RUMPS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EX

Company number 06852104
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address 2 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 3EX
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Current accounting period extended from 31 March 2016 to 31 July 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100,100 . The most likely internet sites of RUMPS LIMITED are www.rumps.co.uk, and www.rumps.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Rumps Limited is a Private Limited Company. The company registration number is 06852104. Rumps Limited has been working since 19 March 2009. The present status of the company is Active. The registered address of Rumps Limited is 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex England Ha1 3ex. . DYER, Terry James is a Director of the company. PARSONAGE, Russell William is a Director of the company. STONE, Timothy John is a Director of the company. Secretary BREWER, Kevin Michael has been resigned. Director MARSHALL, Graham Stanley has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
DYER, Terry James
Appointed Date: 19 March 2009
59 years old

Director
PARSONAGE, Russell William
Appointed Date: 24 February 2016
56 years old

Director
STONE, Timothy John
Appointed Date: 24 February 2016
51 years old

Resigned Directors

Secretary
BREWER, Kevin Michael
Resigned: 19 March 2009
Appointed Date: 19 March 2009

Director
MARSHALL, Graham Stanley
Resigned: 04 September 2015
Appointed Date: 19 March 2009
57 years old

RUMPS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
19 Apr 2016
Current accounting period extended from 31 March 2016 to 31 July 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100,100

18 Apr 2016
Director's details changed for Mr Timothy John Stone on 24 February 2016
18 Apr 2016
Director's details changed for Mr Russell Parsonage on 24 February 2016
...
... and 32 more events
05 May 2010
Annual return made up to 19 March 2010 with full list of shareholders
05 May 2010
Director's details changed for Terry James Dyer on 19 March 2010
05 May 2010
Director's details changed for Graham Stanley Marshall on 19 March 2010
25 Mar 2009
Appointment terminated secretary kevin brewer
19 Mar 2009
Incorporation

RUMPS LIMITED Charges

29 April 2015
Charge code 0685 2104 0004
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…
3 September 2012
Debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 April 2012
All assets debenture
Delivered: 24 April 2012
Status: Satisfied on 6 September 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…