RURAL CONVERSIONS LIMITED
BRIERCLIFFE, BURNLEY

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Company number 06469287
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address UNIT 1 BRIERCLIFFE BUSINESS, CENTRE, BURNLEY ROAD, BRIERCLIFFE, BURNLEY, LANCASHIRE, BB10 2HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 12 . The most likely internet sites of RURAL CONVERSIONS LIMITED are www.ruralconversions.co.uk, and www.rural-conversions.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and ten months. The distance to to Burnley Central Rail Station is 2.1 miles; to Burnley Manchester Road Rail Station is 2.6 miles; to Burnley Barracks Rail Station is 2.7 miles; to Todmorden Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rural Conversions Limited is a Private Limited Company. The company registration number is 06469287. Rural Conversions Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Rural Conversions Limited is Unit 1 Briercliffe Business Centre Burnley Road Briercliffe Burnley Lancashire Bb10 2hg. The company`s financial liabilities are £588.51k. It is £-134.58k against last year. And the total assets are £440.92k, which is £0.08k against last year. INGHAM, Kenneth is a Secretary of the company. INGHAM, Kenneth is a Director of the company. LIVERSIDGE, David is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JONES, Graham Christopher has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


rural conversions Key Finiance

LIABILITIES £588.51k
-19%
CASH n/a
TOTAL ASSETS £440.92k
+0%
All Financial Figures

Current Directors

Secretary
INGHAM, Kenneth
Appointed Date: 14 January 2008
Director
INGHAM, Kenneth
Appointed Date: 14 January 2008
83 years old
Director
LIVERSIDGE, David
Appointed Date: 18 February 2008
74 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 January 2008
Appointed Date: 10 January 2008
Director
JONES, Graham Christopher
Resigned: 19 September 2008
Appointed Date: 14 January 2008
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 January 2008
Appointed Date: 10 January 2008

Persons With Significant Control

Mr Kenneth Ingham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexander Keers
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Liversidge
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RURAL CONVERSIONS LIMITED Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 12
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 12
...
... and 19 more events
17 Jan 2008
New secretary appointed;new director appointed
17 Jan 2008
Secretary resigned
17 Jan 2008
Director resigned
17 Jan 2008
Registered office changed on 17/01/08 from: 12 york place, york place leeds west yorkshire LS1 2DS
10 Jan 2008
Incorporation

RURAL CONVERSIONS LIMITED Charges

24 June 2008
Legal mortgage
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a yew tree barns, duddon road, clotton…
11 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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