Company number 03182691
Status Active
Incorporation Date 3 April 1996
Company Type Private Limited Company
Address 21 PEARTREE BUSINESS CENTRE, PEARTREE ROAD, STANWAY, COLCHESTER, CO3 0JN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 031826910003, created on 13 December 2016. The most likely internet sites of RAINLEAF LIMITED are www.rainleaf.co.uk, and www.rainleaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Rainleaf Limited is a Private Limited Company.
The company registration number is 03182691. Rainleaf Limited has been working since 03 April 1996.
The present status of the company is Active. The registered address of Rainleaf Limited is 21 Peartree Business Centre Peartree Road Stanway Colchester Co3 0jn. The company`s financial liabilities are £208.06k. It is £4.34k against last year. The cash in hand is £0.33k. It is £0.33k against last year. . CORTON, Dawn Elizabeth is a Secretary of the company. CORTON, Dawn Elizabeth is a Director of the company. CORTON, Martin is a Director of the company. Secretary CORTON, Alec Jack has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CORTON, Alec Jack has been resigned. Director CORTON, Vina Ruth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
rainleaf Key Finiance
LIABILITIES
£208.06k
+2%
CASH
£0.33k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 1996
Appointed Date: 03 April 1996
Director
CORTON, Alec Jack
Resigned: 01 October 2003
Appointed Date: 03 April 1996
87 years old
Director
CORTON, Vina Ruth
Resigned: 01 August 2002
Appointed Date: 03 April 1996
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 1996
Appointed Date: 03 April 1996
Persons With Significant Control
Mr Martin Corton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
RAINLEAF LIMITED Events
04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Registration of charge 031826910003, created on 13 December 2016
13 Dec 2016
Registration of charge 031826910004, created on 13 December 2016
21 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-20
...
... and 53 more events
21 Apr 1996
Secretary resigned
21 Apr 1996
Director resigned
21 Apr 1996
New secretary appointed;new director appointed
21 Apr 1996
New director appointed
03 Apr 1996
Incorporation
13 December 2016
Charge code 0318 2691 0004
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
13 December 2016
Charge code 0318 2691 0003
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 December 2007
Mortgage
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 21 peartree business centre peartree road stanway…
28 March 2007
Mortgage
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being unit 26 peartree business centre…