RURAL FINANCE LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9AE

Company number 05207393
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 5 WILKINSON COURT, WILKINSON BUSINESS PARK, WREXHAM, LL13 9AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registration of charge 052073930002, created on 22 September 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of RURAL FINANCE LIMITED are www.ruralfinance.co.uk, and www.rural-finance.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-one years and four months. The distance to to Ruabon Rail Station is 5.4 miles; to Cefn-y-Bedd Rail Station is 5.8 miles; to Caergwrle Rail Station is 6.3 miles; to Gobowen Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rural Finance Limited is a Private Limited Company. The company registration number is 05207393. Rural Finance Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Rural Finance Limited is 5 Wilkinson Court Wilkinson Business Park Wrexham Ll13 9ae. The company`s financial liabilities are £1400.92k. It is £607.37k against last year. And the total assets are £1956.28k, which is £735.07k against last year. GLOVER, Andrew Howie is a Director of the company. JOHNSON, Simon Mark is a Director of the company. LATHAM, Michael Philip is a Director of the company. RUSSELL, Alexander Scott is a Director of the company. TATTERSALL, Rex is a Director of the company. WIGHTMAN, Mark is a Director of the company. Secretary HODD, John has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director HUNT, Timothy William has been resigned. Director OGG, Alexander James has been resigned. Director PAXTON, Stephen John has been resigned. Director SMART, Matthew David has been resigned. Director SPENCELEY, Steven Adam has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director TURNER, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


rural finance Key Finiance

LIABILITIES £1400.92k
+76%
CASH n/a
TOTAL ASSETS £1956.28k
+60%
All Financial Figures

Current Directors

Director
GLOVER, Andrew Howie
Appointed Date: 29 September 2004
63 years old
Director
JOHNSON, Simon Mark
Appointed Date: 29 September 2004
57 years old
Director
LATHAM, Michael Philip
Appointed Date: 29 September 2004
64 years old
Director
RUSSELL, Alexander Scott
Appointed Date: 29 September 2004
64 years old
Director
TATTERSALL, Rex
Appointed Date: 17 August 2004
65 years old
Director
WIGHTMAN, Mark
Appointed Date: 29 September 2004
63 years old

Resigned Directors

Secretary
HODD, John
Resigned: 08 March 2007
Appointed Date: 16 August 2004
Nominee Secretary
THOMAS, Howard
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Director
HUNT, Timothy William
Resigned: 01 January 2007
Appointed Date: 16 August 2004
64 years old
Director
OGG, Alexander James
Resigned: 17 August 2007
Appointed Date: 29 September 2004
76 years old
Director
PAXTON, Stephen John
Resigned: 01 August 2013
Appointed Date: 29 September 2004
71 years old
Director
SMART, Matthew David
Resigned: 12 June 2007
Appointed Date: 29 September 2004
52 years old
Director
SPENCELEY, Steven Adam
Resigned: 01 May 2007
Appointed Date: 29 September 2004
54 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 16 August 2004
Appointed Date: 16 August 2004
63 years old
Director
TURNER, David John
Resigned: 01 January 2010
Appointed Date: 01 February 2008
73 years old

Persons With Significant Control

Mr Rex Tattersall
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

RURAL FINANCE LIMITED Events

29 Sep 2016
Registration of charge 052073930002, created on 22 September 2016
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 65 more events
26 Aug 2004
Secretary resigned
26 Aug 2004
Director resigned
26 Aug 2004
New director appointed
26 Aug 2004
Registered office changed on 26/08/04 from: 16 saint john street london EC1M 4NT
16 Aug 2004
Incorporation

RURAL FINANCE LIMITED Charges

22 September 2016
Charge code 0520 7393 0002
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Investec Asset Finance PLC
Description: Contains fixed charge…
20 April 2015
Charge code 0520 7393 0001
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Contains fixed charge…

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