RURAL LOG CABINS LIMITED
HALFORD STREET, TAMWORTH RURAL LEISURE LIMITED

Hellopages » Staffordshire » Tamworth » B79 7RB

Company number 03957209
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address PHILIP BARNES & CO LIMITED, THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Karen Jayne Missen as a secretary on 27 July 2016. The most likely internet sites of RURAL LOG CABINS LIMITED are www.rurallogcabins.co.uk, and www.rural-log-cabins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Rural Log Cabins Limited is a Private Limited Company. The company registration number is 03957209. Rural Log Cabins Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Rural Log Cabins Limited is Philip Barnes Co Limited The Old Council Chambers Halford Street Tamworth Staffordshire B79 7rb. The company`s financial liabilities are £131.39k. It is £5.22k against last year. And the total assets are £8.88k, which is £-3.39k against last year. MISSEN, Stephen Kevin is a Director of the company. Secretary MISSEN, Karen Jayne has been resigned. Secretary MISSEN, Stephen Kevin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JARVIS, Leonard Phillip has been resigned. Director THEOBALD, Alex has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


rural log cabins Key Finiance

LIABILITIES £131.39k
+4%
CASH n/a
TOTAL ASSETS £8.88k
-28%
All Financial Figures

Current Directors

Director
MISSEN, Stephen Kevin
Appointed Date: 27 March 2000
69 years old

Resigned Directors

Secretary
MISSEN, Karen Jayne
Resigned: 27 July 2016
Appointed Date: 22 January 2007

Secretary
MISSEN, Stephen Kevin
Resigned: 22 January 2007
Appointed Date: 27 March 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

Director
JARVIS, Leonard Phillip
Resigned: 25 January 2002
Appointed Date: 27 March 2000
68 years old

Director
THEOBALD, Alex
Resigned: 16 May 2007
Appointed Date: 27 November 2000
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Mr Stephen Kevin Missen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

RURAL LOG CABINS LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Termination of appointment of Karen Jayne Missen as a secretary on 27 July 2016
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000

21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
02 May 2000
Secretary resigned
02 May 2000
Director resigned
02 May 2000
New director appointed
02 May 2000
New secretary appointed;new director appointed
27 Mar 2000
Incorporation

RURAL LOG CABINS LIMITED Charges

14 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2001
Debenture
Delivered: 6 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…