RAINBOW TREE LIMITED
WHETSTONE

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Company number 05331772
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address THE RAINBOW TREE, 10 SWAN YARD HIGH STREET, WHETSTONE, LEICESTERSHIRE, LE8 6LQ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of RAINBOW TREE LIMITED are www.rainbowtree.co.uk, and www.rainbow-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Rainbow Tree Limited is a Private Limited Company. The company registration number is 05331772. Rainbow Tree Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Rainbow Tree Limited is The Rainbow Tree 10 Swan Yard High Street Whetstone Leicestershire Le8 6lq. . FARRANCE, Claire Louise is a Secretary of the company. FRISBY, James Donald is a Director of the company. FRISBY, Kathleen Elizabeth is a Director of the company. Secretary KERR, Joanne Clare has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
FARRANCE, Claire Louise
Appointed Date: 01 January 2015
Director
FRISBY, James Donald
Appointed Date: 13 January 2005
64 years old
Director
FRISBY, Kathleen Elizabeth
Appointed Date: 13 January 2005
47 years old

Resigned Directors

Secretary
KERR, Joanne Clare
Resigned: 01 January 2015
Appointed Date: 13 January 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 02 February 2005
Appointed Date: 13 January 2005
Nominee Director
ABERGAN REED LIMITED
Resigned: 02 February 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mrs Kathleen Elizabeth Frisby
Notified on: 13 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Donald Frisby
Notified on: 13 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAINBOW TREE LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
15 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
21 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 31 more events
30 Apr 2005
Particulars of mortgage/charge
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
10 Feb 2005
Registered office changed on 10/02/05 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
13 Jan 2005
Incorporation

RAINBOW TREE LIMITED Charges

27 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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