RUDDING PARK LIMITED
HARROGATE RUDDING HOUSE LIMITED

Hellopages » North Yorkshire » Harrogate » HG3 1JH

Company number 02113492
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address RUDDING PARK, FOLLIFOOT, HARROGATE, NORTH YORKSHIRE, HG3 1JH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 55209 - Other holiday and other collective accommodation, 56210 - Event catering activities, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Director's details changed for Mr Matthew Gordon Mackaness on 30 September 2016; Director's details changed for Mr Nicholas John Mackaness on 1 September 2016; Full accounts made up to 31 October 2015. The most likely internet sites of RUDDING PARK LIMITED are www.ruddingpark.co.uk, and www.rudding-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. Rudding Park Limited is a Private Limited Company. The company registration number is 02113492. Rudding Park Limited has been working since 20 March 1987. The present status of the company is Active. The registered address of Rudding Park Limited is Rudding Park Follifoot Harrogate North Yorkshire Hg3 1jh. . MOLYNEUX, Graham is a Secretary of the company. BANKS, Peter John is a Director of the company. MACKANESS, Judith Mary is a Director of the company. MACKANESS, Matthew Gordon is a Director of the company. MACKANESS, Nicholas John is a Director of the company. MACKANESS, Simon Peter is a Director of the company. Secretary AINLEY, Andrew John Hirst has been resigned. Secretary MACKANESS, Simon Peter has been resigned. Director MACKANESS, James has been resigned. Director MACKANESS, Mark has been resigned. Director MACKANESS, Sam has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOLYNEUX, Graham
Appointed Date: 27 January 2003
Director
BANKS, Peter John
Appointed Date: 29 March 2004
57 years old
Director
MACKANESS, Judith Mary
Appointed Date: 29 March 2004
79 years old
Director
MACKANESS, Matthew Gordon
Appointed Date: 01 August 2014
44 years old
Director
MACKANESS, Nicholas John
Appointed Date: 01 August 2014
41 years old
Director
MACKANESS, Simon Peter

76 years old

Resigned Directors

Secretary
AINLEY, Andrew John Hirst
Resigned: 10 July 2002
Secretary
MACKANESS, Simon Peter
Resigned: 27 January 2003
Appointed Date: 10 July 2002
Director
MACKANESS, James
Resigned: 08 September 2003
80 years old
Director
MACKANESS, Mark
Resigned: 08 September 2003
73 years old
Director
MACKANESS, Sam
Resigned: 08 September 2003
82 years old

RUDDING PARK LIMITED Events

30 Sep 2016
Director's details changed for Mr Matthew Gordon Mackaness on 30 September 2016
14 Sep 2016
Director's details changed for Mr Nicholas John Mackaness on 1 September 2016
20 Jul 2016
Full accounts made up to 31 October 2015
12 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,800,100
07 Mar 2016
Registration of charge 021134920009, created on 4 March 2016
...
... and 113 more events
01 Apr 1987
Secretary resigned;new secretary appointed
01 Apr 1987
New director appointed
01 Apr 1987
New director appointed
01 Apr 1987
Registered office changed on 01/04/87 from: 25 streatham vale london SW16
20 Mar 1987
Certificate of Incorporation

RUDDING PARK LIMITED Charges

4 March 2016
Charge code 0211 3492 0009
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
4 March 2016
Charge code 0211 3492 0008
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The property known as/situated at rudding park hotel…
18 December 2015
Charge code 0211 3492 0007
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as rudding park hotel…
18 December 2015
Charge code 0211 3492 0006
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
4 December 2009
Debenture
Delivered: 5 December 2009
Status: Satisfied on 28 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2003
Mortgage
Delivered: 15 August 2003
Status: Satisfied on 23 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Property known as or being holiday park and extension to…
31 October 2000
Mortgage
Delivered: 2 November 2000
Status: Satisfied on 14 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H propert k/a rudding park estate follifoot harrogate…
27 June 1996
Mortgage
Delivered: 28 June 1996
Status: Satisfied on 14 December 2015
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a rudding house and adjoining land…
14 May 1987
Legal mortgage
Delivered: 28 May 1987
Status: Satisfied on 17 March 1994
Persons entitled: Hill Samuel & Co Limited
Description: F/H rudding house, harrogate, north yorkshire with approx…

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