W & D RUKIN LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 1HD

Company number 04630116
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address 17 CENTRAL BUILDINGS, MARKET PLACE, THIRSK, NORTH YORKSHIRE, YO7 1HD
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 forty-five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of W & D RUKIN LIMITED are www.wdrukin.co.uk, and www.w-d-rukin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. W D Rukin Limited is a Private Limited Company. The company registration number is 04630116. W D Rukin Limited has been working since 07 January 2003. The present status of the company is Active. The registered address of W D Rukin Limited is 17 Central Buildings Market Place Thirsk North Yorkshire Yo7 1hd. . RUKIN, Dorothy is a Secretary of the company. RUKIN, Dorothy is a Director of the company. RUKIN, Steven is a Director of the company. RUKIN, William is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUKIN, Dorothy
Appointed Date: 07 January 2003
Director
RUKIN, Dorothy
Appointed Date: 07 January 2003
91 years old
Director
RUKIN, Steven
Appointed Date: 14 July 2008
58 years old
Director
RUKIN, William
Appointed Date: 07 January 2003
96 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Mr William Rukin
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control
Mrs Dorothy Rukin
Notified on: 6 April 2016
91 years old
Nature of control: Has significant influence or control
Mr Steven Rukin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivienne Bebbington
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W & D RUKIN LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
06 Jun 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 35 more events
15 Jan 2003
Director resigned
15 Jan 2003
New secretary appointed;new director appointed
15 Jan 2003
Secretary resigned
15 Jan 2003
Registered office changed on 15/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ
07 Jan 2003
Incorporation

W & D RUKIN LIMITED Charges

1 December 2006
Legal charge
Delivered: 7 December 2006
Status: Outstanding
Persons entitled: William Rukin and Dorothy Rukin
Description: F/H premises k/a 89 market place and 1 finkle street thirsk…
3 April 2003
Legal mortgage
Delivered: 8 April 2003
Status: Satisfied on 7 September 2013
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 89 market place / 1 finkle street, thirsk…
31 March 2003
Debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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