RETREAT EAST LIMITED
SUFFOLK

Hellopages » Suffolk » Ipswich » IP2 0AJ

Company number 05296976
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address CRANE COURT 302 LONDON ROAD, IPSWICH, SUFFOLK, IP2 0AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 25 November 2016 with updates; Director's details changed for Peter Martin Ede on 30 April 2016. The most likely internet sites of RETREAT EAST LIMITED are www.retreateast.co.uk, and www.retreat-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Retreat East Limited is a Private Limited Company. The company registration number is 05296976. Retreat East Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Retreat East Limited is Crane Court 302 London Road Ipswich Suffolk Ip2 0aj. . EDE, Peter Martin is a Secretary of the company. EDE, Peter Martin is a Director of the company. RICHARDS, Dominic Charles David is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EDE, Peter Martin
Appointed Date: 25 November 2004
Director
EDE, Peter Martin
Appointed Date: 25 November 2004
54 years old
Director
RICHARDS, Dominic Charles David
Appointed Date: 25 November 2004
59 years old

Persons With Significant Control

Mr Dominic Charles David Richards
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Martin Ede
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETREAT EAST LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
28 Nov 2016
Director's details changed for Peter Martin Ede on 30 April 2016
09 Nov 2016
Registration of charge 052969760009, created on 4 November 2016
25 Feb 2016
Director's details changed for Mr Dominic Charles David Richards on 25 February 2016
...
... and 39 more events
29 Jun 2005
Particulars of mortgage/charge
22 Dec 2004
Particulars of mortgage/charge
22 Dec 2004
Particulars of mortgage/charge
06 Dec 2004
Ad 29/11/04--------- £ si 1@1=1 £ ic 2/3
25 Nov 2004
Incorporation

RETREAT EAST LIMITED Charges

4 November 2016
Charge code 0529 6976 0009
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Djm Secretarial Services Limited
Description: F/H land and buildings k/a brick kiln farm sandy lane…
11 June 2013
Charge code 0529 6976 0008
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Surtees Limited
Description: Brick kiln farm, coddenham road, hemingstone, ipswich…
11 June 2013
Charge code 0529 6976 0007
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Surtees Limited
Description: Brick kiln farm, coddenham road, hemingstone, ipswich…
16 August 2012
Legal mortgage over property
Delivered: 30 August 2012
Status: Satisfied on 10 July 2013
Persons entitled: Fuji House Industry Co., Limited
Description: F/H land known as brick kiln farm, coddenham road…
25 January 2006
Legal charge
Delivered: 27 January 2006
Status: Satisfied on 10 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Brick kiln farm road hemingstone suffolk.
19 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 10 July 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
28 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied on 22 May 2006
Persons entitled: Brompton Capital Limited
Description: Property k/a brick kiln farm, coddenham road, hemingstone…
1 December 2004
Legal mortgage
Delivered: 22 December 2004
Status: Satisfied on 22 May 2006
Persons entitled: Coutts & Company
Description: Brick kiln farm, coddenham road, hemmingstoke, suffolk…
1 December 2004
Debenture
Delivered: 22 December 2004
Status: Satisfied on 22 May 2006
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

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