RUFUS LEONARD LIMITED
LONDON R.L. DESIGN LIMITED FARRINGDON DESIGN LIMITED

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Company number 03348509
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address THE DRILL HALL, 57A FARRINGDON ROAD, LONDON, EC1M 3JB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Laurence Parkes as a director on 7 October 2015; Appointment of Miss Joanna Louise Mcgrath as a director on 1 July 2015. The most likely internet sites of RUFUS LEONARD LIMITED are www.rufusleonard.co.uk, and www.rufus-leonard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rufus Leonard Limited is a Private Limited Company. The company registration number is 03348509. Rufus Leonard Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Rufus Leonard Limited is The Drill Hall 57a Farringdon Road London Ec1m 3jb. . ROWE, William James is a Secretary of the company. BARKER, Peter is a Director of the company. MCGRATH, Joanna Louise is a Director of the company. PARKES, Laurence is a Director of the company. ROWE, William James is a Director of the company. SVENSEN, Neil Vincent is a Director of the company. WORTHINGTON, Darrel Craig is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary TULLIS, Neil Donaldson has been resigned. Director BROWN, Todd Alan has been resigned. Director COSTELLO, Susan has been resigned. Director DICKINSON, Paul Tabois has been resigned. Director FULFORD, Adam has been resigned. Director HILL, Roderic Gordon has been resigned. Director HOWELL, Stephen Frederick has been resigned. Director JORDEN, Louise has been resigned. Director MCCABE, Pearse has been resigned. Director MORGAN, Robert has been resigned. Director PINKESS, Andrew Neil has been resigned. Director SHUCK, Carl Murray has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WALL, Lindsay has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROWE, William James
Appointed Date: 01 August 1998
Director
BARKER, Peter
Appointed Date: 01 March 2010
51 years old
Director
MCGRATH, Joanna Louise
Appointed Date: 01 July 2015
46 years old
Director
PARKES, Laurence
Appointed Date: 07 October 2015
50 years old
Director
ROWE, William James
Appointed Date: 01 October 1998
63 years old
Director
SVENSEN, Neil Vincent
Appointed Date: 10 April 1997
63 years old
Director
WORTHINGTON, Darrel Craig
Appointed Date: 29 May 1997
59 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 10 April 1997
Appointed Date: 10 April 1997
Secretary
TULLIS, Neil Donaldson
Resigned: 31 July 1998
Appointed Date: 10 April 1997
Director
BROWN, Todd Alan
Resigned: 31 March 2004
Appointed Date: 10 May 2002
64 years old
Director
COSTELLO, Susan
Resigned: 25 April 2007
Appointed Date: 31 March 2000
60 years old
Director
DICKINSON, Paul Tabois
Resigned: 31 August 1999
Appointed Date: 29 May 1997
61 years old
Director
FULFORD, Adam
Resigned: 01 August 2014
Appointed Date: 29 January 2013
54 years old
Director
HILL, Roderic Gordon
Resigned: 09 April 2010
Appointed Date: 29 May 1997
81 years old
Director
HOWELL, Stephen Frederick
Resigned: 25 April 2007
Appointed Date: 30 June 1999
73 years old
Director
JORDEN, Louise
Resigned: 30 April 2002
Appointed Date: 29 May 1997
58 years old
Director
MCCABE, Pearse
Resigned: 02 March 2012
Appointed Date: 01 May 2011
56 years old
Director
MORGAN, Robert
Resigned: 09 April 2010
Appointed Date: 29 May 1997
67 years old
Director
PINKESS, Andrew Neil
Resigned: 08 December 2009
Appointed Date: 30 June 1999
64 years old
Director
SHUCK, Carl Murray
Resigned: 29 April 2002
Appointed Date: 02 April 2001
67 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 10 April 1997
Appointed Date: 10 April 1997
63 years old
Director
WALL, Lindsay
Resigned: 02 February 2016
Appointed Date: 29 January 2013
58 years old

RUFUS LEONARD LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
04 May 2016
Appointment of Mr Laurence Parkes as a director on 7 October 2015
04 May 2016
Appointment of Miss Joanna Louise Mcgrath as a director on 1 July 2015
21 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,500
25 Feb 2016
Termination of appointment of Lindsay Wall as a director on 2 February 2016
...
... and 90 more events
22 Apr 1997
Secretary resigned
22 Apr 1997
Registered office changed on 22/04/97 from: 16 st john street london EC1M 4AY
22 Apr 1997
New secretary appointed
22 Apr 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Apr 1997
Incorporation

RUFUS LEONARD LIMITED Charges

14 May 2015
Charge code 0334 8509 0004
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
23 March 2004
Book debts debenture
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge all book and other debts present and future…
3 December 1998
Mortgage debenture
Delivered: 12 December 1998
Status: Satisfied on 20 November 2002
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
1 May 1998
Charge
Delivered: 14 May 1998
Status: Outstanding
Persons entitled: Alex Lawrie Receivables Financing Limited
Description: Fixed charge on all book and other debts present and…

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