RATTLEROW PROPERTIES LIMITED
EYE

Hellopages » Suffolk » Mid Suffolk » IP21 5NB

Company number 03661319
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of RATTLEROW PROPERTIES LIMITED are www.rattlerowproperties.co.uk, and www.rattlerow-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Rattlerow Properties Limited is a Private Limited Company. The company registration number is 03661319. Rattlerow Properties Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Rattlerow Properties 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. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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
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 PROPERTIES LIMITED Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
13 Oct 2016
Accounts for a small company 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
Accounts for a small company made up to 31 December 2014
03 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 64 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 PROPERTIES LIMITED Charges

17 October 2014
Charge code 0366 1319 0016
Delivered: 18 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 61.30 acres of arable land at grove farm, queen street…
8 January 2014
Charge code 0366 1319 0015
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: 4 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14.07 hectares of land on the east side of corner farm…
28 September 2007
Third party legal charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Barley brigg farm laxfield road stradbroke t/no SK198831…
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…
11 January 2007
Legal charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h properties known as hunstead hall farm stradbroke…
11 December 2002
Legal charge
Delivered: 16 December 2002
Status: Satisfied on 16 December 2008
Persons entitled: National Westminster Bank PLC
Description: Bullocks hill farm wingfield and stradbroke suffolk t/no:…
11 December 2002
Legal charge
Delivered: 16 December 2002
Status: Satisfied on 16 December 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on south side of dairy drove thornley…
11 December 2002
Legal charge
Delivered: 16 December 2002
Status: Satisfied on 16 December 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at pasture farm waterworks lane glinton…
11 December 2002
Legal charge
Delivered: 16 December 2002
Status: Satisfied on 16 December 2008
Persons entitled: National Westminster Bank PLC
Description: Hunstead hall farm stradbroke suffolk; t/no SK195344. By…
13 July 1999
Legal mortgage
Delivered: 3 August 1999
Status: Satisfied on 16 December 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 86 hectares of land at barley brigg farm framlingham…
13 July 1999
Legal mortgage
Delivered: 3 August 1999
Status: Satisfied on 16 December 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 259.15 acres of land k/a manor farm laxfield nr…
13 July 1999
Legal mortgage
Delivered: 3 August 1999
Status: Satisfied on 16 December 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 126 hectares of land at hill house farm stradbroke eye…
13 July 1999
Legal mortgage
Delivered: 3 August 1999
Status: Satisfied on 16 December 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 151 hectares of land at brunswick farm framlingham…
13 July 1999
Legal mortgage
Delivered: 3 August 1999
Status: Satisfied on 16 December 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 132 hectares of land at battlesea hall farm stradbroke…
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…

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