RETIREMENT SECURITY (MILTON KEYNES) LIMITED

Address

RETIREMENT SECURITY (MILTON KEYNES) LIMITED
18 WOOD STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6JF
Phone: 0151 932 9824
Phone: 01789 204 200
Phone: 0151 481 0440
Phone: 01789 292 952
Phone: 0800 389 9384
Fax: 01789 297 234
Web:
Classification:

Other accommodation

Legal Information

Company Registration No.:
02160268
Incorporation Date:
2 Sep 1987 (30 Years old)
Financial Year End:
31 May
Capital:
£100.00 on 3 Nov 2015
For period ending:
31 May 2015
Filed on:
17 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Oct 2015
Filed on:
3 Nov 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 212 available


Directors and Secretaries

Margaret Bessell
26 Nov 2012 ⇒ Present ( 5 Years ) Director
Ann Bessell
18 Nov 2010 ⇒ Present ( 7 Years ) Director
Robert Bessell
before 6 Dec 1991 ⇒ Present ( 26 Years ) Director
Patricia Birtles
29 Nov 2006 ⇒ Present ( 11 Years ) Director
Nicholas Chriscoli
12 Oct 2012 ⇒ Present ( 5 Years ) Director
Nicholas Chriscoli
12 Oct 2012 ⇒ Present ( 5 Years ) Director
Barry Cox
29 Nov 2006 ⇒ Present ( 11 Years ) Director
Alan Greengross
1 Jun 2010 ⇒ Present ( 8 Years ) Director
Sarah James
1 Jan 2005 ⇒ Present ( 13 Years ) Company Secretary
30 Nov 2004 ⇒ Present ( 13 Years ) Director
William Mcnally
29 Nov 2004 ⇒ Present ( 13 Years ) Director
29 Nov 2004 ⇒ Present ( 13 Years ) Director
Stephen Nettleton
25 Jan 2012 ⇒ Present ( 6 Years ) Director
Peter Smallridge
1 Jun 2016 ⇒ Present ( 2 Years ) Director
Peter Smallridge
29 Nov 2004 ⇒ Present ( 13 Years ) Director
Ann Taplin
30 May 2013 ⇒ Present ( 5 Years ) Company Secretary
Peter Wakeford
19 Nov 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

BANK OF LONDON AND THE MIDDLE EAST PLC (THE SECURED PARTY)
LEGAL MORTGAGE - OUTSTANDING on 11 Jul 2011
BANK OF LONDON AND THE MIDDLE EAST PLC
DEBENTURE - OUTSTANDING on 5 Jul 2011

Previous Addresses

40 ROTHER STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6LP
Changed 27 Jan 2003

WINDSOR HOUSE
TEMPLE ROW
BIRMINGHAM
B2 5LF
Changed 23 Oct 1987


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2015 17 Oct 2015 5
31 May 2014 21 Oct 2014 5
31 May 2013 29 Nov 2013 6
31 May 2012 5 Dec 2012 7
31 May 2011 31 Jan 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 May 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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212 other company documents are available

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