RUTTON B VICCAJEE LIMITED
FARNHAM

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Company number 04702889
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address RED LION HOUSE LONDON ROAD, BENTLEY, FARNHAM, UNITED KINGDOM, GU10 5HY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from Red Lion House, London Road Bentley Farnham GU10 5HY to Red Lion House London Road Bentley Farnham GU10 5HY on 20 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RUTTON B VICCAJEE LIMITED are www.ruttonbviccajee.co.uk, and www.rutton-b-viccajee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Farnham Rail Station is 3.9 miles; to Fleet Rail Station is 7.2 miles; to Blackwater Rail Station is 10.7 miles; to Camberley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rutton B Viccajee Limited is a Private Limited Company. The company registration number is 04702889. Rutton B Viccajee Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Rutton B Viccajee Limited is Red Lion House London Road Bentley Farnham United Kingdom Gu10 5hy. . VICCAJEE, Katherine Theresa is a Secretary of the company. VICCAJEE, Rutton Behram is a Director of the company. Secretary HUGHES, Tracy Helen has been resigned. Secretary VICCAJEE, Katherine Theresa has been resigned. Secretary VICCAJEE, Rutton Behram has been resigned. Director VICCAJEE, Katherine Theresa has been resigned. Director VICCAJEE, Katherine Theresa has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
VICCAJEE, Katherine Theresa
Appointed Date: 31 March 2006

Director
VICCAJEE, Rutton Behram
Appointed Date: 19 March 2003
70 years old

Resigned Directors

Secretary
HUGHES, Tracy Helen
Resigned: 13 June 2008
Appointed Date: 21 May 2008

Secretary
VICCAJEE, Katherine Theresa
Resigned: 31 March 2005
Appointed Date: 19 March 2003

Secretary
VICCAJEE, Rutton Behram
Resigned: 31 March 2006
Appointed Date: 31 March 2005

Director
VICCAJEE, Katherine Theresa
Resigned: 31 March 2006
Appointed Date: 31 March 2005
68 years old

Director
VICCAJEE, Katherine Theresa
Resigned: 31 March 2006
Appointed Date: 19 March 2003
68 years old

Persons With Significant Control

Mr Rutton Behram Viccajee
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

RUTTON B VICCAJEE LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
20 Oct 2016
Registered office address changed from Red Lion House, London Road Bentley Farnham GU10 5HY to Red Lion House London Road Bentley Farnham GU10 5HY on 20 October 2016
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
29 Apr 2005
Secretary resigned
07 Mar 2005
Return made up to 04/03/05; full list of members
16 Aug 2004
Total exemption small company accounts made up to 31 March 2004
31 Mar 2004
Return made up to 19/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

19 Mar 2003
Incorporation

RUTTON B VICCAJEE LIMITED Charges

9 May 2008
Debenture
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…