RSL Realisations Limited

ActiveAccounts overdue Confirmation statement overdue 00237034 Private limited company

Incorporated: 8 February 1929 (97 years)
Previously known as: Richardson Sheffield Limited (until 4 August 2008)
Westall Richardson Limited (until 25 October 1984)
Industry: Manufacture of cutlery (2861)
Directors: Philip John Henry Evans
Tom Lehane
Tony Miles
all 4 directors
Accounts type: Full
Region: Yorkshire
Address: Ernst & Young LLP
1 Bridgewater Place
Water Lane Leeds
LS11 5QR

Filing status

Accounts due: 31 October 2007 (overdue)
Last accounts: 30 June 2005
Conf. stmt due: 14 December 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total: 5
Outstanding: 4
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Evans, Philip John Henry

Director · Appointed 16 March 2006

Also at Estate Management 77 Limited, Falcon Sales & Marketing Limited · more companies

British

Born September 1946 (80)

Lehane, Tom

Director · Appointed 9 December 2005

Also at Arlington Court (Newmarket) Limited

Irish

Born January 1958 (68)

Miles, Tony

Director · Appointed 9 December 2005

British

Born September 1965 (61)

Thornhill, Patrick

Director · Appointed 9 December 2005

British

Born November 1957

Plews, Michael Graham Kirk

Secretary

British

Officer history (19 former)

30 June 2006

Resigned Plant, Bryan Ian as Director

30 June 2006

Resigned Stothard, James Michael as Director

16 March 2006

Appointed Evans, Philip John Henry as Director

9 December 2005

Appointed Lehane, Tom as Director

9 December 2005

Appointed Miles, Tony as Director

9 December 2005

Appointed Thornhill, Patrick as Director

9 December 2005

Resigned Allman, David Joseph as Director

9 December 2005

Resigned Okelly, Mark Andrew as Director

27 April 2005

Resigned Eberle, Ian Marshall as Director

1 September 2003

Appointed Eberle, Ian Marshall as Director

14 May 2002

Appointed Stothard, James Michael as Director

31 March 2002

Resigned Kent, David Charles as Director

1 December 2000

Appointed Okelly, Mark Andrew as Director

20 April 1999

Appointed Plant, Bryan Ian as Director

23 October 1998

Resigned Holley, Peter Nicholas as Director

3 August 1998

Appointed Kent, David Charles as Director

27 July 1998

Resigned Green, Peter John as Director

1 July 1997

Appointed Holley, Peter Nicholas as Director

30 June 1997

Resigned Plews, Michael Graham Kirk as Director

30 April 1997

Resigned Broadbent, Peter as Director

25 April 1997

Appointed Plews, Michael Graham Kirk as Director

25 April 1997

Resigned Belton, David Charles as Director

14 November 1996

Resigned Sanchez, Kathleen as Director

26 September 1996

Resigned Corley, Leonard as Director

1 July 1996

Appointed Green, Peter John as Director

19 April 1996

Resigned Morgan, Glyndwr Charles as Director

2 February 1996

Appointed Allman, David Joseph as Director

22 December 1995

Appointed Corley, Leonard as Director

15 December 1995

Resigned Murphy, Keith as Director

29 November 1995

Resigned Callinan, Christopher James as Director

30 June 1995

Resigned Bridge, Gordon Wilson as Director

30 June 1995

Appointed Callinan, Christopher James as Director

1 November 1992

Appointed Morgan, Glyndwr Charles as Director

1 September 1992

Appointed Murphy, Keith as Director

1 September 1992

Resigned Upton, Albert Bryan as Director

17 August 1992

Resigned Cullen, Graham Andrew as Director

18 March 1992

Appointed Cullen, Graham Andrew as Director

Filings 3

Date	Description	PDF
16 January 2019	Restoration by order of the court
1 January 1995	A selection of documents registered before 1 January 1995
1 January 1987	A selection of documents registered before 1 January 1987	—