RUSTIC GARDEN SUPPLIES LIMITED
FROME HARBURY MEAD PRODUCTS LIMITED

Hellopages » Somerset » Mendip » BA11 3DT

Company number 04588401
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address UNIT 9 VALLIS TRADING ESTATE, ROBINS LANE, FROME, SOMERSET, BA11 3DT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge 045884010006, created on 3 May 2017; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RUSTIC GARDEN SUPPLIES LIMITED are www.rusticgardensupplies.co.uk, and www.rustic-garden-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Freshford Rail Station is 7.6 miles; to Avoncliff Rail Station is 7.6 miles; to Bruton Rail Station is 9.8 miles; to Bath Spa Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rustic Garden Supplies Limited is a Private Limited Company. The company registration number is 04588401. Rustic Garden Supplies Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Rustic Garden Supplies Limited is Unit 9 Vallis Trading Estate Robins Lane Frome Somerset Ba11 3dt. . DUNNINGHAM, Timothy is a Secretary of the company. DUNNINGHAM, Timothy is a Director of the company. Secretary ACKERS, Elizabeth Ann has been resigned. Secretary DEWEY, Rupert Grahame has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ACKERS, Gary has been resigned. Director DEWEY, Rupert Grahame has been resigned. Director DEWEY, Susanne Rosemary has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DUNNINGHAM, Timothy
Appointed Date: 30 June 2015

Director
DUNNINGHAM, Timothy
Appointed Date: 30 June 2015
71 years old

Resigned Directors

Secretary
ACKERS, Elizabeth Ann
Resigned: 17 November 2006
Appointed Date: 12 November 2002

Secretary
DEWEY, Rupert Grahame
Resigned: 30 June 2015
Appointed Date: 17 November 2006

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Director
ACKERS, Gary
Resigned: 17 November 2006
Appointed Date: 12 November 2002
59 years old

Director
DEWEY, Rupert Grahame
Resigned: 30 June 2015
Appointed Date: 17 November 2006
72 years old

Director
DEWEY, Susanne Rosemary
Resigned: 30 June 2015
Appointed Date: 17 November 2006
69 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Timothy Dunningham
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

RUSTIC GARDEN SUPPLIES LIMITED Events

22 May 2017
Registration of charge 045884010006, created on 3 May 2017
07 Dec 2016
Confirmation statement made on 12 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Satisfaction of charge 5 in full
19 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

...
... and 57 more events
29 Nov 2002
Secretary resigned
29 Nov 2002
New director appointed
29 Nov 2002
New secretary appointed
29 Nov 2002
Registered office changed on 29/11/02 from: 31 corsham street london N1 6DR
12 Nov 2002
Incorporation

RUSTIC GARDEN SUPPLIES LIMITED Charges

3 May 2017
Charge code 0458 8401 0006
Delivered: 22 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
16 December 2010
All assets debenture
Delivered: 21 December 2010
Status: Satisfied on 11 August 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 November 2010
Debenture
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2010
Debenture
Delivered: 17 August 2010
Status: Satisfied on 13 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 20 May 2010
Status: Satisfied on 13 August 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
30 January 2003
Debenture
Delivered: 8 February 2003
Status: Satisfied on 13 August 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…