RYE CATTLE MARKET COMPANY LIMITED(THE)

Profile RYE CATTLE MARKET COMPANY LIMITED(THE)

Actual on 01.10.2020
Company name
RYE CATTLE MARKET COMPANY LIMITED(THE)
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Company number
00001452
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 February 1859
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 06 March 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 06 March 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
LANDGATE CHAMBERS, RYE, E SUSSEX, TN31 7LJ
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PSC and Officers RYE CATTLE MARKET COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

COOKE, Laurence Macdonnell
Status: Active
Correspondence address: The Mount, East Guldeford, East Sussex, Rye, TN31 7PA
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Grazier
Country of residence: England
HOWSE, Mary Norah
Status: Active
Appointed on: Wednesday, 12 April 2000
Correspondence address: The Bartletts, Main Street, Beckley, East Sussex, Rye, TN31 6RR
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Accounting Services
Country of residence: England
STUTELY, Colin Holden
Status: Active
Correspondence address: Cowdray Park Road, East Sussex, Bexhill-On-Sea, TN39 4ND, 12
Role: Secretary
STUTELY, Colin Holden
Status: Active
Correspondence address: Cowdray Park Road, East Sussex, Bexhill-On-Sea, TN39 4ND, 12
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MERRICKS, Walter Richard
Status: Not active
Resigned on: Monday, 29 November 1999
Correspondence address: Peasmarsh Place Church Lane, Peasmarsh, East Sussex, Rye, TN31 6XE
Nationality: British
Date of birth: April 1912
Role: Director
Occupation: Grazier
STUTELY, Leslie Holden
Status: Not active
Resigned on: Saturday, 29 January 1994
Correspondence address: Ragged Staff Saltcote Lane, Playden, East Sussex, Rye, TN31 7NR
Nationality: British
Date of birth: January 1910
Role: Director
Occupation: Retired
MAIR DEC'D, Robert Valentine
Status: Not active
Resigned on: Tuesday, 20 October 2009
Correspondence address: Wick Farm, Udimore, East Sussex, Rye, TN31 6AH
Nationality: British
Date of birth: August 1922
Role: Director
Occupation: Landowner
Country of residence: England
LANGRISH, Frederick William Robert
Status: Not active
Resigned on: Wednesday, 11 December 2013
Correspondence address: Ludley Farm, Beckley, East Sussex, Rye, TN31 6XP
Nationality: British
Date of birth: June 1920
Role: Director
Occupation: Farmer
Country of residence: England
COOKE, William Arthur Charles
Status: Not active
Resigned on: Wednesday, 23 February 2000
Correspondence address: The Mount, East Guldeford, East Sussex, Rye, TN31 7PA
Nationality: British
Date of birth: May 1913
Role: Director
Occupation: Grazier
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Person with significant control

(as of 01.10.2020)

Miss Mary Howse
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, East Sussex, Rye, The Bartletts
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Colin Holden Stutely
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, East Sussex, Bexhilll On Sea, 12 Cowdray Park Road
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Laurence Cooke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, East Sussex, East Guldeford, Rye, Moneypenny Farm
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent