RUDE HEALTH FOODS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4NZ

Company number 05602067
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 212 NEW KING'S ROAD, NEW KING'S ROAD, LONDON, ENGLAND, SW6 4NZ
Home Country United Kingdom
Nature of Business 10612 - Manufacture of breakfast cereals and cereals-based food
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 5 days. ; Cancellation of shares. Statement of capital on 3 April 2017 GBP 395,710 This document is being processed and will be available in 5 days. ; Sale or transfer of treasury shares. Treasury capital: GBP 11,990 This document is being processed and will be available in 5 days. . The most likely internet sites of RUDE HEALTH FOODS LIMITED are www.rudehealthfoods.co.uk, and www.rude-health-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Rude Health Foods Limited is a Private Limited Company. The company registration number is 05602067. Rude Health Foods Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Rude Health Foods Limited is 212 New King S Road New King S Road London England Sw6 4nz. . BOULDIN, Jonathan is a Secretary of the company. BARNARD, Camilla Jane Lambre is a Director of the company. BARNARD, Nicholas is a Director of the company. BOULDIN, Jonathan Richard is a Director of the company. Secretary BARNARD, Camilla Jane Lambre has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BUCQUET, Francois has been resigned. Director FREESTONE, Katie Jane has been resigned. Director HOLLAND, Richard has been resigned. Director HOPE, Sue has been resigned. Director HUMPHRIES, Ann has been resigned. Director PEARSON, Christopher Roy has been resigned. Director VINES, David Murray has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of breakfast cereals and cereals-based food".


Current Directors

Secretary
BOULDIN, Jonathan
Appointed Date: 21 April 2008
Director
BARNARD, Camilla Jane Lambre
Appointed Date: 25 October 2005
55 years old
Director
BARNARD, Nicholas
Appointed Date: 25 October 2005
67 years old
Director
BOULDIN, Jonathan Richard
Appointed Date: 22 March 2011
43 years old

Resigned Directors

Secretary
BARNARD, Camilla Jane Lambre
Resigned: 21 April 2008
Appointed Date: 25 October 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Director
BUCQUET, Francois
Resigned: 14 March 2017
Appointed Date: 31 January 2011
65 years old
Director
FREESTONE, Katie Jane
Resigned: 18 February 2008
Appointed Date: 25 October 2005
53 years old
Director
HOLLAND, Richard
Resigned: 07 November 2012
Appointed Date: 15 September 2008
80 years old
Director
HOPE, Sue
Resigned: 14 March 2017
Appointed Date: 01 November 2013
67 years old
Director
HUMPHRIES, Ann
Resigned: 14 March 2017
Appointed Date: 15 September 2008
78 years old
Director
PEARSON, Christopher Roy
Resigned: 03 January 2011
Appointed Date: 15 September 2008
68 years old
Director
VINES, David Murray
Resigned: 18 February 2008
Appointed Date: 25 October 2005
57 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Mr Nick Barnard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Camilla Jane Lambre Barnard
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RUDE HEALTH FOODS LIMITED Events

12 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is being processed and will be available in 5 days.
12 Apr 2017
Cancellation of shares. Statement of capital on 3 April 2017
  • GBP 395,710
This document is being processed and will be available in 5 days.
12 Apr 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 11,990
This document is being processed and will be available in 5 days.
21 Mar 2017
Termination of appointment of Ann Humphries as a director on 14 March 2017
21 Mar 2017
Termination of appointment of Sue Hope as a director on 14 March 2017
...
... and 68 more events
25 Oct 2005
New director appointed
25 Oct 2005
New secretary appointed
25 Oct 2005
Secretary resigned
25 Oct 2005
Director resigned
25 Oct 2005
Incorporation

RUDE HEALTH FOODS LIMITED Charges

12 July 2012
Rent deposit deed
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: Simca LLP
Description: Fixed charge all the tenant's interest in the amount from…
21 May 2010
Fixed charge on purchased debts which fail to vest
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all factored receivables…
21 May 2010
Floating charge (all assets)
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
24 October 2006
Mortgage debenture
Delivered: 26 October 2006
Status: Satisfied on 29 June 2010
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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