About

Registered Number: 03661333
Date of Incorporation: 04/11/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: C/O Mha Macintyre Hudson, 2 London Wall Place, London, EC2Y 5AU,

 

Having been setup in 1998, Rattlerow Farms Ltd are based in London. We do not know the number of employees at this business. This company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRICE, Robin Dennis 01 November 2001 16 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
AD01 - Change of registered office address 07 January 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 09 October 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 September 2019
AD01 - Change of registered office address 26 September 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 06 October 2018
CS01 - N/A 13 November 2017
AD01 - Change of registered office address 06 November 2017
AA - Annual Accounts 02 October 2017
TM01 - Termination of appointment of director 17 January 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 06 October 2014
MR01 - N/A 15 January 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 05 October 2012
MG01 - Particulars of a mortgage or charge 05 October 2012
AR01 - Annual Return 21 November 2011
CH01 - Change of particulars for director 14 November 2011
CH01 - Change of particulars for director 14 November 2011
CH01 - Change of particulars for director 14 November 2011
CH03 - Change of particulars for secretary 14 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 07 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 December 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 25 October 2007
395 - Particulars of a mortgage or charge 20 September 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 17 November 2005
AA - Annual Accounts 19 August 2005
AUD - Auditor's letter of resignation 31 March 2005
287 - Change in situation or address of Registered Office 14 March 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 28 October 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 30 October 2003
363s - Annual Return 01 December 2002
AA - Annual Accounts 29 October 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 06 September 2000
363s - Annual Return 05 December 1999
395 - Particulars of a mortgage or charge 24 March 1999
225 - Change of Accounting Reference Date 03 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
NEWINC - New incorporation documents 04 November 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2014 Outstanding

N/A

Legal charge 02 October 2012 Outstanding

N/A

Guarantee & debenture 14 September 2007 Outstanding

N/A

Mortgage debenture 04 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.