ALL THINGS RURAL LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6NQ

Company number 04881572
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address RED HILL HOUSE, RED HILL, ALCESTER, WARWICKSHIRE, B49 6NQ
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ALL THINGS RURAL LIMITED are www.allthingsrural.co.uk, and www.all-things-rural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. All Things Rural Limited is a Private Limited Company. The company registration number is 04881572. All Things Rural Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of All Things Rural Limited is Red Hill House Red Hill Alcester Warwickshire B49 6nq. . HARRIS, Rebecca Joanne is a Secretary of the company. FORD, Nigel David is a Director of the company. HARRIS, Rebecca Joanne is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HARRIS, Delena Louise has been resigned. Director HARRIS, Peter Vernon has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
HARRIS, Rebecca Joanne
Appointed Date: 15 September 2003
Director
FORD, Nigel David
Appointed Date: 15 September 2003
60 years old
Director
HARRIS, Rebecca Joanne
Appointed Date: 15 September 2003
53 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003
Director
HARRIS, Delena Louise
Resigned: 23 July 2010
Appointed Date: 15 September 2003
57 years old
Director
HARRIS, Peter Vernon
Resigned: 23 July 2010
Appointed Date: 15 September 2003
81 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 September 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Harris And Ford Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALL THINGS RURAL LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50
02 Oct 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 50
...
... and 35 more events
26 Sep 2003
New director appointed
26 Sep 2003
New director appointed
26 Sep 2003
New director appointed
26 Sep 2003
New secretary appointed;new director appointed
29 Aug 2003
Incorporation

ALL THINGS RURAL LIMITED Charges

28 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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