RUTLAND FACILITIES GROUP LIMITED
WORMLEY

Hellopages » Hertfordshire » Broxbourne » EN10 6JN

Company number 07539316
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address GREENACRE, OFF WORMLEY HIGH ROAD, WORMLEY, HERTFORDSHIRE, EN10 6JN
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 twenty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 867 . The most likely internet sites of RUTLAND FACILITIES GROUP LIMITED are www.rutlandfacilitiesgroup.co.uk, and www.rutland-facilities-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Southbury Rail Station is 5.9 miles; to Palmers Green Rail Station is 8.6 miles; to Bowes Park Rail Station is 9.5 miles; to Blackhorse Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rutland Facilities Group Limited is a Private Limited Company. The company registration number is 07539316. Rutland Facilities Group Limited has been working since 22 February 2011. The present status of the company is Active. The registered address of Rutland Facilities Group Limited is Greenacre Off Wormley High Road Wormley Hertfordshire En10 6jn. . ANDERSON, Susan Ann is a Secretary of the company. ANDERSON, Susan Ann is a Director of the company. ANDERSON, Thomas Martin is a Director of the company. DOCKAR, Rachel Jean is a Director of the company. Director ANDERSON, Martin John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANDERSON, Susan Ann
Appointed Date: 22 February 2011
Director
ANDERSON, Susan Ann
Appointed Date: 22 February 2011
69 years old
Director
ANDERSON, Thomas Martin
Appointed Date: 22 February 2011
38 years old
Director
DOCKAR, Rachel Jean
Appointed Date: 22 February 2011
42 years old

Resigned Directors

Director
ANDERSON, Martin John
Resigned: 28 November 2012
Appointed Date: 22 February 2011
70 years old

Persons With Significant Control

Ben William Anderson
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Martin Anderson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUTLAND FACILITIES GROUP LIMITED Events

20 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 867
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 867
...
... and 14 more events
09 Sep 2011
Particulars of a mortgage or charge / charge no: 3
27 Jun 2011
Statement of capital following an allotment of shares on 2 March 2011
  • GBP 867
27 Jun 2011
Change of share class name or designation
27 Jun 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2011
Incorporation

RUTLAND FACILITIES GROUP LIMITED Charges

17 November 2011
Legal charge
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Tendring District Council
Description: 23-25 marine parade east clacton-on-sea essex.
31 August 2011
Charge by way of legal mortgage to secure repayment monies owed
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Martin John Anderson and Susan Ann Anderson
Description: 14 nightingale way london.
31 August 2011
Charge by way of legal mortgage to secure repayment monies owed
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Martin John Anderson and Susan Ann Anderson
Description: 9 nightingale way london.
31 August 2011
Charge by way of legal mortgage to secure repayment monies owed
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Martin John Anderson and Susan Ann Anderson
Description: 19-25 marine parade clacton-on-sea essex and land to the…

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