RBS CHESHIRE LIMITED
WARRINGTON RBS DEVELOPMENTS LTD

Hellopages » Cheshire » Warrington » WA1 1PG
Company number 05080786
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 35-37 WILSON PATTEN STREET, WARRINGTON, WA1 1PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Satisfaction of charge 050807860015 in full; Satisfaction of charge 050807860012 in full; Satisfaction of charge 050807860018 in full. The most likely internet sites of RBS CHESHIRE LIMITED are www.rbscheshire.co.uk, and www.rbs-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Rbs Cheshire Limited is a Private Limited Company. The company registration number is 05080786. Rbs Cheshire Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Rbs Cheshire Limited is 35 37 Wilson Patten Street Warrington Wa1 1pg. . BEGUM, Razia is a Director of the company. Secretary ALI, Shehzad has been resigned. Secretary ALI, Tyra has been resigned. Secretary BEGUM, Anayat has been resigned. Secretary MAHMOOD, Sennah has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BASTAKI, Tyra has been resigned. Director KOUSER, Shabana has been resigned. Director MAHMOOD, Hirrah Arooj has been resigned. Director SHAN, Sajid Ali has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BEGUM, Razia
Appointed Date: 31 October 2005
75 years old

Resigned Directors

Secretary
ALI, Shehzad
Resigned: 01 January 2008
Appointed Date: 23 March 2004
Secretary
ALI, Tyra
Resigned: 21 January 2008
Appointed Date: 01 January 2008
Secretary
BEGUM, Anayat
Resigned: 01 October 2009
Appointed Date: 07 March 2009
Secretary
MAHMOOD, Sennah
Resigned: 07 March 2009
Appointed Date: 21 January 2008
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 March 2004
Appointed Date: 23 March 2004
Director
BASTAKI, Tyra
Resigned: 28 January 2014
Appointed Date: 07 June 2013
42 years old
Director
KOUSER, Shabana
Resigned: 18 June 2004
Appointed Date: 23 March 2004
51 years old
Director
MAHMOOD, Hirrah Arooj
Resigned: 07 June 2013
Appointed Date: 17 March 2013
33 years old
Director
SHAN, Sajid Ali
Resigned: 31 October 2005
Appointed Date: 18 June 2004
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Ms Razia Begum
Notified on: 21 December 2016
75 years old
Nature of control: Ownership of shares – 75% or more

RBS CHESHIRE LIMITED Events

16 Mar 2017
Satisfaction of charge 050807860015 in full
16 Mar 2017
Satisfaction of charge 050807860012 in full
16 Mar 2017
Satisfaction of charge 050807860018 in full
16 Mar 2017
Registration of charge 050807860021, created on 2 March 2017
16 Mar 2017
Satisfaction of charge 050807860010 in full
...
... and 91 more events
22 Apr 2004
New secretary appointed
21 Apr 2004
Ad 15/04/04--------- £ si 99@1=99 £ ic 1/100
24 Mar 2004
Secretary resigned
24 Mar 2004
Director resigned
23 Mar 2004
Incorporation

RBS CHESHIRE LIMITED Charges

2 March 2017
Charge code 0508 0786 0022
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Chorleywood Homes Limited
Description: 138 weaste lane manchester…
2 March 2017
Charge code 0508 0786 0021
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Chorleywood Homes Limited
Description: 138 weaste lane manchester…
2 March 2017
Charge code 0508 0786 0020
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Chorleywood Homes Limited
Description: 21 museum street warrington…
2 March 2017
Charge code 0508 0786 0019
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Chorleywood Homes Limited
Description: 49 weaste road manchester…
30 August 2013
Charge code 0508 0786 0018
Delivered: 3 September 2013
Status: Satisfied on 16 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 35-37 wilson patten street, warrington, t/nos:…
1 May 2013
Charge code 0508 0786 0017
Delivered: 3 May 2013
Status: Satisfied on 16 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 138 weaste lane salford t/n LA354760…
1 May 2013
Charge code 0508 0786 0016
Delivered: 3 May 2013
Status: Satisfied on 16 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 238 weaste lane salford t/n GM371225…
1 May 2013
Charge code 0508 0786 0015
Delivered: 3 May 2013
Status: Satisfied on 16 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 61 weaste road salford t/n LA57936…
1 May 2013
Charge code 0508 0786 0014
Delivered: 3 May 2013
Status: Satisfied on 16 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 39 weaste road salford t/n GM200427…
1 May 2013
Charge code 0508 0786 0013
Delivered: 3 May 2013
Status: Satisfied on 16 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 49 weaste road salford t/n GM395155…
1 May 2013
Charge code 0508 0786 0012
Delivered: 3 May 2013
Status: Satisfied on 16 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 21 museum street warrington t/n CH155411…
1 May 2013
Charge code 0508 0786 0011
Delivered: 3 May 2013
Status: Satisfied on 16 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 234 weaste lane salford t/n GM687904…
11 April 2013
Charge code 0508 0786 0010
Delivered: 1 May 2013
Status: Satisfied on 16 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 January 2008
Legal charge
Delivered: 10 January 2008
Status: Satisfied on 12 June 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 21 museum street warrington.
4 November 2005
Legal charge
Delivered: 9 November 2005
Status: Satisfied on 12 June 2013
Persons entitled: Barclays Bank PLC
Description: The property known as 49 weaste road salford.
31 October 2005
Legal charge
Delivered: 3 November 2005
Status: Satisfied on 12 June 2013
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 61 weaste road salford manchester.
7 July 2005
Legal charge
Delivered: 2 November 2005
Status: Satisfied on 12 June 2013
Persons entitled: Barclays Bank PLC
Description: The property k/a 238 weaste lane, salford, manchester.
30 June 2005
Legal charge
Delivered: 13 July 2005
Status: Satisfied on 12 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H 234 weaste lane salford manchester.
28 April 2005
Legal charge
Delivered: 18 May 2005
Status: Satisfied on 12 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 138 weaste lane salford manchester.
11 April 2005
Legal charge
Delivered: 23 April 2005
Status: Satisfied on 12 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H 263 edge lane liverpool.
1 April 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied on 12 June 2013
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 39 weaste road salford manchester.
17 February 2005
Debenture
Delivered: 24 February 2005
Status: Satisfied on 12 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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