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RURAL COTTAGES LIMITED

Learn more about RURAL COTTAGES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RYKNILD HOUSE, BURNETT ROAD, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS, B74 3EL

RURAL COTTAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00587938
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.26
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

RYKNILD SECURITIES LIMITED
DEBENTURE - Outstanding on 2006.08.25

List of company documents:

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31/03/16 STATEMENT OF CAPITAL GBP 18600
Form type: SH19
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 18600
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.31
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SOLVENCY STATEMENT DATED 07/03/16
Form type: CAP-SS
Date: 2016.03.31
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REDUCE ISSUED CAPITAL 07/03/2016
Form type: RES06
Date: 2016.03.31
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.11.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.11.27
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ADOPT ARTICLES 12/11/2015
Form type: RES01
Date: 2015.11.27
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.08.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.22
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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PREVEXT FROM 30/09/2011 TO 31/01/2012
Form type: AA01
Date: 2012.02.28
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER CLARK / 31/08/2010
Form type: CH01
Date: 2010.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN RICHARD CLARK / 31/08/2010
Form type: CH01
Date: 2010.09.11
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN RICHARD CLARK / 31/08/2010
Form type: CH03
Date: 2010.09.11
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER CLARK / 01/11/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN RICHARD CLARK / 01/11/2009
Form type: CH01
Date: 2010.02.15
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/06 FROM:, RY KNILD HOUSE BURNETT ROAD, STREETLY, SUTTON COLDFIELD, WEST MIDLANDS B74 3EL
Form type: 287
Date: 2006.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.15
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AD 17/07/06---------, £ SI [email protected]=18000, £ IC 2000/20000
Form type: 88(2)R
Date: 2006.08.03
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NC INC ALREADY ADJUSTED, 17/07/06
Form type: 123
Date: 2006.08.03
£2.95
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£ NC 5000/20000, 17/07/
Form type: RES04
Date: 2006.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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COMPANY NAME CHANGED, MAURICE C.CLARK LIMITED, CERTIFICATE ISSUED ON 20/07/06
Form type: CERTNM
Date: 2006.07.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/06 FROM:, 87 OXHILL ROAD, HANDSWORTH, BIRMINGHAM 21
Form type: 287
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25

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Company directors and board members:

CHRISTIAN RICHARD CLARK (current)
Secretary, SURVEYOR, 2006.06.20
RYKNILD HOUSE, BURNETT ROAD STREETLY , SUTTON COLDFIELD
B74 3EL, WEST MIDLANDS
CHRISTIAN RICHARD CLARK (current)
Director, SURVEYOR, 2006.06.20
RYKNILD HOUSE, BURNETT ROAD STREETLY , SUTTON COLDFIELD
B74 3EL, WEST MIDLANDS
MICHAEL ROGER CLARK (current)
Director, CONSULTANT, 2006.06.06
RYKNILD HOUSE, BURNETT ROAD STREETLY , SUTTON COLDFIELD
B74 3EL, WEST MIDLANDS
MARCELLE CLARK (resigned)
Secretary, 1990.12.31 - 2006.01.28
87 OXHILL ROAD HANDSWORTH , BIRMINGHAM
B21 9RP, WEST MIDLANDS
MICHAEL ROGER CLARK (resigned)
Secretary, CONSULTANT, 2006.01.28 - 2006.06.20
FARTHINGS ROMAN ROAD LITTLE ASTON , SUTTON COLDFIELD
B74 3AR, WEST MIDLANDS
GRAHAM CLAYTON CLARK (resigned)
Director, MASTER BUILDER, 1990.12.31 - 2006.06.12
87 OXHILL ROAD HANDSWORTH , BIRMINGHAM
B21 9RP, WEST MIDLANDS

Companies near to RURAL COTTAGES ltd.

Information about the Private Limited Company RURAL COTTAGES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data