RIO (2017) LIMITED
GODALMING FITZSIMMONS PLACE NURSERY LIMITED

Hellopages » Surrey » Waverley » GU8 4AG

Company number 02921757
Status Active
Incorporation Date 22 April 1994
Company Type Private Limited Company
Address OAK BANK HOUSE, SOUTH MUNSTEAD LANE, GODALMING, SURREY, ENGLAND, GU8 4AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from 32 Portsmouth Road Guildford Surrey GU2 4DJ to Oak Bank House South Munstead Lane Godalming Surrey GU8 4AG on 13 March 2017; Company name changed fitzsimmons place nursery LIMITED\certificate issued on 10/03/17 RES15 ‐ Change company name resolution on 2017-02-15 ; Change of name notice. The most likely internet sites of RIO (2017) LIMITED are www.rio2017.co.uk, and www.rio-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Rio 2017 Limited is a Private Limited Company. The company registration number is 02921757. Rio 2017 Limited has been working since 22 April 1994. The present status of the company is Active. The registered address of Rio 2017 Limited is Oak Bank House South Munstead Lane Godalming Surrey England Gu8 4ag. . SHERWOOD, Jeremy is a Secretary of the company. SHERWOOD, Kaye Lisa is a Director of the company. Secretary HARRISON, Guy Richard has been resigned. Secretary HARRISON, Julie Clare has been resigned. Secretary SUTTON, Reginald Stanley has been resigned. Secretary THORNTON, Romaine Marie has been resigned. Director HARDING, Joanna has been resigned. Director HARRISON, Guy Richard has been resigned. Director SERAPHIN, Steve Paul has been resigned. Director THORNTON, Gillian Rosemary has been resigned. Director THORNTON, Romaine Marie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHERWOOD, Jeremy
Appointed Date: 09 June 2015
Director
SHERWOOD, Kaye Lisa
Appointed Date: 21 May 2002
58 years old

Resigned Directors

Secretary
HARRISON, Guy Richard
Resigned: 25 May 2002
Appointed Date: 21 May 2002
Secretary
HARRISON, Julie Clare
Resigned: 21 May 2002
Appointed Date: 13 March 1998
Secretary
SUTTON, Reginald Stanley
Resigned: 09 May 2016
Appointed Date: 25 May 2002
Secretary
THORNTON, Romaine Marie
Resigned: 13 March 1998
Appointed Date: 22 April 1994
Director
HARDING, Joanna
Resigned: 10 April 2002
Appointed Date: 15 June 1998
54 years old
Director
HARRISON, Guy Richard
Resigned: 24 May 2002
Appointed Date: 19 May 1997
58 years old
Director
SERAPHIN, Steve Paul
Resigned: 28 May 1999
Appointed Date: 15 June 1998
59 years old
Director
THORNTON, Gillian Rosemary
Resigned: 19 May 1997
Appointed Date: 25 July 1994
85 years old
Director
THORNTON, Romaine Marie
Resigned: 13 March 1998
Appointed Date: 22 April 1994
57 years old

RIO (2017) LIMITED Events

13 Mar 2017
Registered office address changed from 32 Portsmouth Road Guildford Surrey GU2 4DJ to Oak Bank House South Munstead Lane Godalming Surrey GU8 4AG on 13 March 2017
10 Mar 2017
Company name changed fitzsimmons place nursery LIMITED\certificate issued on 10/03/17
  • RES15 ‐ Change company name resolution on 2017-02-15
25 Feb 2017
Change of name notice
17 Feb 2017
Satisfaction of charge 029217570004 in full
04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
...
... and 77 more events
16 Jan 1996
Compulsory strike-off action has been discontinued
15 Jan 1996
Return made up to 22/04/95; full list of members
17 Oct 1995
First Gazette notice for compulsory strike-off
07 Nov 1994
Director resigned;new director appointed
22 Apr 1994
Incorporation

RIO (2017) LIMITED Charges

30 July 2015
Charge code 0292 1757 0005
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 32 portsmouth road guildford t/no's SY114981 SY135542 and…
30 July 2015
Charge code 0292 1757 0004
Delivered: 1 August 2015
Status: Satisfied on 17 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
24 May 2002
Legal charge
Delivered: 31 May 2002
Status: Satisfied on 19 September 2015
Persons entitled: National Westminster Bank PLC
Description: The property known as 32 portsmouth road, guildford…
22 May 2002
Debenture
Delivered: 5 June 2002
Status: Satisfied on 19 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 2000
Collateral charge
Delivered: 27 November 2000
Status: Satisfied on 20 June 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H property k/a 32 portsmouth road guildford surrey…

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