RALLYDALE LIMITED
MIDDX

Hellopages » Greater London » Harrow » HA3 6AH

Company number 01287678
Status Active
Incorporation Date 24 November 1976
Company Type Private Limited Company
Address 801 KENTON LANE, HARROW WEALD, MIDDX, HA3 6AH
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Termination of appointment of Patricia Hearn as a secretary on 5 January 2016; Termination of appointment of Patricia Hearn as a director on 5 January 2016. The most likely internet sites of RALLYDALE LIMITED are www.rallydale.co.uk, and www.rallydale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Rallydale Limited is a Private Limited Company. The company registration number is 01287678. Rallydale Limited has been working since 24 November 1976. The present status of the company is Active. The registered address of Rallydale Limited is 801 Kenton Lane Harrow Weald Middx Ha3 6ah. . HEARN, Ronald is a Director of the company. THACKER, Colin Alan Christopher is a Director of the company. THACKER, Jamie Christopher is a Director of the company. THACKER, Janis Pauline is a Director of the company. Secretary HEARN, Patricia has been resigned. Director HEARN, Patricia has been resigned. Director THACKER, Jamie Christopher has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
HEARN, Ronald

99 years old
Director
THACKER, Colin Alan Christopher
Appointed Date: 02 July 2015
73 years old
Director
THACKER, Jamie Christopher
Appointed Date: 02 July 2015
31 years old
Director
THACKER, Janis Pauline
Appointed Date: 10 June 2014
70 years old

Resigned Directors

Secretary
HEARN, Patricia
Resigned: 05 January 2016
Director
HEARN, Patricia
Resigned: 05 January 2016
95 years old
Director
THACKER, Jamie Christopher
Resigned: 02 July 2015
Appointed Date: 02 July 2015
31 years old

Persons With Significant Control

Mr Jamie Christopher Thacker
Notified on: 1 June 2016
31 years old
Nature of control: Ownership of shares – 75% or more

RALLYDALE LIMITED Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
18 Oct 2016
Termination of appointment of Patricia Hearn as a secretary on 5 January 2016
18 Oct 2016
Termination of appointment of Patricia Hearn as a director on 5 January 2016
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
...
... and 68 more events
18 Jul 1988
Accounts for a small company made up to 31 December 1986
03 Feb 1988
Return made up to 31/12/87; full list of members
26 Jan 1987
Accounting reference date shortened from 31/05 to 31/12
12 Dec 1986
Accounts for a small company made up to 31 December 1985
12 Dec 1986
Return made up to 31/12/86; full list of members

RALLYDALE LIMITED Charges

6 March 2014
Charge code 0128 7678 0005
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land known as 307 pinner road harrow title no MX313755…
6 March 1998
Legal mortgage
Delivered: 13 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 307 pinner road harrow middlesex ("the property"). With the…
6 July 1993
A credit agreement entitled "prompt credit application"
Delivered: 16 July 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
22 February 1985
Legal charge
Delivered: 6 March 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 331 pinner road harrow middlesex.
26 November 1984
Charge
Delivered: 29 November 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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