RALLECAM LIMITED
WALTHAM ABBEY

Hellopages » Essex » Epping Forest » EN9 1EJ

Company number 04026771
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 4 . The most likely internet sites of RALLECAM LIMITED are www.rallecam.co.uk, and www.rallecam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Rallecam Limited is a Private Limited Company. The company registration number is 04026771. Rallecam Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Rallecam Limited is 54 Sun Street Waltham Abbey Essex En9 1ej. The company`s financial liabilities are £209k. It is £0.19k against last year. And the total assets are £287.64k, which is £-1.73k against last year. ENTWISTLE, Joanne is a Secretary of the company. ENTWISTLE, Joanne is a Director of the company. MCKELLAR, Brian Edward John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ENTWISTLE, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rallecam Key Finiance

LIABILITIES £209k
+0%
CASH n/a
TOTAL ASSETS £287.64k
-1%
All Financial Figures

Current Directors

Secretary
ENTWISTLE, Joanne
Appointed Date: 04 July 2000
Director
ENTWISTLE, Joanne
Appointed Date: 04 July 2000
54 years old
Director
MCKELLAR, Brian Edward John
Appointed Date: 04 July 2000
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 July 2000
Appointed Date: 04 July 2000
Director
ENTWISTLE, Peter
Resigned: 08 April 2002
Appointed Date: 04 July 2000
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 July 2000
Appointed Date: 04 July 2000

Persons With Significant Control

Ms Joanne Entwistle
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Edward John Mckellar
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Arthur Francis Entwistle
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Doris Mckellar
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RALLECAM LIMITED Events

25 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 4
17 Mar 2015
Total exemption small company accounts made up to 31 July 2014
08 Sep 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 4
...
... and 40 more events
10 Aug 2000
Ad 04/07/00--------- £ si 2@1=2 £ ic 1/3
10 Aug 2000
New secretary appointed;new director appointed
12 Jul 2000
Secretary resigned
12 Jul 2000
Director resigned
04 Jul 2000
Incorporation

RALLECAM LIMITED Charges

7 September 2000
Legal charge
Delivered: 23 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as building and land at roudham park…

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