J. J. RUDELL & CO. LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 01259624
Status Active
Incorporation Date 20 May 1976
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Jonathan Weston on 12 September 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of J. J. RUDELL & CO. LIMITED are www.jjrudellco.co.uk, and www.j-j-rudell-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J J Rudell Co Limited is a Private Limited Company. The company registration number is 01259624. J J Rudell Co Limited has been working since 20 May 1976. The present status of the company is Active. The registered address of J J Rudell Co Limited is Rutland House 148 Edmund Street Birmingham West Midlands B3 2fd. . JONES, Susan Jayne is a Director of the company. RUDELL, Patricia Anne is a Director of the company. WESTON, Jonathan is a Director of the company. Secretary RUDELL, Anthony Russell has been resigned. Secretary RUDELL, Esther has been resigned. Director HARLOW, John Raymond has been resigned. Director RIGBY, Ian William Garnett has been resigned. Director RUDELL, Anthony Russell has been resigned. Director RUDELL, Esther has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Director
JONES, Susan Jayne
Appointed Date: 01 April 2013
59 years old
Director
RUDELL, Patricia Anne
Appointed Date: 17 September 2012
77 years old
Director
WESTON, Jonathan
Appointed Date: 20 January 2000
58 years old

Resigned Directors

Secretary
RUDELL, Anthony Russell
Resigned: 20 May 2011
Appointed Date: 04 July 1992
Secretary
RUDELL, Esther
Resigned: 04 July 1992
Director
HARLOW, John Raymond
Resigned: 01 April 2013
77 years old
Director
RIGBY, Ian William Garnett
Resigned: 14 February 2005
Appointed Date: 01 April 1996
71 years old
Director
RUDELL, Anthony Russell
Resigned: 20 May 2011
79 years old
Director
RUDELL, Esther
Resigned: 04 July 1992
104 years old

Persons With Significant Control

Mrs Patricia Anne Rudell
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Weston
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. J. RUDELL & CO. LIMITED Events

22 Sep 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Director's details changed for Jonathan Weston on 12 September 2016
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
26 Nov 2015
Director's details changed for Mrs Patricia Anne Rudell on 23 November 2015
12 Oct 2015
Cancellation of shares. Statement of capital on 17 September 2015
  • GBP 28,347
...
... and 85 more events
17 Apr 1987
Accounts for a small company made up to 31 March 1986
17 Apr 1987
Return made up to 16/08/86; full list of members
05 Jul 1986
Accounts for a small company made up to 31 March 1985
05 Jul 1986
Return made up to 16/08/85; full list of members
20 May 1976
Incorporation

J. J. RUDELL & CO. LIMITED Charges

13 June 1997
Legal charge
Delivered: 23 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 89 high stret harborne birmingham west midlands.
7 November 1990
Legal charge
Delivered: 23 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 89A and 89C high street, harborne birmingham west midlands.
2 May 1986
Legal charge
Delivered: 21 May 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 97, darlington street wolverhampton west midlands title no…
24 March 1986
Debenture
Delivered: 4 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
17 December 1984
Charge
Delivered: 3 January 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 98 darlington street wolverhampton west midlands.
28 November 1983
Legal charge
Delivered: 8 December 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 95 darlington street, wolverhampton,west midlands title…
18 July 1978
Legal charge
Delivered: 28 July 1978
Status: Satisfied on 5 June 2010
Persons entitled: Norwich General Trust LTD
Description: F/H 97 darlington st, wolverhampton.

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