RURALPRIDE LIMITED
LONDON


Company number 01856083
Status Active
Incorporation Date 16 October 1984
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 OPU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 March 2016; Appointment of Malka Halpert as a director on 1 May 2016. The most likely internet sites of RURALPRIDE LIMITED are www.ruralpride.co.uk, and www.ruralpride.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Ruralpride Limited is a Private Limited Company. The company registration number is 01856083. Ruralpride Limited has been working since 16 October 1984. The present status of the company is Active. The registered address of Ruralpride Limited is New Burlington House 1075 Finchley Road London Nw11 Opu. . ENGLANDER, Esther Tila is a Secretary of the company. ENGLANDER, Eliasz is a Director of the company. ENGLANDER, Pinkus Naftali is a Director of the company. HALPERT, Malka is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ENGLANDER, Esther Tila
Director
ENGLANDER, Eliasz

93 years old
Director
ENGLANDER, Pinkus Naftali

68 years old
Director
HALPERT, Malka
Appointed Date: 01 May 2016
45 years old

Persons With Significant Control

Mrs Esther Tila Englander
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pinkus Naftali Englander
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RURALPRIDE LIMITED Events

12 Jan 2017
Confirmation statement made on 26 November 2016 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
06 May 2016
Appointment of Malka Halpert as a director on 1 May 2016
10 Dec 2015
Full accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 133 more events
30 Mar 1987
Return made up to 27/02/86; full list of members
20 Mar 1987
Particulars of mortgage/charge
04 Feb 1987
Particulars of mortgage/charge
29 Jan 1987
Particulars of mortgage/charge
07 Jan 1987
Particulars of mortgage/charge

RURALPRIDE LIMITED Charges

1 November 2011
Debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: 37 37A 37B 39 39A 39B broadwater street west worthing…
2 July 2009
Supplemental debenture
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chargor - grandprop LTD additional property - 133 field end…
28 June 2006
Subordination agreement
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Bear, Stearns International Limited (The Security Trustee)
Description: If the company receives a payment or distribution in…
30 March 2003
Guarantee & debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 37-39 broadwater street west worthing sussex t/n WSX77075…
14 October 1999
Composite guarantee and legal mortgage
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hadleigh hall parade london road hadleigh essex. See the…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied on 23 May 2009
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Commercial mortgage
Delivered: 21 October 1999
Status: Satisfied on 15 January 2005
Persons entitled: Bristol & West PLC
Description: The property k/a land on the south side of hellesdon hall…
6 November 1998
Charge deed
Delivered: 26 November 1998
Status: Satisfied on 16 April 2003
Persons entitled: Bradford & Bingley Building Society
Description: Property k/a 244/258 offices 244A-258A and flats 244B-258B…
6 April 1998
Legal charge
Delivered: 9 April 1998
Status: Satisfied on 10 April 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 1-11 lockwood close middleton grove leeds by way of legal…
16 March 1998
Deed of assignment relating to hedging agreements dated 16TH march 1998
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The agreement and the benefit of the same please refer to…
16 March 1998
Deed of assignment of rental income
Delivered: 26 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The benefit of all rents profits income fees and other…
20 August 1996
Legal charge
Delivered: 29 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51-89 (odd) sydney road, l/b of barnet t/no. MX211587.
20 August 1996
Legal charge
Delivered: 29 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51-89 (odd) sydney road, l/b of barnet t/no. MX396438.
4 January 1995
Deed of memorandum
Delivered: 24 January 1995
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All present and future indebtednes of the company to the…
22 December 1994
Fixed charge
Delivered: 6 January 1995
Status: Satisfied on 23 May 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a units 1-38 (inc) marlisa drive midland…
25 July 1994
Legal charge
Delivered: 28 July 1994
Status: Satisfied on 29 May 1996
Persons entitled: Barclays Bank PLC,
Description: Land and buildings lying to the north side of lythalls…
20 July 1994
Floating charge
Delivered: 25 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property and assets of the company…
27 June 1994
Floating charge
Delivered: 2 July 1994
Status: Satisfied on 23 May 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Floating charge all the. Undertaking and all property and…
27 June 1994
Fixed charge
Delivered: 2 July 1994
Status: Satisfied on 23 May 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H premises k/a 374/380 (inc.)streatham high road l/b of…
15 February 1994
Legal charge
Delivered: 3 March 1994
Status: Satisfied on 7 January 1995
Persons entitled: Barclays Bank PLC
Description: Refuge house 374-380 (even) streatham high road, L.B. of…
2 April 1993
Mortgage debenture
Delivered: 15 April 1993
Status: Satisfied on 30 October 1998
Persons entitled: R & I Bank of Western Australia Limited
Description: F/H-1-11 loocwood close, middleton grove, leeds…
2 April 1993
Assignment of rental income
Delivered: 15 April 1993
Status: Satisfied on 23 May 2009
Persons entitled: R & I Bank of Western Australia Limited
Description: All those rents and other payments due at any time on or…
22 January 1993
Third party legal charge
Delivered: 2 February 1993
Status: Satisfied on 7 January 1995
Persons entitled: State Bank of South Australia
Description: F/H-land lying to the north of lythalls lane coventry west…
20 July 1992
Floating charge debenture
Delivered: 25 July 1992
Status: Satisfied on 7 January 1995
Persons entitled: State Bank of South Australia
Description: The companys (see form 395 and contd sheets for full…
20 July 1992
Legal charge
Delivered: 25 July 1992
Status: Satisfied on 7 January 1995
Persons entitled: State Bank of South Australia
Description: F/H-land and buildings lying to the north of lythalls lane…
17 July 1992
Commercial mortgage deed
Delivered: 23 July 1992
Status: Satisfied on 23 May 2009
Persons entitled: Bristol and West Building Society and/or Any Receiver
Description: Land on the south side of hallesdon hall road, norwich…
9 April 1990
Floating charge
Delivered: 20 April 1990
Status: Satisfied on 7 January 1995
Persons entitled: Skandia Financial Services Limited
Description: Floating charge over. Undertaking and all property and…
9 April 1990
Legal charge
Delivered: 20 April 1990
Status: Satisfied on 7 January 1995
Persons entitled: Skandia Financial Services Limited
Description: F/H refuge house 374/380 (even and inclusive) streatham…
16 September 1988
Mem. Of security
Delivered: 22 September 1988
Status: Outstanding
Persons entitled: Sevenska Handelsbanken
Description: All amounts standing to the credit of the mortgagor's…
16 September 1988
Debenture
Delivered: 22 September 1988
Status: Outstanding
Persons entitled: Sevenska Handelsbanken
Description: F/H 49 to 57 (odd) and 65, 67 and 67A darley street…
12 July 1988
Legal charge
Delivered: 14 July 1988
Status: Satisfied on 7 January 1995
Persons entitled: State Bank of South Australia.
Description: F/H - north of lythalls lane, coventry, west midlands…
14 June 1988
Deed of charge
Delivered: 21 June 1988
Status: Satisfied on 10 May 2002
Persons entitled: Charterhouse Bank Limited.
Description: Fixed and floating charges over the undertaking and all…
4 September 1987
Legal charge
Delivered: 24 September 1987
Status: Satisfied on 10 April 2003
Persons entitled: The Rural and Industries Bank of Western Australia
Description: Land situate in and fronting to middleton grove in the city…
12 June 1987
Legal charge
Delivered: 18 June 1987
Status: Satisfied on 7 January 1995
Persons entitled: Barclays Bank PLC
Description: F/H 1-11 (inc) lockwood close, middleton grove leeds west…
14 May 1987
Legal charge
Delivered: 20 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 37 & 39 broadwater street west worthing sussex. Title…
16 March 1987
Assignment
Delivered: 20 March 1987
Status: Satisfied on 23 May 2009
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing to the company under or by virtue…
19 January 1987
Legal charge
Delivered: 4 February 1987
Status: Satisfied on 23 May 2009
Persons entitled: Barclays Bank PLC
Description: 103 hersham road walton, surrey, title no sy 563751.
19 January 1987
Legal charge
Delivered: 29 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 151/153 clapham high street clapham lambeth. Title no ln…
24 December 1986
Legal charge
Delivered: 7 January 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold-55, 57 & 59 fife road kingston, kingston upon thames…
27 January 1986
Legal charge
Delivered: 31 January 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the west side of mill hill peterlee…
2 July 1985
Legal charge
Delivered: 12 July 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8A, 8B, 10, 10A, 10B wood street middleton greater…
16 November 1984
Legal charge
Delivered: 3 December 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8A, 8B, 10, 10A, 10B wood street, middleton, manchester…

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