RURAL & COMMERCIAL HOLDINGS LIMITED
LEEDS UK GENERAL (COMMERCIAL) LIMITED

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Company number 09248435
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address CAST HOUSE GIBRALTAR ISLAND ROAD, OLD MILL BUSINESS PARK, LEEDS, LS10 1RJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Mr Richard Miles Skingle as a director on 1 January 2017; Termination of appointment of Patrick Robert Carter as a director on 1 January 2017. The most likely internet sites of RURAL & COMMERCIAL HOLDINGS LIMITED are www.ruralcommercialholdings.co.uk, and www.rural-commercial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 7.1 miles; to Sandal & Agbrigg Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rural Commercial Holdings Limited is a Private Limited Company. The company registration number is 09248435. Rural Commercial Holdings Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Rural Commercial Holdings Limited is Cast House Gibraltar Island Road Old Mill Business Park Leeds Ls10 1rj. . ORTON, Jeffrey Christopher is a Secretary of the company. BARCLAY, Ian James is a Director of the company. NATHAN, Clive Adam is a Director of the company. SKINGLE, Richard Miles is a Director of the company. SMITH, Malachy Paul is a Director of the company. Director BEALES, Karen Anne has been resigned. Director CARTER, Patrick Robert, Lord has been resigned. Director GILL, Ryan Mark has been resigned. Director HUBBARD, Peter John has been resigned. Director KEATING, Michael Samuel has been resigned. Director LEIGHTON, Maria Louise has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ORTON, Jeffrey Christopher
Appointed Date: 03 October 2014

Director
BARCLAY, Ian James
Appointed Date: 03 October 2014
56 years old

Director
NATHAN, Clive Adam
Appointed Date: 08 April 2016
60 years old

Director
SKINGLE, Richard Miles
Appointed Date: 01 January 2017
55 years old

Director
SMITH, Malachy Paul
Appointed Date: 03 October 2014
77 years old

Resigned Directors

Director
BEALES, Karen Anne
Resigned: 22 January 2015
Appointed Date: 03 October 2014
57 years old

Director
CARTER, Patrick Robert, Lord
Resigned: 01 January 2017
Appointed Date: 03 October 2014
79 years old

Director
GILL, Ryan Mark
Resigned: 01 November 2015
Appointed Date: 03 October 2014
42 years old

Director
HUBBARD, Peter John
Resigned: 29 January 2016
Appointed Date: 03 October 2014
70 years old

Director
KEATING, Michael Samuel
Resigned: 27 September 2016
Appointed Date: 03 October 2014
63 years old

Director
LEIGHTON, Maria Louise
Resigned: 01 January 2017
Appointed Date: 01 November 2015
49 years old

Persons With Significant Control

Mr Phillip William Henry James
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

RURAL & COMMERCIAL HOLDINGS LIMITED Events

07 Jan 2017
Group of companies' accounts made up to 31 March 2016
03 Jan 2017
Appointment of Mr Richard Miles Skingle as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Patrick Robert Carter as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Maria Louise Leighton as a director on 1 January 2017
11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 10 more events
03 Jan 2015
Statement of capital following an allotment of shares on 7 December 2014
  • GBP 18,447,001

18 Dec 2014
Statement of capital following an allotment of shares on 7 December 2014
  • GBP 18,447,001

03 Nov 2014
Company name changed uk general (commercial) LIMITED\certificate issued on 03/11/14
  • RES15 ‐ Change company name resolution on 2014-10-30

03 Nov 2014
Change of name notice
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

RURAL & COMMERCIAL HOLDINGS LIMITED Charges

18 March 2016
Charge code 0924 8435 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: Contains fixed charge…