Company number 07350086
Status Active
Incorporation Date 18 August 2010
Company Type Private Limited Company
Address 66 WATERPARK ROAD, SALFORD, M7 4JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of RM (LEEDS) LIMITED are www.rmleeds.co.uk, and www.rm-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.6 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rm Leeds Limited is a Private Limited Company.
The company registration number is 07350086. Rm Leeds Limited has been working since 18 August 2010.
The present status of the company is Active. The registered address of Rm Leeds Limited is 66 Waterpark Road Salford M7 4jl. The cash in hand is £0k. It is £0k against last year. . STONE, Benny is a Secretary of the company. WEIS, Sir is a Director of the company. The company operates in "Dormant Company".
rm (leeds) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
WEIS, Sir
Appointed Date: 18 August 2010
44 years old
Persons With Significant Control
Mr Sir Weis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
RM (LEEDS) LIMITED Events
12 Jan 2017
Satisfaction of charge 1 in full
12 Jan 2017
Satisfaction of charge 2 in full
12 Jan 2017
Satisfaction of charge 3 in full
07 Jan 2017
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
23 Dec 2016
Registration of charge 073500860004, created on 13 December 2016
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ANNOTATION
Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
...
... and 15 more events
16 Sep 2011
Director's details changed for Mr Sir Weis on 18 August 2011
12 Jan 2011
Appointment of Benny Stone as a secretary
12 Jan 2011
Particulars of a mortgage or charge / charge no: 1
12 Jan 2011
Particulars of a mortgage or charge / charge no: 2
18 Aug 2010
Incorporation
13 December 2016
Charge code 0735 0086 0007
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Romford mail centre, queen elizabeth house, sandgate close…
13 December 2016
Charge code 0735 0086 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leeds mail centre, leodis way, stourton, leeds, LS10 1AZ…
13 December 2016
Charge code 0735 0086 0005
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Romford mail centre, queen elizabeth house, sandgate close…
13 December 2016
Charge code 0735 0086 0004
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Sheffield mail centre, brightside lane, sheffield, S9 2XX…
16 October 2012
Security assignment
Delivered: 18 October 2012
Status: Satisfied
on 12 January 2017
Persons entitled: Santander UK PLC
Description: All its rights title and interest both present and future…
6 January 2011
Debenture
Delivered: 12 January 2011
Status: Satisfied
on 12 January 2017
Persons entitled: Santander UK PLC
Description: F/H property k/a leeds mail centre leodis way leeds t/no…
6 January 2011
Legal charge
Delivered: 12 January 2011
Status: Satisfied
on 12 January 2017
Persons entitled: Santander UK PLC
Description: F/H property k/a leeds mail centre leodis way leeds t/no…