JOHN RALPH RUNDLE LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG23 8BU

Company number 04975309
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address SHOP 4 WINKLEBURY CENTRE, WINKLEBURY WAY, BASINGSTOKE, HAMPSHIRE, RG23 8BU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr Tim John Goodwin as a director on 5 December 2016; Termination of appointment of Peta Rundle Goodwin as a director on 5 December 2016. The most likely internet sites of JOHN RALPH RUNDLE LIMITED are www.johnralphrundle.co.uk, and www.john-ralph-rundle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bramley (Hants) Rail Station is 5.1 miles; to Micheldever Rail Station is 8.4 miles; to Midgham Rail Station is 9.1 miles; to Thatcham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Ralph Rundle Limited is a Private Limited Company. The company registration number is 04975309. John Ralph Rundle Limited has been working since 25 November 2003. The present status of the company is Active. The registered address of John Ralph Rundle Limited is Shop 4 Winklebury Centre Winklebury Way Basingstoke Hampshire Rg23 8bu. . GOODWIN, John Ralph is a Secretary of the company. GOODWIN, Tim John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GOODWIN, Peta Rundle has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
GOODWIN, John Ralph
Appointed Date: 12 December 2003
Director
GOODWIN, Tim John
Appointed Date: 05 December 2016
43 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003
Director
GOODWIN, Peta Rundle
Resigned: 05 December 2016
Appointed Date: 12 December 2003
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mrs Peta Rundle Goodwin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ralph Goodwin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim John Goodwin
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHN RALPH RUNDLE LIMITED Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
05 Dec 2016
Appointment of Mr Tim John Goodwin as a director on 5 December 2016
05 Dec 2016
Termination of appointment of Peta Rundle Goodwin as a director on 5 December 2016
17 Nov 2016
Total exemption small company accounts made up to 31 January 2016
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 190
...
... and 35 more events
15 Jan 2004
Secretary resigned
15 Jan 2004
New secretary appointed
15 Jan 2004
New director appointed
10 Jan 2004
Particulars of mortgage/charge
25 Nov 2003
Incorporation

JOHN RALPH RUNDLE LIMITED Charges

23 August 2012
Guarantee & debenture
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2004
Debenture
Delivered: 10 January 2004
Status: Satisfied on 12 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

JOHN RALFE CONSULTING (WEBSITE) LIMITED JOHN RALFE CONSULTING LIMITED JOHN RAMAGE & COMPANY LIMITED JOHN RAMSAY CONSULTING LIMITED JOHN RAMSAY DESIGN LIMITED JOHN RAMSAY PHYSIO LIMITED JOHN RAMSDEN ASSOCIATES LTD