THE RAINBOW BAG COMPANY U.K. LIMITED
WADEBRIDGE

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Company number 03884810
Status Active
Incorporation Date 26 November 1999
Company Type Private Limited Company
Address 3A BESS PARK ROAD, TRENANT IND EST, WADEBRIDGE, CORNWALL, PL27 6HB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 . The most likely internet sites of THE RAINBOW BAG COMPANY U.K. LIMITED are www.therainbowbagcompanyuk.co.uk, and www.the-rainbow-bag-company-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bugle Rail Station is 8.4 miles; to Luxulyan Rail Station is 9.6 miles; to St Columb Road Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Rainbow Bag Company U K Limited is a Private Limited Company. The company registration number is 03884810. The Rainbow Bag Company U K Limited has been working since 26 November 1999. The present status of the company is Active. The registered address of The Rainbow Bag Company U K Limited is 3a Bess Park Road Trenant Ind Est Wadebridge Cornwall Pl27 6hb. The company`s financial liabilities are £12.63k. It is £6.24k against last year. The cash in hand is £1.63k. It is £1.38k against last year. And the total assets are £45.56k, which is £-11.01k against last year. HOLLEY, David Timothy Alistair is a Secretary of the company. HOLLEY, Anna Michelle is a Director of the company. HOLLEY, David Timothy Alistair is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HOLLEY, Bryan Charles has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HOLLEY, Bryan Charles has been resigned. Director HOLLEY, Rita Doris has been resigned. The company operates in "Non-specialised wholesale trade".


the rainbow bag company u.k. Key Finiance

LIABILITIES £12.63k
+97%
CASH £1.63k
+550%
TOTAL ASSETS £45.56k
-20%
All Financial Figures

Current Directors

Secretary
HOLLEY, David Timothy Alistair
Appointed Date: 30 September 2004
Director
HOLLEY, Anna Michelle
Appointed Date: 01 October 2004
57 years old
Director
HOLLEY, David Timothy Alistair
Appointed Date: 26 November 1999
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Secretary
HOLLEY, Bryan Charles
Resigned: 30 September 2004
Appointed Date: 26 November 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 26 November 1999
Appointed Date: 26 November 1999
Director
HOLLEY, Bryan Charles
Resigned: 30 September 2004
Appointed Date: 26 November 1999
90 years old
Director
HOLLEY, Rita Doris
Resigned: 30 September 2004
Appointed Date: 26 November 1999
89 years old

Persons With Significant Control

Anna Michelle Holley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Timothy Alistair Holley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RAINBOW BAG COMPANY U.K. LIMITED Events

02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,000
12 Aug 2015
Total exemption small company accounts made up to 31 January 2015
10 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
...
... and 42 more events
03 Dec 1999
New secretary appointed
03 Dec 1999
New director appointed
03 Dec 1999
New director appointed
03 Dec 1999
Registered office changed on 03/12/99 from: the britannia suite,st james's building,79 oxford street manchester lancashire M1 6FR
26 Nov 1999
Incorporation

THE RAINBOW BAG COMPANY U.K. LIMITED Charges

27 January 2000
Mortgage debenture
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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