RAINBOW CLUB LIMITED
EXETER, DEVON

Hellopages » Devon » Exeter » EX2 8RU

Company number 02241315
Status Active
Incorporation Date 7 April 1988
Company Type Private Limited Company
Address 3 HENNOCK COURT, HENNOCK ROAD, EAST, MARSH BARTON, EXETER, DEVON, EX2 8RU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Neil Stuart Bygrave as a director on 31 January 2017; Appointment of Mr Neil Stuart Bygrave as a director on 29 September 2016; Termination of appointment of Shaun William Russell as a director on 28 September 2016. The most likely internet sites of RAINBOW CLUB LIMITED are www.rainbowclub.co.uk, and www.rainbow-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Rainbow Club Limited is a Private Limited Company. The company registration number is 02241315. Rainbow Club Limited has been working since 07 April 1988. The present status of the company is Active. The registered address of Rainbow Club Limited is 3 Hennock Court Hennock Road East Marsh Barton Exeter Devon Ex2 8ru. . HARPER, Susan is a Secretary of the company. MARSH, Philip Benjamin is a Director of the company. MARSH, Richard Peter William is a Director of the company. MARSH, Stuart is a Director of the company. Secretary HAMLYN, Kathleen Brenda has been resigned. Secretary RUDLING, Richard John has been resigned. Director BYGRAVE, Neil Stuart has been resigned. Director HAMLYN, Kathleen Brenda has been resigned. Director RUDLING, Richard John has been resigned. Director RUSSELL, Elizabeth has been resigned. Director RUSSELL, Shaun William has been resigned. Director SAYERS, Stephen Paul has been resigned. Director SUTHERLAND, Ian Stuart has been resigned. Director WHELAN, David Patrick has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
HARPER, Susan
Appointed Date: 18 December 2015
Director
MARSH, Philip Benjamin
Appointed Date: 01 August 2011
45 years old
Director
MARSH, Richard Peter William
Appointed Date: 01 October 1998
54 years old
Director
MARSH, Stuart
Appointed Date: 04 September 1992
78 years old

Resigned Directors

Secretary
HAMLYN, Kathleen Brenda
Resigned: 31 March 1995
Appointed Date: 04 September 1992
Secretary
RUDLING, Richard John
Resigned: 18 December 2015
Appointed Date: 01 April 1995
Director
BYGRAVE, Neil Stuart
Resigned: 31 January 2017
Appointed Date: 29 September 2016
58 years old
Director
HAMLYN, Kathleen Brenda
Resigned: 31 March 1995
Appointed Date: 04 September 1992
84 years old
Director
RUDLING, Richard John
Resigned: 31 December 2015
Appointed Date: 01 April 1995
64 years old
Director
RUSSELL, Elizabeth
Resigned: 31 March 1999
Appointed Date: 01 April 1995
77 years old
Director
RUSSELL, Shaun William
Resigned: 28 September 2016
Appointed Date: 01 December 2015
52 years old
Director
SAYERS, Stephen Paul
Resigned: 19 December 2007
Appointed Date: 04 August 2003
71 years old
Director
SUTHERLAND, Ian Stuart
Resigned: 30 September 2015
Appointed Date: 01 April 1999
68 years old
Director
WHELAN, David Patrick
Resigned: 31 August 1993
Appointed Date: 04 September 1992
67 years old

Persons With Significant Control

Stuart Marsh Shoes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAINBOW CLUB LIMITED Events

01 Feb 2017
Termination of appointment of Neil Stuart Bygrave as a director on 31 January 2017
29 Sep 2016
Appointment of Mr Neil Stuart Bygrave as a director on 29 September 2016
29 Sep 2016
Termination of appointment of Shaun William Russell as a director on 28 September 2016
29 Jul 2016
Confirmation statement made on 20 July 2016 with updates
03 Mar 2016
Accounts for a small company made up to 31 July 2015
...
... and 87 more events
19 May 1988
Secretary resigned;new secretary appointed
19 May 1988
Director resigned;new director appointed
19 May 1988
Company name changed\certificate issued on 19/05/88
18 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Apr 1988
Incorporation

RAINBOW CLUB LIMITED Charges

1 February 1991
First fixed charge
Delivered: 5 February 1991
Status: Satisfied on 24 December 2011
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: By way of first fixed charge on book & other debts present…
7 December 1990
Single debenture
Delivered: 13 December 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1989
Mortgage debenture
Delivered: 9 February 1989
Status: Satisfied on 28 May 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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