RAINY PUDDLES LIMITED
SOUTHAMPTON RBCO 375 LIMITED

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Company number 04269065
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address CELADOR RADIO, ROMAN LANDING, KINGSWAY, SOUTHAMPTON, ENGLAND, SO14 1BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7JN; Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7JN; Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Roman Landing Kingsway Southampton SO14 1BN on 6 September 2016. The most likely internet sites of RAINY PUDDLES LIMITED are www.rainypuddles.co.uk, and www.rainy-puddles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Redbridge Rail Station is 3.4 miles; to Swanwick Rail Station is 6 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rainy Puddles Limited is a Private Limited Company. The company registration number is 04269065. Rainy Puddles Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Rainy Puddles Limited is Celador Radio Roman Landing Kingsway Southampton England So14 1bn. The company`s financial liabilities are £0.07k. It is £0k against last year. . DOVER, Stephen John is a Director of the company. SMITH, Paul Adrian is a Director of the company. Secretary DOVER, Stephen John has been resigned. Secretary GREGSON, Sarah Jane has been resigned. Secretary JOHNSON, Mark Alasdair Smith has been resigned. Secretary OAKES, Janet Christine has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director DOVER, Stephen John has been resigned. Director GREGSON, Sarah Jane has been resigned. Director HOPKINS, Mark Julian has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Dormant Company".


rainy puddles Key Finiance

LIABILITIES £0.07k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DOVER, Stephen John
Appointed Date: 19 December 2006
79 years old
Director
SMITH, Paul Adrian
Appointed Date: 05 November 2001
78 years old

Resigned Directors

Secretary
DOVER, Stephen John
Resigned: 30 September 2005
Appointed Date: 30 June 2004
Secretary
GREGSON, Sarah Jane
Resigned: 30 June 2004
Appointed Date: 05 November 2001
Secretary
JOHNSON, Mark Alasdair Smith
Resigned: 28 November 2014
Appointed Date: 01 June 2007
Secretary
OAKES, Janet Christine
Resigned: 01 June 2007
Appointed Date: 30 September 2005
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 05 November 2001
Appointed Date: 13 August 2001
Director
DOVER, Stephen John
Resigned: 30 September 2005
Appointed Date: 08 April 2002
79 years old
Director
GREGSON, Sarah Jane
Resigned: 30 June 2004
Appointed Date: 05 November 2001
66 years old
Director
HOPKINS, Mark Julian
Resigned: 19 December 2006
Appointed Date: 05 November 2001
66 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 05 November 2001
Appointed Date: 13 August 2001

Persons With Significant Control

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

RAINY PUDDLES LIMITED Events

06 Sep 2016
Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7JN
06 Sep 2016
Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7JN
06 Sep 2016
Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Roman Landing Kingsway Southampton SO14 1BN on 6 September 2016
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 53 more events
09 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2001
Company name changed rbco 375 LIMITED\certificate issued on 19/10/01
13 Aug 2001
Incorporation

RAINY PUDDLES LIMITED Charges

22 March 2002
Deposit agreement
Delivered: 8 April 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale
Description: By way of a fixed charge, the principal amount of gbp…

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