RUDGE BROTHERS AND JAMES LIMITED
BRISTOL PROFESSIONAL FLOORING CONTRACTORS (UK) LIMITED

Hellopages » Bristol » Bristol, City of » BS2 0UT

Company number 04924258

Status Active

Incorporation Date 7 October 2003

Company Type Private Limited Company

Address STANHOPE HOUSE, VICTORIA ROAD, ST PHILIPS, BRISTOL, BS2 0UT

Home Country United Kingdom

Nature of Business 43330 - Floor and wall covering

Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 75,000 . The most likely internet sites of RUDGE BROTHERS AND JAMES LIMITED are www.rudgebrothersandjames.co.uk, and www.rudge-brothers-and-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Rudge Brothers and James Limited is a Private Limited Company. The company registration number is 04924258. Rudge Brothers and James Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Rudge Brothers and James Limited is Stanhope House Victoria Road St Philips Bristol Bs2 0ut. . LAKE, Steven Mark is a Secretary of the company. HEAL, James George Joseph is a Director of the company. LAKE, Steven Mark is a Director of the company. The company operates in "Floor and wall covering".

Current Directors

Secretary

LAKE, Steven Mark

Appointed Date: 07 October 2003

Director

HEAL, James George Joseph

Appointed Date: 07 October 2003
59 years old

Director

LAKE, Steven Mark

Appointed Date: 07 October 2003
53 years old

Persons With Significant Control

Mr James George Joseph Heal

Notified on: 7 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steve Mark Lake

Notified on: 7 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUDGE BROTHERS AND JAMES LIMITED Events

13 Oct 2016

Confirmation statement made on 7 October 2016 with updates

26 Aug 2016

Total exemption small company accounts made up to 31 March 2016

29 Oct 2015

Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-29

GBP 75,000

20 Oct 2015

Total exemption small company accounts made up to 31 March 2015

12 Dec 2014

Total exemption small company accounts made up to 31 March 2014

...

... and 34 more events

10 Oct 2005

Return made up to 07/10/05; full list of members

25 Feb 2005

Return made up to 07/10/04; full list of members

363(287) ‐ Registered office changed on 25/02/05

363(288) ‐ Director's particulars changed

23 Sep 2004

Accounting reference date extended from 31/10/04 to 31/03/05

31 Dec 2003

Particulars of mortgage/charge

07 Oct 2003

Incorporation

RUDGE BROTHERS AND JAMES LIMITED Charges

11 February 2014

Charge code 0492 4258 0002
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…

19 December 2003

Debenture
Delivered: 31 December 2003
Status: Satisfied on 27 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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