RUDDY JOINERY LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 5BS

Company number 01352763
Status Active
Incorporation Date 13 February 1978
Company Type Private Limited Company
Address ENTERPRISE WAY, FLITWICK, BEDFORDSHIRE, MK45 5BS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Termination of appointment of Brian John Drane as a director on 31 March 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RUDDY JOINERY LIMITED are www.ruddyjoinery.co.uk, and www.ruddy-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Lidlington Rail Station is 3.8 miles; to Kempston Hardwick Rail Station is 5.8 miles; to Bedford St Johns Rail Station is 8.4 miles; to Bedford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruddy Joinery Limited is a Private Limited Company. The company registration number is 01352763. Ruddy Joinery Limited has been working since 13 February 1978. The present status of the company is Active. The registered address of Ruddy Joinery Limited is Enterprise Way Flitwick Bedfordshire Mk45 5bs. . MC GILLOWAY, Michael is a Director of the company. RUDDY, Alan Joseph is a Director of the company. RUDDY, Eileen Catherine is a Director of the company. RUDDY, Lee Myles is a Director of the company. RUDDY, Patrick Joseph is a Director of the company. Secretary KILCOYNE, Kathleen Teresa has been resigned. Director BUTLER, John Frederick has been resigned. Director DRANE, Brian John has been resigned. Director HAILSTONE, John Edward has been resigned. Director HOULIHAN, Jamieson Stewart has been resigned. Director THOMPSON, Robert Campbell has been resigned. The company operates in "Other construction installation".


Current Directors

Director
MC GILLOWAY, Michael
Appointed Date: 10 May 2013
62 years old
Director
RUDDY, Alan Joseph
Appointed Date: 20 April 2006
51 years old
Director
RUDDY, Eileen Catherine

86 years old
Director
RUDDY, Lee Myles
Appointed Date: 01 January 2007
49 years old
Director
RUDDY, Patrick Joseph

86 years old

Resigned Directors

Secretary
KILCOYNE, Kathleen Teresa
Resigned: 22 December 2006
Director
BUTLER, John Frederick
Resigned: 30 May 2001
Appointed Date: 21 March 2001
72 years old
Director
DRANE, Brian John
Resigned: 31 March 2016
Appointed Date: 01 May 1997
74 years old
Director
HAILSTONE, John Edward
Resigned: 17 October 2003
Appointed Date: 02 June 1997
77 years old
Director
HOULIHAN, Jamieson Stewart
Resigned: 29 July 1992
Appointed Date: 16 August 1991
81 years old
Director
THOMPSON, Robert Campbell
Resigned: 27 May 2008
74 years old

Persons With Significant Control

Mr Patrick Joseph Ruddy
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

RUDDY JOINERY LIMITED Events

14 Feb 2017
Confirmation statement made on 8 January 2017 with updates
14 Feb 2017
Termination of appointment of Brian John Drane as a director on 31 March 2016
15 Sep 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 9,000
10 Sep 2015
Full accounts made up to 31 December 2014
...
... and 93 more events
27 May 1987
Return made up to 13/05/87; full list of members
20 May 1987
Full accounts made up to 31 December 1986
12 Jun 1986
Full accounts made up to 31 December 1985
12 Jun 1986
Return made up to 31/12/85; full list of members
13 Feb 1978
Certificate of incorporation

RUDDY JOINERY LIMITED Charges

7 December 2012
Rent deposit deed
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: Heracles Limited
Description: The amount standing to the credit of the rent deposit.
25 September 2009
Rent deposit deed
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Aviva Abergel Orr and Mookie Orr (As Trustees of the Robovision Limited Executive Retirement Benefit Scheme)
Description: The amount secured by a charge contained in a deed of…
5 April 2002
Charge over deposits
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: First fixed charge over any sums deposited or to be…
18 January 2002
Charge over deposits
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…
20 March 1996
Legal mortgage
Delivered: 16 April 1997
Status: Satisfied on 23 January 2001
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Land lying to the north west of haulden road flitwick…
4 February 1994
Debenture
Delivered: 9 February 1994
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Land lying to the north west of haulden road flitwick…
18 July 1989
Mortgage debenture
Delivered: 27 July 1989
Status: Satisfied on 23 January 2001
Persons entitled: Allied Irish Bank P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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