RETAIL & FORECOURT SOLUTIONS LIMITED
STOCKTON ON TEES

Hellopages » County Durham » Stockton-on-Tees » TS18 3HR

Company number 03083445
Status Active
Incorporation Date 24 July 1995
Company Type Private Limited Company
Address ONE SURTEES WAY, SURTEES BUSINESS PARK, STOCKTON ON TEES, CLEVELAND, TS18 3HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of RETAIL & FORECOURT SOLUTIONS LIMITED are www.retailforecourtsolutions.co.uk, and www.retail-forecourt-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Middlesbrough Rail Station is 3.8 miles; to Yarm Rail Station is 4.2 miles; to Seaton Carew Rail Station is 8.7 miles; to Hartlepool Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Forecourt Solutions Limited is a Private Limited Company. The company registration number is 03083445. Retail Forecourt Solutions Limited has been working since 24 July 1995. The present status of the company is Active. The registered address of Retail Forecourt Solutions Limited is One Surtees Way Surtees Business Park Stockton On Tees Cleveland Ts18 3hr. . FOSTER, Mark Hardwick is a Secretary of the company. DICKSON, James William is a Director of the company. FOSTER, Mark Hardwick is a Director of the company. Secretary HOLLIER, Monica has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DICKSON, James William has been resigned. Director HOLLIER, Francis Michael has been resigned. Director HOLLIER, Michael has been resigned. Director HOLLIER, Monica has been resigned. Director LADKIN, John has been resigned. Director MAUD, Phillip John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FOSTER, Mark Hardwick
Appointed Date: 08 June 2010

Director
DICKSON, James William
Appointed Date: 08 June 2010
66 years old

Director
FOSTER, Mark Hardwick
Appointed Date: 08 June 2010
63 years old

Resigned Directors

Secretary
HOLLIER, Monica
Resigned: 08 June 2010
Appointed Date: 24 July 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 1995
Appointed Date: 24 July 1995

Director
DICKSON, James William
Resigned: 08 April 2010
Appointed Date: 08 April 2010
66 years old

Director
HOLLIER, Francis Michael
Resigned: 05 April 2012
Appointed Date: 08 June 2010
59 years old

Director
HOLLIER, Michael
Resigned: 19 September 2011
Appointed Date: 24 July 1995
80 years old

Director
HOLLIER, Monica
Resigned: 08 June 2010
Appointed Date: 05 September 1995
78 years old

Director
LADKIN, John
Resigned: 08 June 2010
Appointed Date: 01 February 2001
53 years old

Director
MAUD, Phillip John
Resigned: 05 April 2012
Appointed Date: 08 June 2010
57 years old

Persons With Significant Control

Vianet Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RETAIL & FORECOURT SOLUTIONS LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 March 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

18 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 67 more events
08 Oct 1996
Return made up to 24/07/96; full list of members
25 Oct 1995
Accounting reference date notified as 31/07
25 Oct 1995
Ad 05/09/95--------- £ si 98@1=98 £ ic 2/100
27 Jul 1995
Secretary resigned
24 Jul 1995
Incorporation

RETAIL & FORECOURT SOLUTIONS LIMITED Charges

6 December 2010
Debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 1999
Mortgage debenture
Delivered: 5 October 1999
Status: Satisfied on 29 July 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…