RUXLEY HOLDINGS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AL

Company number 01851171
Status Active
Incorporation Date 27 September 1984
Company Type Private Limited Company
Address HOWARD HOUSE, 70 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Registration of charge 018511710009, created on 20 December 2016; Registration of charge 018511710010, created on 20 December 2016; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of RUXLEY HOLDINGS LIMITED are www.ruxleyholdings.co.uk, and www.ruxley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ruxley Holdings Limited is a Private Limited Company. The company registration number is 01851171. Ruxley Holdings Limited has been working since 27 September 1984. The present status of the company is Active. The registered address of Ruxley Holdings Limited is Howard House 70 Baker Street Weybridge Surrey Kt13 8al. . LARBEY, Jonathan Paul is a Secretary of the company. HAYDEN-OBADIA, Jane is a Director of the company. LARBEY, Jonathan Paul is a Director of the company. MUDDYMAN, Andrew Martin is a Director of the company. MUDDYMAN, William Francis is a Director of the company. SHRIMPTON, David Everard is a Director of the company. SPENCER, Alastair Charles is a Director of the company. Secretary SMITH, Mary Elizabeth has been resigned. Secretary SPENCER, Alastair Charles has been resigned. Director MANTEL, Ralph has been resigned. Director NEWMAN, Jonathan Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LARBEY, Jonathan Paul
Appointed Date: 26 November 1999
Director
HAYDEN-OBADIA, Jane
Appointed Date: 25 May 1998
57 years old
Director
LARBEY, Jonathan Paul
Appointed Date: 02 August 2010
56 years old
Director
MUDDYMAN, Andrew Martin
Appointed Date: 23 April 1996
60 years old
Director
MUDDYMAN, William Francis
Appointed Date: 24 June 1996
87 years old
Director
SHRIMPTON, David Everard
Appointed Date: 01 February 1998
82 years old
Director
SPENCER, Alastair Charles

77 years old

Resigned Directors

Secretary
SMITH, Mary Elizabeth
Resigned: 26 November 1999
Appointed Date: 04 November 1994
Secretary
SPENCER, Alastair Charles
Resigned: 04 November 1994
Director
MANTEL, Ralph
Resigned: 11 June 1996
90 years old
Director
NEWMAN, Jonathan Peter
Resigned: 31 July 2002
Appointed Date: 13 November 1997
75 years old

Persons With Significant Control

Rbc Trustees (Ci) Limited For The Muddyman Family Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

RUXLEY HOLDINGS LIMITED Events

06 Jan 2017
Registration of charge 018511710009, created on 20 December 2016
06 Jan 2017
Registration of charge 018511710010, created on 20 December 2016
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
22 Dec 2016
Director's details changed for Alastair Charles Spencer on 22 December 2016
13 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 140 more events
12 Nov 1986
Accounting reference date shortened from 31/03 to 31/10
08 Aug 1986
Registered office changed on 08/08/86 from: cherry tree cottage 19 arbrook lane esher surrey
30 May 1986
Return made up to 09/04/86; full list of members
15 Jul 1985
Company name changed\certificate issued on 15/07/85
27 Sep 1984
Incorporation

RUXLEY HOLDINGS LIMITED Charges

20 December 2016
Charge code 0185 1171 0010
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Freehold 62 greenfield avenue surbiton surrey title no…
20 December 2016
Charge code 0185 1171 0009
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Leasehold land apartment 9 hill house portsmouth road esher…
28 January 2014
Charge code 0185 1171 0008
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: None. Notification of addition to or amendment of charge.
2 January 2014
Charge code 0185 1171 0007
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Apartment 9 - (penthouse) hill house portsmouth road esher…
11 June 2010
Charge of securities
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Any securities from time to time, see image for full…
8 December 2009
Charge of securities
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: All stocks shares bonds warrants notes unit trust units or…
2 May 2006
Rent deposit deed
Delivered: 10 May 2006
Status: Satisfied on 2 April 2009
Persons entitled: Shakespeare Investments Limited
Description: First fixed charge of the interest in the account and all…
4 April 2005
Debenture
Delivered: 19 April 2005
Status: Satisfied on 2 April 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
10 April 2001
A memorandum of charge on stocks and shares
Delivered: 17 April 2001
Status: Satisfied on 2 April 2009
Persons entitled: J.P.Morgan International Bank Limited
Description: All stocks shares bonds warrants receipts and other…
22 May 1989
Security deed
Delivered: 2 June 1989
Status: Satisfied on 2 April 2009
Persons entitled: Robert Fleming & Co Limited
Description: The chargor as beneficial owner, as security for the…

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