Company number 06546914
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address 116 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of David Paul Grant as a director on 31 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RESSANCE LAND NO 5 LIMITED are www.ressancelandno5.co.uk, and www.ressance-land-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight 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 5 Limited is a Private Limited Company.
The company registration number is 06546914. Ressance Land No 5 Limited has been working since 27 March 2008.
The present status of the company is Active. The registered address of Ressance Land No 5 Limited is 116 Bartholomew Street Newbury Berkshire 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. Director JONES, Carolien has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
GRANT, David Paul
Resigned: 31 January 2017
Appointed Date: 13 April 2012
64 years old
Director
JONES, Carolien
Resigned: 30 November 2009
Appointed Date: 27 March 2008
69 years old
Persons With Significant Control
Ressance Limited
Notified on: 27 March 2017
Nature of control: Right to appoint and remove directors
RESSANCE LAND NO 5 LIMITED Events
03 May 2017
Confirmation statement made on 27 March 2017 with updates
03 Mar 2017
Termination of appointment of David Paul Grant as a director on 31 January 2017
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
18 Feb 2016
Satisfaction of charge 2 in full
...
... and 33 more events
04 Dec 2009
Appointment of Mr Duncan Timothy Crook as a director
31 Oct 2009
Accounts for a dormant company made up to 31 March 2009
01 Jun 2009
Return made up to 27/03/09; full list of members
30 May 2009
Ad 27/03/08\gbp si 2@1=2\gbp ic 2/4\
27 Mar 2008
Incorporation
8 January 2013
Legal charge
Delivered: 12 January 2013
Status: Satisfied
on 11 January 2014
Persons entitled: Feltham Construction Limited
Description: F/H premises k/a 77-79 bath road thatcham berkshire…
29 October 2012
Legal charge
Delivered: 7 November 2012
Status: Satisfied
on 18 February 2016
Persons entitled: Feltham Construction Limited
Description: F/H property k/a 77-79 bath road, thatcham, berkshire…
29 October 2012
Legal charge
Delivered: 7 November 2012
Status: Satisfied
on 18 February 2016
Persons entitled: Feltham Construction Limited
Description: F/H property k/a 63 bath road thatcham berkshire t/no…
27 April 2012
Legal charge
Delivered: 28 April 2012
Status: Satisfied
on 18 February 2016
Persons entitled: National Westminster Bank PLC
Description: 63 bath road, thatcham, berkshire t/no BK149303; by way of…
19 April 2012
Debenture
Delivered: 25 April 2012
Status: Satisfied
on 18 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2009
Legal charge
Delivered: 17 December 2009
Status: Satisfied
on 11 January 2014
Persons entitled: National Westminster Bank PLC
Description: Kennet house 77-79 bath road thatcham t/nos BK50865 BK61633…