RUTLAND FACILITIES LTD
WORMLEY RUTLAND CONSULTANTS LIMITED RUTLAND RECRUITMENT LIMITED

Hellopages » Hertfordshire » Broxbourne » EN10 6JN

Company number 04336016
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address GREENACRE, WORMLEY HIGH ROAD, WORMLEY, HERTFORDSHIRE, EN10 6JN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Director's details changed for Thomas Martin Anderson on 7 October 2016. The most likely internet sites of RUTLAND FACILITIES LTD are www.rutlandfacilities.co.uk, and www.rutland-facilities.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and twelve 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 Ltd is a Private Limited Company. The company registration number is 04336016. Rutland Facilities Ltd has been working since 07 December 2001. The present status of the company is Active. The registered address of Rutland Facilities Ltd is Greenacre Wormley High Road Wormley Hertfordshire En10 6jn. The company`s financial liabilities are £1215.81k. It is £38.75k against last year. The cash in hand is £238.98k. It is £27.36k against last year. And the total assets are £1224.83k, which is £27.36k against last year. ANDERSON, Susan Ann is a Secretary of the company. ANDERSON, Ben William is a Director 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. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, Martin John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


rutland facilities Key Finiance

LIABILITIES £1215.81k
+3%
CASH £238.98k
+12%
TOTAL ASSETS £1224.83k
+2%
All Financial Figures

Current Directors

Secretary
ANDERSON, Susan Ann
Appointed Date: 07 December 2001
Director
ANDERSON, Ben William
Appointed Date: 28 November 2012
34 years old
Director
ANDERSON, Susan Ann
Appointed Date: 30 January 2006
69 years old
Director
ANDERSON, Thomas Martin
Appointed Date: 27 March 2007
38 years old
Director
DOCKAR, Rachel Jean
Appointed Date: 07 December 2001
42 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Director
ANDERSON, Martin John
Resigned: 28 November 2012
Appointed Date: 28 June 2005
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

Persons With Significant Control

Rutland Facilities Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUTLAND FACILITIES LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 8 October 2016 with updates
09 Nov 2016
Director's details changed for Thomas Martin Anderson on 7 October 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 867
...
... and 75 more events
08 Jan 2002
Director resigned
08 Jan 2002
New secretary appointed
08 Jan 2002
New director appointed
08 Jan 2002
Registered office changed on 08/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
07 Dec 2001
Incorporation

RUTLAND FACILITIES LTD Charges

14 September 2011
Legal charge
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Tendring District Council
Description: 23-25 marine parade east clacton on sea.
10 August 2010
Legal charge
Delivered: 24 August 2010
Status: Satisfied on 9 September 2011
Persons entitled: Sa Anderson Funded Retirement Benefit Scheme
Description: 9 nightingale way, london.
10 August 2010
Legal charge
Delivered: 24 August 2010
Status: Satisfied on 9 September 2011
Persons entitled: Sa Anderson Funded Retirement Benefit Scheme
Description: 14 nightingale way, london.
22 June 2010
Legal charge
Delivered: 7 July 2010
Status: Satisfied on 9 September 2011
Persons entitled: The Trustees of Encinas Trust
Description: 19-25 marine parade, clacton-on-sea, essex.

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