RAT PROPERTIES LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY10 4LX

Company number 04145063
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address 1 LAIGHTS BARN WORCESTER ROAD, HARVINGTON, KIDDERMINSTER, ENGLAND, DY10 4LX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from 109 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW England to 1 Laights Barn Worcester Road Harvington Kidderminster DY10 4LX on 8 February 2017; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of RAT PROPERTIES LIMITED are www.ratproperties.co.uk, and www.rat-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Stourbridge Junction Rail Station is 5.3 miles; to Cradley Heath Rail Station is 7.5 miles; to Droitwich Spa Rail Station is 7.6 miles; to Dudley Port Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rat Properties Limited is a Private Limited Company. The company registration number is 04145063. Rat Properties Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Rat Properties Limited is 1 Laights Barn Worcester Road Harvington Kidderminster England Dy10 4lx. The company`s financial liabilities are £47.76k. It is £-94.8k against last year. The cash in hand is £111.24k. It is £90.9k against last year. And the total assets are £119.43k, which is £119.43k against last year. ROUND, Lynne Rosemary is a Secretary of the company. BILLINGHAM, Gemma Louise is a Director of the company. ROUND, Alexander Anthony is a Director of the company. Secretary ROUND, Anthony John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ALLEN, Douglas John has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director ROUND, Anthony John has been resigned. Director ROUND, Lynne Rosemary has been resigned. Director THORPE, William Edward Hewitt has been resigned. The company operates in "Buying and selling of own real estate".


rat properties Key Finiance

LIABILITIES £47.76k
-67%
CASH £111.24k
+446%
TOTAL ASSETS £119.43k
All Financial Figures

Current Directors

Secretary
ROUND, Lynne Rosemary
Appointed Date: 21 July 2005
Director
BILLINGHAM, Gemma Louise
Appointed Date: 13 October 2014
43 years old
Director
ROUND, Alexander Anthony
Appointed Date: 13 October 2014
36 years old

Resigned Directors

Secretary
ROUND, Anthony John
Resigned: 21 July 2005
Appointed Date: 22 January 2001
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Director
ALLEN, Douglas John
Resigned: 01 February 2013
Appointed Date: 22 January 2001
86 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 January 2001
Appointed Date: 22 January 2001
Director
ROUND, Anthony John
Resigned: 21 July 2005
Appointed Date: 22 January 2001
76 years old
Director
ROUND, Lynne Rosemary
Resigned: 13 October 2014
Appointed Date: 26 October 2008
76 years old
Director
THORPE, William Edward Hewitt
Resigned: 25 April 2002
Appointed Date: 22 January 2001
83 years old

Persons With Significant Control

Mrs Gemma Louise Billingham
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Anthony Round
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Allan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAT PROPERTIES LIMITED Events

08 Feb 2017
Registered office address changed from 109 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW England to 1 Laights Barn Worcester Road Harvington Kidderminster DY10 4LX on 8 February 2017
08 Feb 2017
Confirmation statement made on 22 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 130
08 Mar 2016
Register inspection address has been changed from 20 Vulcan Road Bilston West Midlands WV14 7HT United Kingdom to 109 Springhill Lane Lower Penn Wolverhampton West Midlands WV4 4TW
...
... and 61 more events
02 Feb 2001
Registered office changed on 02/02/01 from: 76 whitchurch road cardiff CF14 3LX
02 Feb 2001
Secretary resigned
02 Feb 2001
Director resigned
02 Feb 2001
New director appointed
22 Jan 2001
Incorporation

RAT PROPERTIES LIMITED Charges

29 November 2006
Fixed and floating charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: Unit 2 bilston industrial estate bilston west midlands the…
29 November 2006
Fixed and floating charge
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: 20 & 22 vulcan road bilston west midlands the related…
18 August 2006
Legal charge
Delivered: 22 August 2006
Status: Satisfied on 17 January 2007
Persons entitled: Davenham Trust PLC
Description: Unit 2 bilston industrial estate bilston west midlands t/no…
18 August 2006
Debenture
Delivered: 22 August 2006
Status: Satisfied on 17 January 2007
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2006
Legal charge
Delivered: 22 August 2006
Status: Satisfied on 17 January 2007
Persons entitled: Davenham Trust PLC
Description: Land & premises at vulcan road bilston west midlands t/no's…
30 June 2006
Legal charge
Delivered: 6 July 2006
Status: Satisfied on 17 January 2007
Persons entitled: National Westminster Bank PLC
Description: Land and premises at vulcan road bilston west midlands t/n…
12 March 2001
Legal mortgage
Delivered: 17 March 2001
Status: Satisfied on 17 January 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2 bilston industrial estate oxford…

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