KINGSFERRY WHARF - (RSL) LTD
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN15 9DJ

Company number 06084103
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address KINGSFERRY HOUSE STATHER ROAD, BURTON STATHER, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9DJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of KINGSFERRY WHARF - (RSL) LTD are www.kingsferrywharfrsl.co.uk, and www.kingsferry-wharf-rsl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Broomfleet Rail Station is 5.9 miles; to Gilberdyke Rail Station is 6.6 miles; to Brough Rail Station is 6.8 miles; to Crowle Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsferry Wharf Rsl Ltd is a Private Limited Company. The company registration number is 06084103. Kingsferry Wharf Rsl Ltd has been working since 06 February 2007. The present status of the company is Active. The registered address of Kingsferry Wharf Rsl Ltd is Kingsferry House Stather Road Burton Stather Scunthorpe North Lincolnshire Dn15 9dj. . SMITH, Ann is a Secretary of the company. SMITH, Martin is a Director of the company. SMITH, Roy David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SCOTT, William has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
SMITH, Ann
Appointed Date: 06 February 2007
Director
SMITH, Martin
Appointed Date: 01 October 2009
54 years old
Director
SMITH, Roy David
Appointed Date: 06 February 2007
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2007
Appointed Date: 06 February 2007
Director
SCOTT, William
Resigned: 04 February 2009
Appointed Date: 06 February 2007
92 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Mr Roy David Smith
Notified on: 6 February 2017
81 years old
Nature of control: Ownership of shares – 75% or more

KINGSFERRY WHARF - (RSL) LTD Events

23 Feb 2017
Confirmation statement made on 6 February 2017 with updates
02 Feb 2017
Satisfaction of charge 2 in full
02 Feb 2017
Satisfaction of charge 3 in full
02 Feb 2017
Satisfaction of charge 1 in full
11 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 29 more events
02 Mar 2007
New director appointed
02 Mar 2007
New secretary appointed
06 Feb 2007
Secretary resigned
06 Feb 2007
Director resigned
06 Feb 2007
Incorporation

KINGSFERRY WHARF - (RSL) LTD Charges

18 January 2013
Legal charge
Delivered: 22 January 2013
Status: Satisfied on 2 February 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 14A silver street winteringham scunthrope…
18 January 2013
Legal charge
Delivered: 22 January 2013
Status: Satisfied on 2 February 2017
Persons entitled: Barclays Bank PLC
Description: F/H property known as kingsferry house stather road burton…
24 December 2012
Debenture
Delivered: 4 January 2013
Status: Satisfied on 2 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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