Company number 04250839
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address 9 RIVERSIDE, WATERS MEETING ROAD, BOLTON, BL1 8TU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Registration of charge 042508390024, created on 13 February 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of RUTHERHALL PROPERTIES LIMITED are www.rutherhallproperties.co.uk, and www.rutherhall-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Rutherhall Properties Limited is a Private Limited Company.
The company registration number is 04250839. Rutherhall Properties Limited has been working since 12 July 2001.
The present status of the company is Active. The registered address of Rutherhall Properties Limited is 9 Riverside Waters Meeting Road Bolton Bl1 8tu. . NALLY, Davinia Elizabeth is a Secretary of the company. NALLY, Davina Elizabeth is a Director of the company. THWAITE, Stefanie Jayne is a Director of the company. Secretary HALL, Terence has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HALL, Terence has been resigned. Director PROCTER, Royden has been resigned. Director RAWSTRON, David James has been resigned. Director STITT, Michael John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HALL, Terence
Resigned: 01 March 2010
Appointed Date: 25 July 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 July 2001
Appointed Date: 12 July 2001
Director
HALL, Terence
Resigned: 01 March 2010
Appointed Date: 25 July 2001
77 years old
Director
PROCTER, Royden
Resigned: 01 March 2010
Appointed Date: 25 July 2001
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 July 2001
Appointed Date: 12 July 2001
Persons With Significant Control
Mrs Davinia Elizabeth Nally
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stefanie Jayne Thwaite
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUTHERHALL PROPERTIES LIMITED Events
15 Feb 2017
Registration of charge 042508390024, created on 13 February 2017
09 Sep 2016
Total exemption small company accounts made up to 29 February 2016
05 Sep 2016
Confirmation statement made on 12 July 2016 with updates
12 Aug 2015
Total exemption small company accounts made up to 28 February 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
...
... and 83 more events
31 Jul 2001
Company name changed rutherhall LTD\certificate issued on 31/07/01
24 Jul 2001
Secretary resigned
24 Jul 2001
Director resigned
24 Jul 2001
Registered office changed on 24/07/01 from: 39A leicester road salford manchester lancashire M7 4AS
12 Jul 2001
Incorporation
13 February 2017
Charge code 0425 0839 0024
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 42 pennington street walshaw bury.
24 July 2008
Deed of charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 42 pennington street walshaw bury fixed charge over all…
27 November 2007
Deed of charge
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 30 rolleston road blackburn lancashire. Fixed charge over…
21 February 2007
Deed of charge
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 42 pennington street walshaw bury fixed charge over all…
3 November 2006
Legal charge
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Topco house, 17 shady lane, bromley cross t/no GM424912 and…
1 September 2006
Mortgage
Delivered: 6 September 2006
Status: Outstanding
Persons entitled: The Brooklin Partnership PLC
Description: 17 shady lane bromley cross bolton greater manchester t/no…
14 July 2006
Legal charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 9 halstead street and land and buildings north east side of…
13 June 2006
Legal charge
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H 15 bridgewater road walkden t/n GM520392 and all its…
13 June 2006
Legal charge
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H the liberal club stockport road marple and the stewards…
13 June 2006
Legal charge
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: L/H unit 1B churchill way lomeshaye industrial estate…
9 June 2006
Legal charge
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Land and buildings on the north side of rochdale road east…
13 April 2006
Charge
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: The Brooklyn Partnership
Description: Land and buildings on the north side of rochdale road east…
13 April 2006
Mortgage
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: The Brooklin Partnership PLC
Description: The property known as land and buildings on the north side…
26 May 2005
Legal charge
Delivered: 27 May 2005
Status: Satisfied
on 2 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Prospect house 2A stockport road marple stockport. By way…
28 April 2005
Legal charge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 venture street, bacup, lancashire. By way of fixed…
14 June 2004
Legal charge
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land at halstead street/dent row, burnley, lancashire,…
7 July 2003
Legal charge
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 kirby road lomeshaye ind est nelson lancs. By way of…
28 May 2003
Legal charge
Delivered: 30 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20-22 hargreaves street burnley lancashire. By way of fixed…
14 April 2003
Legal charge
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property at 9 halstead street dent row burnley…
21 January 2003
Legal charge
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a plot 1B churchill…
19 April 2002
Legal charge
Delivered: 20 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 mossfield house, chesham fold road, bury, greater…
13 December 2001
Legal charge
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 bridgewater road, walkden, manchester, M28 3JE.. By way…
30 August 2001
Debenture
Delivered: 4 September 2001
Status: Satisfied
on 20 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2001
Legal charge
Delivered: 24 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 quarry bank rise romiley stockport cheshire. By way of…