RUDGE NEWBY LIMITED
BIRMINGHAM RUDGE LITTLEY LIMITED

Hellopages » West Midlands » Birmingham » B2 5HG
Company number 02930014
Status Voluntary Arrangement
Incorporation Date 18 May 1994
Company Type Private Limited Company
Address ASPECT COURT, 4 TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5HG
Home Country United Kingdom
Nature of Business 2742 - Aluminium production, 2744 - Copper production, 2751 - Casting of iron, 3663 - Other manufacturing
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via compulsory strike-off; First Gazette notice for compulsory strike-off. The most likely internet sites of RUDGE NEWBY LIMITED are www.rudgenewby.co.uk, and www.rudge-newby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine 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 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rudge Newby Limited is a Private Limited Company. The company registration number is 02930014. Rudge Newby Limited has been working since 18 May 1994. The present status of the company is Voluntary Arrangement. The registered address of Rudge Newby Limited is Aspect Court 4 Temple Row Birmingham West Midlands B2 5hg. . COWLEY, Stephen Robert is a Director of the company. DELFINO RICE, Peter John is a Director of the company. JOHNSON, Richard Charles is a Director of the company. Secretary BANNISTER, Clare Patricia has been resigned. Secretary FAHEY, Patrick Joseph has been resigned. Secretary KINDER, Andrew Nicholas has been resigned. Director BALL, Julian Alastair has been resigned. Director BANNISTER, Clare Patricia has been resigned. Director CRANE, John Michael has been resigned. Director EVERETT, Roy Geoffrey has been resigned. Director GILES, William Michael has been resigned. Director KINDER, Andrew Nicholas has been resigned. Director MARTIN, Brian has been resigned. Director NEWBY, Richard Cannock has been resigned. Director PITCHER, Alan Victor has been resigned. Director PURCELL, Dennis Anthony has been resigned. Director SHARP, Keith has been resigned. Director SPROSTON, Chris has been resigned. Director WILLETTS, John has been resigned. The company operates in "Aluminium production".


Current Directors

Director
COWLEY, Stephen Robert
Appointed Date: 01 May 2000
62 years old
Director
DELFINO RICE, Peter John
Appointed Date: 26 May 1999
59 years old
Director
JOHNSON, Richard Charles
Appointed Date: 24 March 1999
82 years old

Resigned Directors

Secretary
BANNISTER, Clare Patricia
Resigned: 09 August 1994
Appointed Date: 18 May 1994
Secretary
FAHEY, Patrick Joseph
Resigned: 24 March 1999
Appointed Date: 09 August 1994
Secretary
KINDER, Andrew Nicholas
Resigned: 07 January 2000
Appointed Date: 24 March 1999
Director
BALL, Julian Alastair
Resigned: 09 August 1994
Appointed Date: 18 May 1994
57 years old
Director
BANNISTER, Clare Patricia
Resigned: 09 August 1994
Appointed Date: 18 May 1994
59 years old
Director
CRANE, John Michael
Resigned: 11 February 1998
Appointed Date: 09 August 1994
81 years old
Director
EVERETT, Roy Geoffrey
Resigned: 31 May 2000
Appointed Date: 09 August 1994
71 years old
Director
GILES, William Michael
Resigned: 09 August 1994
Appointed Date: 09 August 1994
61 years old
Director
KINDER, Andrew Nicholas
Resigned: 07 January 2000
Appointed Date: 01 April 1998
69 years old
Director
MARTIN, Brian
Resigned: 19 April 2000
Appointed Date: 09 August 1994
88 years old
Director
NEWBY, Richard Cannock
Resigned: 20 December 2000
Appointed Date: 23 July 1999
83 years old
Director
PITCHER, Alan Victor
Resigned: 26 February 1999
Appointed Date: 01 November 1998
88 years old
Director
PURCELL, Dennis Anthony
Resigned: 07 April 2000
Appointed Date: 09 August 1994
79 years old
Director
SHARP, Keith
Resigned: 11 March 1999
Appointed Date: 10 January 1997
82 years old
Director
SPROSTON, Chris
Resigned: 19 December 1999
Appointed Date: 24 March 1999
70 years old
Director
WILLETTS, John
Resigned: 19 April 2000
Appointed Date: 23 July 1999
79 years old

RUDGE NEWBY LIMITED Events

25 Jan 2016
Restoration by order of the court
11 Nov 2014
Final Gazette dissolved via compulsory strike-off
29 Jul 2014
First Gazette notice for compulsory strike-off
19 May 2014
Termination of appointment of Roy Everett as a director
15 Nov 2008
Resolutions
  • RES02 ‐ Resolution of re-registration
...
... and 87 more events
18 Aug 1994
Director resigned;new director appointed
18 Aug 1994
Ad 09/08/94--------- £ si 98@1=98 £ ic 2/100
18 Aug 1994
New secretary appointed
18 Aug 1994
Registered office changed on 18/08/94 from: equity house 7 rowchester court whittall street birmingham B4 66D
18 May 1994
Incorporation

RUDGE NEWBY LIMITED Charges

15 July 1999
Debenture
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Bny International Limited
Description: Fixed and floating charges over the undertaking and all…
15 July 1999
Equipment mortgage
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Bny International Limited
Description: The equipment: see attached list. See the mortgage charge…
15 April 1999
Chattel mortgage
Delivered: 30 April 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Development Capital Limited
Description: The equipment and any part thereof the first three items of…
4 June 1998
Debenture
Delivered: 10 June 1998
Status: Satisfied on 5 September 2000
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
3 November 1997
Mortgage
Delivered: 7 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All assets located at rudge littley limited, swan village…
2 July 1996
Debenture
Delivered: 4 July 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 1994
Chattel mortgage
Delivered: 22 September 1994
Status: Satisfied on 19 June 1996
Persons entitled: Edward Williams Holdings Limited
Description: The fixed and moveable plant equipment accquired by the…
2 September 1994
Debenture
Delivered: 22 September 1994
Status: Satisfied on 19 June 1996
Persons entitled: Edward Williams Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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