This company is commonly known as Rural Finance Limited. The company was founded 19 years ago and was given the registration number 05207393. The firm's registered office is in WREXHAM. You can find them at 5 Wilkinson Court, Wilkinson Business Park, Wrexham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | RURAL FINANCE LIMITED |
|---|---|---|
| Company Number | : | 05207393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Wilkinson Court, Wilkinson Business Park, Wrexham, LL13 9AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hall Of Barnweil Farm, By Craigie, Kilmarnock, KA1 5NE | Director | 29 September 2004 | Active |
| Castle Fields Farm, Harvington Lane, Norton, Evesham, England, WR11 4TN | Director | 01 February 2022 | Active |
| 15 Beech Road, Stockton Heath, Warrington, WA4 6LT | Secretary | 16 August 2004 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 16 August 2004 | Active |
| 38 Upton Lane, Upton, Chester, CH2 1EE | Director | 16 August 2004 | Active |
| 23 The Meadows, Sedgefield, TS21 2DL | Director | 29 September 2004 | Active |
| Castle Fields Farm, Harvington, Evesham, Evesham, WR11 4TN | Director | 29 September 2004 | Active |
| Tassack Brae, Blairgowrie Road, Dunkeld, PH8 0EP | Director | 29 September 2004 | Active |
| 10 South Brae Close, Littleover, Derby, DE23 1WD | Director | 29 September 2004 | Active |
| Hafod, Drayton Road Hodnet, Market Drayton, TF9 3NH | Director | 29 September 2004 | Active |
| 1 Sutton Road, Mepal, Ely, CB6 2AQ | Director | 29 September 2004 | Active |
| Ashville Farm Cottage, Wetherby Road Rufforth, York, YO23 3QF | Director | 29 September 2004 | Active |
| 2 Mountfields, Bangor On Dee, Wrexham, LL13 0BZ | Director | 17 August 2004 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 16 August 2004 | Active |
| Cherry Tree Cottage, Church Street, Hovingham, York, United Kingdom, YO62 4JY | Director | 01 February 2008 | Active |
| Tree View, St. Mary's Way, Brownshill, Stroud, England, GL6 8SW | Director | 29 September 2004 | Active |
| Mr Andrew Howie Glover | ||
| Notified on | : | 25 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Hall Of Barnwell, Craigie, Kilmarnock, Scotland, KA1 5NE |
| Nature of control | : |
|
| Mr Michael Philip Latham | ||
| Notified on | : | 25 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Castle Fields Farm, Harvington Lane, Evesham, England, WR11 4TN |
| Nature of control | : |
|
| Mr Michael Philip Latham | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Castlefields Farm, Harvington Lane, Evesham, England, WR11 4TN |
| Nature of control | : |
|
| Highland Finance Limited | ||
| Notified on | : | 31 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Norton Farm, Harvington Lane, Evesham, England, WR11 4TN |
| Nature of control | : |
|
| Mr Rex Tattersall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Address | : | 5, Wilkinson Court, Wrexham, LL13 9AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Capital | Capital name of class of shares. | Download |
| 2023-05-16 | Incorporation | Memorandum articles. | Download |
| 2023-05-16 | Resolution | Resolution. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-07-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.