RUTTLE CONSTRUCTION LIMITED
CHORLEY LOADLINX LTD

Hellopages » Lancashire » Chorley » PR7 1NH

Company number 05607655
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address LANCASTER HOUSE, ACKHURST ROAD, CHORLEY, PR7 1NH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Mr Thomas Keith Ruttle on 30 October 2016; Director's details changed for Mr George Henry Ruttle on 30 October 2016. The most likely internet sites of RUTTLE CONSTRUCTION LIMITED are www.ruttleconstruction.co.uk, and www.ruttle-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ruttle Construction Limited is a Private Limited Company. The company registration number is 05607655. Ruttle Construction Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Ruttle Construction Limited is Lancaster House Ackhurst Road Chorley Pr7 1nh. . RUTTLE, Arthur William is a Secretary of the company. RUTTLE, Arthur William is a Director of the company. RUTTLE, George Henry is a Director of the company. RUTTLE, Thomas Keith 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 "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
RUTTLE, Arthur William
Appointed Date: 24 November 2007
Director
RUTTLE, Arthur William
Appointed Date: 24 November 2007
71 years old
Director
RUTTLE, George Henry
Appointed Date: 24 November 2007
80 years old
Director
RUTTLE, Thomas Keith
Appointed Date: 24 November 2007
74 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 November 2007
Appointed Date: 31 October 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 November 2007
Appointed Date: 31 October 2005

Persons With Significant Control

Ruttle Plant Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUTTLE CONSTRUCTION LIMITED Events

08 Dec 2016
Confirmation statement made on 31 October 2016 with updates
07 Dec 2016
Director's details changed for Mr Thomas Keith Ruttle on 30 October 2016
07 Dec 2016
Director's details changed for Mr George Henry Ruttle on 30 October 2016
07 Dec 2016
Director's details changed for Mr Arthur William Ruttle on 30 October 2016
07 Dec 2016
Secretary's details changed for Mr Arthur William Ruttle on 30 October 2016
...
... and 34 more events
12 Nov 2007
Accounts for a dormant company made up to 31 October 2007
01 Nov 2007
Return made up to 31/10/07; full list of members
13 Nov 2006
Return made up to 31/10/06; full list of members
13 Nov 2006
Accounts for a dormant company made up to 31 October 2006
31 Oct 2005
Incorporation

RUTTLE CONSTRUCTION LIMITED Charges

11 March 2016
Charge code 0560 7655 0004
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 September 2012
An omnibus guarantee and set-off agreement
Delivered: 8 September 2012
Status: Satisfied on 5 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
7 September 2012
Debenture
Delivered: 8 September 2012
Status: Satisfied on 5 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2008
Debenture
Delivered: 26 February 2008
Status: Satisfied on 3 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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