THE OLD RECTORY FELSHAM LIMITED
BURY ST EDMUNDS K.W.D. LIMITED

Hellopages » Suffolk » Mid Suffolk » IP30 0PW

Company number 02744647
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address THE OLD RECTORY, FELSHAM, BURY ST EDMUNDS, SUFFOLK, IP30 0PW
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 sixty-nine events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 100 . The most likely internet sites of THE OLD RECTORY FELSHAM LIMITED are www.theoldrectoryfelsham.co.uk, and www.the-old-rectory-felsham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Thurston Rail Station is 5.3 miles; to Bury St Edmunds Rail Station is 7.8 miles; to Sudbury (Suffolk) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Rectory Felsham Limited is a Private Limited Company. The company registration number is 02744647. The Old Rectory Felsham Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of The Old Rectory Felsham Limited is The Old Rectory Felsham Bury St Edmunds Suffolk Ip30 0pw. . HUGGINS, Amanda Hilda is a Secretary of the company. AUCHINCLOSS, Karen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WATSON, Donald Ard has been resigned. Director WATSON, Karen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUGGINS, Amanda Hilda
Appointed Date: 29 September 1992
Director
AUCHINCLOSS, Karen
Appointed Date: 30 January 1997
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1992
Appointed Date: 03 September 1992
Director
WATSON, Donald Ard
Resigned: 01 October 2009
99 years old
Director
WATSON, Karen
Resigned: 03 September 1993
Appointed Date: 29 September 1992
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 1992
Appointed Date: 03 September 1992

Persons With Significant Control

Mrs Karen Ethel Auchincloss
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE OLD RECTORY FELSHAM LIMITED Events

10 Oct 2016
Confirmation statement made on 3 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
10 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 100
06 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
...
... and 59 more events
19 Oct 1992
Director resigned;new director appointed
19 Oct 1992
Secretary resigned;new secretary appointed
19 Oct 1992
Registered office changed on 19/10/92 from: 2 baches street london N1 6UB
13 Oct 1992
Company name changed abovesimple LIMITED\certificate issued on 14/10/92
03 Sep 1992
Incorporation

THE OLD RECTORY FELSHAM LIMITED Charges

20 July 1998
Legal charge
Delivered: 30 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The former shepherd & dog public house,7 sicklesmere…

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