About

Registered Number: 04689913
Date of Incorporation: 07/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR,

 

Rutland Garden Centre Ltd was registered on 07 March 2003 and has its registered office in Hinckley in Leicestershire. The organisation has 3 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMILTON, Brian 08 March 2003 01 May 2019 1
HAMILTON, Christopher Brian 08 March 2003 01 May 2019 1
HAMILTON, Ruby 08 March 2003 01 May 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 July 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 30 September 2019
RESOLUTIONS - N/A 05 June 2019
MR04 - N/A 02 May 2019
MR01 - N/A 02 May 2019
MR01 - N/A 02 May 2019
AP01 - Appointment of director 01 May 2019
AD01 - Change of registered office address 01 May 2019
AP01 - Appointment of director 01 May 2019
PSC02 - N/A 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM01 - Termination of appointment of director 01 May 2019
TM02 - Termination of appointment of secretary 01 May 2019
PSC07 - N/A 01 May 2019
PSC07 - N/A 01 May 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 28 September 2018
AA - Annual Accounts 26 September 2017
CH01 - Change of particulars for director 15 September 2017
CS01 - N/A 15 September 2017
CH01 - Change of particulars for director 15 September 2017
CH01 - Change of particulars for director 15 September 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 24 September 2014
CH01 - Change of particulars for director 24 September 2014
CH01 - Change of particulars for director 24 September 2014
AD01 - Change of registered office address 24 September 2014
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 10 March 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 07 March 2007
AA - Annual Accounts 17 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 23 February 2005
395 - Particulars of a mortgage or charge 17 February 2005
225 - Change of Accounting Reference Date 04 January 2005
363a - Annual Return 18 June 2004
288c - Notice of change of directors or secretaries or in their particulars 26 June 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
288b - Notice of resignation of directors or secretaries 05 April 2003
NEWINC - New incorporation documents 07 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2019 Outstanding

N/A

A registered charge 01 May 2019 Outstanding

N/A

Debenture 10 February 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.