Company number 06247440
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address MARLOWE HOUSE WATLING STREET, HOCKLIFFE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9LS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of RUGGED & TOUGH LTD are www.ruggedtough.co.uk, and www.rugged-tough.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Rugged Tough Ltd is a Private Limited Company.
The company registration number is 06247440. Rugged Tough Ltd has been working since 15 May 2007.
The present status of the company is Active. The registered address of Rugged Tough Ltd is Marlowe House Watling Street Hockliffe Leighton Buzzard Bedfordshire Lu7 9ls. . ANDERSON, Andrew John is a Secretary of the company. ANDERSON, Andrew John is a Director of the company. HUBBERSTEY, Andrew Robert James is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 May 2007
Appointed Date: 15 May 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 May 2007
Appointed Date: 15 May 2007
Persons With Significant Control
Mr Andrew John Anderson
Notified on: 15 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUGGED & TOUGH LTD Events
15 May 2017
Confirmation statement made on 15 May 2017 with updates
07 Nov 2016
Satisfaction of charge 2 in full
25 Jul 2016
Total exemption small company accounts made up to 31 January 2016
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
16 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
06 Jun 2007
New secretary appointed;new director appointed
06 Jun 2007
New director appointed
15 May 2007
Secretary resigned
15 May 2007
Director resigned
15 May 2007
Incorporation
8 November 2007
Legal charge
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor showroom premises at marlow house hockliffe…
8 November 2007
Rent deposit deed
Delivered: 10 November 2007
Status: Satisfied
on 7 November 2016
Persons entitled: Centurfax Holdings LTD
Description: One quarter's rent in respect of lease of showroom premises…
26 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…