RUSTIC PINE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W4 1DB
Company number 03007911
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address 72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-eight 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 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of RUSTIC PINE DEVELOPMENTS LIMITED are www.rusticpinedevelopments.co.uk, and www.rustic-pine-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rustic Pine Developments Limited is a Private Limited Company. The company registration number is 03007911. Rustic Pine Developments Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Rustic Pine Developments Limited is 72 Fielding Road Chiswick London W4 1db. The company`s financial liabilities are £2732.78k. It is £525.79k against last year. The cash in hand is £125.7k. It is £125.44k against last year. And the total assets are £167.45k, which is £85.13k against last year. KANE, Thomas Richard is a Director of the company. RAHAL, David is a Director of the company. SINGH, Harant Pal is a Director of the company. Secretary COLE, Richard has been resigned. Secretary RAHAL, Elizabeth Veronica has been resigned. Nominee Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Director MILLINDER, Alan John has been resigned. Director PANAYI, Panayis has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


rustic pine developments Key Finiance

LIABILITIES £2732.78k
+23%
CASH £125.7k
+47875%
TOTAL ASSETS £167.45k
+103%
All Financial Figures

Current Directors

Director
KANE, Thomas Richard
Appointed Date: 01 May 2011
75 years old
Director
RAHAL, David
Appointed Date: 05 December 1995
78 years old
Director
SINGH, Harant Pal
Appointed Date: 20 October 2014
67 years old

Resigned Directors

Secretary
COLE, Richard
Resigned: 01 February 2007
Appointed Date: 01 March 1995
Secretary
RAHAL, Elizabeth Veronica
Resigned: 14 December 2010
Appointed Date: 01 February 2007
Nominee Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 01 March 1995
Appointed Date: 10 January 1995
Director
MILLINDER, Alan John
Resigned: 01 February 2007
Appointed Date: 01 March 1995
73 years old
Director
PANAYI, Panayis
Resigned: 28 March 2013
Appointed Date: 14 December 2010
71 years old
Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 01 March 1995
Appointed Date: 10 January 1995

Persons With Significant Control

Mr Harant Pal Singh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

RUSTIC PINE DEVELOPMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 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 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Registration of charge 030079110006, created on 12 November 2015
...
... and 68 more events
22 Mar 1995
Registered office changed on 22/03/95 from: cambridge house, 6/10 cambridge terrace, regents park, london NW1 4JW
14 Mar 1995
Resolutions
  • SRES13 ‐ Special resolution
14 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1995
Company name changed rusticpine LIMITED\certificate issued on 10/03/95
10 Jan 1995
Incorporation

RUSTIC PINE DEVELOPMENTS LIMITED Charges

12 November 2015
Charge code 0300 7911 0006
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
23 October 2014
Charge code 0300 7911 0005
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
23 October 2014
Charge code 0300 7911 0004
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: 7-8 waterloo street birmingham t/no.WM403650…
23 October 2014
Charge code 0300 7911 0003
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: 7-8 waterloo street birmingham t/no.WM403650…
8 October 2007
Legal mortgage
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 7 and 8 waterloo street, birmingham t/no…
28 September 2007
Debenture
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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