RURAL COTTAGES LIMITED
SUTTON COLDFIELD MAURICE C.CLARK LIMITED

Hellopages » Staffordshire » Lichfield » B74 3EL

Company number 00587938
Status Active
Incorporation Date 26 July 1957
Company Type Private Limited Company
Address RYKNILD HOUSE, BURNETT ROAD, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, B74 3EL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Micro company accounts made up to 31 January 2016; Statement of capital on 31 March 2016 GBP 18,600 . The most likely internet sites of RURAL COTTAGES LIMITED are www.ruralcottages.co.uk, and www.rural-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. Rural Cottages Limited is a Private Limited Company. The company registration number is 00587938. Rural Cottages Limited has been working since 26 July 1957. The present status of the company is Active. The registered address of Rural Cottages Limited is Ryknild House Burnett Road Streetly Sutton Coldfield West Midlands B74 3el. . CLARK, Christian Richard is a Secretary of the company. CLARK, Christian Richard is a Director of the company. CLARK, Michael Roger is a Director of the company. Secretary CLARK, Marcelle has been resigned. Secretary CLARK, Michael Roger has been resigned. Director CLARK, Graham Clayton has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CLARK, Christian Richard
Appointed Date: 20 June 2006

Director
CLARK, Christian Richard
Appointed Date: 20 June 2006
43 years old

Director
CLARK, Michael Roger
Appointed Date: 06 June 2006
91 years old

Resigned Directors

Secretary
CLARK, Marcelle
Resigned: 28 January 2006

Secretary
CLARK, Michael Roger
Resigned: 20 June 2006
Appointed Date: 28 January 2006

Director
CLARK, Graham Clayton
Resigned: 12 June 2006
84 years old

Persons With Significant Control

Mr Michael Roger Clark
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control

Mr Christian Richard Clark
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RURAL COTTAGES LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
05 Jul 2016
Micro company accounts made up to 31 January 2016
31 Mar 2016
Statement of capital on 31 March 2016
  • GBP 18,600

31 Mar 2016
Statement by Directors
31 Mar 2016
Solvency Statement dated 07/03/16
...
... and 89 more events
20 Jul 1987
Return made up to 18/07/86; full list of members

20 Jul 1987
Return made up to 22/11/85; full list of members

20 Jul 1987
Return made up to 22/11/85; full list of members

13 Sep 1986
Accounts for a small company made up to 30 September 1984

26 Jul 1957
Incorporation

RURAL COTTAGES LIMITED Charges

24 August 2006
Debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Ryknild Securities Limited
Description: Fixed and floating charge over all the property and assets…
20 August 1982
Legal charge
Delivered: 27 August 1982
Status: Satisfied on 22 August 2015
Persons entitled: Midland Bank PLC
Description: F/H premises - 3, 5, 7, 9, 11 & 13 worcester rd, pershore.
20 August 1982
Legal charge
Delivered: 27 August 1982
Status: Satisfied on 22 August 2015
Persons entitled: Midland Bank PLC
Description: F/H land on the s side of bedford close, pershore. Title…
29 March 1974
Legal charge
Delivered: 2 April 1974
Status: Satisfied on 22 August 2015
Persons entitled: First National Securities LTD
Description: 40, shrubbery avenue worcester.