RUFUS ESTATES LIMITED
TARPORLEY REPAIRWOOD LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW6 0PG

Company number 04207068
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address ROUGHLOW,, WILLINGTON, TARPORLEY, CHESHIRE, ENGLAND, CW6 0PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Termination of appointment of Andrew Charles Bird as a director on 31 August 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,223,818 . The most likely internet sites of RUFUS ESTATES LIMITED are www.rufusestates.co.uk, and www.rufus-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Rufus Estates Limited is a Private Limited Company. The company registration number is 04207068. Rufus Estates Limited has been working since 27 April 2001. The present status of the company is Active. The registered address of Rufus Estates Limited is Roughlow Willington Tarporley Cheshire England Cw6 0pg. . BARLOWS SECRETARIAL SERVICES LIMITED is a Secretary of the company. BYROM, Philip Martin is a Director of the company. FILDES, Harry Gordon is a Director of the company. FILDES, Richard is a Director of the company. WATKIN JONES, Mark is a Director of the company. Secretary LOVELADY, Andrew Robert has been resigned. Secretary SILVANO, Helen has been resigned. Secretary WILKINSON, Christopher John has been resigned. Secretary WILLIAMS, Stephen Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRD, Andrew Charles has been resigned. Director BULLIVANT, Peter Wild has been resigned. Director JONES, Glyn Watkin has been resigned. Director OWEN, Michael Barry has been resigned. Director SHEPHERD, Charles Robert Leonard has been resigned. Director WATERWORTH, Richard William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BARLOWS SECRETARIAL SERVICES LIMITED
Appointed Date: 10 April 2008
Director
BYROM, Philip Martin
Appointed Date: 23 May 2012
63 years old
Director
FILDES, Harry Gordon
Appointed Date: 17 June 2015
40 years old
Director
FILDES, Richard
Appointed Date: 22 January 2003
80 years old
Director
WATKIN JONES, Mark
Appointed Date: 23 May 2012
56 years old

Resigned Directors

Secretary
LOVELADY, Andrew Robert
Resigned: 10 April 2008
Appointed Date: 01 October 2001
Secretary
SILVANO, Helen
Resigned: 16 August 2005
Appointed Date: 03 June 2003
Secretary
WILKINSON, Christopher John
Resigned: 23 May 2001
Appointed Date: 02 May 2001
Secretary
WILLIAMS, Stephen Robert
Resigned: 01 October 2001
Appointed Date: 23 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 2001
Appointed Date: 27 April 2001
Director
BIRD, Andrew Charles
Resigned: 31 August 2016
Appointed Date: 22 January 2003
63 years old
Director
BULLIVANT, Peter Wild
Resigned: 23 May 2001
Appointed Date: 02 May 2001
86 years old
Director
JONES, Glyn Watkin
Resigned: 23 March 2016
Appointed Date: 23 May 2012
80 years old
Director
OWEN, Michael Barry
Resigned: 14 October 2009
Appointed Date: 23 May 2001
83 years old
Director
SHEPHERD, Charles Robert Leonard
Resigned: 17 June 2015
Appointed Date: 23 May 2012
55 years old
Director
WATERWORTH, Richard William
Resigned: 14 October 2009
Appointed Date: 23 May 2001
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 May 2001
Appointed Date: 27 April 2001

RUFUS ESTATES LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 30 June 2016
01 Sep 2016
Termination of appointment of Andrew Charles Bird as a director on 31 August 2016
04 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,223,818
04 May 2016
Secretary's details changed for Barlows Secretarial Services Limited on 20 November 2015
13 Apr 2016
Termination of appointment of Glyn Watkin Jones as a director on 23 March 2016
...
... and 90 more events
16 May 2001
New secretary appointed
16 May 2001
Registered office changed on 16/05/01 from: 1 mitchell lane bristol BS1 6BU
11 May 2001
Director resigned
11 May 2001
Secretary resigned
27 Apr 2001
Incorporation

RUFUS ESTATES LIMITED Charges

7 December 2007
Debenture
Delivered: 12 December 2007
Status: Satisfied on 27 June 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2007
Legal charge
Delivered: 12 December 2007
Status: Satisfied on 27 June 2009
Persons entitled: Bank of Scotland PLC
Description: F/H 14A upper northgate street chester t/no CH363391 and…
16 January 2006
Legal charge
Delivered: 18 January 2006
Status: Satisfied on 27 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 14A upper northgate street, chester t/no…
16 January 2006
Legal charge
Delivered: 18 January 2006
Status: Satisfied on 27 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the west side of frodsham street, chester t/no…
8 August 2005
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 16 September 2008
Persons entitled: Ventures Limited
Description: 14A upper northgate street chester t/n CH363391.
13 March 2003
Legal charge
Delivered: 14 March 2003
Status: Satisfied on 27 June 2009
Persons entitled: London and Palatine Estates Limited
Description: The l/h land and buildings on the south-east side of…
18 December 2001
Third party legal charge
Delivered: 22 December 2001
Status: Satisfied on 27 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Underlease of 4/6 delamere st,chester. By way of fixed…
20 June 2001
Third party legal charge
Delivered: 26 June 2001
Status: Satisfied on 14 September 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 4/6 delamere street chester title…

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