Company number 05299559
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 14 CHURCH MOUNT, SUTTON-ON-HULL, HULL, ENGLAND, HU7 4TJ
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-three events have happened. The last three records are Registered office address changed from 1 Welwyn Park Avenue Hull HU6 7DH England to 14 Church Mount Sutton-on-Hull Hull HU7 4TJ on 30 March 2017; Satisfaction of charge 052995590005 in full; Satisfaction of charge 052995590010 in full. The most likely internet sites of RTB ESTATES LIMITED are www.rtbestates.co.uk, and www.rtb-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Rtb Estates Limited is a Private Limited Company.
The company registration number is 05299559. Rtb Estates Limited has been working since 29 November 2004.
The present status of the company is Active. The registered address of Rtb Estates Limited is 14 Church Mount Sutton On Hull Hull England Hu7 4tj. . TAYLOR, Ron is a Director of the company. Secretary BIRCH, Vanessa has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRCH, Vanessa has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
TAYLOR, Ron
Appointed Date: 29 November 2004
63 years old
Resigned Directors
Secretary
BIRCH, Vanessa
Resigned: 28 November 2014
Appointed Date: 29 November 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Director
BIRCH, Vanessa
Resigned: 28 October 2016
Appointed Date: 17 October 2013
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Persons With Significant Control
Mr Ron Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
RTB ESTATES LIMITED Events
30 Mar 2017
Registered office address changed from 1 Welwyn Park Avenue Hull HU6 7DH England to 14 Church Mount Sutton-on-Hull Hull HU7 4TJ on 30 March 2017
28 Mar 2017
Satisfaction of charge 052995590005 in full
07 Mar 2017
Satisfaction of charge 052995590010 in full
07 Mar 2017
Satisfaction of charge 052995590009 in full
07 Mar 2017
Satisfaction of charge 052995590011 in full
...
... and 53 more events
10 Jan 2005
New secretary appointed
10 Jan 2005
Registered office changed on 10/01/05 from: marquess court 69 southampton row london WC1B 4ET
10 Jan 2005
Director resigned
10 Jan 2005
Secretary resigned
29 Nov 2004
Incorporation
21 February 2017
Charge code 0529 9559 0014
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that land and buildings known as 11 crossfield road…
21 February 2017
Charge code 0529 9559 0013
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: None…
18 May 2016
Charge code 0529 9559 0012
Delivered: 24 May 2016
Status: Satisfied
on 7 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The property 3 glaisdale , stirling street , hull , HU3 6SP…
18 May 2016
Charge code 0529 9559 0011
Delivered: 23 May 2016
Status: Satisfied
on 7 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property 3 vera grove , stirling street , hull…
22 July 2014
Charge code 0529 9559 0010
Delivered: 28 July 2014
Status: Satisfied
on 7 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 somerset avenue, franklin street, hull, HU9 1JD (land…
18 November 2013
Charge code 0529 9559 0009
Delivered: 21 November 2013
Status: Satisfied
on 7 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 crossfield road hull t/no YEA61152. Notification of…
18 November 2013
Charge code 0529 9559 0008
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 22 glebe road wawne t/no HS206217…
18 November 2013
Charge code 0529 9559 0007
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 163 saltash road hull t/no HS250292. Notification of…
18 November 2013
Charge code 0529 9559 0006
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 64 cambridge road hessle t/no YEA63752. Notification of…
18 November 2013
Charge code 0529 9559 0005
Delivered: 19 November 2013
Status: Satisfied
on 28 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
1 July 2011
Legal mortgage
Delivered: 6 July 2011
Status: Satisfied
on 21 November 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 163 salt ash road hull t/no:HS250292 all plant and…
17 December 2010
Legal mortgage
Delivered: 20 December 2010
Status: Satisfied
on 21 November 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 64 cambridge road hessle east yorkshire see image for…
9 April 2010
Mortgage debenture
Delivered: 13 April 2010
Status: Satisfied
on 21 November 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
9 April 2010
Legal mortgage
Delivered: 13 April 2010
Status: Satisfied
on 21 November 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 22 glebe road, wawne t/no HS206217 and the…