R & C HOLDINGS LIMITED
HULL NESCO ELECTRICAL HOLDINGS LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 1RR

Company number 04846018
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address THE OLD SCOTNEY BUILDING AIR STREET, SCULCOATES LANE, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU5 1RR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Registered office address changed from Unit C Upton Business Park Upton Street Hull East Yorkshire HU8 7DA to The Old Scotney Building Air Street Sculcoates Lane Hull East Yorkshire HU5 1RR on 15 June 2016. The most likely internet sites of R & C HOLDINGS LIMITED are www.rcholdings.co.uk, and www.r-c-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. R C Holdings Limited is a Private Limited Company. The company registration number is 04846018. R C Holdings Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of R C Holdings Limited is The Old Scotney Building Air Street Sculcoates Lane Hull East Yorkshire United Kingdom Hu5 1rr. . NESS, Ricky is a Director of the company. Secretary CRAFT, Sheila has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
NESS, Ricky
Appointed Date: 25 July 2003
59 years old

Resigned Directors

Secretary
CRAFT, Sheila
Resigned: 12 April 2008
Appointed Date: 25 July 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Ricky Ness
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

R & C HOLDINGS LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
15 Jun 2016
Registered office address changed from Unit C Upton Business Park Upton Street Hull East Yorkshire HU8 7DA to The Old Scotney Building Air Street Sculcoates Lane Hull East Yorkshire HU5 1RR on 15 June 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

...
... and 30 more events
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
05 Sep 2003
New secretary appointed
05 Sep 2003
New director appointed
25 Jul 2003
Incorporation

R & C HOLDINGS LIMITED Charges

10 September 2004
Mortgage deed
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 9 mechanic lane, english street, hull t/no hs 74493…
10 December 2003
Debenture deed
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…