R2C ONLINE HOLDINGS LIMITED
SHEFFIELD FD TEK HOLDINGS LIMITED HEMPCO 9 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1RG
Company number 06241556
Status Active
Incorporation Date 9 May 2007
Company Type Private Limited Company
Address 2 VANTAGE DRIVE, SHEFFIELD, S9 1RG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Purchase of own shares.; Cancellation of shares. Statement of capital on 18 November 2016 GBP 250,653.37 . The most likely internet sites of R2C ONLINE HOLDINGS LIMITED are www.r2conlineholdings.co.uk, and www.r2c-online-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Sheffield Rail Station is 3.7 miles; to Mexborough Rail Station is 6.9 miles; to Kiveton Bridge Rail Station is 7.6 miles; to Barnsley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R2c Online Holdings Limited is a Private Limited Company. The company registration number is 06241556. R2c Online Holdings Limited has been working since 09 May 2007. The present status of the company is Active. The registered address of R2c Online Holdings Limited is 2 Vantage Drive Sheffield S9 1rg. . VAUGHAN, Laurence Edward William is a Director of the company. WALLS, Nicholas Andrew is a Director of the company. WATERHOUSE, Paul Keith is a Director of the company. Secretary BIGGIN, Charles Arnold John has been resigned. Secretary PARKER, Adrian has been resigned. Director BIGGIN, Charles Arnold John has been resigned. Director CLARK, Ross Mackenzie has been resigned. Director COX, David Michael has been resigned. Director FRETWELL DOWNING, Francis Anthony, Dr has been resigned. Director MOBBS, Charles Coldrey has been resigned. Director PORT, Martin Harry has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
VAUGHAN, Laurence Edward William
Appointed Date: 24 September 2007
62 years old

Director
WALLS, Nicholas Andrew
Appointed Date: 20 August 2007
51 years old

Director
WATERHOUSE, Paul Keith
Appointed Date: 16 November 2016
56 years old

Resigned Directors

Secretary
BIGGIN, Charles Arnold John
Resigned: 05 February 2010
Appointed Date: 29 May 2007

Secretary
PARKER, Adrian
Resigned: 29 May 2007
Appointed Date: 09 May 2007

Director
BIGGIN, Charles Arnold John
Resigned: 05 February 2010
Appointed Date: 29 May 2007
87 years old

Director
CLARK, Ross Mackenzie
Resigned: 29 May 2007
Appointed Date: 09 May 2007
62 years old

Director
COX, David Michael
Resigned: 29 January 2010
Appointed Date: 24 September 2007
80 years old

Director
FRETWELL DOWNING, Francis Anthony, Dr
Resigned: 29 January 2010
Appointed Date: 29 May 2007
85 years old

Director
MOBBS, Charles Coldrey
Resigned: 07 April 2009
Appointed Date: 29 May 2007
72 years old

Director
PORT, Martin Harry
Resigned: 13 October 2016
Appointed Date: 05 April 2012
63 years old

R2C ONLINE HOLDINGS LIMITED Events

21 Feb 2017
Accounts for a small company made up to 31 May 2016
29 Dec 2016
Purchase of own shares.
05 Dec 2016
Cancellation of shares. Statement of capital on 18 November 2016
  • GBP 250,653.37

22 Nov 2016
Appointment of Mr Paul Keith Waterhouse as a director on 16 November 2016
02 Nov 2016
Resolutions
  • RES13 ‐ Agreement 13/10/2016

...
... and 72 more events
19 Aug 2007
Secretary resigned
19 Aug 2007
Director resigned
19 Aug 2007
New secretary appointed;new director appointed
19 Aug 2007
New director appointed
09 May 2007
Incorporation

R2C ONLINE HOLDINGS LIMITED Charges

27 August 2010
Debenture
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: East Midlands Early Growth Fund Limited Acting by Its Managers E-Synergy Limited, Phillip Chappell, Nicholas Walls and Laurence Vaughan
Description: Fixed and floating charge over all property and assets…
19 October 2007
Debenture
Delivered: 31 October 2007
Status: Satisfied on 24 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 September 2007
Debenture
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: East Midlands Regional Venture Capital Fund No 1 LP
Description: Fixed and floating charges over the undertaking and all…