RECTORY LANE DESIGN LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JY
Company number 05510531
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, MK40 3JY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of RECTORY LANE DESIGN LIMITED are www.rectorylanedesign.co.uk, and www.rectory-lane-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rectory Lane Design Limited is a Private Limited Company. The company registration number is 05510531. Rectory Lane Design Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Rectory Lane Design Limited is Argent House 5 Goldington Road Bedford Mk40 3jy. The company`s financial liabilities are £48.04k. It is £39.42k against last year. The cash in hand is £59.58k. It is £19.29k against last year. And the total assets are £92.19k, which is £29.46k against last year. JAMES, Rosemarie is a Secretary of the company. JAMES, Rosemarie is a Director of the company. JAMES, Simon Barrie is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


rectory lane design Key Finiance

LIABILITIES £48.04k
+457%
CASH £59.58k
+47%
TOTAL ASSETS £92.19k
+46%
All Financial Figures

Current Directors

Secretary
JAMES, Rosemarie
Appointed Date: 27 January 2006

Director
JAMES, Rosemarie
Appointed Date: 18 July 2005
69 years old

Director
JAMES, Simon Barrie
Appointed Date: 18 July 2005
69 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005

Persons With Significant Control

Mr Simon Barrie James
Notified on: 21 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rosemarie James
Notified on: 21 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RECTORY LANE DESIGN LIMITED Events

21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
24 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100

...
... and 21 more events
07 Feb 2006
New secretary appointed
05 Sep 2005
Ad 18/07/05--------- £ si 99@1=99 £ ic 1/100
01 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

18 Jul 2005
Secretary resigned
18 Jul 2005
Incorporation

RECTORY LANE DESIGN LIMITED Charges

11 July 2008
Legal charge
Delivered: 18 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property 58 caxton street market harborough…