RENDEZVOUS (MANSFIELD) LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG19 7JZ

Company number 04865479
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address UNIT 11 MANSFIELD NETWORK CENTRE, MILLENNIUM BUSINESS PARK CONCORDE WAY, MANSFIELD, NOTTINGHAMSHIRE, NG19 7JZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of RENDEZVOUS (MANSFIELD) LIMITED are www.rendezvousmansfield.co.uk, and www.rendezvous-mansfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Kirkby in Ashfield Rail Station is 4.4 miles; to Newstead Rail Station is 6.2 miles; to Hucknall Rail Station is 8.5 miles; to Langley Mill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rendezvous Mansfield Limited is a Private Limited Company. The company registration number is 04865479. Rendezvous Mansfield Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Rendezvous Mansfield Limited is Unit 11 Mansfield Network Centre Millennium Business Park Concorde Way Mansfield Nottinghamshire Ng19 7jz. . ALLEN, April is a Secretary of the company. ALLEN, April is a Director of the company. ALLEN, Eric is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ALLEN, April
Appointed Date: 13 August 2003
Director
ALLEN, April
Appointed Date: 13 August 2003
65 years old
Director
ALLEN, Eric
Appointed Date: 13 August 2003
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 August 2003
Appointed Date: 13 August 2003

Persons With Significant Control

Ms April Allen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Allen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENDEZVOUS (MANSFIELD) LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
01 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 200
...
... and 35 more events
05 Sep 2003
New director appointed
05 Sep 2003
Secretary resigned
05 Sep 2003
Director resigned
05 Sep 2003
Registered office changed on 05/09/03 from: 16 churchill way cardiff CF10 2DX
13 Aug 2003
Incorporation

RENDEZVOUS (MANSFIELD) LIMITED Charges

7 February 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 February 2006
Fixed and floating charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 2006
Debenture
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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