R & N (HOLDINGS) LIMITED
WALLASEY

Hellopages » Merseyside » Wirral » CH44 3BN

Company number 01619443
Status Active
Incorporation Date 3 March 1982
Company Type Private Limited Company
Address 152 MILL LANE, WALLASEY, ENGLAND, CH44 3BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Cornelius James O Callaghan on 1 February 2017; Registered office address changed from 152-154 Mill Lane Mill Lane Wallasey Wirral CH44 3BN to 152 Mill Lane Wallasey CH44 3BN on 2 March 2017. The most likely internet sites of R & N (HOLDINGS) LIMITED are www.rnholdings.co.uk, and www.r-n-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Brunswick Rail Station is 3.7 miles; to Edge Hill Rail Station is 4.3 miles; to Kirkby Rail Station is 7.8 miles; to Formby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R N Holdings Limited is a Private Limited Company. The company registration number is 01619443. R N Holdings Limited has been working since 03 March 1982. The present status of the company is Active. The registered address of R N Holdings Limited is 152 Mill Lane Wallasey England Ch44 3bn. . O'CALLAGHAN, Sean is a Secretary of the company. O CALLAGHAN, Cornelius James is a Director of the company. OCALLAGHAN, Linda Rose is a Director of the company. Secretary OCALLAGHAN, Linda Rose has been resigned. Director OCALLAGHAN, Cornelius James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'CALLAGHAN, Sean
Appointed Date: 16 September 1998

Director
O CALLAGHAN, Cornelius James
Appointed Date: 19 November 2004
74 years old

Director

Resigned Directors

Secretary
OCALLAGHAN, Linda Rose
Resigned: 16 September 1998

Director
OCALLAGHAN, Cornelius James
Resigned: 27 November 2002
74 years old

Persons With Significant Control

Cornelius James O'Callaghan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Linda Rose O'Callaghan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & N (HOLDINGS) LIMITED Events

03 Mar 2017
Confirmation statement made on 31 December 2016 with updates
02 Mar 2017
Director's details changed for Cornelius James O Callaghan on 1 February 2017
02 Mar 2017
Registered office address changed from 152-154 Mill Lane Mill Lane Wallasey Wirral CH44 3BN to 152 Mill Lane Wallasey CH44 3BN on 2 March 2017
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

...
... and 83 more events
09 Mar 1988
Full accounts made up to 30 November 1987

09 Mar 1988
Full accounts made up to 30 November 1986

12 Feb 1988
Full accounts made up to 30 November 1985

11 Dec 1987
Secretary resigned;new secretary appointed

17 Aug 1987
Return made up to 30/11/86; full list of members

R & N (HOLDINGS) LIMITED Charges

6 February 1989
Legal charge
Delivered: 24 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 59/61 arundel avenue liverpool.
6 May 1988
Legal charge
Delivered: 23 May 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Former filling station at 15, 15A & 17 lance lane, l'pool.
27 April 1988
Legal charge
Delivered: 9 May 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land and buildings on the north west side of rose…