Company number 04336300
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address LANCASTER HOUSE, ACKHURST ROAD, CHORLEY, LANCASHIRE, PR7 1NH
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 30 September 2015; Satisfaction of charge 3 in full. The most likely internet sites of RUTTLE PLANT (BIRMINGHAM) LIMITED are www.ruttleplantbirmingham.co.uk, and www.ruttle-plant-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Ruttle Plant Birmingham Limited is a Private Limited Company.
The company registration number is 04336300. Ruttle Plant Birmingham Limited has been working since 07 December 2001.
The present status of the company is Active. The registered address of Ruttle Plant Birmingham Limited is Lancaster House Ackhurst Road Chorley Lancashire 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. Secretary BAKER, Kathryn May has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Kathryn May has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Director
BAKER, Kathryn May
Resigned: 30 November 2007
Appointed Date: 07 December 2001
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Persons With Significant Control
Mr George Henry Ruttle
Notified on: 7 December 2016
79 years old
Nature of control: Has significant influence or control
RUTTLE PLANT (BIRMINGHAM) LIMITED Events
15 Feb 2017
Confirmation statement made on 7 December 2016 with updates
15 Sep 2016
Full accounts made up to 30 September 2015
05 Sep 2016
Satisfaction of charge 3 in full
05 Sep 2016
Satisfaction of charge 4 in full
28 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
...
... and 41 more events
27 Dec 2001
New director appointed
27 Dec 2001
Secretary resigned
27 Dec 2001
Director resigned
27 Dec 2001
New secretary appointed;new director appointed
07 Dec 2001
Incorporation
11 March 2016
Charge code 0433 6300 0005
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…
2 January 2003
Fixed charge
Delivered: 3 January 2003
Status: Satisfied
on 3 March 2014
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over goods 1 x caterpillar hydraulic…