RESTCLOCK LIMITED
SMETHWICK

Hellopages » West Midlands » Sandwell » B66 2BZ
Company number 04207853
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address UNITS 10-14, BRIDGE STREET NORTH, SMETHWICK, WEST MIDLANDS, ENGLAND, B66 2BZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 August 2016; Total exemption small company accounts made up to 30 August 2015. The most likely internet sites of RESTCLOCK LIMITED are www.restclock.co.uk, and www.restclock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Restclock Limited is a Private Limited Company. The company registration number is 04207853. Restclock Limited has been working since 30 April 2001. The present status of the company is Active. The registered address of Restclock Limited is Units 10 14 Bridge Street North Smethwick West Midlands England B66 2bz. . O'SULLIVAN, Royston Wayne is a Secretary of the company. O'SULLIVAN, Royston Wayne is a Director of the company. Secretary BONE, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONE, Janet Mary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
O'SULLIVAN, Royston Wayne
Appointed Date: 03 January 2012
Director
O'SULLIVAN, Royston Wayne
Appointed Date: 01 January 2012
68 years old

Resigned Directors

Secretary
BONE, Michael
Resigned: 03 January 2012
Appointed Date: 20 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2001
Appointed Date: 30 April 2001
Director
BONE, Janet Mary
Resigned: 03 January 2012
Appointed Date: 20 June 2001
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 June 2001
Appointed Date: 30 April 2001

Persons With Significant Control

Mr Royston Wayne O'Sullivan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

RESTCLOCK LIMITED Events

04 May 2017
Confirmation statement made on 30 April 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 30 August 2016
16 May 2016
Total exemption small company accounts made up to 30 August 2015
13 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
13 May 2016
Registered office address changed from Units 10-16 Bridge Street North Smethwick West Midlands B66 2BZ to Units 10-14 Bridge Street North Smethwick West Midlands B66 2BZ on 13 May 2016
...
... and 43 more events
07 Jul 2001
New secretary appointed
07 Jul 2001
Registered office changed on 07/07/01 from: 1 mitchell lane bristol BS1 6BU
03 Jul 2001
Director resigned
03 Jul 2001
Secretary resigned
30 Apr 2001
Incorporation

RESTCLOCK LIMITED Charges

17 May 2012
Mortgage
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 10-14 the bridge trading estate, bridge street north…
11 August 2003
Legal charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as units 10-14 (inclusive) bridge…

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