Company number 05189458
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 70 CHARLES STREET, MILFORD HAVEN, DYFED, UNITED KINGDOM, SA73 2HE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Termination of appointment of Colin Arthur Robery as a director on 30 March 2015; Total exemption small company accounts made up to 31 December 2013; Termination of appointment of Anthony Simms as a director. The most likely internet sites of R & S DEVELOPMENTS (PEMBROKESHIRE) LIMITED are www.rsdevelopmentspembrokeshire.co.uk, and www.r-s-developments-pembrokeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.5 miles; to Pembroke Dock Rail Station is 4.3 miles; to Pembroke Rail Station is 6.2 miles; to Haverfordwest Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R S Developments Pembrokeshire Limited is a Private Limited Company.
The company registration number is 05189458. R S Developments Pembrokeshire Limited has been working since 26 July 2004.
The present status of the company is Active. The registered address of R S Developments Pembrokeshire Limited is 70 Charles Street Milford Haven Dyfed United Kingdom Sa73 2he. . Secretary SIMMS, Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director O'BRIEN, Michael has been resigned. Director ROBERY, Colin Arthur has been resigned. Director SIMMS, Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Resigned Directors
Secretary
SIMMS, Anthony
Resigned: 04 November 2013
Appointed Date: 26 July 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Director
O'BRIEN, Michael
Resigned: 10 March 2005
Appointed Date: 09 December 2004
71 years old
Director
SIMMS, Anthony
Resigned: 04 November 2013
Appointed Date: 26 July 2004
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
R & S DEVELOPMENTS (PEMBROKESHIRE) LIMITED Events
16 Apr 2015
Termination of appointment of Colin Arthur Robery as a director on 30 March 2015
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
18 Jun 2014
Termination of appointment of Anthony Simms as a director
13 Jun 2014
Termination of appointment of Anthony Simms as a secretary
24 Feb 2014
Appointment of receiver or manager
...
... and 34 more events
17 Aug 2004
New director appointed
17 Aug 2004
New secretary appointed;new director appointed
17 Aug 2004
Director resigned
17 Aug 2004
Secretary resigned
26 Jul 2004
Incorporation
13 July 2007
Legal charge
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The f/h land being 108 charles street milford haven t/n…
6 February 2006
Legal charge
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a fermoy 110 charles street milford haven…
13 June 2005
Legal charge
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 charles street milford haven pembrokeshire by way of…
16 March 2005
Legal charge
Delivered: 18 March 2005
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/Hold property known as the railway,4 victoria rd,milford…
5 November 2004
Letter of set off
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of continuing security all monies now or hereafter…
5 November 2004
Floating charge
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge all the undertaking and…
5 November 2004
Legal charge
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H 70 charles street, milford haven, pembrokeshire. T/no…