RUPPENTHAL(U.K.)LIMITED
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 9LN

Company number 01002462
Status Active
Incorporation Date 15 February 1971
Company Type Private Limited Company
Address PRODUCE HOUSE, 1A WICKHAM COURT ROAD, WEST WICKHAM, KENT, BR4 9LN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 25,000 ; Appointment of Mrs Elisabeth Fay Wood as a director on 26 February 2016. The most likely internet sites of RUPPENTHAL(U.K.)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and nine months. Ruppenthal U K Limited is a Private Limited Company. The company registration number is 01002462. Ruppenthal U K Limited has been working since 15 February 1971. The present status of the company is Active. The registered address of Ruppenthal U K Limited is Produce House 1a Wickham Court Road West Wickham Kent Br4 9ln. . WOOD, Elisabeth Fay is a Secretary of the company. WOOD, Elisabeth Fay is a Director of the company. WOOD, Roger Douglas is a Director of the company. Secretary WOOD, Roger Douglas has been resigned. Director REYNOLDS, James Ian has been resigned. Director ROBERTSON, Craig has been resigned. Director ROBERTSON, Craig has been resigned. Director RUPPENTHAL, Albert has been resigned. Director RUPPENTHAL, Michael has been resigned. Director RUPPENTHAL, Paul has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WOOD, Elisabeth Fay
Appointed Date: 25 February 2000
Director
WOOD, Elisabeth Fay
Appointed Date: 26 February 2016
66 years old
Director
WOOD, Roger Douglas

67 years old

Resigned Directors

Secretary
WOOD, Roger Douglas
Resigned: 25 February 2000
Director
REYNOLDS, James Ian
Resigned: 10 February 1995
80 years old
Director
ROBERTSON, Craig
Resigned: 01 January 2009
Appointed Date: 01 January 2008
52 years old
Director
ROBERTSON, Craig
Resigned: 28 August 2007
Appointed Date: 01 January 2003
52 years old
Director
RUPPENTHAL, Albert
Resigned: 25 February 2000
Appointed Date: 02 December 1992
78 years old
Director
RUPPENTHAL, Michael
Resigned: 25 February 2000
Appointed Date: 02 December 1992
71 years old
Director
RUPPENTHAL, Paul
Resigned: 11 November 1992
107 years old

RUPPENTHAL(U.K.)LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 25,000
29 Feb 2016
Appointment of Mrs Elisabeth Fay Wood as a director on 26 February 2016
01 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 25,000
02 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 87 more events
11 Jan 1988
Accounts for a small company made up to 31 March 1987
28 Oct 1987
Return made up to 07/07/87; full list of members
19 Aug 1986
Accounts for a small company made up to 31 March 1986
19 Aug 1986
Return made up to 23/06/86; full list of members
15 Feb 1971
Incorporation

RUPPENTHAL(U.K.)LIMITED Charges

4 May 2002
Debenture
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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