RCS SECURITIES LIMITED
NEWTON ABBOT RCS PROPERTIES LIMITED

Hellopages » Devon » West Devon » TQ13 8AW

Company number 05043163
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address BRAESIDE MILL STREET, CHAGFORD, NEWTON ABBOT, DEVON, TQ13 8AW
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 forty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of RCS SECURITIES LIMITED are www.rcssecurities.co.uk, and www.rcs-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Yeoford Rail Station is 8.8 miles; to Copplestone Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rcs Securities Limited is a Private Limited Company. The company registration number is 05043163. Rcs Securities Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Rcs Securities Limited is Braeside Mill Street Chagford Newton Abbot Devon Tq13 8aw. . JSW ASSOCIATES LIMITED is a Secretary of the company. STONE, Richard Clive is a Director of the company. Secretary STONE, Charles Graham has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JSW ASSOCIATES LIMITED
Appointed Date: 06 May 2005

Director
STONE, Richard Clive
Appointed Date: 13 February 2004
76 years old

Resigned Directors

Secretary
STONE, Charles Graham
Resigned: 06 May 2005
Appointed Date: 13 February 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Mr Richard Clive Stone
Notified on: 30 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

RCS SECURITIES LIMITED Events

16 Mar 2017
Confirmation statement made on 13 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000

19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000

...
... and 35 more events
05 Mar 2004
New secretary appointed
05 Mar 2004
New director appointed
23 Feb 2004
Director resigned
23 Feb 2004
Secretary resigned
13 Feb 2004
Incorporation

RCS SECURITIES LIMITED Charges

17 October 2006
Debenture
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Deed of charge
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 302 kings heath digby exeter fixed charge over all…
10 June 2005
Deed of charge
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 301 kings heath, digby, exeter, fixed charge over all…
30 September 2004
Legal charge
Delivered: 8 October 2004
Status: Satisfied on 31 August 2006
Persons entitled: Capital Home Loans Limited
Description: Plot 16 clyst heath exeter devon fixed charge over all…