R & R SOUTHERN DEVELOPMENTS LIMITED
WOLDINGHAM THE ADMIRAL INN LIMITED

Hellopages » Surrey » Tandridge » CR3 7HX

Company number 08942011
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address KINGARTH, BUTLERS DENE ROAD, WOLDINGHAM, SURREY, CR3 7HX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 089420110002 in full. The most likely internet sites of R & R SOUTHERN DEVELOPMENTS LIMITED are www.rrsoutherndevelopments.co.uk, and www.r-r-southern-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. R R Southern Developments Limited is a Private Limited Company. The company registration number is 08942011. R R Southern Developments Limited has been working since 17 March 2014. The present status of the company is Active. The registered address of R R Southern Developments Limited is Kingarth Butlers Dene Road Woldingham Surrey Cr3 7hx. . KENNEDY, Richard Michael is a Director of the company. KENNEDY, Shelagh Jane is a Director of the company. MCVADDY, Regan Edward is a Director of the company. Secretary HALLIDAY, Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KENNEDY, Richard Michael
Appointed Date: 18 June 2014
73 years old
Director
KENNEDY, Shelagh Jane
Appointed Date: 01 October 2014
74 years old
Director
MCVADDY, Regan Edward
Appointed Date: 17 March 2014
47 years old

Resigned Directors

Secretary
HALLIDAY, Ian
Resigned: 01 October 2014
Appointed Date: 17 March 2014

Persons With Significant Control

Mr Regan Edward Mcvaddy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & R SOUTHERN DEVELOPMENTS LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Satisfaction of charge 089420110002 in full
06 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
05 Aug 2014
Company name changed the admiral inn LIMITED\certificate issued on 05/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-05
23 Jun 2014
Statement of capital following an allotment of shares on 18 June 2014
  • GBP 100
18 Jun 2014
Registered office address changed from 8a Evesham Road Reigate Surrey RH2 9DF England on 18 June 2014
18 Jun 2014
Appointment of Richard Michael Kennedy as a director on 18 June 2014
17 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

R & R SOUTHERN DEVELOPMENTS LIMITED Charges

12 June 2015
Charge code 0894 2011 0002
Delivered: 18 June 2015
Status: Satisfied on 2 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at rear of 365 limpsfield road warlingham…
22 September 2014
Charge code 0894 2011 0001
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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