Company number 04091281
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address FERRIBY HALL, HIGH STREET, NORTH FERRIBY, NORTH HUMBERSIDE, HU14 3JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RUDSTONE RESIDENTIAL LTD are www.rudstoneresidential.co.uk, and www.rudstone-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Barton-on-Humber Rail Station is 3.5 miles; to Barrow Haven Rail Station is 5 miles; to Barnetby Rail Station is 11 miles; to Scunthorpe Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rudstone Residential Ltd is a Private Limited Company.
The company registration number is 04091281. Rudstone Residential Ltd has been working since 17 October 2000.
The present status of the company is Active. The registered address of Rudstone Residential Ltd is Ferriby Hall High Street North Ferriby North Humberside Hu14 3jp. . WILBRAHAM, David Charles is a Director of the company. Secretary COOK, Stuart Melvin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Persons With Significant Control
Rudstone Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RUDSTONE RESIDENTIAL LTD Events
25 Nov 2016
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 17 October 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
19 Oct 2015
Termination of appointment of Stuart Melvin Cook as a secretary on 1 April 2014
...
... and 42 more events
20 Oct 2000
Resolutions
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(W)ELRES ‐
S386 dis app auds 17/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Oct 2000
Resolutions
-
(W)ELRES ‐
S252 disp laying acc 17/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Oct 2000
Resolutions
-
(W)ELRES ‐
S366A disp holding agm 17/10/00
17 Oct 2000
Secretary resigned
17 Oct 2000
Incorporation
28 February 2001
Mortgage
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 166 belvoir street hull - HS35798…
28 February 2001
Mortgage
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 100 goddard avenue hull - HS18002…
28 February 2001
Mortgage
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 39 lambert street hull - HS227116…
28 February 2001
Mortgage
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 13 washington street hull - HS174459…
28 February 2001
Mortgage
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 st augustines avenue hull - HS80502…
28 February 2001
Mortgage
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10 claremont avenue hull - HS35309…
28 February 2001
Mortgage
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 45 suffolk street hull - HS91186. Together…
27 February 2001
Mortgage
Delivered: 9 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 18 ella street hull t/n HS136968. Together with all…
27 February 2001
Mortgage
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 37 sidmouth street hull - HS77599…