RISEACRE LIMITED
TENBURY WELLS

Hellopages » Worcestershire » Malvern Hills » WR15 8NP

Company number 02583644
Status Active
Incorporation Date 19 February 1991
Company Type Private Limited Company
Address LARCHGATE, EASTHAM, TENBURY WELLS, WORCESTERSHIRE, WR15 8NP
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 seventy-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 251,758 . The most likely internet sites of RISEACRE LIMITED are www.riseacre.co.uk, and www.riseacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Great Malvern Rail Station is 15.7 miles; to Colwall Rail Station is 16.9 miles; to Ledbury Rail Station is 18.6 miles; to Hereford Rail Station is 19.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riseacre Limited is a Private Limited Company. The company registration number is 02583644. Riseacre Limited has been working since 19 February 1991. The present status of the company is Active. The registered address of Riseacre Limited is Larchgate Eastham Tenbury Wells Worcestershire Wr15 8np. The company`s financial liabilities are £34.01k. It is £-1.46k against last year. The cash in hand is £7.25k. It is £-0.03k against last year. And the total assets are £42.72k, which is £-2.36k against last year. LUCAS, Keith Connolly is a Secretary of the company. LUCAS, Janice Ann is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary LUCAS, Janice Ann has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director LUCAS, Keith Connolly has been resigned. The company operates in "Other letting and operating of own or leased real estate".


riseacre Key Finiance

LIABILITIES £34.01k
-5%
CASH £7.25k
-1%
TOTAL ASSETS £42.72k
-6%
All Financial Figures

Current Directors

Secretary
LUCAS, Keith Connolly
Appointed Date: 07 July 2015
Director
LUCAS, Janice Ann
Appointed Date: 08 March 1991
80 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 08 March 1991
Appointed Date: 19 February 1991
Secretary
LUCAS, Janice Ann
Resigned: 07 July 2015
Appointed Date: 08 March 1991
Nominee Director
DWYER, Daniel John
Resigned: 08 March 1991
Appointed Date: 19 February 1991
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 08 March 1991
Appointed Date: 19 February 1991
65 years old
Director
LUCAS, Keith Connolly
Resigned: 07 July 2015
Appointed Date: 08 March 1991
88 years old

Persons With Significant Control

Mrs Janice Ann Lucas M R Pharm S
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

RISEACRE LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 251,758
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Appointment of Mr Keith Connolly Lucas as a secretary on 7 July 2015
...
... and 65 more events
26 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1991
Director resigned;new director appointed
26 Mar 1991
Registered office changed on 26/03/91 from: 50 lincolns inn fields london WC2A 3PF
26 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1991
Incorporation

RISEACRE LIMITED Charges

9 January 1992
Deed of mortgage of property
Delivered: 22 January 1992
Status: Satisfied on 19 November 1996
Persons entitled: Sun Alliance Mortgage Company Limited
Description: Unit 2,garneys lane droitwich worcestershire.
9 January 1992
Deed of mortgage debenture
Delivered: 22 January 1992
Status: Satisfied on 19 November 1996
Persons entitled: Sun Alliance Mortgage Company Limited
Description: 96,Worcester road,hagley,hereford and worcester title…
9 January 1992
Deed of mortgage and property
Delivered: 22 January 1992
Status: Satisfied on 19 November 1996
Persons entitled: Sun Alliance Mortgage Company Limited
Description: 96,Worcester road,hagley hereford and worcester .title…

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