RETIREMENT SECURITY LIMITED

UK Flag 18, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF

active
Active - Accounts Filed
Age: 42 Year(s)
Directors: 8
Company No: 01612921

RETIREMENT SECURITY LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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Company Name

RETIREMENT SECURITY LIMITED

Company Type

Private limited with Share Capital

Company Status

Active - Accounts Filed

Incorporated On

10 February 1982

Nature of business (SIC)

41202 Construction of domestic buildings - Construction of domestic buildings

Accounts

Available to 27 Sep 2023. Next accounts due by 31 Dec 2024

Name	Role	Date Of Birth	Appointed
Mr Michael John Prince	Director	Mar 1966	26 Mar 2024
Mrs Melanie Gowers	Director	Oct 1961	01 Apr 2022
Mrs Michelle Juliet Hackett	Director	Sep 1975	01 Apr 2022
Mr Mark Robert Wakeford	Director	Mar 1966	07 Jan 2022
Mrs Linda Ruth Clement	Director	Apr 1953	13 Sep 2018
Mrs Margaret Bessell	Director	Jul 1939	26 Nov 2012
Mr Nicholas Andrew Chriscoli	Director	Feb 1962	12 Oct 2012
Mr Robert Bessell	Director	Apr 1934	28 Dec 1991

Name
Phillip Hulme
Ann Ming-Fung Bessell
Helen Gregg
Caroline Veronica Hassani
Richard Sharples
Gwyneth Benson
Peter William Smallridge
Ann Marie Taplin
Stephen Nettleton
Ann Ming-Fung Bessell
Stephen John Ladyman
Alan David Greengross
Peter Guy Wakeford
Stephen Bell
Helen Jane Hobart
Wendy Hope Dawson
Patricia Birtles
Barry James Cox
Sarah Stevenson James
Sarah Stevenson James
William McNally
Edwina Ruth Brook
John Geoffrey Harris
Michael Anthony McCarthy
John Bullock
Marten Van Der Veen
Margaret Parkinson
Christina Elizabeth White
Robert James Wakeford
Michael John Heap
Wendy Kathleen Monks
Terrence Paul Duckmanton
Terrence Paul Duckmanton
Ian Charles McAllester
Ian Charles McAllester
Inga Bulman
Richard Dilworth Young
David Lindsay Willetts
Graham John Faulkner
Roy Griffiths

Total Outstanding

Total Satisfied

Type	Created	Registered	Persons Entitled	Status
Legal Mortgage Over The Properties	21 Dec 2012	03 Jan 2013	Bank Of London And The Middle East PLC (The Secured Party)	SATISFIED
Legal Mortgage	29 Jun 2011	11 Jul 2011	Bank Of London And The Middle East PLC (The Secured Party)	SATISFIED
Debenture	28 Jun 2011	05 Jul 2011	Bank Of London And The Middle East PLC	SATISFIED
Debenture And Legal Mortgage	13 May 2011	17 May 2011	Mackinnon (Rsl-spv) Llp	SATISFIED
Legal Mortgage	19 Dec 2007	04 Jan 2008	Aib Group (Uk) PLC	SATISFIED
Mortgage Debenture	19 Dec 2007	04 Jan 2008	Aib Group (Uk) PLC	SATISFIED
Deed Of Sub-charge	08 Mar 1994	09 Mar 1994	Alfred Mcalpine Projects Limited	SATISFIED
Deed Of Sub-charge	14 Jan 1994	15 Jan 1994	Alfred Mcalpine Projects Limited	SATISFIED
Deed Of Sub-charge	12 Jan 1994	14 Jan 1994	Alfred Mcalpine Projects Limited	SATISFIED
Deed Of Sub-charge	12 Nov 1993	13 Nov 1993	Alfred Mcalpine Projects Limited	SATISFIED
Sub-charge	27 Oct 1993	28 Oct 1993	British Linen Bank Limited	SATISFIED
Sub-charge	27 Oct 1993	28 Oct 1993	British Linen Bank Limited	SATISFIED
Deed Of Sub-charge	19 Oct 1993	20 Oct 1993	Alfred Mcalpine Projects Limited	SATISFIED
Deed Of Sub Charge	24 Aug 1993	08 Sep 1993	Alfred Mcalpine Projects Limited	SATISFIED
Deed Of Sub-charge	20 Aug 1993	25 Aug 1993	Alfred Mcalpine Projects Limited	SATISFIED
Deed Of Sub-charge	23 Aug 1993	25 Aug 1993	Alfred Mcalpine Projects Limited	SATISFIED
Legal Charge	02 Aug 1993	21 Aug 1993	British Linen Bank Limited	SATISFIED
Deed Of Sub-charge	26 Jul 1993	04 Aug 1993	Alfred Mcalpine Projects Limited	SATISFIED
Deed Of Sub-charge	19 Jul 1993	20 Jul 1993	Alfred Mcalpine Projects Limited	SATISFIED
Deed Of Sub-charge	19 Jul 1993	20 Jul 1993	Alfred Mcalpine Projects Limited	SATISFIED
Deed Of Sub-charge	19 Jul 1993	20 Jul 1993	Alfred Mcalpine Projects Limited	SATISFIED
Legal Charge	01 Jun 1993	03 Jun 1993	The British Linnen Bank Limited	SATISFIED
Legal Charge	26 May 1993	29 May 1993	The British Linen Bank Limited	SATISFIED
Legal Charge	26 May 1993	29 May 1993	The British Linen Bank Limited	SATISFIED
Deed Of Sub-charge	19 May 1993	20 May 1993	The British Linen Bank Limited	SATISFIED
Deed Of Sub-charge	16 Mar 1993	18 Mar 1993	The British Linen Bank Limited	SATISFIED
Deed Of Sub-charge	26 Feb 1993	03 Mar 1993	The Co-operative Bank PLC	SATISFIED
Deed Of Sub-charge	16 Feb 1993	17 Feb 1993	The Co-operative Bank PLC	SATISFIED
Deed Of Sub-charge	08 Feb 1993	09 Feb 1993	The Co-operative Bank PLC	SATISFIED
Deed Of Legal Charge	14 Jan 1993	16 Jan 1993	The British Linen Bank Limited	SATISFIED
Deed Of Legal Charge	19 Oct 1992	20 Oct 1992	The British Linen Bank Limited	SATISFIED
Deed Of Sub-charge	10 Sep 1992	24 Sep 1992	The British Linen Bank Limited	SATISFIED
Deed Of Sub Charge	16 Sep 1992	19 Sep 1992	The Co-operative Bank PLC	SATISFIED
Deed Of Sub Charge	16 Sep 1992	19 Sep 1992	The Co-operative Bank PLC	SATISFIED
Deed Of Sub-charge	16 Sep 1992	18 Sep 1992	The Co-operative Bank PLC	SATISFIED
Legal Charge	12 Aug 1992	14 Aug 1992	The British Linen Bank Limited	SATISFIED
Deed Of Sub-charge	22 Jul 1992	25 Jul 1992	The Co-operative Bank PLC	SATISFIED
Supplemental Legal Mortgage	30 Jun 1992	09 Jul 1992	Kleinwort Benson Limited	SATISFIED
Legal Charge	30 Jun 1992	09 Jul 1992	Kleinwort Benson Limited	SATISFIED
Deed Of Sub-charge	16 Jun 1992	18 Jun 1992	The British Linen Bank Limited	SATISFIED
Deed Of Sub-charge	03 Jun 1992	17 Jun 1992	The British Linen Bank Limited	SATISFIED
Deed Of Sub-charge	29 May 1992	17 Jun 1992	The British Linen Bank Limited	SATISFIED
Legal Charge	16 Apr 1992	22 Apr 1992	Kleinwort Benson Limited	SATISFIED
Deed Of Sub-charge	31 Mar 1992	14 Apr 1992	The Co-operative Bank PLC	SATISFIED
Legal Charge	10 Apr 1992	14 Apr 1992	Kleinwort Benson Limited	SATISFIED
Deed Of Sub-charge	13 Mar 1992	26 Mar 1992	British Linen Bank Limited	SATISFIED
Deed Of Sub-charge	28 Feb 1992	05 Mar 1992	The Co-operative Bank PLC	SATISFIED
Legal Charge	12 Feb 1992	17 Feb 1992	Alfred Mc Alpine Projects Limited	SATISFIED
Composite Debenture	12 Feb 1992	14 Feb 1992	Nationwide Building Society	SATISFIED
Supplemental Legal Mortgage	24 Jan 1992	11 Feb 1992	Kleinwort Benson Limited	SATISFIED
Legal Charge	07 Feb 1992	11 Feb 1992	Kleinwort Benson Limited	SATISFIED
Legal Charge	31 Jan 1992	10 Feb 1992	Kleinwort Benson Limited	SATISFIED
Legal Charge	17 Jan 1992	31 Jan 1992	Kleinwort Benson Limited	SATISFIED
Supplemental Legal Mortgage	07 Jan 1992	25 Jan 1992	Kleinwort Benson Limited	SATISFIED
Deed Of Sub-charge	21 Jan 1992	23 Jan 1992	British Linen Bank Limited	SATISFIED
Deed Of Sub-charge	20 Jan 1992	21 Jan 1992	The Co-operative Bank PLC	SATISFIED
Legal Charge	13 Jan 1992	17 Jan 1992	Kleinwort Benson Limited	SATISFIED
Legal Charge	09 Jan 1992	10 Jan 1992	Kleinwort Benson Limited	SATISFIED
Legal Charge	09 Jan 1992	10 Jan 1992	Kleinwort Benson Limited	SATISFIED
Legal Charge	17 Dec 1991	31 Dec 1991	Kleinwort Benson Limited	SATISFIED
Legal Charge	17 Dec 1991	31 Dec 1991	Kleinwort Benson Limited	SATISFIED
Legal Charge	17 Dec 1991	31 Dec 1991	Kleinwort Benson Limited	SATISFIED
Legal Charge	17 Dec 1991	31 Dec 1991	Kleinwort Benson Limited	SATISFIED
Legal Charge	17 Dec 1991	31 Dec 1991	Kleinwort Benson Limited	SATISFIED
Legal Charge	17 Dec 1991	31 Dec 1991	Kleinwort Benson Limited	SATISFIED
Legal Charge	17 Dec 1991	31 Dec 1991	Kleinwort Benson Limited	SATISFIED
Deed Of Sub-charge	19 Nov 1991	20 Nov 1991	British Linen Bank Limited	SATISFIED
Legal Charge	28 Mar 1991	06 Apr 1991	Kleinwort Benson Limited	SATISFIED
Legal Charge	28 Mar 1991	06 Apr 1991	Kleinwort Benson Limited	SATISFIED
Deed Of Assignment	31 Dec 1990	21 Jan 1991	3i Group PLC	SATISFIED
Charge And Assignment	16 Jul 1990	17 Jul 1990	The Co-operative Bank PLC	SATISFIED
Legal Charge	11 Jun 1990	13 Jun 1990	Alfred Mcalpine Projects Limited	SATISFIED
Legal Charge	11 Jun 1990	13 Jun 1990	The Co-operative Bank PLC	SATISFIED
Legal Charge	16 Feb 1990	17 Feb 1990	The British Linen Bank Limited	SATISFIED
Debenture	30 Jan 1990	31 Jan 1990	Nationwide Anglia Building Society	SATISFIED
Legal Charge	11 Jan 1990	22 Jan 1990	Barclays Bank PLC	SATISFIED
Charge	10 Jan 1990	17 Jan 1990	Barclays Bank PLC	SATISFIED
Mortgage	11 Dec 1989	12 Dec 1989	Nationwide Anglia Building Society	SATISFIED
Legal Charge	29 Sep 1988	14 Oct 1988	Barclays Bank PLC	SATISFIED
Legal Charge	23 Sep 1988	05 Oct 1988	The Co-operative Bank PLC	SATISFIED
Legal Charge	07 Apr 1988	15 Apr 1988	The Co-operative Bank PLC	SATISFIED
Charge By Way Of Legal Mortgage	23 Jan 1989	30 Jan 1988	Kleinwort Benson Limited	SATISFIED
Legal Charge	10 Dec 1987	23 Dec 1987	Barclays Bank PLC	SATISFIED
Floating Charge	30 Sep 1987	06 Oct 1987	Kleinwort Benson Limited	SATISFIED
Mortgage	25 Apr 1985	29 Apr 1985	Hill Samuel & Co Limited	SATISFIED
Further Charge	04 Jul 1984	06 Jun 1984	The British Linen Bank Limited	SATISFIED
Debenture	19 Aug 1983	26 Aug 1983	The British Linen Bank Limited	SATISFIED

Accounts	2019	2020	2021	2022	2023
Cash	£296,476.00	£182,565.00	£302,355.00	£349,555.00	£337,233.00
Net Worth	£586,848.00	£674,062.00	£568,135.00	£648,884.00	£909,960.00
Total Current Liabilities	£347,639.00	£180,577.00	£206,921.00	£176,482.00	£265,175.00
Total Current Assets	£633,016.00	£552,584.00	£475,764.00	£562,048.00	£884,382.00

View Full Accounts

RETIREMENT SECURITY LIMITED

RETIREMENT SECURITY LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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RETIREMENT SECURITY LIMITED

RETIREMENT SECURITY LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials