Company number 04713136
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address RUDDING ESTATE OFFICE, HAGGS FARM HAGGS ROAD, FOLLIFOOT HARROGATE, NORTH YORKSHIRE, HG3 1EQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 047131360005, created on 21 March 2016
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
. The most likely internet sites of RUDDING PARK ESTATE LIMITED are www.ruddingparkestate.co.uk, and www.rudding-park-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Rudding Park Estate Limited is a Private Limited Company.
The company registration number is 04713136. Rudding Park Estate Limited has been working since 26 March 2003.
The present status of the company is Active. The registered address of Rudding Park Estate Limited is Rudding Estate Office Haggs Farm Haggs Road Follifoot Harrogate North Yorkshire Hg3 1eq. . MACKANESS, Janet Elizabeth is a Secretary of the company. MACKANESS, Mark is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 16 September 2003
Appointed Date: 26 March 2003
Director
TEMPLE DIRECT LIMITED
Resigned: 08 July 2003
Appointed Date: 26 March 2003
Persons With Significant Control
Mr Mark Mackaness
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
RUDDING PARK ESTATE LIMITED Events
27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Registration of charge 047131360005, created on 21 March 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
26 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
21 Jul 2003
Director resigned
21 Jul 2003
Registered office changed on 21/07/03 from: 16 old bailey london EC4M 7EG
21 Jul 2003
New director appointed
08 Jul 2003
Company name changed templeco 597 LIMITED\certificate issued on 08/07/03
26 Mar 2003
Incorporation
21 March 2016
Charge code 0471 3136 0005
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Church farm barn follifoot harrogate…
22 June 2011
Legal charge
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Land at follifoot/spofforth, north yorkshire.
24 April 2009
Debenture
Delivered: 28 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 April 2008
Mortgage deed
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: October cottage main street follifoot harrogate t/no…
28 June 2007
Mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 6 park side, follifoot, harrogate, north yorkshire t/n…