RABBIT INVESTMENTS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 05026004
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address BATCHWORTH HOUSE, BATCHWORTH PLACE CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 200 . The most likely internet sites of RABBIT INVESTMENTS LIMITED are www.rabbitinvestments.co.uk, and www.rabbit-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Rabbit Investments Limited is a Private Limited Company. The company registration number is 05026004. Rabbit Investments Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Rabbit Investments Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . DUSGATE, Gregory Thomas is a Secretary of the company. DUSGATE, Gregory Thomas is a Director of the company. LEWIS, Steven Antony is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DUSGATE, Gregory Thomas
Appointed Date: 26 January 2004
Director
DUSGATE, Gregory Thomas
Appointed Date: 26 January 2004
54 years old
Director
LEWIS, Steven Antony
Appointed Date: 26 January 2004
54 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

RABBIT INVESTMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 200
06 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2016
Particulars of variation of rights attached to shares
...
... and 42 more events
20 Feb 2004
New secretary appointed;new director appointed
20 Feb 2004
New director appointed
20 Feb 2004
Secretary resigned
20 Feb 2004
Director resigned
26 Jan 2004
Incorporation

RABBIT INVESTMENTS LIMITED Charges

23 June 2015
Charge code 0502 6004 0011
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 burnside crescent wembley middlesex…
31 December 2013
Charge code 0502 6004 0010
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 4, 91 long drive greenford middlesex…
20 September 2012
Legal charge
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 63 shadwell drive northolt middx t/no AGL61943 by way of…
9 September 2012
Debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 April 2010
Legal charge
Delivered: 17 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 539 oldfield lane north greenford middlesex; by way of…
28 March 2007
Mortgage
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 67 manor vale boston manor road brentford middx t/n…
21 March 2007
Mortgage deed
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 40 wordsworth avenue greenford middlx and a fixed charge…
19 March 2007
Mortgage
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 81A birkbeck avenue greenford middx fixed charge all…
19 March 2007
Mortgage
Delivered: 23 March 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 7 49 community road greenford middix fixed charge all…
22 January 2007
Deed of charge
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Flat 3 32 dabbs hill lane northolt middlesex. Fixed charge…
15 September 2005
Legal charge
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 630 greenford road greenford middlesex t/no AGL75938. Fixed…

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