THE RUGELEY SNACK CO. LIMITED
POWER STATION ROAD RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 2YR

Company number 03286475
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address UNIT 23-24, RIVERSIDE INDUSTRIAL ESTATE, POWER STATION ROAD RUGELEY, STAFFORDSHIRE, WS15 2YR
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Raymond John Hipkiss as a director on 30 September 2016; Termination of appointment of Linda Ann Rolls as a director on 30 September 2016. The most likely internet sites of THE RUGELEY SNACK CO. LIMITED are www.therugeleysnackco.co.uk, and www.the-rugeley-snack-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Lichfield City Rail Station is 7.3 miles; to Lichfield Trent Valley Rail Station is 7.7 miles; to Bloxwich North Rail Station is 10.3 miles; to Bloxwich Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Rugeley Snack Co Limited is a Private Limited Company. The company registration number is 03286475. The Rugeley Snack Co Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of The Rugeley Snack Co Limited is Unit 23 24 Riverside Industrial Estate Power Station Road Rugeley Staffordshire Ws15 2yr. . JEBB, Graham Roy is a Secretary of the company. JEBB, Graham Roy is a Director of the company. ROLLS, Philip is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HIPKISS, Raymond John has been resigned. Director ROLLS, Linda Ann has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
JEBB, Graham Roy
Appointed Date: 02 December 1996
Director
JEBB, Graham Roy
Appointed Date: 02 December 1996
67 years old
Director
ROLLS, Philip
Appointed Date: 02 December 1996
71 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Director
HIPKISS, Raymond John
Resigned: 30 September 2016
Appointed Date: 30 November 1997
73 years old
Director
ROLLS, Linda Ann
Resigned: 30 September 2016
Appointed Date: 30 November 1997
70 years old

Persons With Significant Control

Mr Graham Roy Jebb
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Rolls
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RUGELEY SNACK CO. LIMITED Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Nov 2016
Termination of appointment of Raymond John Hipkiss as a director on 30 September 2016
04 Nov 2016
Termination of appointment of Linda Ann Rolls as a director on 30 September 2016
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 4
...
... and 47 more events
10 Dec 1996
New director appointed
10 Dec 1996
New secretary appointed;new director appointed
10 Dec 1996
Secretary resigned
10 Dec 1996
Director resigned
02 Dec 1996
Incorporation

THE RUGELEY SNACK CO. LIMITED Charges

11 April 2014
Charge code 0328 6475 0005
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 January 2006
Deed of charge
Delivered: 27 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 balmoral way cavendish park walsall west midlands. Fixed…
3 January 2006
Deed of charge
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 63 somerfield road bloxwich walsall west…
16 September 2004
Legal charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 bloomfield road tipton west midlands.
25 March 1997
Debenture
Delivered: 3 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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