R2 CAPITAL MARKETS PLC
SOUTHPORT R2 SPORT VENTURES PLC R2 SPORTS GROUP PLC ARLEY GROUP PLC RAY RANSON GROUP PLC RAY RANSON LIMITED

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 04287189
Status Active
Incorporation Date 13 September 2001
Company Type Public Limited Company
Address C/O DUNCAN SHEARD GLASS, 45 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PL to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 6 September 2016. The most likely internet sites of R2 CAPITAL MARKETS PLC are www.r2capitalmarkets.co.uk, and www.r2-capital-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. R2 Capital Markets Plc is a Public Limited Company. The company registration number is 04287189. R2 Capital Markets Plc has been working since 13 September 2001. The present status of the company is Active. The registered address of R2 Capital Markets Plc is C O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. . RANSON, Shelley is a Secretary of the company. RANSON, Raymond is a Director of the company. RANSON, Shelley is a Director of the company. Secretary RANSON, Shelley has been resigned. Secretary SHAW, William George Armstrong has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director RANSON, Raymond has been resigned. Director SHAW, William George Armstrong has been resigned. Director STEVENSON, David has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RANSON, Shelley
Appointed Date: 21 May 2007
Director
RANSON, Raymond
Appointed Date: 21 May 2007
65 years old
Director
RANSON, Shelley
Appointed Date: 21 May 2007
57 years old

Resigned Directors

Secretary
RANSON, Shelley
Resigned: 31 December 2006
Appointed Date: 28 September 2001
Secretary
SHAW, William George Armstrong
Resigned: 31 March 2007
Appointed Date: 27 September 2006
Nominee Secretary
JPCORS LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Director
RANSON, Raymond
Resigned: 04 October 2006
Appointed Date: 28 September 2001
65 years old
Director
SHAW, William George Armstrong
Resigned: 31 March 2007
Appointed Date: 04 October 2006
59 years old
Director
STEVENSON, David
Resigned: 31 December 2006
Appointed Date: 03 August 2004
58 years old
Nominee Director
JPCORD LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001

R2 CAPITAL MARKETS PLC Events

10 Apr 2017
Full accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
06 Sep 2016
Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PL to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 6 September 2016
06 May 2016
Full accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50,000
...
... and 61 more events
09 Oct 2001
Registered office changed on 09/10/01 from: c/0 duncan sheard glass & co castle chambers 43 castle street liverpool L2 9TL
21 Sep 2001
Secretary resigned
21 Sep 2001
Director resigned
21 Sep 2001
Registered office changed on 21/09/01 from: suite 17 city business centre lower road london SE16 2XB
13 Sep 2001
Incorporation

R2 CAPITAL MARKETS PLC Charges

24 February 2011
Debenture
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…
28 January 2011
Rent deposit deed
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Legal & General Property Partners (Life Fund) Limited & Legal & General Property Partners (Life Fund) Nominees Limited
Description: The interest in all the monies standing to the credit of…
23 February 2006
Guarantee & debenture
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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