RURAL RETREATS HOLIDAYS LIMITED
DRAYCOTT MORETON-IN-MARSH

Hellopages » Gloucestershire » Cotswold » GL56 9JY

Company number 02711772
Status Active
Incorporation Date 5 May 1992
Company Type Private Limited Company
Address RURAL RETREATS RETREAT HOUSE, DRAYCOTT BUSINESS CENTRE, DRAYCOTT MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 9JY
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Satisfaction of charge 2 in full; Full accounts made up to 31 December 2015. The most likely internet sites of RURAL RETREATS HOLIDAYS LIMITED are www.ruralretreatsholidays.co.uk, and www.rural-retreats-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Honeybourne Rail Station is 7 miles; to Kingham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rural Retreats Holidays Limited is a Private Limited Company. The company registration number is 02711772. Rural Retreats Holidays Limited has been working since 05 May 1992. The present status of the company is Active. The registered address of Rural Retreats Holidays Limited is Rural Retreats Retreat House Draycott Business Centre Draycott Moreton in Marsh Gloucestershire Gl56 9jy. . BABER, Geoffrey Donald is a Secretary of the company. BABER, Geoffrey Donald is a Director of the company. BOYCE, James Christopher is a Director of the company. BOYCE, Robert Gerald is a Director of the company. SEAGER, Rupert is a Director of the company. Secretary BAMBURY, Maxine has been resigned. Secretary BEDDINGTON, Caroline Bettina has been resigned. Secretary BRISTER, Graeme Roy has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BEDDINGTON, Caroline Bettina has been resigned. Director BEDDINGTON, John Rex, Sir has been resigned. Director BRISTER, Graeme Roy has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
BABER, Geoffrey Donald
Appointed Date: 27 April 2015
Director
BABER, Geoffrey Donald
Appointed Date: 28 March 2014
80 years old
Director
BOYCE, James Christopher
Appointed Date: 28 March 2014
61 years old
Director
BOYCE, Robert Gerald
Appointed Date: 28 March 2014
88 years old
Director
SEAGER, Rupert
Appointed Date: 28 March 2014
66 years old

Resigned Directors

Secretary
BAMBURY, Maxine
Resigned: 27 April 2015
Appointed Date: 21 March 2008
Secretary
BEDDINGTON, Caroline Bettina
Resigned: 27 March 2014
Appointed Date: 19 March 2008
Secretary
BRISTER, Graeme Roy
Resigned: 19 March 2008
Appointed Date: 05 May 1992
Nominee Secretary
THOMAS, Howard
Resigned: 05 May 1992
Appointed Date: 05 May 1992
Director
BEDDINGTON, Caroline Bettina
Resigned: 27 March 2014
Appointed Date: 19 March 2008
68 years old
Director
BEDDINGTON, John Rex, Sir
Resigned: 27 March 2014
Appointed Date: 05 May 1992
80 years old
Director
BRISTER, Graeme Roy
Resigned: 19 March 2008
Appointed Date: 05 May 1992
70 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 05 May 1992
Appointed Date: 05 May 1992
63 years old

Persons With Significant Control

Mr Geoffrey Donald Baber
Notified on: 6 December 2016
80 years old
Nature of control: Has significant influence or control
Mr Robert Gerald Boyce
Notified on: 5 December 2016
88 years old
Nature of control: Has significant influence or control
Mr James Christopher Boyce
Notified on: 5 December 2016
61 years old
Nature of control: Has significant influence or control

RURAL RETREATS HOLIDAYS LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
20 Sep 2016
Satisfaction of charge 2 in full
21 Jun 2016
Full accounts made up to 31 December 2015
04 May 2016
Director's details changed for Mr Geoffrey Donald Baber on 4 May 2016
04 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 363,722
...
... and 96 more events
14 Dec 1993
Return made up to 05/05/93; full list of members
18 May 1992
Registered office changed on 18/05/92 from: 16 st john street london EC1M 4AY
18 May 1992
Director resigned;new director appointed
18 May 1992
Secretary resigned;new secretary appointed;new director appointed
05 May 1992
Incorporation

RURAL RETREATS HOLIDAYS LIMITED Charges

1 July 2015
Charge code 0271 1772 0006
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Llyods Bank PLC
Description: None…
25 September 2014
Charge code 0271 1772 0005
Delivered: 11 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 September 2014
Charge code 0271 1772 0004
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 July 2009
Debenture
Delivered: 16 July 2009
Status: Satisfied on 22 February 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2008
Debenture
Delivered: 23 June 2008
Status: Satisfied on 20 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2008
Legal mortgage
Delivered: 7 June 2008
Status: Satisfied on 14 February 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a retreat house, draycott business park…

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