RUDRUM (HOLDINGS) LIMITED
BRISTOL

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Company number 02490690
Status Liquidation
Incorporation Date 9 April 1990
Company Type Private Limited Company
Address BISHOP FLEMING LLP, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Liquidators' statement of receipts and payments to 12 November 2016; Registered office address changed from 33-35 High Street Shirehampton Bristol BS11 0DX to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 25 November 2015; Appointment of a voluntary liquidator. The most likely internet sites of RUDRUM (HOLDINGS) LIMITED are www.rudrumholdings.co.uk, and www.rudrum-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Rudrum Holdings Limited is a Private Limited Company. The company registration number is 02490690. Rudrum Holdings Limited has been working since 09 April 1990. The present status of the company is Liquidation. The registered address of Rudrum Holdings Limited is Bishop Fleming Llp 16 Queen Square Bristol Bs1 4nt. . PHILLIPS, David Morgan is a Secretary of the company. PHILLIPS, David Morgan is a Director of the company. RUDRUM, John Clifford is a Director of the company. RUDRUM, Trevor John is a Director of the company. WHITEHOUSE, Richard Charles is a Director of the company. Secretary SLOCOMBE, Terence Verduyn has been resigned. Director RUDRUM, Tony Malcolm has been resigned. Director SLOCOMBE, Terence Verduyn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PHILLIPS, David Morgan
Appointed Date: 18 July 1995
Director
PHILLIPS, David Morgan
Appointed Date: 13 April 1995
74 years old
Director
RUDRUM, John Clifford
Appointed Date: 31 May 1995
70 years old
Director
RUDRUM, Trevor John

75 years old
Director
WHITEHOUSE, Richard Charles

72 years old

Resigned Directors

Secretary
SLOCOMBE, Terence Verduyn
Resigned: 17 July 1995
Director
RUDRUM, Tony Malcolm
Resigned: 20 August 1993
74 years old
Director
SLOCOMBE, Terence Verduyn
Resigned: 17 July 1995
82 years old

RUDRUM (HOLDINGS) LIMITED Events

24 Jan 2017
Liquidators' statement of receipts and payments to 12 November 2016
25 Nov 2015
Registered office address changed from 33-35 High Street Shirehampton Bristol BS11 0DX to Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 25 November 2015
23 Nov 2015
Appointment of a voluntary liquidator
23 Nov 2015
Declaration of solvency
23 Nov 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-13
  • LRESSP ‐ Special resolution to wind up on 2015-11-13
...
... and 81 more events
05 Jun 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Aug 1991
Return made up to 30/06/91; full list of members
21 Dec 1990
Accounting reference date notified as 30/06
12 Apr 1990
Secretary resigned
09 Apr 1990
Incorporation

RUDRUM (HOLDINGS) LIMITED Charges

20 May 2013
Charge code 0249 0690 0002
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 March 2007
An omnibus guarantee and set-off agreement
Delivered: 7 April 2007
Status: Satisfied on 21 April 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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