
Resigned: 09 December 2011
Appointed Date: 24 April 2003
78 years old

RL (UK) LIMITED Events

12 Apr 2017
Termination of appointment of Rachel Louise Addison as a director on 3 April 2017
17 Mar 2017
Registration of charge 047430780010, created on 17 March 2017
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
16 Jun 2016
Registered office address changed from Overross House, Ross Park, Ross-on-Wye, Herefordshire. HR9 7QQ to Overross House Ross Park Ross-on-Wye Herefordshire HR9 7US on 16 June 2016
19 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 692,929
...
... and 58 more events
30 Jan 2004
Resolutions
  • RES13 ‐ Acquires prop and debt 23/01/04
30 Jan 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2003
Accounting reference date shortened from 30/04/04 to 31/01/04
24 Apr 2003
Incorporation

RL (UK) LIMITED Charges

17 March 2017
Charge code 0474 3078 0010
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
31 January 2013
Mortgage deed
Delivered: 6 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a former focus warehouse, netherton road…
31 January 2013
Deposit agreement to secure own liabilities
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
29 August 2012
Mortgage deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a ross park ross on wye herefordshire t/nos…
23 August 2012
Debenture deed
Delivered: 29 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2007
Legal mortgage
Delivered: 19 June 2007
Status: Satisfied on 9 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Land at ross park netherton road overross industrial estate…
16 May 2007
Debenture
Delivered: 30 May 2007
Status: Satisfied on 9 October 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
26 November 2004
Legal mortgage
Delivered: 2 December 2004
Status: Satisfied on 23 September 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h 5 acres of land k/a ross spur service area…
30 January 2004
Debenture
Delivered: 4 February 2004
Status: Satisfied on 23 September 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 2004
Legal mortgage
Delivered: 4 February 2004
Status: Satisfied on 23 September 2008
Persons entitled: Hsbc Bank PLC
Description: F/H land forming part of overton farm brampton abbotts ross…

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