THE RUNNING RABBIT LTD.

Hellopages » Northamptonshire » Northampton » NN1 4EP
Company number 03075991
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address 310 WELLINGBOROUGH ROAD, NORTHAMPTON, NN1 4EP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 99 . The most likely internet sites of THE RUNNING RABBIT LTD. are www.therunningrabbit.co.uk, and www.the-running-rabbit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The Running Rabbit Ltd is a Private Limited Company. The company registration number is 03075991. The Running Rabbit Ltd has been working since 05 July 1995. The present status of the company is Active. The registered address of The Running Rabbit Ltd is 310 Wellingborough Road Northampton Nn1 4ep. The company`s financial liabilities are £130.96k. It is £-4.11k against last year. The cash in hand is £0.38k. It is £0k against last year. And the total assets are £17.72k, which is £-3.11k against last year. BROWN, Michael Charles is a Secretary of the company. APPLEYARD, David Frederic is a Director of the company. LUCAS, Jeremy Robert is a Director of the company. MITCHELL, Alexander John is a Director of the company. Secretary ALEXANDER, Peter Roy Elliot has been resigned. Secretary APPLEYARD, David Frederic has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ALEXANDER, Peter Roy Elliot has been resigned. Director BURTSAL, Kenneth Frederick has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


the running rabbit Key Finiance

LIABILITIES £130.96k
-4%
CASH £0.38k
TOTAL ASSETS £17.72k
-15%
All Financial Figures

Current Directors

Secretary
BROWN, Michael Charles
Appointed Date: 01 June 2004
Director
APPLEYARD, David Frederic
Appointed Date: 30 August 1995
80 years old
Director
LUCAS, Jeremy Robert
Appointed Date: 30 August 1995
81 years old
Director
MITCHELL, Alexander John
Appointed Date: 01 September 2012
61 years old

Resigned Directors

Secretary
ALEXANDER, Peter Roy Elliot
Resigned: 01 June 2004
Appointed Date: 30 August 1995
Secretary
APPLEYARD, David Frederic
Resigned: 30 August 1995
Appointed Date: 28 July 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 28 July 1995
Appointed Date: 05 July 1995
Director
ALEXANDER, Peter Roy Elliot
Resigned: 01 June 2004
Appointed Date: 30 August 1995
71 years old
Director
BURTSAL, Kenneth Frederick
Resigned: 30 August 1995
Appointed Date: 28 July 1995
98 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 July 1995
Appointed Date: 05 July 1995

Persons With Significant Control

Mr. David Frederic Appleyard
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jeremy Robert Lucas
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RUNNING RABBIT LTD. Events

05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 99
05 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 99
...
... and 46 more events
15 Aug 1995
Director resigned;new director appointed
10 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Aug 1995
Secretary resigned;new secretary appointed
10 Aug 1995
Registered office changed on 10/08/95 from: temple house 20 holywell row london EC2A 4JB
05 Jul 1995
Incorporation

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