RUTTLE PLANT (NORTH EAST) LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 1NH

Company number 05193903
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address LANCASTER HOUSE, ACKHURST ROAD, CHORLEY, LANCASHIRE, PR7 1NH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Satisfaction of charge 6 in full; Accounts for a small company made up to 30 September 2015. The most likely internet sites of RUTTLE PLANT (NORTH EAST) LIMITED are www.ruttleplantnortheast.co.uk, and www.ruttle-plant-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Ruttle Plant North East Limited is a Private Limited Company. The company registration number is 05193903. Ruttle Plant North East Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Ruttle Plant North East Limited is Lancaster House Ackhurst Road Chorley Lancashire Pr7 1nh. . DEAL, Nicholas is a Secretary of the company. RUTTLE, George Henry is a Director of the company. Secretary JOHNSON, Humphrey has been resigned. Secretary JOHNSON, Humphrey has been resigned. Secretary RUTTLE, George Henry has been resigned. Secretary THR (SECRETARIES) LTD has been resigned. Director COYLE, John Magnus has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DEAL, Nicholas
Appointed Date: 18 August 2012
Director
RUTTLE, George Henry
Appointed Date: 30 July 2004
80 years old

Resigned Directors

Secretary
JOHNSON, Humphrey
Resigned: 18 August 2012
Appointed Date: 24 July 2012
Secretary
JOHNSON, Humphrey
Resigned: 27 March 2012
Appointed Date: 21 February 2007
Secretary
RUTTLE, George Henry
Resigned: 16 June 2005
Appointed Date: 30 July 2004
Secretary
THR (SECRETARIES) LTD
Resigned: 21 February 2007
Appointed Date: 16 June 2005
Director
COYLE, John Magnus
Resigned: 27 July 2010
Appointed Date: 30 July 2004
75 years old

Persons With Significant Control

Ruttle Plant Holdings Ltd
Notified on: 30 July 2016
Nature of control: Ownership of shares – 75% or more

RUTTLE PLANT (NORTH EAST) LIMITED Events

26 Sep 2016
Confirmation statement made on 30 July 2016 with updates
26 Sep 2016
Satisfaction of charge 6 in full
15 Sep 2016
Accounts for a small company made up to 30 September 2015
05 Sep 2016
Satisfaction of charge 4 in full
05 Sep 2016
Satisfaction of charge 5 in full
...
... and 44 more events
22 Jul 2005
New secretary appointed
19 Jul 2005
Particulars of mortgage/charge
25 Oct 2004
Particulars of mortgage/charge
22 Oct 2004
Particulars of mortgage/charge
30 Jul 2004
Incorporation

RUTTLE PLANT (NORTH EAST) LIMITED Charges

11 March 2016
Charge code 0519 3903 0007
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 October 2012
Mortgage deed
Delivered: 11 October 2012
Status: Satisfied on 26 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Tunstall court the parade hartlepool t/no.CE164124; land to…
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 deed
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…
18 July 2005
Legal charge
Delivered: 19 July 2005
Status: Satisfied on 18 October 2012
Persons entitled: National Westminster Bank PLC
Description: Tunstall court the parade hartlepool. By way of fixed…
20 October 2004
Legal charge
Delivered: 22 October 2004
Status: Satisfied on 18 October 2012
Persons entitled: National Westminster Bank PLC
Description: Greenacres main street gainford durham t/no DU183328. By…
18 October 2004
Debenture
Delivered: 25 October 2004
Status: Satisfied on 18 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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