RATTLEROW FARMS LIMITED
EYE

Hellopages » Suffolk » Mid Suffolk » IP21 5NB

Company number 03661333
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address HILL HOUSE FARM, STRADBROKE, EYE, SUFFOLK, IP21 5NB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Robin Dennis Brice as a director on 16 December 2016; Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of RATTLEROW FARMS LIMITED are www.rattlerowfarms.co.uk, and www.rattlerow-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Rattlerow Farms Limited is a Private Limited Company. The company registration number is 03661333. Rattlerow Farms Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Rattlerow Farms Limited is Hill House Farm Stradbroke Eye Suffolk Ip21 5nb. . LEDGER, Mark Philip is a Secretary of the company. LAWSON, Adrian Philip is a Director of the company. LAWSON, Robert George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRICE, Robin Dennis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
LEDGER, Mark Philip
Appointed Date: 04 November 1998

Director
LAWSON, Adrian Philip
Appointed Date: 04 November 1998
67 years old

Director
LAWSON, Robert George
Appointed Date: 04 November 1998
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 1998
Appointed Date: 04 November 1998

Director
BRICE, Robin Dennis
Resigned: 16 December 2016
Appointed Date: 01 November 2001
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 1998
Appointed Date: 04 November 1998

Persons With Significant Control

Lawson Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RATTLEROW FARMS LIMITED Events

17 Jan 2017
Termination of appointment of Robin Dennis Brice as a director on 16 December 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 46 more events
25 Nov 1998
Director resigned
25 Nov 1998
New secretary appointed
25 Nov 1998
New director appointed
25 Nov 1998
New director appointed
04 Nov 1998
Incorporation

RATTLEROW FARMS LIMITED Charges

8 January 2014
Charge code 0366 1333 0004
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 October 2012
Legal charge
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 acres of land on the south side of top road, wingfield…
14 September 2007
Guarantee & debenture
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 1999
Mortgage debenture
Delivered: 24 March 1999
Status: Satisfied on 16 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…