Company number 07721682
Status Active
Incorporation Date 28 July 2011
Company Type Private Limited Company
Address 116 BARTHOLOMEW STREET, NEWBURY, RG14 5DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of David Paul Grant as a director on 31 January 2017; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RESSANCE LAND NO 2 LIMITED are www.ressancelandno2.co.uk, and www.ressance-land-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ressance Land No 2 Limited is a Private Limited Company.
The company registration number is 07721682. Ressance Land No 2 Limited has been working since 28 July 2011.
The present status of the company is Active. The registered address of Ressance Land No 2 Limited is 116 Bartholomew Street Newbury Rg14 5dt. . JONES, Nigel is a Secretary of the company. CROOK, Duncan Timothy is a Director of the company. JONES, Nigel Lawrence is a Director of the company. Director GRANT, David Paul has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
GRANT, David Paul
Resigned: 31 January 2017
Appointed Date: 13 April 2012
64 years old
Persons With Significant Control
Ressance Limited
Notified on: 28 July 2016
Nature of control: Has significant influence or control
RESSANCE LAND NO 2 LIMITED Events
06 Mar 2017
Termination of appointment of David Paul Grant as a director on 31 January 2017
04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Change of accounting reference date
05 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 9 more events
29 May 2012
Current accounting period extended from 31 July 2012 to 30 September 2012
25 Apr 2012
Particulars of a mortgage or charge / charge no: 2
19 Apr 2012
Appointment of David Paul Grant as a director
06 Dec 2011
Particulars of a mortgage or charge / charge no: 1
28 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
22 August 2014
Charge code 0772 1682 0003
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Bridgeco Limited
Description: F/H property k/a oddfellows heights newbury berkshire…
19 April 2012
Debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2011
Legal charge
Delivered: 6 December 2011
Status: Satisfied
on 16 September 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the east side of oddfellows road newbury t/n…