RETIREMENT SECURITY (MILTON KEYNES) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6JF
Company number 02160268
Status Active
Incorporation Date 2 September 1987
Company Type Private Limited Company
Address 18 WOOD STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6JF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Appointment of Mrs Gwyneth Benson as a director on 14 November 2016; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 May 2016. The most likely internet sites of RETIREMENT SECURITY (MILTON KEYNES) LIMITED are www.retirementsecuritymiltonkeynes.co.uk, and www.retirement-security-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retirement Security Milton Keynes Limited is a Private Limited Company. The company registration number is 02160268. Retirement Security Milton Keynes Limited has been working since 02 September 1987. The present status of the company is Active. The registered address of Retirement Security Milton Keynes Limited is 18 Wood Street Stratford Upon Avon Warwickshire Cv37 6jf. . TAPLIN, Ann Marie is a Secretary of the company. BENSON, Gwyneth is a Director of the company. BESSELL, Margaret is a Director of the company. BESSELL, Robert is a Director of the company. CHRISCOLI, Nicholas Andrew is a Director of the company. GREENGROSS, Alan David, Sir is a Director of the company. SMALLRIDGE, Peter William is a Director of the company. WAKEFORD, Peter Guy is a Director of the company. Secretary BROOK, Edwina Ruth has been resigned. Secretary DUCKMANTON, Terrence Paul has been resigned. Secretary JAMES, Sarah Stevenson has been resigned. Secretary MCALLESTER, Ian Charles has been resigned. Secretary WHITE, Christina Elizabeth has been resigned. Director BELL, Stephen has been resigned. Director BESSELL, Ann Ming-Fung has been resigned. Director BIRTLES, Patricia has been resigned. Director BIRTLES, Patricia has been resigned. Director BULLOCK, John has been resigned. Director BULMAN, Inga has been resigned. Director CHRISCOLI, Nicholas Andrew has been resigned. Director COX, Barry James has been resigned. Director DAWSON, Wendy Hope has been resigned. Director DUCKMANTON, Terrence Paul has been resigned. Director FAULKNER, Graham John has been resigned. Director HARRIS, John Geoffrey has been resigned. Director HEAP, Michael John has been resigned. Director HOBART, Helen Jane has been resigned. Director HOBART, Helen Jane has been resigned. Director JAMES, Sarah Stevenson has been resigned. Director LADYMAN, Stephen John, Dr has been resigned. Director MCALLESTER, Ian Charles has been resigned. Director MCCARTHY, Michael Anthony, Dr has been resigned. Director MCNALLY, William has been resigned. Director MONKS, Wendy Kathleen has been resigned. Director NETTLETON, Stephen has been resigned. Director PARKINSON, Margaret has been resigned. Director SMALLRIDGE, Peter William has been resigned. Director VAN DER VEEN, Marten has been resigned. Director WAKEFORD, Robert James has been resigned. Director WILLETTS, David Lindsay has been resigned. Director YOUNG, Richard Dilworth, Sir has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
TAPLIN, Ann Marie
Appointed Date: 30 May 2013
Director
BENSON, Gwyneth
Appointed Date: 14 November 2016
87 years old
Director
BESSELL, Margaret
Appointed Date: 26 November 2012
86 years old
Director
BESSELL, Robert

91 years old
Director
CHRISCOLI, Nicholas Andrew
Appointed Date: 12 October 2012
63 years old
Director
GREENGROSS, Alan David, Sir
Appointed Date: 01 June 2010
96 years old
Director
SMALLRIDGE, Peter William
Appointed Date: 01 June 2016
82 years old
Director
WAKEFORD, Peter Guy
Appointed Date: 19 November 2009
82 years old

Resigned Directors

Secretary
BROOK, Edwina Ruth
Resigned: 31 December 2004
Appointed Date: 01 March 2004
Secretary
DUCKMANTON, Terrence Paul
Resigned: 01 January 2002
Appointed Date: 30 July 1993
Secretary
JAMES, Sarah Stevenson
Resigned: 30 May 2013
Appointed Date: 01 January 2005
Secretary
MCALLESTER, Ian Charles
Resigned: 30 July 1993
Secretary
WHITE, Christina Elizabeth
Resigned: 29 February 2004
Appointed Date: 01 January 2002
Director
BELL, Stephen
Resigned: 28 May 2010
Appointed Date: 22 May 2007
69 years old
Director
BESSELL, Ann Ming-Fung
Resigned: 26 November 2012
Appointed Date: 18 November 2010
53 years old
Director
BIRTLES, Patricia
Resigned: 26 November 2012
Appointed Date: 29 November 2006
97 years old
Director
BIRTLES, Patricia
Resigned: 29 November 2004
Appointed Date: 16 January 2002
97 years old
Director
BULLOCK, John
Resigned: 30 August 2005
Appointed Date: 16 January 2002
92 years old
Director
BULMAN, Inga
Resigned: 16 January 2002
90 years old
Director
CHRISCOLI, Nicholas Andrew
Resigned: 16 April 2012
Appointed Date: 16 April 2012
63 years old
Director
COX, Barry James
Resigned: 26 November 2012
Appointed Date: 29 November 2006
80 years old
Director
DAWSON, Wendy Hope
Resigned: 16 May 2007
Appointed Date: 30 November 2006
65 years old
Director
DUCKMANTON, Terrence Paul
Resigned: 31 October 2002
Appointed Date: 24 June 1993
70 years old
Director
FAULKNER, Graham John
Resigned: 18 June 1992
77 years old
Director
HARRIS, John Geoffrey
Resigned: 25 January 2012
Appointed Date: 11 December 2003
98 years old
Director
HEAP, Michael John
Resigned: 24 November 2005
Appointed Date: 15 January 1999
78 years old
Director
HOBART, Helen Jane
Resigned: 24 December 2008
Appointed Date: 30 January 2007
63 years old
Director
HOBART, Helen Jane
Resigned: 29 November 2006
Appointed Date: 30 September 2006
63 years old
Director
JAMES, Sarah Stevenson
Resigned: 30 May 2013
Appointed Date: 30 November 2004
59 years old
Director
LADYMAN, Stephen John, Dr
Resigned: 16 March 2012
Appointed Date: 01 June 2010
73 years old
Director
MCALLESTER, Ian Charles
Resigned: 11 December 2003
94 years old
Director
MCCARTHY, Michael Anthony, Dr
Resigned: 29 November 2004
Appointed Date: 24 June 2003
72 years old
Director
MCNALLY, William
Resigned: 11 December 2015
Appointed Date: 29 November 2004
101 years old
Director
MONKS, Wendy Kathleen
Resigned: 15 December 1997
Appointed Date: 27 September 1996
75 years old
Director
NETTLETON, Stephen
Resigned: 26 November 2012
Appointed Date: 25 January 2012
72 years old
Director
PARKINSON, Margaret
Resigned: 29 November 2006
Appointed Date: 16 January 2002
100 years old
Director
SMALLRIDGE, Peter William
Resigned: 26 November 2012
Appointed Date: 29 November 2004
82 years old
Director
VAN DER VEEN, Marten
Resigned: 29 November 2004
Appointed Date: 16 January 2002
80 years old
Director
WAKEFORD, Robert James
Resigned: 10 November 2009
Appointed Date: 28 September 2001
86 years old
Director
WILLETTS, David Lindsay
Resigned: 20 July 1994
69 years old
Director
YOUNG, Richard Dilworth, Sir
Resigned: 26 April 1994
111 years old

Persons With Significant Control

Mr Robert Bessell
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETIREMENT SECURITY (MILTON KEYNES) LIMITED Events

28 Nov 2016
Appointment of Mrs Gwyneth Benson as a director on 14 November 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Nov 2016
Full accounts made up to 31 May 2016
22 Jul 2016
Appointment of Mr Peter William Smallridge as a director on 1 June 2016
06 Jul 2016
Director's details changed for Mr Nicholas Andrew Chriscoli on 24 June 2016
...
... and 205 more events
23 Oct 1987
Director resigned;new director appointed
23 Oct 1987
Accounting reference date notified as 30/04
07 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1987
Company name changed rosscrown LIMITED\certificate issued on 30/09/87
02 Sep 1987
Incorporation

RETIREMENT SECURITY (MILTON KEYNES) LIMITED Charges

29 June 2011
Legal mortgage
Delivered: 11 July 2011
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC (The Secured Party)
Description: Land on the south west side of railways lane lewes t/no…
28 June 2011
Debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: Investments, equipment, proceeds account, intellectual…
13 May 2011
Guarantee debenture and legal mortgage
Delivered: 17 May 2011
Status: Satisfied on 1 July 2011
Persons entitled: Mackinnon (Rsl-Spv) LLP
Description: Greyfriars court court road lewes east sussex t/no…
19 December 2007
Legal mortgage
Delivered: 4 January 2008
Status: Satisfied on 1 July 2011
Persons entitled: Aib Group (UK) PLC
Description: F/Hold property greyfriars court court road lewes east…
14 February 1994
Sub-mortgage
Delivered: 3 March 1994
Status: Satisfied on 16 November 2007
Persons entitled: Barclays De Zoete Wedd Limited
Description: All that the principal sum owing on the security of the…
8 July 1993
Sub mortgage
Delivered: 22 July 1993
Status: Satisfied on 16 November 2007
Persons entitled: Barclays De Zoete Wedd Limited
Description: All that the principal sum owing on security of the…
19 March 1993
Group charge
Delivered: 24 March 1993
Status: Satisfied on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: L/H flat 1, 24 silverdale road eastbourne east sussex…
7 December 1992
Legal charge
Delivered: 22 December 1992
Status: Satisfied on 5 February 1993
Persons entitled: Barclays Bank PLC
Description: F/H land and building being 39A reddown road coulsdon…
27 October 1992
Legal charge
Delivered: 16 November 1992
Status: Satisfied on 24 March 1993
Persons entitled: Barclays Bank PLC
Description: Leasehold flat 1 24 silverdale road eastbourne east sussex…
7 September 1992
Legal charge
Delivered: 28 September 1992
Status: Satisfied on 16 November 2007
Persons entitled: Barclays De Zoete Wedd Limited,Barclays Bank PLC
Description: 6 bull lane lewes E.sussex part of t/n with fixtures…
21 May 1992
Legal charge
Delivered: 5 June 1992
Status: Satisfied on 16 November 2007
Persons entitled: Barclays De Zoete Wedd Limited as Agent and/or the Banks (As Defined)
Description: Flat 27 saxon court , 321 kingsway hove east sussex…
23 March 1992
Sub-mortgage
Delivered: 2 April 1992
Status: Satisfied on 16 November 2007
Persons entitled: Barclays De Zoete Wedd Limited
Description: Flat 19 greyfriars court, court road, lewes, east sussex.
23 March 1992
Sub-mortgage
Delivered: 2 April 1992
Status: Satisfied on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: Flat 19 greyfriars court, court road, lewes, east sussex.
9 December 1991
Sub-mortgage
Delivered: 20 December 1991
Status: Satisfied on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: Flat 43 greyfriars court, court road, lewes, E. sussex…
9 December 1991
Sub-mortgage
Delivered: 20 December 1991
Status: Satisfied on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: 30 greyfriars court, court road, lewes, E. sussex t/no. Esx…
9 December 1991
Sub-mortgage
Delivered: 20 December 1991
Status: Satisfied on 16 November 2007
Persons entitled: Barclays De Zoete Wedd Limited
Description: Flat 43 greyfriars court road, lewes, E.sussex t/no. Esx…
9 December 1991
Sub-mortgage
Delivered: 20 December 1991
Status: Satisfied on 16 November 2007
Persons entitled: Barclays De Zoete Wedd Limited
Description: Flat 30, greyfriars court road, lewes, east susses t/no…
30 October 1991
Legal charge
Delivered: 31 October 1991
Status: Satisfied on 16 November 2007
Persons entitled: Llewellyn Brighton Limited
Description: F/H land off railway lane lewes, east sussex. T/no: es…
9 January 1991
Letter of charge
Delivered: 18 January 1991
Status: Satisfied on 9 May 1992
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
31 December 1990
Collateral deed of assignment
Delivered: 21 January 1991
Status: Satisfied on 10 December 1999
Persons entitled: 3I Group PLC
Description: Fixed & floating charge over the undertaking and all…
21 December 1990
Legal charge
Delivered: 8 January 1991
Status: Satisfied on 16 November 2007
Persons entitled: Kleinwort Benson Limited
Description: F/H land off railway lane, lewes east sussex title no:- esx…
23 May 1989
Legal mortgage
Delivered: 5 June 1989
Status: Satisfied on 16 November 2007
Persons entitled: Barclays De Zoete Wedd Limited Barclays Bank PLC
Description: F/H land off railway lane lewes east susincluding trade…
10 February 1989
Legal charge
Delivered: 22 February 1988
Status: Satisfied on 14 June 1989
Persons entitled: Barclays De Zoete Wedd LTD
Description: Land at tongwell farm newport pagnell milton keynes bucks.
18 November 1988
Legal charge
Delivered: 8 December 1988
Status: Satisfied on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: Land at tongwell farm, newport pagnell, at milton keynes in…
18 November 1988
Legal charge
Delivered: 29 November 1988
Status: Satisfied on 16 November 2007
Persons entitled: Milton Keynes Development Corporation.
Description: A parcel of 2.8 acres or thereabouts known as willen b…
26 February 1988
Charge on building agreement
Delivered: 26 February 1988
Status: Satisfied on 6 December 1991
Persons entitled: Barclays Bank PLC
Description: An agreement relating to development of land situate at…
26 February 1988
Charge on building agreement
Delivered: 26 February 1988
Status: Satisfied on 6 December 1991
Persons entitled: Barclays De Zoete Wedd Limited
Description: An agreement relating to development of land situate at…
12 February 1988
Charge on building agreement
Delivered: 26 February 1988
Status: Satisfied on 16 November 2007
Persons entitled: Barclays De Zoete Wedd Limited
Description: An agreement relating to the construction of bungalows…
12 February 1988
Charge on building agreement
Delivered: 26 February 1988
Status: Satisfied on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: An agreement relating to the construction of bungalows…
5 February 1988
Floating charge
Delivered: 19 February 1988
Status: Satisfied on 16 November 2007
Persons entitled: Barclays Bank PLC
Description: All the companies undertaking and all property and assets…
5 February 1988
Floating charge
Delivered: 19 February 1988
Status: Satisfied on 16 November 2007
Persons entitled: Barclays De Zoete Wedd Limited.
Description: All the companies undertaking and all property and assets…
23 October 1987
Floating charge
Delivered: 6 November 1987
Status: Satisfied on 16 November 2007
Persons entitled: Kleinwort Benson Limited
Description: Floating charge over undertaking and all property and…

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