Company number 03578040
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address DESIGN HOUSE 2C SOUTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PB
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 fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 035780400011, created on 20 October 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 2
. The most likely internet sites of R.S. 63 LIMITED are www.rs63.co.uk, and www.r-s-63.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. R S 63 Limited is a Private Limited Company.
The company registration number is 03578040. R S 63 Limited has been working since 09 June 1998.
The present status of the company is Active. The registered address of R S 63 Limited is Design House 2c Southgate White Lund Industrial Estate Morecambe Lancashire La3 3pb. . HETHERINGTON, Karen Louise is a Secretary of the company. SANDERSON, Russell is a Director of the company. Secretary SANDERSON, Sharon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 1998
Appointed Date: 09 June 1998
R.S. 63 LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Nov 2016
Registration of charge 035780400011, created on 20 October 2016
13 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
...
... and 45 more events
30 Sep 1999
Accounts for a dormant company made up to 31 January 1999
09 Jul 1999
Return made up to 09/06/99; full list of members
-
363(287) ‐
Registered office changed on 09/07/99
15 Apr 1999
Accounting reference date shortened from 30/06/99 to 31/01/99
11 Jun 1998
Secretary resigned
09 Jun 1998
Incorporation
20 October 2016
Charge code 0357 8040 0011
Delivered: 5 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 58 strickland drive morecambe lancashire…
28 January 2015
Charge code 0357 8040 0010
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 July 2011
Mortgage deed
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2C southgate white lund industrial…
21 June 2010
Mortgage
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 lloyd close lancaster t/no LA802626…
4 January 2010
Mortgage deed
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 44 balmoral road, lancaster t/no LAN95793 together with…
30 April 2009
Mortgage
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 1 southgate industrial centre southgate white lund…
31 October 2008
Mortgage
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 2 chatsworth road…
2 June 2008
Mortgage
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 69 low lane, torrisholme, morecambe, lancs. Fixed plant and…
11 February 2005
Legal charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 2A and 2B southgate industrial centre white lund…
30 November 2004
Legal charge
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 lower church street lancaster t/n LA603554. By way of…
23 April 2004
Legal charge
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage unit 2C southgate, white lund…