RURAL CONSTRUCTION LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 06130306
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 6 . The most likely internet sites of RURAL CONSTRUCTION LIMITED are www.ruralconstruction.co.uk, and www.rural-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Rural Construction Limited is a Private Limited Company. The company registration number is 06130306. Rural Construction Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of Rural Construction Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . ROBINSON, Steven is a Secretary of the company. ROBINSON, Steven is a Director of the company. SYKES, David Paul is a Director of the company. Secretary MORTON, Jacqueline Frances has been resigned. Secretary MORTON, Michael Ernest has been resigned. Secretary MORTON, Sally has been resigned. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director DU-LIEU, Melvyn has been resigned. Director MORTON, Michael Ernest has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROBINSON, Steven
Appointed Date: 16 September 2011
Director
ROBINSON, Steven
Appointed Date: 16 September 2011
55 years old
Director
SYKES, David Paul
Appointed Date: 16 September 2011
57 years old

Resigned Directors

Secretary
MORTON, Jacqueline Frances
Resigned: 16 March 2011
Appointed Date: 10 February 2009
Secretary
MORTON, Michael Ernest
Resigned: 10 February 2009
Appointed Date: 27 February 2007
Secretary
MORTON, Sally
Resigned: 16 September 2011
Appointed Date: 16 March 2011
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007
Director
DU-LIEU, Melvyn
Resigned: 10 February 2009
Appointed Date: 27 February 2007
81 years old
Director
MORTON, Michael Ernest
Resigned: 28 August 2012
Appointed Date: 27 February 2007
86 years old
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007

Persons With Significant Control

Mr Steven Robinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Paul Sykes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RURAL CONSTRUCTION LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 6
07 Mar 2016
Director's details changed for Steven Robinson on 27 February 2016
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
28 Feb 2007
Secretary resigned
28 Feb 2007
New director appointed
28 Feb 2007
New secretary appointed
28 Feb 2007
New director appointed
27 Feb 2007
Incorporation

RURAL CONSTRUCTION LIMITED Charges

14 May 2012
Legal mortgage
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the east side of penistone road kirkburton…
14 May 2012
Mortgage debenture
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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