RESTRAIN COMPANY LIMITED
MARCH HOWPER 486 LIMITED

Hellopages » Cambridgeshire » Fenland » PE15 0UW

Company number 05086793
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address GREENVALE AP FLOODS FERRY ROAD, DODDINGTON, MARCH, CAMBRIDGESHIRE, PE15 0UW
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 10390 - Other processing and preserving of fruit and vegetables, 46719 - Wholesale of other fuels and related products, 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Andrew Wills as a director on 15 February 2017; Termination of appointment of David James Bishop as a director on 14 March 2017; Previous accounting period shortened from 30 June 2016 to 29 June 2016. The most likely internet sites of RESTRAIN COMPANY LIMITED are www.restraincompany.co.uk, and www.restrain-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Whittlesea Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Restrain Company Limited is a Private Limited Company. The company registration number is 05086793. Restrain Company Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of Restrain Company Limited is Greenvale Ap Floods Ferry Road Doddington March Cambridgeshire Pe15 0uw. . ARMSTRONG, Angus Stuart Walton is a Director of the company. COLEMAN, Paul Michael is a Director of the company. GAROS, Dirk is a Director of the company. LAMONT, Jonathan Andrew is a Director of the company. Secretary MACDONALD, George Brian has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BAMBRIDGE, Anthony William James has been resigned. Director BEHAGG, Andrew has been resigned. Director BEHAGG, Roger has been resigned. Director BISHOP, David James has been resigned. Director GILFORD, Nicholas has been resigned. Director MACDONALD, George Brian has been resigned. Director WILLS, Andrew has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Support activities for crop production".


Current Directors

Director
ARMSTRONG, Angus Stuart Walton
Appointed Date: 02 August 2004
61 years old
Director
COLEMAN, Paul Michael
Appointed Date: 01 May 2005
60 years old
Director
GAROS, Dirk
Appointed Date: 05 September 2013
63 years old
Director
LAMONT, Jonathan Andrew
Appointed Date: 01 January 2017
59 years old

Resigned Directors

Secretary
MACDONALD, George Brian
Resigned: 01 January 2017
Appointed Date: 20 January 2009
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 15 December 2008
Appointed Date: 29 March 2004
Director
BAMBRIDGE, Anthony William James
Resigned: 15 February 2010
Appointed Date: 20 March 2008
66 years old
Director
BEHAGG, Andrew
Resigned: 20 March 2008
Appointed Date: 02 August 2004
74 years old
Director
BEHAGG, Roger
Resigned: 29 November 2011
Appointed Date: 02 June 2008
76 years old
Director
BISHOP, David James
Resigned: 14 March 2017
Appointed Date: 02 August 2004
77 years old
Director
GILFORD, Nicholas
Resigned: 29 September 2006
Appointed Date: 01 May 2005
65 years old
Director
MACDONALD, George Brian
Resigned: 01 January 2017
Appointed Date: 20 January 2009
60 years old
Director
WILLS, Andrew
Resigned: 15 February 2017
Appointed Date: 02 August 2004
54 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 02 August 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Produce Investments Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

RESTRAIN COMPANY LIMITED Events

08 May 2017
Termination of appointment of Andrew Wills as a director on 15 February 2017
08 May 2017
Termination of appointment of David James Bishop as a director on 14 March 2017
27 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
11 Jan 2017
Appointment of Mr Jonathan Andrew Lamont as a director on 1 January 2017
09 Jan 2017
Termination of appointment of George Brian Macdonald as a secretary on 1 January 2017
...
... and 54 more events
11 Aug 2004
Ad 02/08/04--------- £ si 99999@1=99999 £ ic 1/100000
11 Aug 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2004
Company name changed howper 486 LIMITED\certificate issued on 10/05/04
29 Mar 2004
Incorporation

RESTRAIN COMPANY LIMITED Charges

2 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
23 January 2009
Debenture
Delivered: 4 February 2009
Status: Satisfied on 5 October 2012
Persons entitled: Clydesdale Bank PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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