Company number 02251480
Status Active
Incorporation Date 4 May 1988
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BICKLEY, BROMLEY, KENT, BR1 2EB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registration of charge 022514800011, created on 17 October 2016; Registration of charge 022514800012, created on 17 October 2016. The most likely internet sites of RUTLAND ACCEPTANCES LIMITED are www.rutlandacceptances.co.uk, and www.rutland-acceptances.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Rutland Acceptances Limited is a Private Limited Company.
The company registration number is 02251480. Rutland Acceptances Limited has been working since 04 May 1988.
The present status of the company is Active. The registered address of Rutland Acceptances Limited is Melbury House 34 Southborough Road Bickley Bromley Kent Br1 2eb. . FRENCH, Pamela Jane is a Secretary of the company. FRENCH, Michael David is a Director of the company. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Persons With Significant Control
Dayton Development Inc
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more
RUTLAND ACCEPTANCES LIMITED Events
26 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Oct 2016
Registration of charge 022514800011, created on 17 October 2016
21 Oct 2016
Registration of charge 022514800012, created on 17 October 2016
22 Jul 2016
Accounts for a small company made up to 31 October 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 79 more events
03 Aug 1988
Registered office changed on 03/08/88 from: rutland house 44 masons hill bromley kent BR2 9EZ
03 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1988
Registered office changed on 25/07/88 from: 124-128 city road london EC1V 2NJ
15 Jul 1988
Company name changed rapid 5915 LIMITED\certificate issued on 18/07/88
04 May 1988
Incorporation
17 October 2016
Charge code 0225 1480 0012
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 mosslea road penge t/no SGL556735…
17 October 2016
Charge code 0225 1480 0011
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 lancaster road london t/no SGL541294…
2 November 2009
Legal charge
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 lancaster road, south norwood london t/no. SGL57504 by…
22 December 1998
Mortgage debenture
Delivered: 8 January 1999
Status: Satisfied
on 31 October 2009
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
22 December 1998
Legal charge
Delivered: 24 December 1998
Status: Satisfied
on 31 October 2009
Persons entitled: Nationwide Building Society
Description: The freehold property known as 56 longley road london…
23 June 1994
Fixed charge
Delivered: 30 June 1994
Status: Satisfied
on 31 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all credit agreements, leasing agreements…
15 June 1994
Legal charge
Delivered: 21 June 1994
Status: Satisfied
on 31 October 2009
Persons entitled: Barclays Bank PLC
Description: 12 lancaster road,south norwood, l/b of croydon t/N.sgl…
15 June 1994
Legal charge
Delivered: 21 June 1994
Status: Satisfied
on 31 October 2009
Persons entitled: Barclays Bank PLC
Description: 485 and 487 norwood road,west norwood.l/b of lambeth t/N…
22 February 1993
Fixed charge
Delivered: 9 March 1993
Status: Satisfied
on 31 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all credit agreements, leasing agreements…
19 December 1991
Assignment
Delivered: 3 January 1991
Status: Satisfied
on 21 December 1998
Persons entitled: Guinness Yokohama Leasing LTD
Description: All rights titles benefits & interests in the sub-lease…
1 March 1991
Assignment
Delivered: 13 March 1991
Status: Satisfied
on 21 December 1998
Persons entitled: Guinness Yokohama Leasing Limited
Description: The assignor charges and assigns to the assignee absolutely…
20 October 1988
Fixed charge
Delivered: 31 October 1988
Status: Satisfied
on 31 October 2009
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…