RUARK ACOUSTICS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1BN

Company number 02141374
Status Active
Incorporation Date 19 June 1987
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of RUARK ACOUSTICS LIMITED are www.ruarkacoustics.co.uk, and www.ruark-acoustics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Ruark Acoustics Limited is a Private Limited Company. The company registration number is 02141374. Ruark Acoustics Limited has been working since 19 June 1987. The present status of the company is Active. The registered address of Ruark Acoustics Limited is Aquila House Waterloo Lane Chelmsford Essex Cm1 1bn. The company`s financial liabilities are £0.1k. It is £0k against last year. . ADAMS, Neil Stuart is a Secretary of the company. ADAMS, Neil Stuart is a Director of the company. O'ROURKE, Alan Brian is a Director of the company. Secretary O ROURKE, Brian Hugh has been resigned. Director LAWRENCE, Kenneth Arthur has been resigned. Director O ROURKE, Brian Hugh has been resigned. The company operates in "Dormant Company".


ruark acoustics Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ADAMS, Neil Stuart
Appointed Date: 30 April 2002

Director
ADAMS, Neil Stuart
Appointed Date: 25 February 1997
66 years old

Director
O'ROURKE, Alan Brian

67 years old

Resigned Directors

Secretary
O ROURKE, Brian Hugh
Resigned: 30 April 2002

Director
LAWRENCE, Kenneth Arthur
Resigned: 25 February 1997
93 years old

Director
O ROURKE, Brian Hugh
Resigned: 30 April 2002
95 years old

Persons With Significant Control

Ruark Audio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUARK ACOUSTICS LIMITED Events

25 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100

...
... and 70 more events
07 Oct 1987
Accounting reference date notified as 30/06

02 Oct 1987
Particulars of mortgage/charge
02 Oct 1987
Particulars of mortgage/charge

17 Jul 1987
Secretary resigned

19 Jun 1987
Incorporation

RUARK ACOUSTICS LIMITED Charges

30 June 2008
Legal charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59 tailors court, temple farm industrial estate,(formerly…
12 May 2008
Debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1994
Legal charge
Delivered: 19 May 1994
Status: Satisfied on 1 March 2011
Persons entitled: Midland Bank PLC
Description: 59 tailors court, robert leonard business park, southend on…
7 April 1992
Charge
Delivered: 14 April 1992
Status: Satisfied on 1 March 2011
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital…
25 September 1987
Fixed and floating charge
Delivered: 2 October 1987
Status: Satisfied on 1 March 2011
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…