PAUL RACKHAM LIMITED
NORWICH

Hellopages » Norfolk » Breckland » NR16 2RX

Company number 02434505
Status Active
Incorporation Date 20 October 1989
Company Type Private Limited Company
Address MANOR FARM, BRIDGHAM, NORWICH, NORFOLK, NR16 2RX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2,451,838.72 . The most likely internet sites of PAUL RACKHAM LIMITED are www.paulrackham.co.uk, and www.paul-rackham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Eccles Road Rail Station is 3.8 miles; to Attleborough Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Rackham Limited is a Private Limited Company. The company registration number is 02434505. Paul Rackham Limited has been working since 20 October 1989. The present status of the company is Active. The registered address of Paul Rackham Limited is Manor Farm Bridgham Norwich Norfolk Nr16 2rx. . STUTELEY, Stephen Russell is a Secretary of the company. RACKHAM, Sheila Anne is a Director of the company. RACKHAM (SNR), Paul Anthony is a Director of the company. RACKHAM JNR, Paul Anthony is a Director of the company. STUTELEY, Stephen Russell is a Director of the company. Secretary STUTELEY, Stephen Russell has been resigned. Secretary WILLIAMS, Jane has been resigned. Director STUTELEY, Stephen Russell has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
STUTELEY, Stephen Russell
Appointed Date: 01 February 1999
Director
RACKHAM, Sheila Anne
Appointed Date: 20 December 1991
84 years old
Director
RACKHAM (SNR), Paul Anthony

89 years old
Director
RACKHAM JNR, Paul Anthony
Appointed Date: 20 December 1991
60 years old
Director
STUTELEY, Stephen Russell
Appointed Date: 01 February 1999
70 years old

Resigned Directors

Secretary
STUTELEY, Stephen Russell
Resigned: 15 April 1994
Secretary
WILLIAMS, Jane
Resigned: 01 February 1999
Appointed Date: 15 April 1994
Director
STUTELEY, Stephen Russell
Resigned: 16 June 1997
Appointed Date: 09 July 1996
70 years old

Persons With Significant Control

Rackham Group Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

PAUL RACKHAM LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,451,838.72
13 Aug 2015
Full accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2,451,838.72
...
... and 86 more events
02 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Dec 1989
Registered office changed on 13/12/89 from: fainstead house 7 bury road thetford IP24 3PL
08 Dec 1989
Registered office changed on 08/12/89 from: classic house 174/180 old street london EC1V 9BP
20 Oct 1989
Incorporation

PAUL RACKHAM LIMITED Charges

4 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Factory premises on east side of swaffham road ickburgh…
24 September 1998
Mortgage
Delivered: 1 October 1998
Status: Satisfied on 30 March 2005
Persons entitled: National Westminster Bank PLC
Description: Part of the land comprised in T.no: NK141571 and k/a the…
18 December 1997
Legal mortgage
Delivered: 5 January 1998
Status: Satisfied on 30 March 2005
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 0.37 hectares of development land at…
23 August 1995
Mortgage
Delivered: 7 September 1995
Status: Satisfied on 30 March 2005
Persons entitled: Lloyds Bank PLC
Description: 600,000 shares in waste recycling PLC and all dividends or…
5 May 1993
Legal charge
Delivered: 22 May 1993
Status: Satisfied on 30 March 2005
Persons entitled: Lloyds Bank PLC
Description: By way of legal mortgage the f/h property k/a former patco…
26 February 1992
Mortgage
Delivered: 6 March 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a bridgham manor farm bridgham norwich…
26 February 1992
Single debenture
Delivered: 6 March 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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