C & M RUTLAND FINANCIAL & COURIER SERVICES LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 05692183
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 2 . The most likely internet sites of C & M RUTLAND FINANCIAL & COURIER SERVICES LIMITED are www.cmrutlandfinancialcourierservices.co.uk, and www.c-m-rutland-financial-courier-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. C M Rutland Financial Courier Services Limited is a Private Limited Company. The company registration number is 05692183. C M Rutland Financial Courier Services Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of C M Rutland Financial Courier Services Limited is 59 Union Street Dunstable Bedfordshire Lu6 1ex. . RUTLAND, Margaret Susan is a Secretary of the company. RUTLAND, Colin is a Director of the company. RUTLAND, Margaret Susan is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director RUTLAND, James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
RUTLAND, Margaret Susan
Appointed Date: 31 January 2006
Director
RUTLAND, Colin
Appointed Date: 31 January 2006
68 years old
Director
RUTLAND, Margaret Susan
Appointed Date: 31 January 2006
77 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Director
RUTLAND, James
Resigned: 10 July 2015
Appointed Date: 01 March 2012
42 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr Colin Michael Rutland
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Susan Rutland
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & M RUTLAND FINANCIAL & COURIER SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 28 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
10 Jul 2015
Termination of appointment of James Rutland as a director on 10 July 2015
16 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
08 Feb 2006
Secretary resigned
08 Feb 2006
New secretary appointed;new director appointed
08 Feb 2006
Director resigned
08 Feb 2006
New director appointed
31 Jan 2006
Incorporation

C & M RUTLAND FINANCIAL & COURIER SERVICES LIMITED Charges

27 February 2006
Fixed and floating charge
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Rbs If Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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